Dissolved and financials
CVR: 13239991
DKK 533,000
Gross profit
Net result: DKK -1,177,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 14 December 2015
CVR · view overview
0 employees
CVR · 2014
Director role ended: Finn Jeff Lernø
CVR · 14/12/2015
View the full event history
BYGDIREKTE A/S was a Danish company of the type Aktieselskab based in Søborg, founded in 1989. The company has been dissolved on 14 December 2015. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company has 0 employees (2014). In 2014, the company reported a gross profit of DKK 533,000 and a net result of DKK -1,177,000 compared with DKK -645,000 the year before. Equity in the 2014 report amounted to DKK 7,405,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | 533 t. | -1.2 mio. | 7.5 mio. | 7.4 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 1.3 mio. | -645 t. | 11.8 mio. | 8.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 4 mio. | 1.3 mio. | 14.3 mio. | 9.2 mio. | 4 |
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Set up monitoringNo. BYGDIREKTE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 14 December 2015.
The CVR number of BYGDIREKTE A/S is 13239991.
In 2014, BYGDIREKTE A/S reported a gross profit of DKK 533,000.
BYGDIREKTE A/S had 0 employees in 2014 according to the Danish CVR register.
BYGDIREKTE A/S was founded on 1 July 1989.
BYGDIREKTE A/S was registered under the industry Engroshandel med træ, trælast og byggematerialer (industry code 467310).
As of December 14, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BYGDIREKTE A/S.
As of December 14, 2015, Finn Jeff Lernø has stepped down as liquidator of BYGDIREKTE A/S.
On December 14, 2015, BYGDIREKTE A/S exited liquidation.
BYGDIREKTE A/S was dissolved on December 14, 2015.
As of June 15, 2015, Martin Ole Palmquist has left the board of directors of BYGDIREKTE A/S.
As of June 15, 2015, Henrik Leksø has left the board of directors of BYGDIREKTE A/S.
As of June 15, 2015, Finn Jeff Lernø is registered as liquidator of BYGDIREKTE A/S.
As of June 15, 2015, Erik Hemmingsen has stepped down as chairman of BYGDIREKTE A/S.
As of June 15, 2015, Henrik Leksø has stepped down as direktion of BYGDIREKTE A/S.
On June 15, 2015, BYGDIREKTE A/S entered liquidation.
BYGDIREKTE A/S has published its annual report for 2014. Gross profit came to DKK 533,000, and the net result was DKK -1,177,000.
As of April 10, 2015, Jacob Andreas Blom has left the board of directors of BYGDIREKTE A/S.
BYGDIREKTE A/S has published its annual report for 2013. Gross profit came to DKK 1,267,000, and the net result was DKK -645,000.
As of May 27, 2014, Henrik Leksø is registered as direktion of BYGDIREKTE A/S.
As of May 27, 2014, Torben Faarbæk Pretzmann has stepped down as direktion of BYGDIREKTE A/S.
As of October 1, 2013, Henrik Leksø has joined the board of directors of BYGDIREKTE A/S.
BYGDIREKTE A/S has published its annual report for 2012. Gross profit came to DKK 4,004,000, and the net result was DKK 1,258,000.
As of May 16, 2013, Jacob Andreas Blom has joined the board of directors of BYGDIREKTE A/S.
As of May 16, 2013, Martin Kjær Scheibel has left the board of directors of BYGDIREKTE A/S.
As of May 16, 2013, Carsten Breum has left the board of directors of BYGDIREKTE A/S.
As of December 3, 2012, Martin Ole Palmquist has joined the board of directors of BYGDIREKTE A/S.
As of December 3, 2012, Erik Hemmingsen is registered as chairman of BYGDIREKTE A/S.
As of November 30, 2012, Arne Becker Rousing has stepped down as chairman of BYGDIREKTE A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BYGDIREKTE A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of BYGDIREKTE A/S.
As of June 28, 2011, Arne Becker Rousing is registered as chairman of BYGDIREKTE A/S.
As of June 28, 2011, Torben Biilmann has stepped down as chairman of BYGDIREKTE A/S.
As of May 2, 2011, Michael Brøndum Hansen has left the board of directors of BYGDIREKTE A/S.
As of January 14, 2010, Martin Kjær Scheibel has joined the board of directors of BYGDIREKTE A/S.
As of January 14, 2010, Martin Nygaard Berg has left the board of directors of BYGDIREKTE A/S.
As of January 14, 2010, Torben Faarbæk Pretzmann is registered as direktion of BYGDIREKTE A/S.
As of January 14, 2010, Martin Nygaard Berg has stepped down as direktion of BYGDIREKTE A/S.
As of October 12, 2009, Michael Brøndum Hansen has stepped down as adm. dir of BYGDIREKTE A/S.
As of March 27, 2009, Martin Nygaard Berg is registered as direktion of BYGDIREKTE A/S.
As of March 27, 2009, Michael Brøndum Hansen is registered as adm. dir of BYGDIREKTE A/S.
As of April 17, 2008, A/S PSE NR. 4820 has been appointed auditor of BYGDIREKTE A/S.
As of April 17, 2008, CJ Partnership I/S has stepped down as auditor of BYGDIREKTE A/S.
As of April 17, 2008, Carsten Breum has joined the board of directors of BYGDIREKTE A/S.
As of September 13, 2007, Torben Biilmann is registered as chairman of BYGDIREKTE A/S.
As of September 13, 2007, Henrik Tyge Krabbe has stepped down as chairman of BYGDIREKTE A/S.
As of August 16, 2006, Martin Nygaard Berg has joined the board of directors of BYGDIREKTE A/S.
