Dissolved and financials
CVR: 13485402
Previous names: ApS KBIL 3 NR. 1015, EJENDOMSSELSKABET AF 1. APRIL 1990 ApS, HOLDINGSELSKABET AF 1. APRIL 1990 ApS
Not available
Net result: DKK 32,702,024
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 6 August 2015
CVR · view overview
319 employees
Annual report 2014 · average
Director role ended: Kenneth Nielsen
CVR · 06/08/2015
View the full event history
HOLDINGSELSKABET AF 1. APRIL 1990 A/S was a Danish company of the type Aktieselskab based in København K, founded in 1989. The company has been dissolved on 6 August 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named EDC POUL ERIK BECH HOLDING A/S and EDC POUL ERIK BECH HOLDING ApS. According to the 2014 annual report, the company had an average of 319 employees. In 2014, the company reported a net result of DKK 32,702,024 compared with DKK 17,000,078 the year before. Equity in the 2014 report amounted to DKK 220,219,673.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | 0 | 32.7 mio. | 221.2 mio. | 220.2 mio. | 319 | |
| 201301/01/2013 – 31/12/2013 | 0 | 17 mio. | 254.9 mio. | 187.4 mio. | 292 |
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Read about the CDS scoreNo. HOLDINGSELSKABET AF 1. APRIL 1990 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 August 2015.
The CVR number of HOLDINGSELSKABET AF 1. APRIL 1990 A/S is 13485402.
HOLDINGSELSKABET AF 1. APRIL 1990 A/S had an average of 319 employees in the 2014 financial year according to the annual report.
HOLDINGSELSKABET AF 1. APRIL 1990 A/S was founded on 1 October 1989.
HOLDINGSELSKABET AF 1. APRIL 1990 A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
HOLDINGSELSKABET AF 1. APRIL 1990 A/S was located at Bremerholm 29, 1069 København K.
As of August 6, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of August 6, 2015, Poul Erik Bech has left the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of August 6, 2015, Stig Theilmann has left the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of August 6, 2015, Kenneth Nielsen has stepped down as chairman of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of August 6, 2015, Poul Erik Bech has stepped down as direktion of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
HOLDINGSELSKABET AF 1. APRIL 1990 A/S was dissolved on August 6, 2015.
HOLDINGSELSKABET AF 1. APRIL 1990 A/S has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 32,702,024.
On December 8, 2014, the company changed its name from EDC POUL ERIK BECH HOLDING A/S to HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
HOLDINGSELSKABET AF 1. APRIL 1990 A/S has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 17,000,078.
HOLDINGSELSKABET AF 1. APRIL 1990 A/S has published its annual report for 2012.
On June 16, 2011, the company changed its name from EDC POUL ERIK BECH HOLDING ApS to EDC POUL ERIK BECH HOLDING A/S.
As of October 25, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of October 25, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of February 8, 2010, Stig Theilmann has joined the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of February 8, 2010, Jørn Søby has left the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
On January 20, 2010, the company changed its name from HOLDINGSELSKABET AF 1. APRIL 1990 ApS to EDC POUL ERIK BECH HOLDING ApS.
As of January 1, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of January 1, 2008, Arne Stahlfest has stepped down as auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 10, 1997, Poul Erik Bech has joined the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 10, 1997, Jørn Søby has joined the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 10, 1997, Jørgen Jørgensen has left the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 10, 1997, Tove Kleis has left the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 10, 1997, Kenneth Nielsen is registered as chairman of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 10, 1997, Poul Erik Bech is registered as direktion of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 10, 1997, Tove Kleis has stepped down as direktion of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
On May 30, 1997, the company changed its name from EJENDOMSSELSKABET AF 1. APRIL 1990 ApS to HOLDINGSELSKABET AF 1. APRIL 1990 ApS.
As of September 28, 1995, Kenneth Nielsen has left the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 28, 1995, Jørn Søby has left the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of September 28, 1995, Kenneth Nielsen has stepped down as direktion of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of June 1, 1995, Jørgen Jørgensen has joined the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of June 1, 1995, Tove Kleis has joined the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of June 1, 1995, Tove Kleis is registered as direktion of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
On May 3, 1990, the company changed its name from ApS KBIL 3 NR. 1015 to EJENDOMSSELSKABET AF 1. APRIL 1990 ApS.
As of May 2, 1990, Erik Tronborg Andersen has stepped down as auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of May 2, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of May 2, 1990, Susanne Saul Stakemann has stepped down as direktion of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of October 1, 1989, Erik Tronborg Andersen has been appointed auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of October 1, 1989, Arne Stahlfest has been appointed auditor of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of October 1, 1989, Kenneth Nielsen has joined the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of October 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of October 1, 1989, Jørn Søby has joined the board of directors of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of October 1, 1989, Kenneth Nielsen is registered as direktion of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
As of October 1, 1989, Susanne Saul Stakemann is registered as direktion of HOLDINGSELSKABET AF 1. APRIL 1990 A/S.
HOLDINGSELSKABET AF 1. APRIL 1990 A/S was founded on October 1, 1989.
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