Dissolved and financials
CVR: 10308534
Previous names: MAX SIBBERN AGENTUR A/S, MAX SIBBERN A/S
DKK -602,061
Gross profit
Net result: DKK -3,337,308
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 2 September 2024
CVR · view overview
1 employee
CVR · 2024
Director role ended: Bjørn Georg Anfindsen Sibbern
CVR · 02/09/2024
View the full event history
Selskabet 25.01.2024 A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 1986. The company has been dissolved on 2 September 2024. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named MAX SIBBERN A/S and MAX SIBBERN AGENTUR A/S. The company has 1 employee (2024). In 2023, the company reported a gross profit of DKK -602,061 and a net result of DKK -3,337,308 compared with DKK -3,361,885 the year before. Equity in the 2023 report amounted to DKK 99,434.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | -602 t. | -3.3 mio. | 1.4 mio. | 99 t. | 4 | |
| 202201/01/2022 – 31/12/2022 | -1 mio. | -3.4 mio. | 21.5 mio. | 1.4 mio. | 7 | |
| 202101/01/2021 – 31/12/2021 | -3.1 mio. | -4.9 mio. | 24.5 mio. | 2.2 mio. | 6 | |
| 202001/01/2020 – 31/12/2020 | -931 t. | -3.8 mio. | 23.6 mio. | 2.2 mio. | 7 | |
| 201901/01/2019 – 31/12/2019 | -1.8 mio. | -3.8 mio. | 26 mio. | 1 mio. | 6 | |
| 201801/01/2018 – 31/12/2018 | -1.1 mio. | -3.3 mio. | 23.8 mio. | 817 t. | 7 | |
| 201701/01/2017 – 31/12/2017 | -1.7 mio. | -3.9 mio. | 25 mio. | 910 t. | 6 | |
| 201601/01/2016 – 31/12/2016 | -1.6 mio. | -4 mio. | 24.2 mio. | 775 t. | - | |
| 201501/01/2015 – 31/12/2015 | 42.4 mio. | 20.1 mio. | 39.5 mio. | 21.2 mio. | 24 | |
| 201401/01/2014 – 31/12/2014 | 17.6 mio. | 2 mio. | 15.8 mio. | 3.1 mio. | 24 | |
| 201301/01/2013 – 31/12/2013 | 17.2 mio. | 1.2 mio. | 14.1 mio. | 2.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 18 mio. | 1.5 mio. | 18.9 mio. | 2.7 mio. | 24 |
Compared to 18.855 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try company screeningNo. Selskabet 25.01.2024 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 2 September 2024.
The CVR number of Selskabet 25.01.2024 A/S is 10308534.
In 2023, Selskabet 25.01.2024 A/S reported a gross profit of DKK -602,061.
Selskabet 25.01.2024 A/S had 1 employee in 2024 according to the Danish CVR register.
Selskabet 25.01.2024 A/S was founded on 27 June 1986.
Selskabet 25.01.2024 A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
As of September 2, 2024, Bjørn Georg Anfindsen Sibbern has stepped down as liquidator of Selskabet 25.01.2024 A/S.
On September 2, 2024, Selskabet 25.01.2024 A/S exited liquidation.
Selskabet 25.01.2024 A/S was dissolved on September 2, 2024.
Selskabet 25.01.2024 A/S has published its annual report for 2023. Gross profit came to DKK -602,061, and the net result was DKK -3,337,308.
As of January 25, 2024, Bjørn Georg Anfindsen Sibbern has left the board of directors of Selskabet 25.01.2024 A/S.
As of January 25, 2024, Irena Sibbern has left the board of directors of Selskabet 25.01.2024 A/S.
As of January 25, 2024, Bjørn Georg Anfindsen Sibbern is registered as liquidator of Selskabet 25.01.2024 A/S.
As of January 25, 2024, Bjørn Georg Anfindsen Sibbern has stepped down as director of Selskabet 25.01.2024 A/S.
As of January 25, 2024, Jeppe Opstrup has stepped down as chairman of Selskabet 25.01.2024 A/S.
On January 25, 2024, the company changed its name from MAX SIBBERN A/S to Selskabet 25.01.2024 A/S.
On January 25, 2024, Selskabet 25.01.2024 A/S entered liquidation.
Selskabet 25.01.2024 A/S has published its annual report for 2022. Gross profit came to DKK -1,049,115, and the net result was DKK -3,361,885.
As of March 20, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet 25.01.2024 A/S.
Selskabet 25.01.2024 A/S has published its annual report for 2021. Gross profit came to DKK -3,108,214, and the net result was DKK -4,932,913.
Selskabet 25.01.2024 A/S has published its annual report for 2020. Gross profit came to DKK -930,990, and the net result was DKK -3,832,586.
Selskabet 25.01.2024 A/S has published its annual report for 2019. Gross profit came to DKK -1,826,831, and the net result was DKK -3,802,892.
