Dissolved and financials
CVR: 12545479
Previous names: ApS KBUS 8 NR. 3574, DANISH QUICK BAKE ApS, DAN-BOUQUET ApS
DKK -472,217
Gross profit
Net result: DKK -401,080
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 11 April 2019
CVR · view overview
0 employees
CVR · 2016
Director role ended: Jakob Kristensen
CVR · 11/04/2019
View the full event history
Aktieselskabet af 22. august 2018 was a Danish company of the type Aktieselskab based in Fredericia, founded in 1988. The company has been dissolved on 11 April 2019. The company was registered under the industry Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil. The company was previously named LANTMÄNNEN MASKIN DK A/S and LANTMÄNNEN UNIBAKE FINANCE A/S. The company has 0 employees (2016). In 2017, the company reported a gross profit of DKK -472,217 and a net result of DKK -401,080 compared with DKK 671,485 the year before. Equity in the 2017 report amounted to DKK 5,378,285.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | - | -401 t. | 5.5 mio. | 5.4 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | - | 671 t. | 6.7 mio. | 5.8 mio. | 2 | |
| 201501/01/2015 – 31/12/2015 | - | 1.4 mio. | 34.4 mio. | 5.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 3.1 mio. | 67.2 mio. | 3.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 0 | 12 t. | 526 t. | 513 t. | - | |
| 201201/01/2012 – 31/12/2012 | - | 47 t. | 1.2 mio. | 1.2 mio. | - |
Compared to 398 companies in Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil
Comparison is based on industry median values
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Try company screeningNo. Aktieselskabet af 22. august 2018 is registered in the Danish CVR register with the status Dissolved and ceased on 11 April 2019.
The CVR number of Aktieselskabet af 22. august 2018 is 12545479.
In 2017, Aktieselskabet af 22. august 2018 reported a gross profit of DKK -472,217.
Aktieselskabet af 22. august 2018 had 0 employees in 2016 according to the Danish CVR register.
Aktieselskabet af 22. august 2018 was founded on 1 November 1988.
Aktieselskabet af 22. august 2018 was registered under the industry Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (industry code 466100).
As of April 11, 2019, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 22. august 2018.
As of April 11, 2019, Jakob Kristensen has stepped down as liquidator of Aktieselskabet af 22. august 2018.
On April 11, 2019, Aktieselskabet af 22. august 2018 exited liquidation.
Aktieselskabet af 22. august 2018 was dissolved on April 11, 2019.
As of August 29, 2018, Erik Thomas Börjesson has left the board of directors of Aktieselskabet af 22. august 2018.
As of August 29, 2018, Håkan Börje Pettersson has left the board of directors of Aktieselskabet af 22. august 2018.
As of August 29, 2018, Nils Olov Nyberg has left the board of directors of Aktieselskabet af 22. august 2018.
As of August 29, 2018, Jakob Kristensen is registered as liquidator of Aktieselskabet af 22. august 2018.
As of August 29, 2018, Nils Olov Nyberg has stepped down as adm. dir. of Aktieselskabet af 22. august 2018.
On August 29, 2018, the company changed its name from LANTMÄNNEN MASKIN DK A/S to Aktieselskabet af 22. august 2018.
On August 29, 2018, Aktieselskabet af 22. august 2018 entered liquidation.
As of July 3, 2018, Nils Olov Nyberg is registered as adm. dir. of Aktieselskabet af 22. august 2018.
As of July 3, 2018, Lars Gutenwik has stepped down as adm. dir. of Aktieselskabet af 22. august 2018.
Aktieselskabet af 22. august 2018 has published its annual report for 2017. Gross profit came to DKK -472,217, and the net result was DKK -401,080.
As of June 1, 2018, Nils Olov Nyberg has joined the board of directors of Aktieselskabet af 22. august 2018.
As of June 1, 2018, Lars Gutenwik has left the board of directors of Aktieselskabet af 22. august 2018.
As of November 15, 2017, Håkan Börje Pettersson has joined the board of directors of Aktieselskabet af 22. august 2018.
As of September 28, 2017, Lars Jonas Arvidsson has stepped down as chairman of Aktieselskabet af 22. august 2018.
