Dissolved and financials
CVR: 15512172
Previous names: VICH 3127 A/S, VELUX INTERNATIONAL A/S
DKK 823,699,000
Revenue
Net result: DKK -1,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 5 July 2018
CVR · view overview
0 employees
CVR · 2018
Director role ended: Peter Bang
CVR · 05/07/2018
View the full event history
VELSERV A/S was a Danish company of the type Aktieselskab based in Hørsholm, founded in 1991. The company has been dissolved on 5 July 2018. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company was previously named VELUX INTERNATIONAL A/S and VICH 3127 A/S. The company has 0 employees (2018). In 2017, the company reported revenue of DKK 823,699,000 and a net result of DKK -1,000 compared with DKK 0 the year before. Equity in the 2017 report amounted to DKK 3,026,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | 823.7M | -1K | 159.2M | 3M | 1107 | |
| 201601/01/2016 – 31/12/2016 | 756.6M | 0 | 142.3M | 3M | 1028 | |
| 201501/01/2015 – 31/12/2015 | 728.4M | -1K | 138.5M | 3M | 1033 | |
| 201401/01/2014 – 31/12/2014 | 692.1M | 0 | 131.4M | 3M | - | |
| 201301/01/2013 – 31/12/2013 | 701M | -195K | 124.1M | 3M | - |
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Read about the CDS scoreNo. VELSERV A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 July 2018.
The CVR number of VELSERV A/S is 15512172.
In 2017, VELSERV A/S reported revenue of DKK 823,699,000.
VELSERV A/S had 0 employees in 2018 according to the Danish CVR register.
VELSERV A/S was founded on 1 October 1991.
VELSERV A/S was registered under the industry Engroshandel med træ, trælast og byggematerialer (industry code 467310).
As of July 5, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of VELSERV A/S.
As of July 5, 2018, Ingrid Maryanne Till Reumert has left the board of directors of VELSERV A/S.
As of July 5, 2018, Peter Bang has stepped down as chairman of VELSERV A/S.
As of July 5, 2018, David William Briggs has stepped down as vice chairman of VELSERV A/S.
As of July 5, 2018, Lars Sønderby has stepped down as adm. dir. of VELSERV A/S.
VELSERV A/S was dissolved on July 5, 2018.
VELSERV A/S has published its annual report for 2017. Revenue came to DKK 823,699,000, and the net result was DKK -1,000.
As of March 14, 2018, Ingrid Maryanne Till Reumert has joined the board of directors of VELSERV A/S.
As of March 14, 2018, Michael Kragh Rasmussen has left the board of directors of VELSERV A/S.
As of March 14, 2018, David William Briggs is registered as vice chairman of VELSERV A/S.
As of March 14, 2018, Lars Sønderby is registered as adm. dir. of VELSERV A/S.
As of March 14, 2018, Jørgen Tang-Jensen has stepped down as vice chairman of VELSERV A/S.
As of March 14, 2018, Patrick Wayne McKenzie has stepped down as adm. dir. of VELSERV A/S.
VELSERV A/S has published its annual report for 2016. Revenue came to DKK 756,602,000, and the net result was DKK 0.
VELSERV A/S has published its annual report for 2015. Revenue came to DKK 728,445,000, and the net result was DKK -1,000.
VELSERV A/S has published its annual report for 2014. Revenue came to DKK 692,145,000, and the net result was DKK 0.
VELSERV A/S has published its annual report for 2013. Revenue came to DKK 700,975,000, and the net result was DKK -195,000.
As of August 1, 2013, Peter Bang is registered as chairman of VELSERV A/S.
As of August 1, 2013, Patrick Wayne McKenzie is registered as adm. dir. of VELSERV A/S.
As of August 1, 2013, David Packness Meyer has stepped down as chairman of VELSERV A/S.
As of August 1, 2013, Niels Papsø Espersen has stepped down as director of VELSERV A/S.
VELSERV A/S has published its annual report for 2012.
As of September 15, 2008, Michael Kragh Rasmussen has joined the board of directors of VELSERV A/S.
As of September 15, 2008, Hroar Bay-Smidt has left the board of directors of VELSERV A/S.
