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C. SCHMIDT & SØN A/S

CVR: 10306531

Micro companyWell-established (40 yrs)Profitable
Dissolved

About C. SCHMIDT & SØN A/S

C. SCHMIDT & SØN A/S was a Danish company of the type Aktieselskab based in Åbyhøj, founded in 1986 and dissolved in 2015. The company was registered under the industry Vejgodstransport. The company has 0 employees. In 2014, the company reported a gross profit of DKK -14,750 and a net result of DKK 17,486 compared with DKK 212,075 the year before. Equity amounted to DKK 1,112,723.

Overview

Company type
A/S
Aktieselskab
Address
c/o Fragtmænd Holding A/S, Tomsagervej 18, 8230 Åbyhøj
AARHUS
8230 Åbyhøj
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Founded
26.6.1986

Details

Industry
Vejgodstransport
Code: 494100
Employees
0 employees
39 FTE
(2011)

Contact

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Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2014-17 t.1.2 mio.1.1 mio.-
2013-212 t.18.3 mio.1.1 mio.-
201204.7 mio.38.3 mio.15.7 mio.-

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Management

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Founders

Thomas Schmidt
Keld Pagh
Gunna Anette Schmidt

History

55 events
2015
Auditor steps down at C. SCHMIDT & SØN A/SDec 22, 2015

As of December 22, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of C. SCHMIDT & SØN A/S.

Charlotte Kruckow Velling steps down as liquidator of C. SCHMIDT & SØN A/SDec 22, 2015

As of December 22, 2015, Charlotte Kruckow Velling has stepped down as liquidator of C. SCHMIDT & SØN A/S.

C. SCHMIDT & SØN A/S exits liquidationDec 22, 2015

On December 22, 2015, C. SCHMIDT & SØN A/S exited liquidation.

C. SCHMIDT & SØN A/S is dissolvedDec 22, 2015

C. SCHMIDT & SØN A/S was dissolved on December 22, 2015.

Carsten Djurhuus Appelt leaves the board of C. SCHMIDT & SØN A/SJun 24, 2015

As of June 24, 2015, Carsten Djurhuus Appelt has left the board of directors of C. SCHMIDT & SØN A/S.

Charlotte Kruckow Velling joins C. SCHMIDT & SØN A/S as liquidatorJun 24, 2015

As of June 24, 2015, Charlotte Kruckow Velling is registered as liquidator of C. SCHMIDT & SØN A/S.

Peter Bjerregaard Jepsen steps down as vice chairman of C. SCHMIDT & SØN A/SJun 24, 2015

As of June 24, 2015, Peter Bjerregaard Jepsen has stepped down as vice chairman of C. SCHMIDT & SØN A/S.

Jan Erik Soll Sunde steps down as adm. dir of C. SCHMIDT & SØN A/SJun 24, 2015

As of June 24, 2015, Jan Erik Soll Sunde has stepped down as adm. dir of C. SCHMIDT & SØN A/S.

Kjeld Ahrenkiel Frederiksen steps down as chairman of C. SCHMIDT & SØN A/SJun 24, 2015

As of June 24, 2015, Kjeld Ahrenkiel Frederiksen has stepped down as chairman of C. SCHMIDT & SØN A/S.

C. SCHMIDT & SØN A/S enters liquidationJun 24, 2015

On June 24, 2015, C. SCHMIDT & SØN A/S entered liquidation.

C. SCHMIDT & SØN A/S: The 2014 annual report is outMay 7, 2015

C. SCHMIDT & SØN A/S has published its annual report for 2014. Gross profit came to DKK -14,750, and the net result was DKK 17,486.

2014
C. SCHMIDT & SØN A/S: The 2013 annual report is outMay 24, 2014

C. SCHMIDT & SØN A/S has published its annual report for 2013. The net result was DKK 212,075.

2013
C. SCHMIDT & SØN A/S: The 2012 annual report is outApr 25, 2013

C. SCHMIDT & SØN A/S has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK 4,694,563.

2012
Carsten Djurhuus Appelt joins the board of C. SCHMIDT & SØN A/SNov 13, 2012

As of November 13, 2012, Carsten Djurhuus Appelt has joined the board of directors of C. SCHMIDT & SØN A/S.

Peter Bjerregaard Jepsen joins C. SCHMIDT & SØN A/S as vice chairmanNov 13, 2012

As of November 13, 2012, Peter Bjerregaard Jepsen is registered as vice chairman of C. SCHMIDT & SØN A/S.

