Dissolved and financials
CVR: 14747281
Previous names: A/S PSE NR. 4067
DKK 939,601
Gross profit
Net result: DKK 65,837
No owners listed
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No management registered
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Dissolved
Ceased 16 July 2014
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0 employees
CVR · 2014
Director role ended: Torbjörn Birger Hansen
CVR · 16/07/2014
View the full event history
FISKEBY BOARD A/S was a Danish company of the type Aktieselskab based in Ølstykke, founded in 1990. The company has been dissolved on 16 July 2014. The company was registered under the industry Engroshandel med andre råvarer og halvfabrikata. The company was previously named A/S PSE NR. 4067. The company has 0 employees (2014). In 2013, the company reported a gross profit of DKK 939,601 and a net result of DKK 65,837 compared with DKK 63,299 the year before. Equity in the 2013 report amounted to DKK 747,905.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 940 t. | 66 t. | 915 t. | 748 t. | - | |
| 201201/01/2012 – 31/12/2012 | 887 t. | 63 t. | 832 t. | 682 t. | - |
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Set up monitoringNo. FISKEBY BOARD A/S is registered in the Danish CVR register with the status Dissolved and ceased on 16 July 2014.
The CVR number of FISKEBY BOARD A/S is 14747281.
In 2013, FISKEBY BOARD A/S reported a gross profit of DKK 939,601.
FISKEBY BOARD A/S had 0 employees in 2014 according to the Danish CVR register.
FISKEBY BOARD A/S was founded on 1 September 1990.
FISKEBY BOARD A/S was registered under the industry Engroshandel med andre råvarer og halvfabrikata (industry code 467600).
As of July 16, 2014, Jali Konsulentez Edb & Regnskab v/Lise Haislund has stepped down as auditor of FISKEBY BOARD A/S.
As of July 16, 2014, René Christian Andersen has left the board of directors of FISKEBY BOARD A/S.
As of July 16, 2014, Sven Anders Nyrén has left the board of directors of FISKEBY BOARD A/S.
As of July 16, 2014, Torbjörn Birger Hansen has stepped down as chairman of FISKEBY BOARD A/S.
As of July 16, 2014, Sven Anders Nyrén has stepped down as direktion of FISKEBY BOARD A/S.
FISKEBY BOARD A/S was dissolved on July 16, 2014.
FISKEBY BOARD A/S has published its annual report for 2013. Gross profit came to DKK 939,601, and the net result was DKK 65,837.
FISKEBY BOARD A/S has published its annual report for 2012. Gross profit came to DKK 887,023, and the net result was DKK 63,299.
As of December 31, 2012, Jali Konsulentez Edb & Regnskab v/Lise Haislund has been appointed auditor of FISKEBY BOARD A/S.
As of December 31, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FISKEBY BOARD A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FISKEBY BOARD A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of FISKEBY BOARD A/S.
As of March 31, 2010, Sven Anders Nyrén has joined the board of directors of FISKEBY BOARD A/S.
As of March 31, 2010, Bengt Wetterberg has left the board of directors of FISKEBY BOARD A/S.
As of March 31, 2010, Sven Anders Nyrén is registered as direktion of FISKEBY BOARD A/S.
As of March 31, 2010, Bengt Arne Wetterberg has stepped down as direktion of FISKEBY BOARD A/S.
As of December 20, 2007, Henrik Dupont Jørgensen has left the board of directors of FISKEBY BOARD A/S.
As of June 30, 2005, A/S PSE NR. 4820 has been appointed auditor of FISKEBY BOARD A/S.
As of June 30, 2005, Pricewaterhouse Coopers has stepped down as auditor of FISKEBY BOARD A/S.
As of December 2, 2002, Pricewaterhouse Coopers has been appointed auditor of FISKEBY BOARD A/S.
As of December 2, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of FISKEBY BOARD A/S.
As of August 1, 2001, Torbjörn Birger Hansen is registered as chairman of FISKEBY BOARD A/S.
