CVR: 12319584
BASE 1 DANMARK A/S was a Danish company of the type Aktieselskab based in Dragør, founded in 1988 and dissolved in 2021. The company was registered under the industry Ejendomsmæglere mv.. The company has 1 employee. In 2020, the company reported a gross profit of DKK 663,868 and a net result of DKK 36,896 compared with DKK 16,670,226 the year before. Equity amounted to DKK -11,598,116.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2020 | 664 t. | 37 t. | 258 t. | -11.6 mio. | 1 | |
| 2019 | 583 t. | 16.7 mio. | 412 t. | -11.6 mio. | 1 | |
| 2018 | 972 t. | -1.4 mio. | 12.8 mio. | -28.3 mio. | 2 | |
| 2017 | 2.5 mio. | 211 t. | 5 mio. | -26.9 mio. | 8 | |
| 2016 | 3 mio. | -1.7 mio. | 3.2 mio. | -27.1 mio. | 12 | |
| 2015 | 5.9 mio. | 910 t. | 3.5 mio. | -25.4 mio. | 14 | |
| 2014 | 3.8 mio. | -4.1 mio. | 3.8 mio. | -26.3 mio. | 19 | |
| 2013 | 7.7 mio. | -2.7 mio. | 4.6 mio. | -22.8 mio. | - | |
| 2012 | 5.3 mio. | 2.5 mio. | 6.6 mio. | -20.1 mio. | - |
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As of September 2, 2021, KPSR I/S has stepped down as auditor of BASE 1 DANMARK A/S.
As of September 2, 2021, Søren Sloth has stepped down as liquidator of BASE 1 DANMARK A/S.
On September 2, 2021, BASE 1 DANMARK A/S exited liquidation.
BASE 1 DANMARK A/S was dissolved on September 2, 2021.
As of March 1, 2021, Hasse Kjærsgaard Larsen has left the board of directors of BASE 1 DANMARK A/S.
As of March 1, 2021, Tony Storm Robinson has left the board of directors of BASE 1 DANMARK A/S.
As of March 1, 2021, Søren Sloth is registered as liquidator of BASE 1 DANMARK A/S.
As of March 1, 2021, Jesper Larsen has stepped down as chairman of BASE 1 DANMARK A/S.
As of March 1, 2021, Tony Storm Robinson has stepped down as director of BASE 1 DANMARK A/S.
On March 1, 2021, BASE 1 DANMARK A/S entered liquidation.
BASE 1 DANMARK A/S has published its annual report for 2020. Gross profit came to DKK 663,868, and the net result was DKK 36,896.
BASE 1 DANMARK A/S has published its annual report for 2019. Gross profit came to DKK 583,087, and the net result was DKK 16,670,226.
BASE 1 DANMARK A/S has published its annual report for 2018. Gross profit came to DKK 971,970, and the net result was DKK -1,436,624.
As of September 27, 2018, Hasse Kjærsgaard Larsen has joined the board of directors of BASE 1 DANMARK A/S.
As of September 27, 2018, Tony Storm Robinson has joined the board of directors of BASE 1 DANMARK A/S.
As of September 27, 2018, Helle Glassau Larsen has left the board of directors of BASE 1 DANMARK A/S.
As of September 27, 2018, Jesper Larsen is registered as chairman of BASE 1 DANMARK A/S.
As of September 27, 2018, Tony Storm Robinson is registered as director of BASE 1 DANMARK A/S.
As of September 27, 2018, Jesper Larsen has stepped down as director of BASE 1 DANMARK A/S.
As of September 26, 2018, Jesper Larsen has left the board of directors of BASE 1 DANMARK A/S.
As of September 26, 2018, Hasse Kjærsgaard Larsen has stepped down as chairman of BASE 1 DANMARK A/S.
BASE 1 DANMARK A/S has published its annual report for 2017. Gross profit came to DKK 2,520,067, and the net result was DKK 211,045.
As of May 15, 2018, Jesper Larsen has joined the board of directors of BASE 1 DANMARK A/S.
As of May 15, 2018, Helle Glassau Larsen has joined the board of directors of BASE 1 DANMARK A/S.