Jan Erik Soll Sunde joins C. SCHMIDT & SØN A/S as adm. dirNov 13, 2012

As of November 13, 2012, Jan Erik Soll Sunde is registered as adm. dir of C. SCHMIDT & SØN A/S.

Kjeld Ahrenkiel Frederiksen joins C. SCHMIDT & SØN A/S as chairmanNov 13, 2012

As of November 13, 2012, Kjeld Ahrenkiel Frederiksen is registered as chairman of C. SCHMIDT & SØN A/S.

Charlotte Kruckow Velling steps down as liquidator of C. SCHMIDT & SØN A/SNov 13, 2012

As of November 13, 2012, Charlotte Kruckow Velling has stepped down as liquidator of C. SCHMIDT & SØN A/S.

C. SCHMIDT & SØN A/S exits liquidationNov 13, 2012

On November 13, 2012, C. SCHMIDT & SØN A/S exited liquidation.

Peter Bjerregaard Jepsen leaves the board of C. SCHMIDT & SØN A/SSep 26, 2012

As of September 26, 2012, Peter Bjerregaard Jepsen has left the board of directors of C. SCHMIDT & SØN A/S.

Carsten Djurhuus Appelt leaves the board of C. SCHMIDT & SØN A/SSep 26, 2012

As of September 26, 2012, Carsten Djurhuus Appelt has left the board of directors of C. SCHMIDT & SØN A/S.

Charlotte Kruckow Velling joins C. SCHMIDT & SØN A/S as liquidatorSep 26, 2012

As of September 26, 2012, Charlotte Kruckow Velling is registered as liquidator of C. SCHMIDT & SØN A/S.

Jan Erik Soll Sunde steps down as adm. dir of C. SCHMIDT & SØN A/SSep 26, 2012

As of September 26, 2012, Jan Erik Soll Sunde has stepped down as adm. dir of C. SCHMIDT & SØN A/S.

Kjeld Ahrenkiel Frederiksen steps down as chairman of C. SCHMIDT & SØN A/SSep 26, 2012

As of September 26, 2012, Kjeld Ahrenkiel Frederiksen has stepped down as chairman of C. SCHMIDT & SØN A/S.

C. SCHMIDT & SØN A/S enters liquidationSep 26, 2012

On September 26, 2012, C. SCHMIDT & SØN A/S entered liquidation.

2011
Jørn Skov steps down as vice chairman of C. SCHMIDT & SØN A/SJun 13, 2011

As of June 13, 2011, Jørn Skov has stepped down as vice chairman of C. SCHMIDT & SØN A/S.

2010
C. SCHMIDT & SØN A/S appoints new auditorOct 18, 2010

As of October 18, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of C. SCHMIDT & SØN A/S.

Auditor steps down at C. SCHMIDT & SØN A/SOct 18, 2010

As of October 18, 2010, VICH 2938 A/S has stepped down as auditor of C. SCHMIDT & SØN A/S.

Peter Bjerregaard Jepsen joins the board of C. SCHMIDT & SØN A/SAug 15, 2010

As of August 15, 2010, Peter Bjerregaard Jepsen has joined the board of directors of C. SCHMIDT & SØN A/S.

Jan Erik Soll Sunde joins C. SCHMIDT & SØN A/S as adm. dirAug 15, 2010

As of August 15, 2010, Jan Erik Soll Sunde is registered as adm. dir of C. SCHMIDT & SØN A/S.

Jørn Skov joins C. SCHMIDT & SØN A/S as vice chairmanAug 15, 2010

As of August 15, 2010, Jørn Skov is registered as vice chairman of C. SCHMIDT & SØN A/S.

Kjeld Ahrenkiel Frederiksen joins C. SCHMIDT & SØN A/S as chairmanAug 15, 2010

As of August 15, 2010, Kjeld Ahrenkiel Frederiksen is registered as chairman of C. SCHMIDT & SØN A/S.

Kjeld Ahrenkiel Frederiksen steps down as adm. dir of C. SCHMIDT & SØN A/SAug 15, 2010

As of August 15, 2010, Kjeld Ahrenkiel Frederiksen has stepped down as adm. dir of C. SCHMIDT & SØN A/S.

C. SCHMIDT & SØN A/S appoints new auditorMay 17, 2010

As of May 17, 2010, VICH 2938 A/S has been appointed auditor of C. SCHMIDT & SØN A/S.