As of August 1, 2001, Lars Erik Wilhelm Sundblad has stepped down as chairman of FISKEBY BOARD A/S.
As of June 29, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of FISKEBY BOARD A/S.
As of June 29, 2000, A/S PSE NR. 4820 has stepped down as auditor of FISKEBY BOARD A/S.
As of April 28, 1999, Sune Petterson has left the board of directors of FISKEBY BOARD A/S.
As of April 28, 1999, Lars Erik Wilhelm Sundblad is registered as chairman of FISKEBY BOARD A/S.
As of May 13, 1998, Per Ola Anders Lindgren has stepped down as direktion of FISKEBY BOARD A/S.
As of February 3, 1998, Bengt Arne Wetterberg is registered as direktion of FISKEBY BOARD A/S.
As of April 30, 1997, Henrik Dupont Jørgensen has joined the board of directors of FISKEBY BOARD A/S.
As of April 30, 1997, René Christian Andersen has joined the board of directors of FISKEBY BOARD A/S.
As of April 30, 1997, Bengt Wetterberg has joined the board of directors of FISKEBY BOARD A/S.
As of April 30, 1997, Jan-Erik Gunnar Svensson has left the board of directors of FISKEBY BOARD A/S.
As of April 30, 1997, Per Ola Anders Lindgren has left the board of directors of FISKEBY BOARD A/S.
As of April 21, 1995, Bent Larsen has left the board of directors of FISKEBY BOARD A/S.
As of April 21, 1995, Bent Larsen has stepped down as adm. dir of FISKEBY BOARD A/S.
As of March 24, 1995, Per Ola Anders Lindgren has joined the board of directors of FISKEBY BOARD A/S.
As of March 24, 1995, Per Ola Anders Lindgren is registered as direktion of FISKEBY BOARD A/S.
As of August 25, 1993, Claes Markstedt has left the board of directors of FISKEBY BOARD A/S.
As of June 4, 1992, Folke Eugen Burstrand has left the board of directors of FISKEBY BOARD A/S.
On March 22, 1991, the company changed its name from A/S PSE NR. 4067 to FISKEBY BOARD A/S.
As of March 21, 1991, Erik Tronborg Andersen has stepped down as auditor of FISKEBY BOARD A/S.
As of March 21, 1991, Ulf Svejgaard Poulsen has left the board of directors of FISKEBY BOARD A/S.
As of March 21, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of FISKEBY BOARD A/S.
As of March 21, 1991, Susanne Saul Stakemann has stepped down as chairman of FISKEBY BOARD A/S.
As of March 21, 1991, Per Emil Hasselbalch Stakemann has stepped down as direktion of FISKEBY BOARD A/S.
As of September 1, 1990, A/S PSE NR. 4820 has been appointed auditor of FISKEBY BOARD A/S.
As of September 1, 1990, Erik Tronborg Andersen has been appointed auditor of FISKEBY BOARD A/S.
As of September 1, 1990, Jan-Erik Gunnar Svensson has joined the board of directors of FISKEBY BOARD A/S.
As of September 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of FISKEBY BOARD A/S.
As of September 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of FISKEBY BOARD A/S.
As of September 1, 1990, Bent Larsen has joined the board of directors of FISKEBY BOARD A/S.
As of September 1, 1990, Folke Eugen Burstrand has joined the board of directors of FISKEBY BOARD A/S.
As of September 1, 1990, Claes Markstedt has joined the board of directors of FISKEBY BOARD A/S.
As of September 1, 1990, Sune Petterson has joined the board of directors of FISKEBY BOARD A/S.
As of September 1, 1990, Susanne Saul Stakemann is registered as chairman of FISKEBY BOARD A/S.
As of September 1, 1990, Per Emil Hasselbalch Stakemann is registered as direktion of FISKEBY BOARD A/S.
As of September 1, 1990, Bent Larsen is registered as adm. dir of FISKEBY BOARD A/S.
FISKEBY BOARD A/S was founded on September 1, 1990.