As of August 16, 2006, Arne Becker Rousing has left the board of directors of BYGDIREKTE A/S.
As of January 13, 2003, Arne Becker Rousing has joined the board of directors of BYGDIREKTE A/S.
As of January 13, 2003, Hans Frederik Jørgensen has stepped down as chairman of BYGDIREKTE A/S.
As of February 19, 2002, Michael Brøndum Hansen has joined the board of directors of BYGDIREKTE A/S.
As of February 19, 2002, Søren Ulslev has left the board of directors of BYGDIREKTE A/S.
As of February 19, 2002, Arno Steen Pedersen has left the board of directors of BYGDIREKTE A/S.
As of May 21, 2001, Søren Ulslev has joined the board of directors of BYGDIREKTE A/S.
As of May 21, 2001, Niels Ørskov Kristiansen has left the board of directors of BYGDIREKTE A/S.
As of May 21, 2001, Hans Frederik Jørgensen is registered as chairman of BYGDIREKTE A/S.
As of May 18, 2001, Niels Nedergaard has left the board of directors of BYGDIREKTE A/S.
As of May 18, 2001, Henrik Tyge Krabbe is registered as chairman of BYGDIREKTE A/S.
As of January 30, 2001, Søren Blaabjerg has stepped down as chairman of BYGDIREKTE A/S.
As of September 7, 2000, Niels Ørskov Kristiansen has joined the board of directors of BYGDIREKTE A/S.
As of September 7, 2000, Søren Blaabjerg is registered as chairman of BYGDIREKTE A/S.
As of April 1, 2000, Finn Bjørn-Hansen has stepped down as direktion of BYGDIREKTE A/S.
As of November 3, 1999, Holger Brogaard Pedersen has left the board of directors of BYGDIREKTE A/S.
As of November 3, 1999, Kaj Kristensen has stepped down as chairman of BYGDIREKTE A/S.
As of January 12, 1998, Arno Steen Pedersen has joined the board of directors of BYGDIREKTE A/S.
As of January 12, 1998, Niels Nedergaard has joined the board of directors of BYGDIREKTE A/S.
As of January 12, 1998, Søren Ulslev has left the board of directors of BYGDIREKTE A/S.
As of January 12, 1998, Asger Freddy Villumsen has left the board of directors of BYGDIREKTE A/S.
As of January 12, 1998, Henrik Tyge Krabbe has left the board of directors of BYGDIREKTE A/S.
As of January 12, 1998, Hans Christian Jensen has left the board of directors of BYGDIREKTE A/S.
As of January 12, 1998, Kaj Kristensen is registered as chairman of BYGDIREKTE A/S.
As of January 12, 1998, Flemming Nielsen has stepped down as chairman of BYGDIREKTE A/S.
As of January 10, 1997, Asger Freddy Villumsen has joined the board of directors of BYGDIREKTE A/S.
As of January 10, 1997, Henrik Tyge Krabbe has joined the board of directors of BYGDIREKTE A/S.
As of January 10, 1997, Hans Christian Jensen has joined the board of directors of BYGDIREKTE A/S.
As of January 10, 1997, Ole Hjernø has left the board of directors of BYGDIREKTE A/S.
As of October 1, 1996, CJ Partnership I/S has been appointed auditor of BYGDIREKTE A/S.
As of October 1, 1996, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BYGDIREKTE A/S.
As of November 1, 1995, Søren Ulslev has joined the board of directors of BYGDIREKTE A/S.
As of November 1, 1995, Kaj Kristensen has left the board of directors of BYGDIREKTE A/S.
As of April 29, 1992, Ole Thuge Olsen has left the board of directors of BYGDIREKTE A/S.
As of April 29, 1992, Erik Bay has left the board of directors of BYGDIREKTE A/S.
As of February 20, 1992, Erik Bay has joined the board of directors of BYGDIREKTE A/S.
As of February 20, 1992, Henry Jensen has left the board of directors of BYGDIREKTE A/S.
As of January 12, 1990, Erik Tronborg Andersen has stepped down as auditor of BYGDIREKTE A/S.
As of January 12, 1990, Ulf Svejgaard Poulsen has left the board of directors of BYGDIREKTE A/S.
As of January 12, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of BYGDIREKTE A/S.
As of January 12, 1990, Susanne Saul Stakemann has stepped down as chairman of BYGDIREKTE A/S.
As of January 12, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of BYGDIREKTE A/S.
As of July 1, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BYGDIREKTE A/S.
As of July 1, 1989, Erik Tronborg Andersen has been appointed auditor of BYGDIREKTE A/S.
As of July 1, 1989, Kaj Kristensen has joined the board of directors of BYGDIREKTE A/S.
As of July 1, 1989, Holger Brogaard Pedersen has joined the board of directors of BYGDIREKTE A/S.
As of July 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of BYGDIREKTE A/S.
As of July 1, 1989, Henry Jensen has joined the board of directors of BYGDIREKTE A/S.
As of July 1, 1989, Ole Thuge Olsen has joined the board of directors of BYGDIREKTE A/S.
As of July 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of BYGDIREKTE A/S.
As of July 1, 1989, Ole Hjernø has joined the board of directors of BYGDIREKTE A/S.
As of July 1, 1989, Flemming Nielsen is registered as chairman of BYGDIREKTE A/S.
As of July 1, 1989, Susanne Saul Stakemann is registered as chairman of BYGDIREKTE A/S.
As of July 1, 1989, Finn Bjørn-Hansen is registered as direktion of BYGDIREKTE A/S.
As of July 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of BYGDIREKTE A/S.
BYGDIREKTE A/S was founded on July 1, 1989.
