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HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS

CVR: 13684049

Well-established (36 yrs)Loss-making
Dissolved

About HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS was a Danish company of the type Anpartsselskab based in Charlottenlund, founded in 1989 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2020, the company reported a gross profit of DKK -11,700 and a net result of DKK -3,367 compared with DKK 17,155 the year before. Equity amounted to DKK -453,868.

Overview

Company type
APS
Anpartsselskab
Address
c/o Steen Carlsen, Ordrupvej 22, 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
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Founded
8.11.1989

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Secondary industries
Konsulentbistand vedrørende informationsteknologi (620200)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2020-12 t.-3 t.3 t.-454 t.-
2019-15 t.17 t.449-451 t.-
2018-17 t.1 t.58 t.-468 t.-
2017--11 t.0-469 t.-
2016-110 t.0-458 t.-
2015--715 t.0-568 t.-
2014--170 t.411 t.-130 t.-
2013-12 t.555 t.40 t.-

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Management

Founders

KLS AF 6. NOVEMBER 1989 ApS
Klaus-Volker Gerlich
Lars Jørgen Krogh
Steen Carlsen
Helle Kürten

History

30 events
2023
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS is dissolvedFeb 21, 2023

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS was dissolved on February 21, 2023.

2022
Christian Bendik Elmer steps down as liquidator of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSApr 6, 2022

As of April 6, 2022, Christian Bendik Elmer has stepped down as liquidator of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS exits liquidationApr 6, 2022

On April 6, 2022, HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS exited liquidation.

Christian Bendik Elmer joins HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS as liquidatorFeb 14, 2022

As of February 14, 2022, Christian Bendik Elmer is registered as liquidator of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS enters liquidationFeb 14, 2022

On February 14, 2022, HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS entered liquidation.

Steen Carlsen steps down as director of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSJan 17, 2022

As of January 17, 2022, Steen Carlsen has stepped down as director of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

2020
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS: The 2020 annual report is outDec 7, 2020

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS has published its annual report for 2020. Gross profit came to DKK -11,700, and the net result was DKK -3,367.

2019
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS: The 2019 annual report is outDec 9, 2019

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS has published its annual report for 2019. Gross profit came to DKK -14,800, and the net result was DKK 17,155.

2018
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS: The 2018 annual report is outDec 10, 2018

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS has published its annual report for 2018. Gross profit came to DKK -17,137, and the net result was DKK 1,438.

Auditor steps down at HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSNov 30, 2018

As of November 30, 2018, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

2017
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS: The 2017 annual report is outDec 7, 2017

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS has published its annual report for 2017. The net result was DKK -11,070.

2016
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS: The 2016 annual report is outDec 8, 2016

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS has published its annual report for 2016. The net result was DKK 109,671.

2015
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS: The 2015 annual report is outDec 10, 2015

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS has published its annual report for 2015. The net result was DKK -714,871.

2014
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS: The 2014 annual report is outDec 9, 2014

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS has published its annual report for 2014. The net result was DKK -169,679.

2013
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS: The 2013 annual report is outNov 28, 2013

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS has published its annual report for 2013. The net result was DKK 11,805.

2005
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS appoints new auditorSep 16, 2005

As of September 16, 2005, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Auditor steps down at HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSSep 16, 2005

As of September 16, 2005, REVISION NYHAVN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

2004
Klaus-Volker Gerlich leaves the board of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSApr 1, 2004

As of April 1, 2004, Klaus-Volker Gerlich has left the board of directors of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Steen Carlsen leaves the board of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSApr 1, 2004

As of April 1, 2004, Steen Carlsen has left the board of directors of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Helle Kürten leaves the board of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSApr 1, 2004

As of April 1, 2004, Helle Kürten has left the board of directors of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

2000
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS appoints new auditorOct 11, 2000

As of October 11, 2000, REVISION NYHAVN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Auditor steps down at HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSOct 11, 2000

As of October 11, 2000, Henrik Wulff Jørgensen has stepped down as auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

1991
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS appoints new auditorNov 8, 1991

As of November 8, 1991, Henrik Wulff Jørgensen has been appointed auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Auditor steps down at HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSNov 8, 1991

As of November 8, 1991, A/S PSE NR. 4820 has stepped down as auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

1989
HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS appoints new auditorNov 8, 1989

As of November 8, 1989, A/S PSE NR. 4820 has been appointed auditor of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Klaus-Volker Gerlich joins the board of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSNov 8, 1989

As of November 8, 1989, Klaus-Volker Gerlich has joined the board of directors of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Steen Carlsen joins the board of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSNov 8, 1989

As of November 8, 1989, Steen Carlsen has joined the board of directors of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Helle Kürten joins the board of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApSNov 8, 1989

As of November 8, 1989, Helle Kürten has joined the board of directors of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

Steen Carlsen joins HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS as directorNov 8, 1989

As of November 8, 1989, Steen Carlsen is registered as director of HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS.

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS is foundedNov 8, 1989

HOLDINGSELSKABET AF 8. NOVEMBER 1989 ApS was founded on November 8, 1989.