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ALBANY DOOR SYSTEMS A/S

CVR: 15013745

Stable revenueSmall companyWell-established (35 yrs)Profitable
Dissolved

About ALBANY DOOR SYSTEMS A/S

ALBANY DOOR SYSTEMS A/S was a Danish company of the type Aktieselskab based in Aarhus N, founded in 1991 and dissolved in 2014. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 33 employees. In 2013, the company reported a gross profit of DKK 26,419,264 and a net result of DKK 4,225,877 compared with DKK 4,598,239 the year before. Equity amounted to DKK 10,174,674.

Overview

Company type
A/S
Aktieselskab
Address
Graham Bells Vej 27, 8200 Aarhus N
AARHUS
8200 Aarhus N
Find nearby companies
Founded
1.1.1991

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466900
Secondary industries
Fremstilling af døre og vinduer af metal (251200)
Employees
33 employees
31 FTE
(2014)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201326.4 mio.4.2 mio.20.4 mio.10.2 mio.-
201227.5 mio.4.6 mio.23 mio.10.4 mio.-

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Management

Founders

MEDIMEX ApS
ApS KBIL 9 NR. 1008
VX 20.181 ApS

History

54 events
2014
Auditor steps down at ALBANY DOOR SYSTEMS A/SNov 10, 2014

As of November 10, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ALBANY DOOR SYSTEMS A/S.

Per Olof Ingemar Hansson leaves the board of ALBANY DOOR SYSTEMS A/SNov 10, 2014

As of November 10, 2014, Per Olof Ingemar Hansson has left the board of directors of ALBANY DOOR SYSTEMS A/S.

Claude Jeanroy leaves the board of ALBANY DOOR SYSTEMS A/SNov 10, 2014

As of November 10, 2014, Claude Jeanroy has left the board of directors of ALBANY DOOR SYSTEMS A/S.

Juan Ramon Vargues Huerta steps down as chairman of ALBANY DOOR SYSTEMS A/SNov 10, 2014

As of November 10, 2014, Juan Ramon Vargues Huerta has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.

Claude Jeanroy steps down as direktion of ALBANY DOOR SYSTEMS A/SNov 10, 2014

As of November 10, 2014, Claude Jeanroy has stepped down as direktion of ALBANY DOOR SYSTEMS A/S.

ALBANY DOOR SYSTEMS A/S is dissolvedNov 10, 2014

ALBANY DOOR SYSTEMS A/S was dissolved on November 10, 2014.

ALBANY DOOR SYSTEMS A/S: The 2013 annual report is outJun 21, 2014

ALBANY DOOR SYSTEMS A/S has published its annual report for 2013. Gross profit came to DKK 26,419,264, and the net result was DKK 4,225,877.

2013
ALBANY DOOR SYSTEMS A/S appoints new auditorNov 4, 2013

As of November 4, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ALBANY DOOR SYSTEMS A/S.

Auditor steps down at ALBANY DOOR SYSTEMS A/SNov 4, 2013

As of November 4, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ALBANY DOOR SYSTEMS A/S.

ALBANY DOOR SYSTEMS A/S: The 2012 annual report is outMay 23, 2013

ALBANY DOOR SYSTEMS A/S has published its annual report for 2012. Gross profit came to DKK 27,468,815, and the net result was DKK 4,598,239.

Claude Jeanroy joins the board of ALBANY DOOR SYSTEMS A/SMay 17, 2013

As of May 17, 2013, Claude Jeanroy has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Jesper Stampe Langballe leaves the board of ALBANY DOOR SYSTEMS A/SMay 17, 2013

As of May 17, 2013, Jesper Stampe Langballe has left the board of directors of ALBANY DOOR SYSTEMS A/S.

Claude Jeanroy joins ALBANY DOOR SYSTEMS A/S as direktionMay 17, 2013

As of May 17, 2013, Claude Jeanroy is registered as direktion of ALBANY DOOR SYSTEMS A/S.

Jesper Stampe Langballe steps down as direktion of ALBANY DOOR SYSTEMS A/SMay 17, 2013

As of May 17, 2013, Jesper Stampe Langballe has stepped down as direktion of ALBANY DOOR SYSTEMS A/S.

