Dissolved and financials
CVR: 12655886
Previous names: A/S PSE NR. 2943, AM-KØKKENER A/S, NETTOLINE A/S
DKK -64,000
Gross profit
Net result: DKK -43,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 6 October 2023
CVR · view overview
25 employees
CVR · 2020
Director role ended: Per Munk Laustsen
CVR · 06/10/2023
View the full event history
Selskabet af 01.12.1988 A/S was a Danish company of the type Aktieselskab based in Vildbjerg, founded in 1988. The company has been dissolved on 6 October 2023. The company was registered under the industry Fremstilling af køkkenmøbler. The company was previously named KVIK PRODUCTION A/S and DANFORM LÅGER A/S. The company has 25 employees (2020). In 2022, the company reported a gross profit of DKK -64,000 and a net result of DKK -43,000 compared with DKK 185,000 the year before. Equity in the 2022 report amounted to DKK 8,002,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | - | -43K | 8.1M | 8M | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 185K | 10.1M | 8M | 0 | |
| 202001/01/2020 – 31/12/2020 | - | 2.3M | 34.2M | 7.9M | 22 | |
| 201901/01/2019 – 31/12/2019 | - | 290K | 32.9M | 5.5M | 26 | |
| 201801/01/2018 – 31/12/2018 | - | -5.6M | 33.9M | 5.2M | 26 | |
| 201701/01/2017 – 31/12/2017 | 55M | -3.1M | 30.9M | 10.8M | 25 | |
| 201601/01/2016 – 31/12/2016 | 59M | 8.6M | 34.9M | 20.9M | 22 | |
| 201501/01/2015 – 31/12/2015 | 60.5M | 11.3M | 39.3M | 23.3M | 21 | |
| 201401/01/2014 – 31/12/2014 | 52.5M | 10.3M | 34.3M | 22M | - | |
| 201301/01/2013 – 31/12/2013 | 54.1M | 11.8M | 35.1M | 22.6M | - | |
| 201201/01/2012 – 31/12/2012 | 58.4M | 11.7M | 36M | 21.8M | 18 |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. Selskabet af 01.12.1988 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 October 2023.
The CVR number of Selskabet af 01.12.1988 A/S is 12655886.
In 2022, Selskabet af 01.12.1988 A/S reported a gross profit of DKK -64,000.
Selskabet af 01.12.1988 A/S had 25 employees in 2020 according to the Danish CVR register.
Selskabet af 01.12.1988 A/S was founded on 1 December 1988.
Selskabet af 01.12.1988 A/S was registered under the industry Fremstilling af køkkenmøbler (industry code 310200).
As of October 6, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 01.12.1988 A/S.
As of October 6, 2023, Per Munk Laustsen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of October 6, 2023, John-Holger Ørskov Hansen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of October 6, 2023, Per Munk Laustsen has stepped down as director of Selskabet af 01.12.1988 A/S.
As of October 6, 2023, Jens-Peter Poulsen has stepped down as chairman of Selskabet af 01.12.1988 A/S.
Selskabet af 01.12.1988 A/S was dissolved on October 6, 2023.
On July 5, 2023, the company changed its name from KVIK PRODUCTION A/S to Selskabet af 01.12.1988 A/S.
Selskabet af 01.12.1988 A/S has published its annual report for 2022. Gross profit came to DKK -64,000, and the net result was DKK -43,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2021. Gross profit came to DKK 38,000, and the net result was DKK 185,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2020. Gross profit came to DKK 17,169,000, and the net result was DKK 2,340,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2019. Gross profit came to DKK 16,451,000, and the net result was DKK 290,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2018. Gross profit came to DKK 10,145,000, and the net result was DKK -5,575,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2017. Revenue came to DKK 54,972,000, and the net result was DKK -3,056,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2016. Revenue came to DKK 58,959,000, and the net result was DKK 8,595,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2015. Revenue came to DKK 60,548,000, and the net result was DKK 11,292,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2014. Revenue came to DKK 52,490,000, and the net result was DKK 10,325,000.
Selskabet af 01.12.1988 A/S has published its annual report for 2013. Revenue came to DKK 54,094,000, and the net result was DKK 11,842,000.
As of August 22, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 01.12.1988 A/S.
As of August 22, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 01.12.1988 A/S.
Selskabet af 01.12.1988 A/S has published its annual report for 2012. Revenue came to DKK 58,384,000, and the net result was DKK 11,657,000.
As of January 2, 2013, Jens-Peter Poulsen is registered as chairman of Selskabet af 01.12.1988 A/S.
As of January 2, 2013, Erik Theill Christensen has stepped down as chairman of Selskabet af 01.12.1988 A/S.
As of April 18, 2012, Erik Theill Christensen is registered as chairman of Selskabet af 01.12.1988 A/S.
As of April 18, 2012, Carsten Brunhøj Andersen has stepped down as chairman of Selskabet af 01.12.1988 A/S.
As of December 14, 2011, John-Holger Ørskov Hansen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 14, 2011, Andrew Robert Long has left the board of directors of Selskabet af 01.12.1988 A/S.
As of June 27, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 01.12.1988 A/S.
As of June 27, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Selskabet af 01.12.1988 A/S.
As of December 6, 2010, Andrew Robert Long has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 6, 2010, Poul Fuglsbjerg has left the board of directors of Selskabet af 01.12.1988 A/S.
As of December 6, 2010, Per Munk Laustsen is registered as director of Selskabet af 01.12.1988 A/S.
As of December 6, 2010, Poul Fuglsbjerg has stepped down as director of Selskabet af 01.12.1988 A/S.
As of April 8, 2010, Per Munk Laustsen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of April 7, 2010, Simon Stampe has left the board of directors of Selskabet af 01.12.1988 A/S.