As of June 10, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of VELSERV A/S.
As of June 10, 2008, CJ Partnership I/S has stepped down as auditor of VELSERV A/S.
As of April 26, 2006, David Packness Meyer is registered as chairman of VELSERV A/S.
As of April 26, 2006, Bjarne Graabæk Thomsen has stepped down as chairman of VELSERV A/S.
As of September 17, 2002, Hroar Bay-Smidt has joined the board of directors of VELSERV A/S.
As of September 17, 2002, Hans Svenningsen has left the board of directors of VELSERV A/S.
As of September 11, 2002, Niels Papsø Espersen is registered as director of VELSERV A/S.
As of September 11, 2002, Inge Anette Andersen has stepped down as director of VELSERV A/S.
As of May 30, 2001, Hans Svenningsen has joined the board of directors of VELSERV A/S.
As of May 30, 2001, Niels Ravn has left the board of directors of VELSERV A/S.
As of November 30, 1998, Villy Juul Rasmussen has stepped down as director of VELSERV A/S.
As of May 6, 1998, Lars Erik Kann-Rasmussen has stepped down as chairman of VELSERV A/S.
As of January 29, 1997, Lars Erik Kann-Rasmussen is registered as chairman of VELSERV A/S.
As of January 29, 1997, Inge Anette Andersen is registered as director of VELSERV A/S.
As of January 29, 1997, Villy Juul Rasmussen is registered as director of VELSERV A/S.
As of January 29, 1997, Bjarne Graabæk Thomsen is registered as chairman of VELSERV A/S.
As of January 29, 1997, Jørgen Tang-Jensen has stepped down as director of VELSERV A/S.
As of May 8, 1996, Lars Erik Kann-Rasmussen has left the board of directors of VELSERV A/S.
As of May 8, 1996, Jørgen Tang-Jensen is registered as vice chairman of VELSERV A/S.
As of May 8, 1996, Jørgen Tang-Jensen is registered as director of VELSERV A/S.
As of May 8, 1996, Lars Erik Kann-Rasmussen has stepped down as director of VELSERV A/S.
On January 12, 1994, the company changed its name from VELUX INTERNATIONAL A/S to VELSERV A/S.
As of July 7, 1993, Leo Marinus Blaaberg Sørensen has left the board of directors of VELSERV A/S.
As of July 7, 1993, Leo Marinus Blaaberg Sørensen has stepped down as director of VELSERV A/S.
On June 18, 1992, the company changed its name from VICH 3127 A/S to VELUX INTERNATIONAL A/S.
As of June 17, 1992, has stepped down as auditor of VELSERV A/S.
As of June 17, 1992, Victor Christoffersen has left the board of directors of VELSERV A/S.
As of June 17, 1992, Asbjørn Christoffersen has left the board of directors of VELSERV A/S.
As of June 17, 1992, Sebastian Benjamin Bahn Christoffersen has left the board of directors of VELSERV A/S.
As of June 17, 1992, Victor Christoffersen has stepped down as director of VELSERV A/S.
As of October 1, 1991, CJ Partnership I/S has been appointed auditor of VELSERV A/S.
As of October 1, 1991, has been appointed auditor of VELSERV A/S.
As of October 1, 1991, Lars Erik Kann-Rasmussen has joined the board of directors of VELSERV A/S.
As of October 1, 1991, Victor Christoffersen has joined the board of directors of VELSERV A/S.
As of October 1, 1991, Leo Marinus Blaaberg Sørensen has joined the board of directors of VELSERV A/S.
As of October 1, 1991, Asbjørn Christoffersen has joined the board of directors of VELSERV A/S.
As of October 1, 1991, Niels Ravn has joined the board of directors of VELSERV A/S.
As of October 1, 1991, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of VELSERV A/S.
As of October 1, 1991, Lars Erik Kann-Rasmussen is registered as director of VELSERV A/S.
As of October 1, 1991, Victor Christoffersen is registered as director of VELSERV A/S.
As of October 1, 1991, Leo Marinus Blaaberg Sørensen is registered as director of VELSERV A/S.
VELSERV A/S was founded on October 1, 1991.
