Dissolved and financials
CVR: 13631875
Previous names: ApS KBIL 3 NR. 1038, EXACON SCIENTIFIC ApS, EXACON A/S
DKK 1,563,713
Gross profit
Net result: DKK -129,370
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 23 January 2017
CVR · view overview
0 employees
CVR · 2016
Director role ended: Grete Lykke Hansen
CVR · 22/06/2016
View the full event history
Selskabet af 12. juni 2016 A/S was a Danish company of the type Aktieselskab based in København K, founded in 1989. The company has been dissolved on 23 January 2017. The company was registered under the industry Fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company was previously named EXACON A/S and EXACON SCIENTIFIC ApS. The company has 0 employees (2016). In 2015, the company reported a gross profit of DKK 1,563,713 and a net result of DKK -129,370 compared with DKK -31,010 the year before. Equity in the 2015 report amounted to DKK 608,273.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/10/2014 – 30/09/2015 | 1.6 mio. | -129 t. | 1.1 mio. | 608 t. | - | |
| 201401/10/2013 – 30/09/2014 | 1.8 mio. | -31 t. | 1.3 mio. | 488 t. | - | |
| 201301/10/2012 – 30/09/2013 | 1.9 mio. | -48 t. | 1.8 mio. | 1 mio. | - | |
| 201201/10/2011 – 30/09/2012 | 2.2 mio. | 56 t. | 1.9 mio. | 1.1 mio. | - |
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Try the lead list generatorNo. Selskabet af 12. juni 2016 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 23 January 2017.
The CVR number of Selskabet af 12. juni 2016 A/S is 13631875.
In 2015, Selskabet af 12. juni 2016 A/S reported a gross profit of DKK 1,563,713.
Selskabet af 12. juni 2016 A/S had 0 employees in 2016 according to the Danish CVR register.
Selskabet af 12. juni 2016 A/S was founded on 1 November 1989.
Selskabet af 12. juni 2016 A/S was registered under the industry Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (industry code 265100).
Selskabet af 12. juni 2016 A/S was dissolved on January 23, 2017.
As of June 22, 2016, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Selskabet af 12. juni 2016 A/S.
As of June 22, 2016, Grete Lykke Hansen has left the board of directors of Selskabet af 12. juni 2016 A/S.
As of June 22, 2016, Marianne Holm Winther has left the board of directors of Selskabet af 12. juni 2016 A/S.
As of June 22, 2016, Rikke Andreasen has left the board of directors of Selskabet af 12. juni 2016 A/S.
As of June 22, 2016, Grete Lykke Hansen has stepped down as direktion of Selskabet af 12. juni 2016 A/S.
On June 13, 2016, the company changed its name from EXACON A/S to Selskabet af 12. juni 2016 A/S.
Selskabet af 12. juni 2016 A/S has published its annual report for 2015. Gross profit came to DKK 1,563,713, and the net result was DKK -129,370.
As of January 8, 2016, Rikke Andreasen has joined the board of directors of Selskabet af 12. juni 2016 A/S.
As of January 8, 2016, Per Holm Hansen has left the board of directors of Selskabet af 12. juni 2016 A/S.
Selskabet af 12. juni 2016 A/S has published its annual report for 2014. Gross profit came to DKK 1,750,851, and the net result was DKK -31,010.
Selskabet af 12. juni 2016 A/S has published its annual report for 2013. Gross profit came to DKK 1,943,710, and the net result was DKK -47,905.
Selskabet af 12. juni 2016 A/S has published its annual report for 2012. Gross profit came to DKK 2,219,367, and the net result was DKK 56,294.
As of June 12, 2006, Grete Lykke Hansen is registered as direktion of Selskabet af 12. juni 2016 A/S.
As of June 12, 2006, Per Holm Hansen has stepped down as direktion of Selskabet af 12. juni 2016 A/S.
As of August 7, 2001, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Selskabet af 12. juni 2016 A/S.
As of August 7, 2001, Ejendommen Himmelev Bygade 70-74 I/S has stepped down as auditor of Selskabet af 12. juni 2016 A/S.
As of October 4, 2000, Ejendommen Himmelev Bygade 70-74 I/S has been appointed auditor of Selskabet af 12. juni 2016 A/S.
As of October 4, 2000, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Selskabet af 12. juni 2016 A/S.
As of December 28, 1996, Marianne Holm Winther has joined the board of directors of Selskabet af 12. juni 2016 A/S.
As of December 28, 1996, Mette Holm Koch-Hansen has left the board of directors of Selskabet af 12. juni 2016 A/S.
As of August 24, 1996, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Selskabet af 12. juni 2016 A/S.
As of August 24, 1996, BJARNE AAGAARDS MØBLER ApS has stepped down as auditor of Selskabet af 12. juni 2016 A/S.
On October 8, 1991, the company changed its name from EXACON SCIENTIFIC ApS to EXACON A/S.
On April 4, 1990, the company changed its name from ApS KBIL 3 NR. 1038 to EXACON SCIENTIFIC ApS.
As of April 3, 1990, Erik Tronborg Andersen has stepped down as auditor of Selskabet af 12. juni 2016 A/S.
As of April 3, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of Selskabet af 12. juni 2016 A/S.
As of April 3, 1990, Susanne Saul Stakemann has stepped down as direktion of Selskabet af 12. juni 2016 A/S.
As of November 1, 1989, BJARNE AAGAARDS MØBLER ApS has been appointed auditor of Selskabet af 12. juni 2016 A/S.
As of November 1, 1989, Erik Tronborg Andersen has been appointed auditor of Selskabet af 12. juni 2016 A/S.
As of November 1, 1989, Mette Holm Koch-Hansen has joined the board of directors of Selskabet af 12. juni 2016 A/S.
As of November 1, 1989, Grete Lykke Hansen has joined the board of directors of Selskabet af 12. juni 2016 A/S.
As of November 1, 1989, Per Holm Hansen has joined the board of directors of Selskabet af 12. juni 2016 A/S.
As of November 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of Selskabet af 12. juni 2016 A/S.
As of November 1, 1989, Susanne Saul Stakemann is registered as direktion of Selskabet af 12. juni 2016 A/S.
As of November 1, 1989, Per Holm Hansen is registered as direktion of Selskabet af 12. juni 2016 A/S.
Selskabet af 12. juni 2016 A/S was founded on November 1, 1989.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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