As of May 15, 2018, Tony Storm Robinson has left the board of directors of BASE 1 DANMARK A/S.
As of May 15, 2018, Hasse Kjærsgaard Larsen is registered as chairman of BASE 1 DANMARK A/S.
As of May 15, 2018, Jesper Larsen is registered as director of BASE 1 DANMARK A/S.
As of May 15, 2018, Tony Storm Robinson has stepped down as director of BASE 1 DANMARK A/S.
As of May 14, 2018, Hasse Kjærsgaard Larsen has left the board of directors of BASE 1 DANMARK A/S.
As of May 14, 2018, Jesper Larsen has stepped down as chairman of BASE 1 DANMARK A/S.
BASE 1 DANMARK A/S has published its annual report for 2016. Gross profit came to DKK 2,977,877, and the net result was DKK -1,660,038.
As of May 3, 2017, Tony Storm Robinson has joined the board of directors of BASE 1 DANMARK A/S.
As of May 3, 2017, Carsten Østergaard Volden has left the board of directors of BASE 1 DANMARK A/S.
BASE 1 DANMARK A/S has published its annual report for 2015. Gross profit came to DKK 5,949,107, and the net result was DKK 909,845.
BASE 1 DANMARK A/S has published its annual report for 2014. Gross profit came to DKK 3,816,259, and the net result was DKK -4,114,849.
As of May 29, 2015, Carsten Østergaard Volden has joined the board of directors of BASE 1 DANMARK A/S.
As of May 29, 2015, Tony Storm Robinson has left the board of directors of BASE 1 DANMARK A/S.
BASE 1 DANMARK A/S has published its annual report for 2013. Gross profit came to DKK 7,695,200, and the net result was DKK -2,682,908.
BASE 1 DANMARK A/S has published its annual report for 2012. Gross profit came to DKK 5,304,201, and the net result was DKK 2,499,705.
As of May 23, 2013, Tony Storm Robinson has joined the board of directors of BASE 1 DANMARK A/S.
As of May 23, 2013, Kenneth Gudmundsson has left the board of directors of BASE 1 DANMARK A/S.
As of July 30, 2012, Lars Vermund has left the board of directors of BASE 1 DANMARK A/S.
As of July 30, 2012, Tony Storm Robinson is registered as director of BASE 1 DANMARK A/S.
As of July 30, 2012, Lars Vermund has stepped down as adm. dir. of BASE 1 DANMARK A/S.
As of October 20, 2008, KPSR I/S has been appointed auditor of BASE 1 DANMARK A/S.
As of October 20, 2008, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of BASE 1 DANMARK A/S.
As of July 7, 2008, Hasse Kjærsgaard Larsen has joined the board of directors of BASE 1 DANMARK A/S.
As of July 7, 2008, Jesper Larsen is registered as chairman of BASE 1 DANMARK A/S.
As of July 7, 2008, Anne Dorthe Vermund has stepped down as chairman of BASE 1 DANMARK A/S.
As of March 28, 2008, Anne Dorthe Vermund is registered as chairman of BASE 1 DANMARK A/S.
As of March 28, 2008, Morten Ligaard has stepped down as chairman of BASE 1 DANMARK A/S.
As of April 28, 2006, Kenneth Gudmundsson has joined the board of directors of BASE 1 DANMARK A/S.
As of April 28, 2006, Frederik Stig Dragsdahl Fausing has left the board of directors of BASE 1 DANMARK A/S.
As of March 9, 2006, Morten Ligaard is registered as chairman of BASE 1 DANMARK A/S.
As of March 9, 2006, René Foli has stepped down as chairman of BASE 1 DANMARK A/S.
As of November 7, 2005, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of BASE 1 DANMARK A/S.
As of November 7, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BASE 1 DANMARK A/S.
As of May 20, 2005, Frederik Stig Dragsdahl Fausing has joined the board of directors of BASE 1 DANMARK A/S.
As of May 20, 2005, Christian Videbæk Kjer has left the board of directors of BASE 1 DANMARK A/S.
