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HOLBÆK BÅDCENTER A/S

CVR: 13989192

Declining 33% p.a.Micro companyWell-established (36 yrs)Loss-making
Dissolved

About HOLBÆK BÅDCENTER A/S

HOLBÆK BÅDCENTER A/S was a Danish company of the type Aktieselskab based in Holbæk, founded in 1990 and dissolved in 2018. The company was registered under the industry Forhandlere af lystbåde og udstyr hertil. The company has 0 employees. In 2017, the company reported a gross profit of DKK 0 and a net result of DKK -20,907 compared with DKK 385,510 the year before. Equity amounted to DKK 1,339,383.

Overview

Company type
A/S
Aktieselskab
Address
Stenhusvej 53, 4300 Holbæk
HOLBÆK
4300 Holbæk
Find nearby companies
Founded
1.1.1990

Details

Industry
Forhandlere af lystbåde og udstyr hertil
Code: 476430
Employees
0 employees
1 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20170-21 t.1.4 mio.1.3 mio.0
20161.4 mio.386 t.1.4 mio.1.4 mio.2
20154.6 mio.215 t.8.8 mio.7.4 mio.9
20145.8 mio.748 t.11.2 mio.9.6 mio.9
20137.3 mio.1.6 mio.14.2 mio.8.8 mio.8
20126.9 mio.1.7 mio.14.8 mio.7.2 mio.9

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Management

Founders

Steen Schierbeck
HANS LAURITS JØRGENSEN ARKITEKTER ApS
Jens Jørgen Skytte

History

52 events
2018
Auditor steps down at HOLBÆK BÅDCENTER A/SNov 29, 2018

As of November 29, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLBÆK BÅDCENTER A/S.

Klaus Elkjær Rasmussen steps down as liquidator of HOLBÆK BÅDCENTER A/SNov 29, 2018

As of November 29, 2018, Klaus Elkjær Rasmussen has stepped down as liquidator of HOLBÆK BÅDCENTER A/S.

HOLBÆK BÅDCENTER A/S exits liquidationNov 29, 2018

On November 29, 2018, HOLBÆK BÅDCENTER A/S exited liquidation.

HOLBÆK BÅDCENTER A/S is dissolvedNov 29, 2018

HOLBÆK BÅDCENTER A/S was dissolved on November 29, 2018.

HOLBÆK BÅDCENTER A/S: The 2017 annual report is outJun 8, 2018

HOLBÆK BÅDCENTER A/S has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK -20,907.

2017
Klaus Elkjær Rasmussen joins HOLBÆK BÅDCENTER A/S as liquidatorDec 20, 2017

As of December 20, 2017, Klaus Elkjær Rasmussen is registered as liquidator of HOLBÆK BÅDCENTER A/S.

Kaj Gyris Høj steps down as liquidator of HOLBÆK BÅDCENTER A/SDec 20, 2017

As of December 20, 2017, Kaj Gyris Høj has stepped down as liquidator of HOLBÆK BÅDCENTER A/S.

HOLBÆK BÅDCENTER A/S enters liquidationDec 20, 2017

On December 20, 2017, HOLBÆK BÅDCENTER A/S entered liquidation.

HOLBÆK BÅDCENTER A/S exits liquidationDec 20, 2017

On December 20, 2017, HOLBÆK BÅDCENTER A/S exited liquidation.

Henrik Hedegaard leaves the board of HOLBÆK BÅDCENTER A/SSep 28, 2017

As of September 28, 2017, Henrik Hedegaard has left the board of directors of HOLBÆK BÅDCENTER A/S.

Jens-Jørgen Hedegaard leaves the board of HOLBÆK BÅDCENTER A/SSep 28, 2017

As of September 28, 2017, Jens-Jørgen Hedegaard has left the board of directors of HOLBÆK BÅDCENTER A/S.

Jena Magda Hedegaard leaves the board of HOLBÆK BÅDCENTER A/SSep 28, 2017

As of September 28, 2017, Jena Magda Hedegaard has left the board of directors of HOLBÆK BÅDCENTER A/S.

Kaj Gyris Høj joins HOLBÆK BÅDCENTER A/S as liquidatorSep 28, 2017

As of September 28, 2017, Kaj Gyris Høj is registered as liquidator of HOLBÆK BÅDCENTER A/S.

Henrik Hedegaard steps down as direktion of HOLBÆK BÅDCENTER A/SSep 28, 2017

As of September 28, 2017, Henrik Hedegaard has stepped down as direktion of HOLBÆK BÅDCENTER A/S.

HOLBÆK BÅDCENTER A/S enters liquidationSep 28, 2017

On September 28, 2017, HOLBÆK BÅDCENTER A/S entered liquidation.

HOLBÆK BÅDCENTER A/S: The 2016 annual report is outJun 7, 2017

HOLBÆK BÅDCENTER A/S has published its annual report for 2016. Gross profit came to DKK 1,426,864, and the net result was DKK 385,510.

2016
HOLBÆK BÅDCENTER A/S: The 2015 annual report is outMay 31, 2016

HOLBÆK BÅDCENTER A/S has published its annual report for 2015. Gross profit came to DKK 4,648,969, and the net result was DKK 214,664.

2015
HOLBÆK BÅDCENTER A/S: The 2014 annual report is outMay 28, 2015

HOLBÆK BÅDCENTER A/S has published its annual report for 2014. Gross profit came to DKK 5,849,591, and the net result was DKK 748,198.

2014
HOLBÆK BÅDCENTER A/S: The 2013 annual report is outMay 31, 2014

HOLBÆK BÅDCENTER A/S has published its annual report for 2013. Gross profit came to DKK 7,258,918, and the net result was DKK 1,643,961.