2012
Jesper Stampe Langballe joins the board of ALBANY DOOR SYSTEMS A/SSep 17, 2012

As of September 17, 2012, Jesper Stampe Langballe has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Svend Erik Hansen leaves the board of ALBANY DOOR SYSTEMS A/SSep 17, 2012

As of September 17, 2012, Svend Erik Hansen has left the board of directors of ALBANY DOOR SYSTEMS A/S.

Per Olof Ingemar Hansson joins the board of ALBANY DOOR SYSTEMS A/SApr 12, 2012

As of April 12, 2012, Per Olof Ingemar Hansson has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Juan Ramon Vargues Huerta joins ALBANY DOOR SYSTEMS A/S as chairmanApr 12, 2012

As of April 12, 2012, Juan Ramon Vargues Huerta is registered as chairman of ALBANY DOOR SYSTEMS A/S.

Jörg Lehmann steps down as chairman of ALBANY DOOR SYSTEMS A/SApr 12, 2012

As of April 12, 2012, Jörg Lehmann has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.

Herman Josef Johannes Plass leaves the board of ALBANY DOOR SYSTEMS A/SJan 11, 2012

As of January 11, 2012, Herman Josef Johannes Plass has left the board of directors of ALBANY DOOR SYSTEMS A/S.

2009
Jesper Stampe Langballe joins ALBANY DOOR SYSTEMS A/S as direktionAug 15, 2009

As of August 15, 2009, Jesper Stampe Langballe is registered as direktion of ALBANY DOOR SYSTEMS A/S.

Svend Erik Hansen steps down as direktion of ALBANY DOOR SYSTEMS A/SAug 15, 2009

As of August 15, 2009, Svend Erik Hansen has stepped down as direktion of ALBANY DOOR SYSTEMS A/S.

2008
ALBANY DOOR SYSTEMS A/S appoints new auditorJun 20, 2008

As of June 20, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ALBANY DOOR SYSTEMS A/S.

Auditor steps down at ALBANY DOOR SYSTEMS A/SJun 20, 2008

As of June 20, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of ALBANY DOOR SYSTEMS A/S.

Herman Josef Johannes Plass joins the board of ALBANY DOOR SYSTEMS A/SApr 21, 2008

As of April 21, 2008, Herman Josef Johannes Plass has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Jörg Lehmann joins ALBANY DOOR SYSTEMS A/S as chairmanApr 21, 2008

As of April 21, 2008, Jörg Lehmann is registered as chairman of ALBANY DOOR SYSTEMS A/S.

Göran peterson steps down as chairman of ALBANY DOOR SYSTEMS A/SApr 21, 2008

As of April 21, 2008, göran peterson has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.

2004
John Ingemar Johansson joins ALBANY DOOR SYSTEMS A/S as chairmanApr 22, 2004

As of April 22, 2004, John Ingemar Johansson is registered as chairman of ALBANY DOOR SYSTEMS A/S.

Gert Svensson steps down as chairman of ALBANY DOOR SYSTEMS A/SApr 22, 2004

As of April 22, 2004, Gert Svensson has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.

Göran peterson joins ALBANY DOOR SYSTEMS A/S as chairmanApr 21, 2004

As of April 21, 2004, göran peterson is registered as chairman of ALBANY DOOR SYSTEMS A/S.

2000
Georg Bruch leaves the board of ALBANY DOOR SYSTEMS A/SApr 21, 2000

As of April 21, 2000, Georg Bruch has left the board of directors of ALBANY DOOR SYSTEMS A/S.

John Ingemar Johansson steps down as chairman of ALBANY DOOR SYSTEMS A/SApr 21, 2000

As of April 21, 2000, John Ingemar Johansson has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.

1998
Georg Bruch joins the board of ALBANY DOOR SYSTEMS A/SApr 28, 1998

As of April 28, 1998, Georg Bruch has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Ferdinand Nikolaus Holtschneider leaves the board of ALBANY DOOR SYSTEMS A/SApr 28, 1998

As of April 28, 1998, Ferdinand Nikolaus Holtschneider has left the board of directors of ALBANY DOOR SYSTEMS A/S.

