Dissolved and financials
CVR: 78735716
Previous names: TORBEN RAFN & CO. A/S
DKK 38,174,673
Gross profit
Net result: DKK -14,163,943
No owners listed
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No management registered
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Dissolved
Ceased 13 May 2019
CVR · view overview
0 employees
CVR · 2017
Director role ended: Peter Vammen
CVR · 22/11/2016
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Aktieselskabet af 22. november 2016 was a Danish company of the type Aktieselskab based in Sommersted, founded in 1985. The company has been dissolved on 13 May 2019. The company was registered under the industry Vejgodstransport. The company was previously named TORBEN RAFN & CO. A/S. The company has 0 employees (2017). In 2015, the company reported a gross profit of DKK 38,174,673 and a net result of DKK -14,163,943 compared with DKK -2,099,630 the year before. Equity in the 2015 report amounted to DKK 19,468,016.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | 38.2 mio. | -14.2 mio. | 151.3 mio. | 19.5 mio. | 66 | |
| 201401/01/2014 – 31/12/2014 | 54 mio. | -2.1 mio. | 165.9 mio. | 33.5 mio. | 70 |
Compared to 2.114 companies in Vejgodstransport
Comparison is based on industry median values
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Set up monitoringNo. Aktieselskabet af 22. november 2016 is registered in the Danish CVR register with the status Dissolved and ceased on 13 May 2019.
The CVR number of Aktieselskabet af 22. november 2016 is 78735716.
In 2015, Aktieselskabet af 22. november 2016 reported a gross profit of DKK 38,174,673.
Aktieselskabet af 22. november 2016 had 0 employees in 2017 according to the Danish CVR register.
Aktieselskabet af 22. november 2016 was founded on 1 June 1985.
Aktieselskabet af 22. november 2016 was registered under the industry Vejgodstransport (industry code 494100).
Aktieselskabet af 22. november 2016 was dissolved on May 13, 2019.
As of November 22, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 22. november 2016.
As of November 22, 2016, Poul-Erik Roed Kristensen has left the board of directors of Aktieselskabet af 22. november 2016.
As of November 22, 2016, Lars Rafn has left the board of directors of Aktieselskabet af 22. november 2016.
As of November 22, 2016, Peter Vammen has stepped down as chairman of Aktieselskabet af 22. november 2016.
As of November 22, 2016, Peder Bøgelund Nielsen has stepped down as director of Aktieselskabet af 22. november 2016.
As of November 22, 2016, Steven Lillesøe Bech has stepped down as adm. dir. of Aktieselskabet af 22. november 2016.
On November 21, 2016, the company changed its name from TORBEN RAFN & CO. A/S to Aktieselskabet af 22. november 2016.
Aktieselskabet af 22. november 2016 has published its annual report for 2015. Gross profit came to DKK 38,174,673, and the net result was DKK -14,163,943.
As of April 1, 2016, Torben Rafn has left the board of directors of Aktieselskabet af 22. november 2016.
As of April 1, 2016, Jan Hermansen Rafn has left the board of directors of Aktieselskabet af 22. november 2016.
As of April 1, 2016, Peder Bøgelund Nielsen is registered as director of Aktieselskabet af 22. november 2016.
As of April 1, 2016, Steven Lillesøe Bech is registered as adm. dir. of Aktieselskabet af 22. november 2016.
As of April 1, 2016, Torben Rafn has stepped down as direktion of Aktieselskabet af 22. november 2016.
As of March 31, 2016, Steven Lillesøe Bech has stepped down as direktion of Aktieselskabet af 22. november 2016.
As of March 16, 2016, Gerhard Dalkjær Johansen has left the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 2015, Poul-Erik Roed Kristensen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 2015, Steen Sørensen has left the board of directors of Aktieselskabet af 22. november 2016.
As of May 21, 2015, Peter Vammen is registered as chairman of Aktieselskabet af 22. november 2016.
As of May 21, 2015, Finn Dyhre Hansen has stepped down as chairman of Aktieselskabet af 22. november 2016.
As of May 20, 2015, Peter Vammen has left the board of directors of Aktieselskabet af 22. november 2016.
Aktieselskabet af 22. november 2016 has published its annual report for 2014. Gross profit came to DKK 54,017,994, and the net result was DKK -2,099,630.