Selskabet 25.01.2024 A/S has published its annual report for 2018. Gross profit came to DKK -1,056,234, and the net result was DKK -3,268,551.
Selskabet 25.01.2024 A/S has published its annual report for 2017. Gross profit came to DKK -1,686,153, and the net result was DKK -3,865,478.
Selskabet 25.01.2024 A/S has published its annual report for 2016. Gross profit came to DKK -1,617,757, and the net result was DKK -4,036,718.
Selskabet 25.01.2024 A/S has published its annual report for 2015. Gross profit came to DKK 42,380,345, and the net result was DKK 20,097,553.
As of March 7, 2016, Nils Olof Svensk has left the board of directors of Selskabet 25.01.2024 A/S.
Selskabet 25.01.2024 A/S has published its annual report for 2014. Gross profit came to DKK 17,613,221, and the net result was DKK 2,026,654.
Selskabet 25.01.2024 A/S has published its annual report for 2013. Gross profit came to DKK 17,215,462, and the net result was DKK 1,242,330.
Selskabet 25.01.2024 A/S has published its annual report for 2012. Gross profit came to DKK 17,987,958, and the net result was DKK 1,489,211.
As of February 29, 2012, Nils Olof Svensk has joined the board of directors of Selskabet 25.01.2024 A/S.
As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet 25.01.2024 A/S.
As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of Selskabet 25.01.2024 A/S.
As of March 16, 2010, Irena Sibbern has joined the board of directors of Selskabet 25.01.2024 A/S.
As of March 16, 2010, Jørn Kiel has left the board of directors of Selskabet 25.01.2024 A/S.
As of March 16, 2010, Jeppe Opstrup is registered as chairman of Selskabet 25.01.2024 A/S.
As of March 4, 2009, Rikard Peter Jangstam has left the board of directors of Selskabet 25.01.2024 A/S.
As of November 3, 2008, Rikard Peter Jangstam has joined the board of directors of Selskabet 25.01.2024 A/S.
As of November 3, 2008, Carl Johan Olov Nilsson has left the board of directors of Selskabet 25.01.2024 A/S.
As of April 1, 2007, Jens Terkel Lund-Nielsen has left the board of directors of Selskabet 25.01.2024 A/S.
As of February 28, 2001, Jens Terkel Lund-Nielsen has joined the board of directors of Selskabet 25.01.2024 A/S.
As of February 28, 2001, Carl Johan Olov Nilsson has joined the board of directors of Selskabet 25.01.2024 A/S.
As of February 28, 2001, Benny Persson has left the board of directors of Selskabet 25.01.2024 A/S.
On June 25, 1997, the company changed its name from MAX SIBBERN AGENTUR A/S to MAX SIBBERN A/S.
As of June 19, 1997, DKNF 387 ApS has been appointed auditor of Selskabet 25.01.2024 A/S.
As of June 19, 1997, DKNF 387 ApS has stepped down as auditor of Selskabet 25.01.2024 A/S.
As of July 19, 1991, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has stepped down as auditor of Selskabet 25.01.2024 A/S.
As of July 19, 1991, Jørgen Lund has left the board of directors of Selskabet 25.01.2024 A/S.
As of July 19, 1991, Aase Marie Nexø Sibbern has left the board of directors of Selskabet 25.01.2024 A/S.
As of February 15, 1990, FINANSIERINGSSELSKABET NEKAST A/S has stepped down as auditor of Selskabet 25.01.2024 A/S.
As of December 14, 1988, Susanne Sunder has left the board of directors of Selskabet 25.01.2024 A/S.
As of June 27, 1986, DKNF 387 ApS has been appointed auditor of Selskabet 25.01.2024 A/S.
As of June 27, 1986, FINANSIERINGSSELSKABET NEKAST A/S has been appointed auditor of Selskabet 25.01.2024 A/S.
As of June 27, 1986, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has been appointed auditor of Selskabet 25.01.2024 A/S.
As of June 27, 1986, Bjørn Georg Anfindsen Sibbern has joined the board of directors of Selskabet 25.01.2024 A/S.
As of June 27, 1986, Jørn Kiel has joined the board of directors of Selskabet 25.01.2024 A/S.
As of June 27, 1986, Jørgen Lund has joined the board of directors of Selskabet 25.01.2024 A/S.
As of June 27, 1986, Aase Marie Nexø Sibbern has joined the board of directors of Selskabet 25.01.2024 A/S.
As of June 27, 1986, Susanne Sunder has joined the board of directors of Selskabet 25.01.2024 A/S.
As of June 27, 1986, Benny Persson has joined the board of directors of Selskabet 25.01.2024 A/S.
As of June 27, 1986, Bjørn Georg Anfindsen Sibbern is registered as director of Selskabet 25.01.2024 A/S.
Selskabet 25.01.2024 A/S was founded on June 27, 1986.
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