Dissolved and financials
CVR: 11804349
Previous names: THJ 58, AABENRAA ApS, PP/4 SPORTSWEAR A/S, T & C HANDEL A/S
Not available
Net result: DKK 0
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 4 February 2020
CVR · view overview
0 employees
CVR · 2013
Director role ended: Lars Harder
CVR · 04/02/2020
View the full event history
HOW ADMINISTRATION A/S was a Danish company of the type Aktieselskab based in Vedbæk, founded in 1988. The company has been dissolved on 4 February 2020. The company was registered under the industry Engroshandel med ure, smykker og guld- og sølvvarer. The company was previously named HOUSE OF WATCHES A/S and HW HOUSE OF WATCHES A/S. The company has 0 employees (2013). In 2018, the company reported a net result of DKK 0 compared with DKK 0 the year before. Equity in the 2018 report amounted to DKK 410,561.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/07/2017 – 30/06/2018 | - | 0 | 417K | 411K | - | |
| 201701/07/2016 – 30/06/2017 | - | 0 | 418K | 411K | - | |
| 201601/07/2015 – 30/06/2016 | - | 0 | 418K | 411K | - | |
| 201501/07/2014 – 30/06/2015 | - | 0 | 418K | 411K | - | |
| 201401/07/2013 – 30/06/2014 | 0 | 5 | - | 411K | - | |
| 201301/07/2012 – 30/06/2013 | 701K | 21 | - | 411K | - |
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Try company screeningNo. HOW ADMINISTRATION A/S is registered in the Danish CVR register with the status Dissolved and ceased on 4 February 2020.
The CVR number of HOW ADMINISTRATION A/S is 11804349.
HOW ADMINISTRATION A/S had 0 employees in 2013 according to the Danish CVR register.
HOW ADMINISTRATION A/S was founded on 1 January 1988.
HOW ADMINISTRATION A/S was registered under the industry Engroshandel med ure, smykker og guld- og sølvvarer (industry code 464800).
HOW ADMINISTRATION A/S was located at Bygstubben 11, 2950 Vedbæk.
As of February 4, 2020, DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of HOW ADMINISTRATION A/S.
As of February 4, 2020, Henrik Mensen has left the board of directors of HOW ADMINISTRATION A/S.
As of February 4, 2020, Hans Kruckow Hornsleth has left the board of directors of HOW ADMINISTRATION A/S.
As of February 4, 2020, Lars Harder has stepped down as chairman of HOW ADMINISTRATION A/S.
As of February 4, 2020, Henrik Mensen has stepped down as director of HOW ADMINISTRATION A/S.
HOW ADMINISTRATION A/S was dissolved on February 4, 2020.
HOW ADMINISTRATION A/S has published its annual report for 2018. The net result was DKK 0.
HOW ADMINISTRATION A/S has published its annual report for 2017. The net result was DKK 0.
HOW ADMINISTRATION A/S has published its annual report for 2016. The net result was DKK 0.
As of June 30, 2016, Hans Kruckow Hornsleth has joined the board of directors of HOW ADMINISTRATION A/S.
As of June 30, 2016, Dorthe Smed Harder has left the board of directors of HOW ADMINISTRATION A/S.
HOW ADMINISTRATION A/S has published its annual report for 2015. The net result was DKK 0.
HOW ADMINISTRATION A/S has published its annual report for 2014. Gross profit came to DKK 0, and the net result was DKK 5.
HOW ADMINISTRATION A/S has published its annual report for 2013. Gross profit came to DKK 701,169, and the net result was DKK 21.
As of August 16, 2013, DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of HOW ADMINISTRATION A/S.
As of August 16, 2013, Rud Torben Christiansen has stepped down as auditor of HOW ADMINISTRATION A/S.
On May 14, 2012, the company changed its name from HOUSE OF WATCHES A/S to HOW ADMINISTRATION A/S.
As of November 24, 2010, Charlotte Højring has left the board of directors of HOW ADMINISTRATION A/S.
As of November 5, 2010, Rud Torben Christiansen has been appointed auditor of HOW ADMINISTRATION A/S.
As of November 5, 2010, STRYHN & HARDER REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of HOW ADMINISTRATION A/S.
As of February 5, 2009, STRYHN & HARDER REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of HOW ADMINISTRATION A/S.
As of February 5, 2009, A/S PSE NR. 2857 has stepped down as auditor of HOW ADMINISTRATION A/S.
As of February 5, 2009, Charlotte Højring has joined the board of directors of HOW ADMINISTRATION A/S.