Aktieselskabet af 22. august 2018 has published its annual report for 2016. Gross profit came to DKK 3,625,958, and the net result was DKK 671,485.
As of September 14, 2016, Lars Gutenwik has joined the board of directors of Aktieselskabet af 22. august 2018.
As of September 14, 2016, Arne Spejlborg has left the board of directors of Aktieselskabet af 22. august 2018.
As of September 14, 2016, Lars Gutenwik is registered as adm. dir. of Aktieselskabet af 22. august 2018.
As of September 14, 2016, Arne Spejlborg has stepped down as adm. dir. of Aktieselskabet af 22. august 2018.
Aktieselskabet af 22. august 2018 has published its annual report for 2015. The net result was DKK 1,448,525.
Aktieselskabet af 22. august 2018 has published its annual report for 2014. Gross profit came to DKK 9,117,263, and the net result was DKK 3,146,157.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 22. august 2018.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of Aktieselskabet af 22. august 2018.
Aktieselskabet af 22. august 2018 has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 12,296.
As of December 1, 2013, Arne Spejlborg has joined the board of directors of Aktieselskabet af 22. august 2018.
As of December 1, 2013, Erik Thomas Börjesson has joined the board of directors of Aktieselskabet af 22. august 2018.
As of December 1, 2013, Steen Hagedorn Rasmussen has left the board of directors of Aktieselskabet af 22. august 2018.
As of December 1, 2013, Morten Leth has left the board of directors of Aktieselskabet af 22. august 2018.
As of December 1, 2013, Arne Spejlborg is registered as adm. dir. of Aktieselskabet af 22. august 2018.
As of December 1, 2013, Lars Jonas Arvidsson is registered as chairman of Aktieselskabet af 22. august 2018.
As of December 1, 2013, Erik Flemming Nielsen has stepped down as chairman of Aktieselskabet af 22. august 2018.
As of December 1, 2013, Morten Leth has stepped down as adm. dir. of Aktieselskabet af 22. august 2018.
On November 21, 2013, the company changed its name from LANTMÄNNEN UNIBAKE FINANCE A/S to LANTMÄNNEN MASKIN DK A/S.
As of October 17, 2013, Steen Hagedorn Rasmussen has joined the board of directors of Aktieselskabet af 22. august 2018.
As of October 17, 2013, Morten Leth has joined the board of directors of Aktieselskabet af 22. august 2018.
As of October 17, 2013, Jan Klarskov Henriksen has left the board of directors of Aktieselskabet af 22. august 2018.
As of October 17, 2013, Stine Aare Jensen has left the board of directors of Aktieselskabet af 22. august 2018.
As of October 17, 2013, Morten Leth is registered as adm. dir. of Aktieselskabet af 22. august 2018.
As of October 17, 2013, Jan Klarskov Henriksen has stepped down as adm. dir. of Aktieselskabet af 22. august 2018.
Aktieselskabet af 22. august 2018 has published its annual report for 2012. Gross profit came to DKK -8,400, and the net result was DKK 47,376.
As of May 16, 2012, Stine Aare Jensen has joined the board of directors of Aktieselskabet af 22. august 2018.
As of May 16, 2012, Peter Elkjær-Larsen has left the board of directors of Aktieselskabet af 22. august 2018.
As of May 16, 2012, Erik Flemming Nielsen is registered as chairman of Aktieselskabet af 22. august 2018.
As of May 16, 2012, Trine Christensen has stepped down as chairman of Aktieselskabet af 22. august 2018.
As of April 12, 2012, JUT NR. 2180 A/S has been appointed auditor of Aktieselskabet af 22. august 2018.
As of April 12, 2012, EY Danmark A/S has stepped down as auditor of Aktieselskabet af 22. august 2018.
As of February 1, 2012, Jan Klarskov Henriksen has joined the board of directors of Aktieselskabet af 22. august 2018.
As of February 1, 2012, Bent Erik Pultz Larsen has left the board of directors of Aktieselskabet af 22. august 2018.
As of February 1, 2012, Jan Klarskov Henriksen is registered as adm. dir. of Aktieselskabet af 22. august 2018.
As of February 1, 2012, Bent Erik Pultz Larsen has stepped down as adm. dir. of Aktieselskabet af 22. august 2018.