1996
Svend Erik Hansen joins the board of ALBANY DOOR SYSTEMS A/SDec 31, 1996

As of December 31, 1996, Svend Erik Hansen has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Reinhard Schulte leaves the board of ALBANY DOOR SYSTEMS A/SDec 31, 1996

As of December 31, 1996, Reinhard Schulte has left the board of directors of ALBANY DOOR SYSTEMS A/S.

Gert Svensson joins ALBANY DOOR SYSTEMS A/S as chairmanDec 31, 1996

As of December 31, 1996, Gert Svensson is registered as chairman of ALBANY DOOR SYSTEMS A/S.

Wilfried Adick steps down as chairman of ALBANY DOOR SYSTEMS A/SDec 31, 1996

As of December 31, 1996, Wilfried Adick has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.

1991
Auditor steps down at ALBANY DOOR SYSTEMS A/SJul 15, 1991

As of July 15, 1991, Erik Tronborg Andersen has stepped down as auditor of ALBANY DOOR SYSTEMS A/S.

Ulf Svejgaard Poulsen leaves the board of ALBANY DOOR SYSTEMS A/SJul 15, 1991

As of July 15, 1991, Ulf Svejgaard Poulsen has left the board of directors of ALBANY DOOR SYSTEMS A/S.

Per Emil Hasselbalch Stakemann leaves the board of ALBANY DOOR SYSTEMS A/SJul 15, 1991

As of July 15, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of ALBANY DOOR SYSTEMS A/S.

Susanne Saul Stakemann steps down as chairman of ALBANY DOOR SYSTEMS A/SJul 15, 1991

As of July 15, 1991, Susanne Saul Stakemann has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of ALBANY DOOR SYSTEMS A/SJul 15, 1991

As of July 15, 1991, Per Emil Hasselbalch Stakemann has stepped down as direktion of ALBANY DOOR SYSTEMS A/S.

ALBANY DOOR SYSTEMS A/S appoints new auditorJan 1, 1991

As of January 1, 1991, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of ALBANY DOOR SYSTEMS A/S.

ALBANY DOOR SYSTEMS A/S appoints new auditorJan 1, 1991

As of January 1, 1991, Erik Tronborg Andersen has been appointed auditor of ALBANY DOOR SYSTEMS A/S.

Ulf Svejgaard Poulsen joins the board of ALBANY DOOR SYSTEMS A/SJan 1, 1991

As of January 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Per Emil Hasselbalch Stakemann joins the board of ALBANY DOOR SYSTEMS A/SJan 1, 1991

As of January 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Reinhard Schulte joins the board of ALBANY DOOR SYSTEMS A/SJan 1, 1991

As of January 1, 1991, Reinhard Schulte has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Ferdinand Nikolaus Holtschneider joins the board of ALBANY DOOR SYSTEMS A/SJan 1, 1991

As of January 1, 1991, Ferdinand Nikolaus Holtschneider has joined the board of directors of ALBANY DOOR SYSTEMS A/S.

Susanne Saul Stakemann joins ALBANY DOOR SYSTEMS A/S as chairmanJan 1, 1991

As of January 1, 1991, Susanne Saul Stakemann is registered as chairman of ALBANY DOOR SYSTEMS A/S.

Per Emil Hasselbalch Stakemann joins ALBANY DOOR SYSTEMS A/S as direktionJan 1, 1991

As of January 1, 1991, Per Emil Hasselbalch Stakemann is registered as direktion of ALBANY DOOR SYSTEMS A/S.

Svend Erik Hansen joins ALBANY DOOR SYSTEMS A/S as direktionJan 1, 1991

As of January 1, 1991, Svend Erik Hansen is registered as direktion of ALBANY DOOR SYSTEMS A/S.

Wilfried Adick joins ALBANY DOOR SYSTEMS A/S as chairmanJan 1, 1991

As of January 1, 1991, Wilfried Adick is registered as chairman of ALBANY DOOR SYSTEMS A/S.

ALBANY DOOR SYSTEMS A/S is foundedJan 1, 1991

ALBANY DOOR SYSTEMS A/S was founded on January 1, 1991.