As of February 5, 2009, Dorthe Smed Harder has joined the board of directors of HOW ADMINISTRATION A/S.
As of February 5, 2009, Lars Leo Thylander has left the board of directors of HOW ADMINISTRATION A/S.
As of February 5, 2009, Jesper Wærum Schreiber has left the board of directors of HOW ADMINISTRATION A/S.
As of February 5, 2009, Lars Harder is registered as chairman of HOW ADMINISTRATION A/S.
As of February 5, 2009, Peter Fredgaard has stepped down as chairman of HOW ADMINISTRATION A/S.
As of December 3, 2007, Jesper Wærum Schreiber has joined the board of directors of HOW ADMINISTRATION A/S.
As of December 3, 2007, Peter Fredgaard is registered as chairman of HOW ADMINISTRATION A/S.
As of December 3, 2007, Karoly Laszlo Nemeth has stepped down as chairman of HOW ADMINISTRATION A/S.
As of June 6, 2006, Claus Colliander has left the board of directors of HOW ADMINISTRATION A/S.
As of September 14, 2004, Rud Christiansen has left the board of directors of HOW ADMINISTRATION A/S.
As of October 5, 2000, Rud Christiansen has joined the board of directors of HOW ADMINISTRATION A/S.
As of August 8, 1995, Lars Leo Thylander has stepped down as director of HOW ADMINISTRATION A/S.
On May 19, 1995, the company changed its name from HW HOUSE OF WATCHES A/S to HOUSE OF WATCHES A/S.
As of May 18, 1995, Tommy Boserup has left the board of directors of HOW ADMINISTRATION A/S.
On March 9, 1994, the company changed its name from HOUSE AF WATCHES A/S to HW HOUSE OF WATCHES A/S.
On February 18, 1994, the company changed its name from T & C HANDEL A/S to HOUSE AF WATCHES A/S.
As of February 24, 1992, A/S PSE NR. 2857 has been appointed auditor of HOW ADMINISTRATION A/S.
As of February 24, 1992, Willi Fonnesbæk Rasmussen has stepped down as auditor of HOW ADMINISTRATION A/S.
As of October 29, 1991, Per Leo Thylander has left the board of directors of HOW ADMINISTRATION A/S.
As of October 29, 1991, Peter Leo Thylander has left the board of directors of HOW ADMINISTRATION A/S.
On April 25, 1990, the company changed its name from PP/4 SPORTSWEAR A/S to T & C HANDEL A/S.
As of April 24, 1990, Jan Falck Poulsen has left the board of directors of HOW ADMINISTRATION A/S.
As of April 24, 1990, Halfdan Bjorholm Jacobsen has left the board of directors of HOW ADMINISTRATION A/S.
As of April 24, 1990, Egon Pedersen has left the board of directors of HOW ADMINISTRATION A/S.
As of April 24, 1990, Egon Pedersen has stepped down as director of HOW ADMINISTRATION A/S.
As of April 17, 1989, Christian Jonsbak Uttrup has left the board of directors of HOW ADMINISTRATION A/S.
On July 9, 1988, the company changed its name from THJ 58, AABENRAA ApS to PP/4 SPORTSWEAR A/S.
As of July 8, 1988, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has stepped down as auditor of HOW ADMINISTRATION A/S.
As of July 8, 1988, Leif Max Hansen has stepped down as director of HOW ADMINISTRATION A/S.
As of January 1, 1988, Willi Fonnesbæk Rasmussen has been appointed auditor of HOW ADMINISTRATION A/S.
As of January 1, 1988, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has been appointed auditor of HOW ADMINISTRATION A/S.
As of January 1, 1988, Lars Leo Thylander has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Jan Falck Poulsen has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Halfdan Bjorholm Jacobsen has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Christian Jonsbak Uttrup has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Per Leo Thylander has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Peter Leo Thylander has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Tommy Boserup has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Egon Pedersen has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Henrik Mensen has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Claus Colliander has joined the board of directors of HOW ADMINISTRATION A/S.
As of January 1, 1988, Lars Leo Thylander is registered as director of HOW ADMINISTRATION A/S.
As of January 1, 1988, Karoly Laszlo Nemeth is registered as chairman of HOW ADMINISTRATION A/S.
As of January 1, 1988, Leif Max Hansen is registered as director of HOW ADMINISTRATION A/S.
As of January 1, 1988, Egon Pedersen is registered as director of HOW ADMINISTRATION A/S.
As of January 1, 1988, Henrik Mensen is registered as director of HOW ADMINISTRATION A/S.
HOW ADMINISTRATION A/S was founded on January 1, 1988.
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