AKTIESELSKABET IL AF 27.03.2002

Company Number

26546192

Status

OplØst Efter Fusion

Incorporation Date

27 March 2002 (about 20 years ago)

Dissolution Date

26 October 2018

Company Type

Aktieselskab

Jurisdiction

Denmark

Registered Address

Damvej 9
8471
Sabro
Denmark

Number Of Employees

0-0

Previous Names

A/S PSE 38 NR. 2388
IDEMØBLER GLOSTRUP A/S
IDE GRUPPEN GLOSTRUP A/S
AMBER A/S
ILVA A/S
AKTIESELSKABET IL AF 27.03.2002

Alternative Names

IDEMØBLER BRØNSHØJ A/S (trading name, 2002-03-27 - 2005-08-16)
IDEMØBLER GLOSTRUP A/S (trading name, 2002-03-27 - 2009-03-25)
AAGESEN MØBLER A/S (trading name, 2002-03-27 - 2009-03-25)
BOLIG- OG MILJØVAREHUSET TØLLØSE A/S (trading name, 2002-03-27 - 2009-03-25)
BOMI MØBLER & TÆPPER A/S (trading name, 2002-03-27 - 2009-03-25)
IDE MØBLER HOLBÆK A/S (trading name, 2002-03-27 - 2009-03-25)
TØLLØSE MØBELCENTER A/S (trading name, 2002-03-27 - 2009-03-25)
IDEMØBLER HILLERØD A/S (trading name, 2002-03-27 - 2009-03-25)
IDEMØBLER BRØNSHØJ A/S (trading name, 2002-03-27 - 2009-03-25)
IDEMØBLER GLADSAXE A/S (trading name, 2002-03-27 - 2009-03-25)

Inactive Directors / Officers

AKTIESELSKABET STAKEMANN, stiftere, 27 Mar 2002-26 Oct 2018
Anne-Marie Krog, bestyrelse, 10 Oct 2011-10 Aug 2015
Annemette Heller, formand, 27 Mar 2002-24 Apr 2002
August Jes Jørgensen, bestyrelse, 24 Apr 2002-19 Dec 2007
Bo Pedersen, bestyrelse, 19 Dec 2007-20 Nov 2008
Bo Pedersen, director, 19 Dec 2007-20 Nov 2008
Hans Henrik Kjølby, formand, 10 Aug 2018-26 Oct 2018
Helle Garde Carlsen, bestyrelse, 27 Mar 2002-24 Apr 2002
Henrik Andersen, bestyrelse, 20 Nov 2009-10 Oct 2011
Henrik Andersen, director, 29 Apr 2009-10 Oct 2011
Jacob Brunsborg, bestyrelsesmedlem, 10 Aug 2018-26 Oct 2018
Jakob Graasbøll Enemark, formand, 3 Jul 2014-30 Jun 2017
Jan Bøgh, bestyrelsesmedlem, 10 Aug 2018-26 Oct 2018
Jens Ole Nordgaard Hansen, bestyrelse, 20 Nov 2008-20 Nov 2009
Jens Ole Nordgaard Hansen, director, 20 Nov 2008-29 Apr 2009
Kim Madsen, bestyrelse, 27 Mar 2002-24 Apr 2002
Kim Madsen, director, 27 Mar 2002-24 Apr 2002
Lars Jakobsen, bestyrelse, 24 Apr 2002-19 Dec 2007
Lars Kristinus Larsen, reel ejer, 26 Sep 2013-26 Oct 2018
Mark Wodstrup Betzer, formand, 30 Jun 2017-10 Aug 2018
Michael August Bonde Christiansen, bestyrelse, 10 Oct 2011-10 Aug 2018
Michael August Bonde Christiansen, adm. dir, 10 Oct 2011-10 Aug 2018
Mikael Thinghuus, formand, 24 Apr 2008- 1 Mar 2011
Ole Bonde Rasmussen, bestyrelse, 24 Apr 2002-19 Dec 2007
Ole Bonde Rasmussen, adm. dir, 17 Feb 2004-26 May 2005
Per Kampmann, bestyrelse, 19 Dec 2007-29 Apr 2009
Peter Præst Christiansen, bestyrelse, 24 Apr 2002-19 Dec 2007
Pia Huusfelt, director, 26 May 2005-12 Apr 2007
Piet Klein, bestyrelsesmedlem, 10 Aug 2015-10 Aug 2018
Rami Jensen, adm. dir., 10 Aug 2018-26 Oct 2018
Rene Michael Fleming, director, 17 Feb 2004-26 May 2005
René Buchardt Hansen, bestyrelse, 29 Apr 2009-10 Oct 2011
Simon Stampe, formand, 19 Dec 2007-24 Apr 2008
Sten Aagesen, bestyrelse, 24 Apr 2002-19 Dec 2007
Søren Lindgaard, formand, 10 Oct 2011- 3 Jul 2014

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 2 May 2022 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Add data (website, address, etc)

Telephone Numbers

Number: 45882900

Number: 45882974

Number: 43738000

Number: 88179500

Financial Summary

	2016-08-31	2017-08-31
Profit	-kr21,717,684	-kr11,971,220
Current assets	kr52,019,575	kr32,697,165
Total assets	kr53,575,080	kr33,840,761

See accounts filing as

xml pdf

Shareholder	Number Of Shares	Voting Percentage
ILVA A/S (Denmark, 9 Mar 2005- )	unknown	100.00%	historic	details
ILVA A/S (Denmark, 9 Mar 2005- )	unknown	100.00%	historic	details

AKTIESELSKABET IL AF 27.03.2002

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Financial Summary

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