As of February 23, 2015, Gerhard Dalkjær Johansen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of February 23, 2015, Ivar Dahl Nielsen has left the board of directors of Aktieselskabet af 22. november 2016.
As of November 11, 2014, Steven Lillesøe Bech is registered as direktion of Aktieselskabet af 22. november 2016.
As of April 1, 2014, Peter Vammen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of April 1, 2014, Ebbe Lehnskov Johansen has left the board of directors of Aktieselskabet af 22. november 2016.
Aktieselskabet af 22. november 2016 has published its annual report for 2013.
As of August 26, 2013, Jan Hermansen Rafn has joined the board of directors of Aktieselskabet af 22. november 2016.
As of August 26, 2013, Tina Elna Rafn has left the board of directors of Aktieselskabet af 22. november 2016.
Aktieselskabet af 22. november 2016 has published its annual report for 2012.
As of February 6, 2013, Torben Grodt Petersen has stepped down as direktion of Aktieselskabet af 22. november 2016.
As of October 11, 2012, Torben Grodt Petersen is registered as direktion of Aktieselskabet af 22. november 2016.
As of October 11, 2012, Jan Hermansen Rafn has stepped down as direktion of Aktieselskabet af 22. november 2016.
As of September 1, 2012, Ebbe Lehnskov Johansen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of April 17, 2012, Lars Rafn has joined the board of directors of Aktieselskabet af 22. november 2016.
As of April 17, 2012, Jan Hermansen Rafn has left the board of directors of Aktieselskabet af 22. november 2016.
As of April 17, 2012, Claus Thomsen has left the board of directors of Aktieselskabet af 22. november 2016.
As of April 17, 2012, Finn Dyhre Hansen is registered as chairman of Aktieselskabet af 22. november 2016.
As of April 17, 2012, Jan Hermansen Rafn is registered as direktion of Aktieselskabet af 22. november 2016.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 22. november 2016.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Aktieselskabet af 22. november 2016.
As of September 20, 2011, Steen Sørensen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of September 1, 2010, Hans Christian Jensen has left the board of directors of Aktieselskabet af 22. november 2016.
As of April 25, 2007, Hans Christian Jensen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of April 25, 2007, Heidi Dahl Linding has left the board of directors of Aktieselskabet af 22. november 2016.
As of January 2, 2007, Ivar Dahl Nielsen has stepped down as direktion of Aktieselskabet af 22. november 2016.
As of January 30, 2006, Jan Hermansen Rafn has joined the board of directors of Aktieselskabet af 22. november 2016.
As of January 30, 2006, Claus Thomsen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of January 30, 2006, Elly Nielsen has left the board of directors of Aktieselskabet af 22. november 2016.
As of January 30, 2006, Preben Klement Andersen has stepped down as chairman of Aktieselskabet af 22. november 2016.
As of April 4, 2001, Heidi Dahl Linding has joined the board of directors of Aktieselskabet af 22. november 2016.
As of April 4, 2001, Tina Elna Rafn has joined the board of directors of Aktieselskabet af 22. november 2016.
As of April 4, 2001, Sonja Rafn has left the board of directors of Aktieselskabet af 22. november 2016.
As of December 19, 1991, Hans Schøning has left the board of directors of Aktieselskabet af 22. november 2016.
As of December 19, 1991, Søren Tvede Larsen has left the board of directors of Aktieselskabet af 22. november 2016.
As of September 18, 1990, has stepped down as auditor of Aktieselskabet af 22. november 2016.
As of September 18, 1990, Laurs Laursen has left the board of directors of Aktieselskabet af 22. november 2016.
As of May 1, 1989, Carl Ervin Seibt has stepped down as auditor of Aktieselskabet af 22. november 2016.
As of June 1, 1985, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Carl Ervin Seibt has been appointed auditor of Aktieselskabet af 22. november 2016.
As of June 1, 1985, has been appointed auditor of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Ivar Dahl Nielsen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Sonja Rafn has joined the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Torben Rafn has joined the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Hans Schøning has joined the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Laurs Laursen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Søren Tvede Larsen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Elly Nielsen has joined the board of directors of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Ivar Dahl Nielsen is registered as direktion of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Torben Rafn is registered as direktion of Aktieselskabet af 22. november 2016.
As of June 1, 1985, Preben Klement Andersen is registered as chairman of Aktieselskabet af 22. november 2016.
Aktieselskabet af 22. november 2016 was founded on June 1, 1985.
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