2013
HOLBÆK BÅDCENTER A/S: The 2012 annual report is outJun 8, 2013

HOLBÆK BÅDCENTER A/S has published its annual report for 2012. Gross profit came to DKK 6,889,807, and the net result was DKK 1,656,772.

2011
HOLBÆK BÅDCENTER A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLBÆK BÅDCENTER A/S.

Auditor steps down at HOLBÆK BÅDCENTER A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of HOLBÆK BÅDCENTER A/S.

2005
HOLBÆK BÅDCENTER A/S appoints new auditorJun 30, 2005

As of June 30, 2005, A/S PSE NR. 4820 has been appointed auditor of HOLBÆK BÅDCENTER A/S.

Auditor steps down at HOLBÆK BÅDCENTER A/SJun 30, 2005

As of June 30, 2005, A/S PSE NR. 4820 has stepped down as auditor of HOLBÆK BÅDCENTER A/S.

1999
Jena Magda Hedegaard joins the board of HOLBÆK BÅDCENTER A/SMay 4, 1999

As of May 4, 1999, Jena Magda Hedegaard has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Elisabeth Hedegaard leaves the board of HOLBÆK BÅDCENTER A/SMay 4, 1999

As of May 4, 1999, Elisabeth Hedegaard has left the board of directors of HOLBÆK BÅDCENTER A/S.

1992
Auditor steps down at HOLBÆK BÅDCENTER A/SJul 10, 1992

As of July 10, 1992, A/S PSE NR. 4820 has stepped down as auditor of HOLBÆK BÅDCENTER A/S.

Steen Christiansen leaves the board of HOLBÆK BÅDCENTER A/SJul 10, 1992

As of July 10, 1992, Steen Christiansen has left the board of directors of HOLBÆK BÅDCENTER A/S.

Hans Holmen leaves the board of HOLBÆK BÅDCENTER A/SJul 10, 1992

As of July 10, 1992, Hans Holmen has left the board of directors of HOLBÆK BÅDCENTER A/S.

Jytte Holmen leaves the board of HOLBÆK BÅDCENTER A/SJul 10, 1992

As of July 10, 1992, Jytte Holmen has left the board of directors of HOLBÆK BÅDCENTER A/S.

Jytte Holmen steps down as direktion of HOLBÆK BÅDCENTER A/SJul 10, 1992

As of July 10, 1992, Jytte Holmen has stepped down as direktion of HOLBÆK BÅDCENTER A/S.

1990
Auditor steps down at HOLBÆK BÅDCENTER A/SSep 27, 1990

As of September 27, 1990, REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S has stepped down as auditor of HOLBÆK BÅDCENTER A/S.

Steen Schierbeck leaves the board of HOLBÆK BÅDCENTER A/SSep 27, 1990

As of September 27, 1990, Steen Schierbeck has left the board of directors of HOLBÆK BÅDCENTER A/S.

Carsten Eriksen leaves the board of HOLBÆK BÅDCENTER A/SSep 27, 1990

As of September 27, 1990, Carsten Eriksen has left the board of directors of HOLBÆK BÅDCENTER A/S.

Jens Jørgen Skytte leaves the board of HOLBÆK BÅDCENTER A/SSep 27, 1990

As of September 27, 1990, Jens Jørgen Skytte has left the board of directors of HOLBÆK BÅDCENTER A/S.

Steen Schierbeck steps down as direktion of HOLBÆK BÅDCENTER A/SSep 27, 1990

As of September 27, 1990, Steen Schierbeck has stepped down as direktion of HOLBÆK BÅDCENTER A/S.

HOLBÆK BÅDCENTER A/S appoints new auditorJan 1, 1990

As of January 1, 1990, REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S has been appointed auditor of HOLBÆK BÅDCENTER A/S.

HOLBÆK BÅDCENTER A/S appoints new auditorJan 1, 1990

As of January 1, 1990, A/S PSE NR. 4820 has been appointed auditor of HOLBÆK BÅDCENTER A/S.

HOLBÆK BÅDCENTER A/S appoints new auditorJan 1, 1990

As of January 1, 1990, A/S PSE NR. 4820 has been appointed auditor of HOLBÆK BÅDCENTER A/S.

Steen Schierbeck joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Steen Schierbeck has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Carsten Eriksen joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Carsten Eriksen has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Steen Christiansen joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Steen Christiansen has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Henrik Hedegaard joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Henrik Hedegaard has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Jens Jørgen Skytte joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Jens Jørgen Skytte has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Jens-Jørgen Hedegaard joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Jens-Jørgen Hedegaard has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Hans Holmen joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Hans Holmen has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Jytte Holmen joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Jytte Holmen has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Elisabeth Hedegaard joins the board of HOLBÆK BÅDCENTER A/SJan 1, 1990

As of January 1, 1990, Elisabeth Hedegaard has joined the board of directors of HOLBÆK BÅDCENTER A/S.

Steen Schierbeck joins HOLBÆK BÅDCENTER A/S as direktionJan 1, 1990

As of January 1, 1990, Steen Schierbeck is registered as direktion of HOLBÆK BÅDCENTER A/S.

Henrik Hedegaard joins HOLBÆK BÅDCENTER A/S as direktionJan 1, 1990

As of January 1, 1990, Henrik Hedegaard is registered as direktion of HOLBÆK BÅDCENTER A/S.

Jytte Holmen joins HOLBÆK BÅDCENTER A/S as direktionJan 1, 1990

As of January 1, 1990, Jytte Holmen is registered as direktion of HOLBÆK BÅDCENTER A/S.

HOLBÆK BÅDCENTER A/S is foundedJan 1, 1990

HOLBÆK BÅDCENTER A/S was founded on January 1, 1990.

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