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Selskabet af 15.05.2018 A/S

CVR: 12485433

Stable revenueWell-established (37 yrs)Profitable
Dissolved

About Selskabet af 15.05.2018 A/S

Selskabet af 15.05.2018 A/S was a Danish company of the type Aktieselskab based in Skive, founded in 1988 and dissolved in 2018. The company was registered under the industry Tilhugning, tilskæring og færdigbearbejdning af sten. The company has 0 employees. In 2016, the company reported a gross profit of DKK -4,607 and a net result of DKK 32,283 compared with DKK 141,609 the year before. Equity amounted to DKK 532,841.

Overview

Company type
A/S
Aktieselskab
Address
Flyvej 18, 7800 Skive
SKIVE
7800 Skive
Founded
1.10.1988

Details

Industry
Tilhugning, tilskæring og færdigbearbejdning af sten
Code: 237000
Employees
0 employees
1 FTE
(2013)

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-5 t.32 t.569 t.533 t.-
2015283 t.142 t.1.4 mio.1.3 mio.-
2014245 t.-5 t.10.1 mio.1.2 mio.-
2013288 t.-228 t.10.1 mio.1.2 mio.-
2012-2.7 mio.1.1 mio.10 mio.2.8 mio.-

Management

Founders

A/S PSE NR. 1285

History

47 events
2018
Palle Sønderby Jepsen leaves the board of Selskabet af 15.05.2018 A/SJun 7, 2018

As of June 7, 2018, Palle Sønderby Jepsen has left the board of directors of Selskabet af 15.05.2018 A/S.

Allan Egsgaard Vaaben leaves the board of Selskabet af 15.05.2018 A/SJun 7, 2018

As of June 7, 2018, Allan Egsgaard Vaaben has left the board of directors of Selskabet af 15.05.2018 A/S.

Palle Sønderby Jepsen steps down as direktion of Selskabet af 15.05.2018 A/SJun 7, 2018

As of June 7, 2018, Palle Sønderby Jepsen has stepped down as direktion of Selskabet af 15.05.2018 A/S.

Grethe Marie Vaaben steps down as chairman of Selskabet af 15.05.2018 A/SJun 7, 2018

As of June 7, 2018, Grethe Marie Vaaben has stepped down as chairman of Selskabet af 15.05.2018 A/S.

Selskabet af 15.05.2018 A/S is dissolvedJun 7, 2018

Selskabet af 15.05.2018 A/S was dissolved on June 7, 2018.

2017
Selskabet af 15.05.2018 A/S: The 2016 annual report is outJun 6, 2017

Selskabet af 15.05.2018 A/S has published its annual report for 2016. Gross profit came to DKK -4,607, and the net result was DKK 32,283.

2016
Selskabet af 15.05.2018 A/S: The 2015 annual report is outJun 8, 2016

Selskabet af 15.05.2018 A/S has published its annual report for 2015. Gross profit came to DKK 283,330, and the net result was DKK 141,609.

Auditor steps down at Selskabet af 15.05.2018 A/SJun 7, 2016

As of June 7, 2016, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 15.05.2018 A/S.

2015
Selskabet af 15.05.2018 A/S: The 2014 annual report is outJun 26, 2015

Selskabet af 15.05.2018 A/S has published its annual report for 2014. Gross profit came to DKK 244,709, and the net result was DKK -4,500.

Selskabet af 15.05.2018 A/S appoints new auditorJan 26, 2015

As of January 26, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 15.05.2018 A/S.

Auditor steps down at Selskabet af 15.05.2018 A/SJan 26, 2015

As of January 26, 2015, REVISION LIMFJORD ApS has stepped down as auditor of Selskabet af 15.05.2018 A/S.

2014
Selskabet af 15.05.2018 A/S: The 2013 annual report is outJun 5, 2014

Selskabet af 15.05.2018 A/S has published its annual report for 2013. Gross profit came to DKK 288,057, and the net result was DKK -228,094.

