Dissolved and financials
CVR: 15013745
Previous names: A/S PSE 38 NR. 1273, SCHIEFFER SKANDINAVIEN A/S
DKK 26,419,264
Gross profit
Net result: DKK 4,225,877
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 10 November 2014
CVR · view overview
33 employees
CVR · 2014
Director role ended: Juan Ramon Vargues Huerta
CVR · 10/11/2014
View the full event history
ALBANY DOOR SYSTEMS A/S was a Danish company of the type Aktieselskab based in Aarhus N, founded in 1991. The company has been dissolved on 10 November 2014. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company was previously named SCHIEFFER SKANDINAVIEN A/S and A/S PSE 38 NR. 1273. The company has 33 employees (2014). 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 in the 2013 report amounted to DKK 10,174,674.
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 | 26.4 mio. | 4.2 mio. | 20.4 mio. | 10.2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 27.5 mio. | 4.6 mio. | 23 mio. | 10.4 mio. | - |
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Try the lead list generatorNo. ALBANY DOOR SYSTEMS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 10 November 2014.
The CVR number of ALBANY DOOR SYSTEMS A/S is 15013745.
In 2013, ALBANY DOOR SYSTEMS A/S reported a gross profit of DKK 26,419,264.
ALBANY DOOR SYSTEMS A/S had 33 employees in 2014 according to the Danish CVR register.
ALBANY DOOR SYSTEMS A/S was founded on 1 January 1991.
ALBANY DOOR SYSTEMS A/S was registered under the industry Engroshandel med andre maskiner og andet udstyr (industry code 466900).
As of November 10, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ALBANY DOOR SYSTEMS A/S.
As of November 10, 2014, Per Olof Ingemar Hansson has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of November 10, 2014, Claude Jeanroy has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of November 10, 2014, Juan Ramon Vargues Huerta has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.
As of November 10, 2014, Claude Jeanroy has stepped down as direktion of ALBANY DOOR SYSTEMS A/S.
ALBANY DOOR SYSTEMS A/S was dissolved on November 10, 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.
As of November 4, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ALBANY DOOR SYSTEMS A/S.
As of November 4, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ALBANY DOOR SYSTEMS A/S.
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.
As of May 17, 2013, Claude Jeanroy has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of May 17, 2013, Jesper Stampe Langballe has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of May 17, 2013, Claude Jeanroy is registered as direktion of ALBANY DOOR SYSTEMS A/S.
As of May 17, 2013, Jesper Stampe Langballe has stepped down as direktion of ALBANY DOOR SYSTEMS A/S.
As of September 17, 2012, Jesper Stampe Langballe has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of September 17, 2012, Svend Erik Hansen has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of April 12, 2012, Per Olof Ingemar Hansson has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of April 12, 2012, Juan Ramon Vargues Huerta is registered as chairman of ALBANY DOOR SYSTEMS A/S.
As of April 12, 2012, Jörg Lehmann has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.
As of January 11, 2012, Herman Josef Johannes Plass has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of August 15, 2009, Jesper Stampe Langballe is registered as direktion of ALBANY DOOR SYSTEMS A/S.
As of August 15, 2009, Svend Erik Hansen has stepped down as direktion of ALBANY DOOR SYSTEMS A/S.
As of June 20, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ALBANY DOOR SYSTEMS A/S.
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.
As of April 21, 2008, Herman Josef Johannes Plass has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of April 21, 2008, Jörg Lehmann is registered as chairman of ALBANY DOOR SYSTEMS A/S.
As of April 21, 2008, göran peterson has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.
As of April 22, 2004, John Ingemar Johansson is registered as chairman of ALBANY DOOR SYSTEMS A/S.
As of April 22, 2004, Gert Svensson has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.
As of April 21, 2004, göran peterson is registered as chairman of ALBANY DOOR SYSTEMS A/S.
On January 25, 2002, the company changed its name from SCHIEFFER SKANDINAVIEN A/S to ALBANY DOOR SYSTEMS A/S.
As of April 21, 2000, Georg Bruch has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of April 21, 2000, John Ingemar Johansson has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.
As of April 28, 1998, Georg Bruch has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of April 28, 1998, Ferdinand Nikolaus Holtschneider has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of December 31, 1996, Svend Erik Hansen has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of December 31, 1996, Reinhard Schulte has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of December 31, 1996, Gert Svensson is registered as chairman of ALBANY DOOR SYSTEMS A/S.
As of December 31, 1996, Wilfried Adick has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.
On July 16, 1991, the company changed its name from A/S PSE 38 NR. 1273 to SCHIEFFER SKANDINAVIEN A/S.
As of July 15, 1991, Erik Tronborg Andersen has stepped down as auditor of ALBANY DOOR SYSTEMS A/S.
As of July 15, 1991, Ulf Svejgaard Poulsen has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of July 15, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of ALBANY DOOR SYSTEMS A/S.
As of July 15, 1991, Susanne Saul Stakemann has stepped down as chairman of ALBANY DOOR SYSTEMS A/S.
As of July 15, 1991, Per Emil Hasselbalch Stakemann has stepped down as direktion of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Erik Tronborg Andersen has been appointed auditor of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Reinhard Schulte has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Ferdinand Nikolaus Holtschneider has joined the board of directors of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Susanne Saul Stakemann is registered as chairman of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Per Emil Hasselbalch Stakemann is registered as direktion of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Svend Erik Hansen is registered as direktion of ALBANY DOOR SYSTEMS A/S.
As of January 1, 1991, Wilfried Adick is registered as chairman of ALBANY DOOR SYSTEMS A/S.
ALBANY DOOR SYSTEMS A/S was founded on January 1, 1991.