As of July 10, 2006, EY Danmark A/S has been appointed auditor of Aktieselskabet af 22. august 2018.
As of July 10, 2006, CJ Partnership I/S has stepped down as auditor of Aktieselskabet af 22. august 2018.
On March 1, 2006, the company changed its name from CEREALIA UNIBAKE FINANS A/S to LANTMÄNNEN UNIBAKE FINANCE A/S.
As of July 6, 2004, Bent Erik Pultz Larsen has joined the board of directors of Aktieselskabet af 22. august 2018.
As of July 6, 2004, Peter Elkjær-Larsen has joined the board of directors of Aktieselskabet af 22. august 2018.
As of July 6, 2004, Mogens Børge Bang has left the board of directors of Aktieselskabet af 22. august 2018.
As of July 6, 2004, Jens Juul Olesen has left the board of directors of Aktieselskabet af 22. august 2018.
As of July 6, 2004, Bent Erik Pultz Larsen is registered as adm. dir. of Aktieselskabet af 22. august 2018.
As of July 6, 2004, Trine Christensen is registered as chairman of Aktieselskabet af 22. august 2018.
As of July 6, 2004, Mogens Børge Bang has stepped down as adm. dir. of Aktieselskabet af 22. august 2018.
As of July 6, 2004, Lennart Bertil Sandberg has stepped down as chairman of Aktieselskabet af 22. august 2018.
On July 6, 2004, the company changed its name from SCHULSTAD FINANS A/S to CEREALIA UNIBAKE FINANS A/S.
As of April 9, 2003, CJ Partnership I/S has been appointed auditor of Aktieselskabet af 22. august 2018.
As of April 9, 2003, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of Aktieselskabet af 22. august 2018.
As of April 9, 2003, Jens Juul Olesen has joined the board of directors of Aktieselskabet af 22. august 2018.
As of April 9, 2003, Erik From has left the board of directors of Aktieselskabet af 22. august 2018.
As of April 9, 2003, Lennart Bertil Sandberg is registered as chairman of Aktieselskabet af 22. august 2018.
As of April 9, 2003, Karsten Egelund has stepped down as chairman of Aktieselskabet af 22. august 2018.
As of June 10, 1996, A/S PSE 17 NR. 1056 has stepped down as auditor of Aktieselskabet af 22. august 2018.
On June 10, 1992, the company changed its name from DAN-BOUQUET A/S to SCHULSTAD FINANS A/S.
As of June 9, 1992, Henrik Kristensen has stepped down as director of Aktieselskabet af 22. august 2018.
On May 28, 1991, the company changed its name from DAN-BOUQUET ApS to DAN-BOUQUET A/S.
On December 28, 1990, the company changed its name from DANISH QUICK BAKE ApS to DAN-BOUQUET ApS.
As of December 27, 1990, Jørgen Kjærulff has stepped down as auditor of Aktieselskabet af 22. august 2018.
As of December 27, 1990, Hardy Buhl Pedersen has stepped down as director of Aktieselskabet af 22. august 2018.
On March 16, 1989, the company changed its name from ApS KBUS 8 NR. 3574 to DANISH QUICK BAKE ApS.
As of March 15, 1989, Erik Tronborg Andersen has stepped down as auditor of Aktieselskabet af 22. august 2018.
As of March 15, 1989, Per Emil Hasselbalch Stakemann has stepped down as director of Aktieselskabet af 22. august 2018.
As of November 1, 1988, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of Aktieselskabet af 22. august 2018.
As of November 1, 1988, A/S PSE 17 NR. 1056 has been appointed auditor of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Erik Tronborg Andersen has been appointed auditor of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Jørgen Kjærulff has been appointed auditor of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Erik From has joined the board of directors of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Mogens Børge Bang has joined the board of directors of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Karsten Egelund is registered as chairman of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Per Emil Hasselbalch Stakemann is registered as director of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Mogens Børge Bang is registered as adm. dir. of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Henrik Kristensen is registered as director of Aktieselskabet af 22. august 2018.
As of November 1, 1988, Hardy Buhl Pedersen is registered as director of Aktieselskabet af 22. august 2018.
Aktieselskabet af 22. august 2018 was founded on November 1, 1988.
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