2013
Selskabet af 15.05.2018 A/S: The 2012 annual report is outJun 1, 2013

Selskabet af 15.05.2018 A/S has published its annual report for 2012. Gross profit came to DKK -2,669,232, and the net result was DKK 1,058,825.

Allan Egsgaard Vaaben joins the board of Selskabet af 15.05.2018 A/SMay 30, 2013

As of May 30, 2013, Allan Egsgaard Vaaben has joined the board of directors of Selskabet af 15.05.2018 A/S.

Laurits Nielsen leaves the board of Selskabet af 15.05.2018 A/SMay 30, 2013

As of May 30, 2013, Laurits Nielsen has left the board of directors of Selskabet af 15.05.2018 A/S.

2011
Selskabet af 15.05.2018 A/S appoints new auditorOct 1, 2011

As of October 1, 2011, REVISION LIMFJORD ApS has been appointed auditor of Selskabet af 15.05.2018 A/S.

Auditor steps down at Selskabet af 15.05.2018 A/SOct 1, 2011

As of October 1, 2011, ND Administration Skive ApS has stepped down as auditor of Selskabet af 15.05.2018 A/S.

2010
Svend Thorup Røge leaves the board of Selskabet af 15.05.2018 A/SMay 12, 2010

As of May 12, 2010, Svend Thorup Røge has left the board of directors of Selskabet af 15.05.2018 A/S.

Grethe Marie Vaaben joins Selskabet af 15.05.2018 A/S as chairmanMay 12, 2010

As of May 12, 2010, Grethe Marie Vaaben is registered as chairman of Selskabet af 15.05.2018 A/S.

Preben Lindbjerg Mehlsen steps down as chairman of Selskabet af 15.05.2018 A/SMay 12, 2010

As of May 12, 2010, Preben Lindbjerg Mehlsen has stepped down as chairman of Selskabet af 15.05.2018 A/S.

2007
Svend Thorup Røge joins the board of Selskabet af 15.05.2018 A/SMay 21, 2007

As of May 21, 2007, Svend Thorup Røge has joined the board of directors of Selskabet af 15.05.2018 A/S.

Preben Lindbjerg Mehlsen joins Selskabet af 15.05.2018 A/S as chairmanMay 21, 2007

As of May 21, 2007, Preben Lindbjerg Mehlsen is registered as chairman of Selskabet af 15.05.2018 A/S.

Grethe Marie Vaaben steps down as chairman of Selskabet af 15.05.2018 A/SMay 21, 2007

As of May 21, 2007, Grethe Marie Vaaben has stepped down as chairman of Selskabet af 15.05.2018 A/S.

2005
Palle Sønderby Jepsen joins the board of Selskabet af 15.05.2018 A/SJan 31, 2005

As of January 31, 2005, Palle Sønderby Jepsen has joined the board of directors of Selskabet af 15.05.2018 A/S.

Laurits Nielsen joins the board of Selskabet af 15.05.2018 A/SJan 31, 2005

As of January 31, 2005, Laurits Nielsen has joined the board of directors of Selskabet af 15.05.2018 A/S.

Grethe Marie Vaaben joins Selskabet af 15.05.2018 A/S as chairmanJan 31, 2005

As of January 31, 2005, Grethe Marie Vaaben is registered as chairman of Selskabet af 15.05.2018 A/S.

2002
Auditor steps down at Selskabet af 15.05.2018 A/SOct 22, 2002

As of October 22, 2002, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Selskabet af 15.05.2018 A/S.

Selskabet af 15.05.2018 A/S appoints new auditorOct 10, 2002

As of October 10, 2002, ND Administration Skive ApS has been appointed auditor of Selskabet af 15.05.2018 A/S.

1999
Selskabet af 15.05.2018 A/S appoints new auditorJun 1, 1999

As of June 1, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Selskabet af 15.05.2018 A/S.