As of March 1, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BASE 1 DANMARK A/S.
As of March 1, 2004, A/S PSE NR. 4820 has stepped down as auditor of BASE 1 DANMARK A/S.
As of March 1, 2004, Michael Brag has left the board of directors of BASE 1 DANMARK A/S.
As of August 15, 2003, A/S PSE NR. 4820 has been appointed auditor of BASE 1 DANMARK A/S.
As of August 15, 2003, EY Danmark A/S has stepped down as auditor of BASE 1 DANMARK A/S.
As of June 19, 2003, Michael Brag has joined the board of directors of BASE 1 DANMARK A/S.
As of June 19, 2003, Torben Løkke Sonne has left the board of directors of BASE 1 DANMARK A/S.
As of June 19, 2003, Jan Skovgaard has left the board of directors of BASE 1 DANMARK A/S.
As of July 1, 2002, Lars Vermund has joined the board of directors of BASE 1 DANMARK A/S.
As of July 1, 2002, Lars Vermund is registered as adm. dir. of BASE 1 DANMARK A/S.
As of July 1, 2002, René Foli is registered as chairman of BASE 1 DANMARK A/S.
As of July 1, 2002, Christian Videbæk Kjer has stepped down as director of BASE 1 DANMARK A/S.
As of February 7, 2001, Jan Skovgaard has joined the board of directors of BASE 1 DANMARK A/S.
As of January 24, 2001, Torben Løkke Sonne has joined the board of directors of BASE 1 DANMARK A/S.
As of September 1, 1998, EY Danmark A/S has been appointed auditor of BASE 1 DANMARK A/S.
As of September 1, 1998, Hasse Kjærsgaard Larsen has stepped down as auditor of BASE 1 DANMARK A/S.
As of May 23, 1997, Peter Charles Ahlgren has left the board of directors of BASE 1 DANMARK A/S.
As of May 5, 1995, Niels Henrik Stakemann Spang-Hanssen has stepped down as chairman of BASE 1 DANMARK A/S.
As of November 26, 1992, POVL GABE & PARTNERE has stepped down as auditor of BASE 1 DANMARK A/S.
As of November 26, 1992, Lars Vermund has stepped down as director of BASE 1 DANMARK A/S.
As of March 19, 1991, Hasse Kjærsgaard Larsen has stepped down as auditor of BASE 1 DANMARK A/S.
As of March 19, 1991, Peter Charles Ahlgren has left the board of directors of BASE 1 DANMARK A/S.
As of March 19, 1991, Lars Georg Brandt has left the board of directors of BASE 1 DANMARK A/S.
As of March 19, 1991, Peter Charles Ahlgren has stepped down as director of BASE 1 DANMARK A/S.
As of June 20, 1988, POVL GABE & PARTNERE has been appointed auditor of BASE 1 DANMARK A/S.
As of June 20, 1988, Hasse Kjærsgaard Larsen has been appointed auditor of BASE 1 DANMARK A/S.
As of June 20, 1988, Hasse Kjærsgaard Larsen has been appointed auditor of BASE 1 DANMARK A/S.
As of June 20, 1988, Peter Charles Ahlgren has joined the board of directors of BASE 1 DANMARK A/S.
As of June 20, 1988, Peter Charles Ahlgren has joined the board of directors of BASE 1 DANMARK A/S.
As of June 20, 1988, Lars Georg Brandt has joined the board of directors of BASE 1 DANMARK A/S.
As of June 20, 1988, Christian Videbæk Kjer has joined the board of directors of BASE 1 DANMARK A/S.
As of June 20, 1988, Peter Charles Ahlgren is registered as director of BASE 1 DANMARK A/S.
As of June 20, 1988, Lars Vermund is registered as director of BASE 1 DANMARK A/S.
As of June 20, 1988, Christian Videbæk Kjer is registered as director of BASE 1 DANMARK A/S.
As of June 20, 1988, Niels Henrik Stakemann Spang-Hanssen is registered as chairman of BASE 1 DANMARK A/S.
BASE 1 DANMARK A/S was founded on June 20, 1988.
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