As of June 17, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Selskabet af 01.12.1988 A/S.
As of June 17, 2008, Pricewaterhouse Coopers has stepped down as auditor of Selskabet af 01.12.1988 A/S.
As of June 17, 2008, Simon Stampe has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of June 17, 2008, Torben Villumsen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of October 5, 2006, Poul Fuglsbjerg has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of October 5, 2006, Kaj Birkelund has left the board of directors of Selskabet af 01.12.1988 A/S.
As of October 5, 2006, Poul Fuglsbjerg is registered as director of Selskabet af 01.12.1988 A/S.
As of October 5, 2006, Kaj Birkelund has stepped down as director of Selskabet af 01.12.1988 A/S.
As of May 1, 2006, Carsten Brunhøj Andersen is registered as chairman of Selskabet af 01.12.1988 A/S.
As of May 1, 2006, Knud Boel Troelsen has stepped down as chairman of Selskabet af 01.12.1988 A/S.
As of October 12, 2005, Torben Villumsen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of October 12, 2005, Aksel Bøegh has left the board of directors of Selskabet af 01.12.1988 A/S.
As of April 1, 2005, Pricewaterhouse Coopers has been appointed auditor of Selskabet af 01.12.1988 A/S.
As of April 1, 2005, PARTNER CONSULT A/S has stepped down as auditor of Selskabet af 01.12.1988 A/S.
As of December 6, 2001, Aksel Bøegh has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 6, 2001, Jørn Jensen Holm has left the board of directors of Selskabet af 01.12.1988 A/S.
As of October 20, 2000, Kaj Birkelund has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of October 20, 2000, Henrik Bo Engedahl has left the board of directors of Selskabet af 01.12.1988 A/S.
As of May 26, 2000, Jørn Jensen Holm has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of May 26, 2000, Henrik Bo Engedahl has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of May 26, 2000, Svend Sigaard has left the board of directors of Selskabet af 01.12.1988 A/S.
As of May 26, 2000, Ken Muff Lassen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of April 22, 1998, Poul Erik Bæk has left the board of directors of Selskabet af 01.12.1988 A/S.
On June 28, 1996, the company changed its name from DANFORM LÅGER A/S to KVIK PRODUCTION A/S.
As of June 27, 1996, Knud Boel Troelsen has stepped down as director of Selskabet af 01.12.1988 A/S.
On June 24, 1994, the company changed its name from NETTOLINE A/S to DANFORM LÅGER A/S.
As of June 23, 1994, PARTNER CONSULT A/S has stepped down as auditor of Selskabet af 01.12.1988 A/S.
As of June 23, 1994, Ole Henriksen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of June 23, 1994, Svend Jakobsen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of June 23, 1994, Søren Poulsen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of September 1, 1993, Hans Christian Esbensen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of June 28, 1993, Knud Boel Troelsen has stepped down as chairman of Selskabet af 01.12.1988 A/S.
As of June 28, 1993, Henrik Bo Engedahl has stepped down as director of Selskabet af 01.12.1988 A/S.
On January 31, 1992, the company changed its name from AM-KØKKENER A/S to NETTOLINE A/S.
As of April 27, 1990, Knud Boel Troelsen has stepped down as director of Selskabet af 01.12.1988 A/S.
As of October 26, 1989, Finn Lauridsen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of October 26, 1989, Johannes Foss has left the board of directors of Selskabet af 01.12.1988 A/S.
As of October 26, 1989, Bjørn Hagen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of October 26, 1989, Rigmor Lillian Bornerup has stepped down as director of Selskabet af 01.12.1988 A/S.
As of August 9, 1989, John Laverenz Nørgaard has left the board of directors of Selskabet af 01.12.1988 A/S.
As of August 9, 1989, John Laverenz Nørgaard has stepped down as director of Selskabet af 01.12.1988 A/S.
On April 26, 1989, the company changed its name from A/S PSE NR. 2943 to AM-KØKKENER A/S.
As of April 25, 1989, Erik Tronborg Andersen has stepped down as auditor of Selskabet af 01.12.1988 A/S.
As of April 25, 1989, Ulf Svejgaard Poulsen has left the board of directors of Selskabet af 01.12.1988 A/S.
As of April 25, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of Selskabet af 01.12.1988 A/S.
As of April 25, 1989, Susanne Saul Stakemann has stepped down as chairman of Selskabet af 01.12.1988 A/S.
As of April 25, 1989, Per Emil Hasselbalch Stakemann has stepped down as director of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, PARTNER CONSULT A/S has been appointed auditor of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, PARTNER CONSULT A/S has been appointed auditor of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Erik Tronborg Andersen has been appointed auditor of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Hans Christian Esbensen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Svend Sigaard has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Finn Lauridsen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Ulf Svejgaard Poulsen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Ken Muff Lassen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Ole Henriksen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Poul Erik Bæk has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Svend Jakobsen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, John Laverenz Nørgaard has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Søren Poulsen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Johannes Foss has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Bjørn Hagen has joined the board of directors of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Rigmor Lillian Bornerup is registered as director of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Susanne Saul Stakemann is registered as chairman of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Knud Boel Troelsen is registered as chairman of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Knud Boel Troelsen is registered as chairman of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Knud Boel Troelsen is registered as director of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Knud Boel Troelsen is registered as director of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, John Laverenz Nørgaard is registered as director of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Per Emil Hasselbalch Stakemann is registered as director of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Henrik Bo Engedahl is registered as director of Selskabet af 01.12.1988 A/S.
As of December 1, 1988, Kaj Birkelund is registered as director of Selskabet af 01.12.1988 A/S.
Selskabet af 01.12.1988 A/S was founded on December 1, 1988.