Auditor steps down at Selskabet af 15.05.2018 A/SJun 1, 1999

As of June 1, 1999, DYHRBERG NIELSEN OG MALLING SØRENSEN A/S, STATSAUT. REVISORER has stepped down as auditor of Selskabet af 15.05.2018 A/S.

1997
Erna Emilie Andersen leaves the board of Selskabet af 15.05.2018 A/SMay 30, 1997

As of May 30, 1997, Erna Emilie Andersen has left the board of directors of Selskabet af 15.05.2018 A/S.

Palle Sønderby Jepsen leaves the board of Selskabet af 15.05.2018 A/SMay 30, 1997

As of May 30, 1997, Palle Sønderby Jepsen has left the board of directors of Selskabet af 15.05.2018 A/S.

1995
Palle Sønderby Jepsen joins the board of Selskabet af 15.05.2018 A/SOct 10, 1995

As of October 10, 1995, Palle Sønderby Jepsen has joined the board of directors of Selskabet af 15.05.2018 A/S.

Palle Sønderby Jepsen joins Selskabet af 15.05.2018 A/S as direktionOct 10, 1995

As of October 10, 1995, Palle Sønderby Jepsen is registered as direktion of Selskabet af 15.05.2018 A/S.

Lars Plovmand Christensen steps down as direktion of Selskabet af 15.05.2018 A/SOct 10, 1995

As of October 10, 1995, Lars Plovmand Christensen has stepped down as direktion of Selskabet af 15.05.2018 A/S.

1993
Auditor steps down at Selskabet af 15.05.2018 A/SJan 25, 1993

As of January 25, 1993, has stepped down as auditor of Selskabet af 15.05.2018 A/S.

John Erling Jensen steps down as direktion of Selskabet af 15.05.2018 A/SJan 25, 1993

As of January 25, 1993, John Erling Jensen has stepped down as direktion of Selskabet af 15.05.2018 A/S.

1989
Auditor steps down at Selskabet af 15.05.2018 A/SJan 16, 1989

As of January 16, 1989, Erik Tronborg Andersen has stepped down as auditor of Selskabet af 15.05.2018 A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of Selskabet af 15.05.2018 A/SJan 16, 1989

As of January 16, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of Selskabet af 15.05.2018 A/S.

1988
Selskabet af 15.05.2018 A/S appoints new auditorOct 1, 1988

As of October 1, 1988, DYHRBERG NIELSEN OG MALLING SØRENSEN A/S, STATSAUT. REVISORER has been appointed auditor of Selskabet af 15.05.2018 A/S.

Selskabet af 15.05.2018 A/S appoints new auditorOct 1, 1988

As of October 1, 1988, Erik Tronborg Andersen has been appointed auditor of Selskabet af 15.05.2018 A/S.

Selskabet af 15.05.2018 A/S appoints new auditorOct 1, 1988

As of October 1, 1988, has been appointed auditor of Selskabet af 15.05.2018 A/S.

Erna Emilie Andersen joins the board of Selskabet af 15.05.2018 A/SOct 1, 1988

As of October 1, 1988, Erna Emilie Andersen has joined the board of directors of Selskabet af 15.05.2018 A/S.

Lars Plovmand Christensen joins Selskabet af 15.05.2018 A/S as direktionOct 1, 1988

As of October 1, 1988, Lars Plovmand Christensen is registered as direktion of Selskabet af 15.05.2018 A/S.

Per Emil Hasselbalch Stakemann joins Selskabet af 15.05.2018 A/S as direktionOct 1, 1988

As of October 1, 1988, Per Emil Hasselbalch Stakemann is registered as direktion of Selskabet af 15.05.2018 A/S.

John Erling Jensen joins Selskabet af 15.05.2018 A/S as direktionOct 1, 1988

As of October 1, 1988, John Erling Jensen is registered as direktion of Selskabet af 15.05.2018 A/S.

Selskabet af 15.05.2018 A/S is foundedOct 1, 1988

Selskabet af 15.05.2018 A/S was founded on October 1, 1988.

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