Auditor steps down at C. SCHMIDT & SØN A/SMay 17, 2010

As of May 17, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of C. SCHMIDT & SØN A/S.

Carsten Djurhuus Appelt joins the board of C. SCHMIDT & SØN A/SMay 17, 2010

As of May 17, 2010, Carsten Djurhuus Appelt has joined the board of directors of C. SCHMIDT & SØN A/S.

Thomas Schmidt leaves the board of C. SCHMIDT & SØN A/SMay 17, 2010

As of May 17, 2010, Thomas Schmidt has left the board of directors of C. SCHMIDT & SØN A/S.

Max Leif Rahbek Mortensen leaves the board of C. SCHMIDT & SØN A/SMay 17, 2010

As of May 17, 2010, Max Leif Rahbek Mortensen has left the board of directors of C. SCHMIDT & SØN A/S.

Walter Schmidt leaves the board of C. SCHMIDT & SØN A/SMay 17, 2010

As of May 17, 2010, Walter Schmidt has left the board of directors of C. SCHMIDT & SØN A/S.

Gunna Anette Schmidt leaves the board of C. SCHMIDT & SØN A/SMay 17, 2010

As of May 17, 2010, Gunna Anette Schmidt has left the board of directors of C. SCHMIDT & SØN A/S.

Bettina Schmidt leaves the board of C. SCHMIDT & SØN A/SMay 17, 2010

As of May 17, 2010, Bettina Schmidt has left the board of directors of C. SCHMIDT & SØN A/S.

Kjeld Ahrenkiel Frederiksen joins C. SCHMIDT & SØN A/S as adm. dirMay 17, 2010

As of May 17, 2010, Kjeld Ahrenkiel Frederiksen is registered as adm. dir of C. SCHMIDT & SØN A/S.

Thomas Schmidt steps down as direktion of C. SCHMIDT & SØN A/SMay 17, 2010

As of May 17, 2010, Thomas Schmidt has stepped down as direktion of C. SCHMIDT & SØN A/S.

2006
Max Leif Rahbek Mortensen joins the board of C. SCHMIDT & SØN A/SFeb 7, 2006

As of February 7, 2006, Max Leif Rahbek Mortensen has joined the board of directors of C. SCHMIDT & SØN A/S.

Keld Pagh leaves the board of C. SCHMIDT & SØN A/SFeb 7, 2006

As of February 7, 2006, Keld Pagh has left the board of directors of C. SCHMIDT & SØN A/S.

2002
Walter Schmidt joins the board of C. SCHMIDT & SØN A/SMay 29, 2002

As of May 29, 2002, Walter Schmidt has joined the board of directors of C. SCHMIDT & SØN A/S.

1998
C. SCHMIDT & SØN A/S appoints new auditorJul 30, 1998

As of July 30, 1998, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of C. SCHMIDT & SØN A/S.

Auditor steps down at C. SCHMIDT & SØN A/SJul 30, 1998

As of July 30, 1998, ApS KBIL 38 NR. 1757 has stepped down as auditor of C. SCHMIDT & SØN A/S.

1995
Bettina Schmidt joins the board of C. SCHMIDT & SØN A/SMay 18, 1995

As of May 18, 1995, Bettina Schmidt has joined the board of directors of C. SCHMIDT & SØN A/S.

1986
C. SCHMIDT & SØN A/S appoints new auditorJun 26, 1986

As of June 26, 1986, ApS KBIL 38 NR. 1757 has been appointed auditor of C. SCHMIDT & SØN A/S.

Thomas Schmidt joins the board of C. SCHMIDT & SØN A/SJun 26, 1986

As of June 26, 1986, Thomas Schmidt has joined the board of directors of C. SCHMIDT & SØN A/S.

Keld Pagh joins the board of C. SCHMIDT & SØN A/SJun 26, 1986

As of June 26, 1986, Keld Pagh has joined the board of directors of C. SCHMIDT & SØN A/S.

Gunna Anette Schmidt joins the board of C. SCHMIDT & SØN A/SJun 26, 1986

As of June 26, 1986, Gunna Anette Schmidt has joined the board of directors of C. SCHMIDT & SØN A/S.

Thomas Schmidt joins C. SCHMIDT & SØN A/S as direktionJun 26, 1986

As of June 26, 1986, Thomas Schmidt is registered as direktion of C. SCHMIDT & SØN A/S.

C. SCHMIDT & SØN A/S is foundedJun 26, 1986

C. SCHMIDT & SØN A/S was founded on June 26, 1986.

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