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Handelsselskabet af 05.02.2016 A/S

CVR: 16284408

Declining 36% p.a.Medium companyWell-established (34 yrs)Profitable
Dissolved

About Handelsselskabet af 05.02.2016 A/S

Handelsselskabet af 05.02.2016 A/S was a Danish company of the type Aktieselskab based in Varde, founded in 1992 and dissolved in 2016. The company was registered under the industry Maskinforarbejdning. The company has 0 employees. In 2014, the company reported a gross profit of DKK 13,724,188 and a net result of DKK 371,367 compared with DKK -9,768,407 the year before. Equity amounted to DKK 2,724,710.

Overview

Company type
A/S
Aktieselskab
Address
Formervej 7, 6800 Varde
VARDE
6800 Varde
Find nearby companies
Founded
29.6.1992

Details

Industry
Maskinforarbejdning
Code: 256200
Employees
0 employees
6 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201413.7 mio.371 t.35.3 mio.2.7 mio.-
201316.5 mio.-9.8 mio.27.5 mio.-469 t.80
201233.2 mio.1.3 mio.41.3 mio.9.3 mio.77

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Management

Founders

ALSLEV RUSTFRI MONTAGE A/S
Kaj Laurids Lykke Sørensen
Susanne Bjerre

History

49 events
2016
Handelsselskabet af 05.02.2016 A/S is dissolvedDec 16, 2016

Handelsselskabet af 05.02.2016 A/S was dissolved on December 16, 2016.

Auditor steps down at Handelsselskabet af 05.02.2016 A/SFeb 8, 2016

As of February 8, 2016, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Handelsselskabet af 05.02.2016 A/S.

Mads Klyhn Johannsen leaves the board of Handelsselskabet af 05.02.2016 A/SFeb 8, 2016

As of February 8, 2016, Mads Klyhn Johannsen has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Steen Ove Hansen leaves the board of Handelsselskabet af 05.02.2016 A/SFeb 8, 2016

As of February 8, 2016, Steen Ove Hansen has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Mads Klyhn Johannsen steps down as direktion of Handelsselskabet af 05.02.2016 A/SFeb 8, 2016

As of February 8, 2016, Mads Klyhn Johannsen has stepped down as direktion of Handelsselskabet af 05.02.2016 A/S.

Søren Peter Bjerre steps down as chairman of Handelsselskabet af 05.02.2016 A/SFeb 8, 2016

As of February 8, 2016, Søren Peter Bjerre has stepped down as chairman of Handelsselskabet af 05.02.2016 A/S.

2015
Mads Klyhn Johannsen joins the board of Handelsselskabet af 05.02.2016 A/SOct 20, 2015

As of October 20, 2015, Mads Klyhn Johannsen has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Hans Peter Jørgensen leaves the board of Handelsselskabet af 05.02.2016 A/SOct 20, 2015

As of October 20, 2015, Hans Peter Jørgensen has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Handelsselskabet af 05.02.2016 A/S: The 2014 annual report is outApr 8, 2015

Handelsselskabet af 05.02.2016 A/S has published its annual report for 2014. Gross profit came to DKK 13,724,188, and the net result was DKK 371,367.

2014
Handelsselskabet af 05.02.2016 A/S appoints new auditorDec 12, 2014

As of December 12, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Handelsselskabet af 05.02.2016 A/S.

Auditor steps down at Handelsselskabet af 05.02.2016 A/SDec 12, 2014

As of December 12, 2014, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Handelsselskabet af 05.02.2016 A/S.

Hans Peter Jørgensen joins the board of Handelsselskabet af 05.02.2016 A/SDec 12, 2014

As of December 12, 2014, Hans Peter Jørgensen has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Steen Ove Hansen joins the board of Handelsselskabet af 05.02.2016 A/SDec 12, 2014

As of December 12, 2014, Steen Ove Hansen has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Søren Peter Bjerre joins Handelsselskabet af 05.02.2016 A/S as chairmanDec 12, 2014

As of December 12, 2014, Søren Peter Bjerre is registered as chairman of Handelsselskabet af 05.02.2016 A/S.

Søren Peter Bjerre steps down as direktion of Handelsselskabet af 05.02.2016 A/SDec 12, 2014

As of December 12, 2014, Søren Peter Bjerre has stepped down as direktion of Handelsselskabet af 05.02.2016 A/S.

Jan Bruun Jørgensen steps down as chairman of Handelsselskabet af 05.02.2016 A/SDec 2, 2014

As of December 2, 2014, Jan Bruun Jørgensen has stepped down as chairman of Handelsselskabet af 05.02.2016 A/S.

Ole Clemensen leaves the board of Handelsselskabet af 05.02.2016 A/SSep 15, 2014

As of September 15, 2014, Ole Clemensen has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Handelsselskabet af 05.02.2016 A/S: The 2013 annual report is outJun 18, 2014

Handelsselskabet af 05.02.2016 A/S has published its annual report for 2013. Gross profit came to DKK 16,469,315, and the net result was DKK -9,768,407.

Mads Klyhn Johannsen joins Handelsselskabet af 05.02.2016 A/S as direktionJun 1, 2014

As of June 1, 2014, Mads Klyhn Johannsen is registered as direktion of Handelsselskabet af 05.02.2016 A/S.

Lars Peder Sidelmann steps down as adm. dir of Handelsselskabet af 05.02.2016 A/SMay 31, 2014

As of May 31, 2014, Lars Peder Sidelmann has stepped down as adm. dir of Handelsselskabet af 05.02.2016 A/S.

2013
Martin Skovbjerg leaves the board of Handelsselskabet af 05.02.2016 A/SDec 31, 2013

As of December 31, 2013, Martin Skovbjerg has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Lars Peder Sidelmann joins Handelsselskabet af 05.02.2016 A/S as adm. dirOct 4, 2013

As of October 4, 2013, Lars Peder Sidelmann is registered as adm. dir of Handelsselskabet af 05.02.2016 A/S.

Handelsselskabet af 05.02.2016 A/S: The 2012 annual report is outJun 8, 2013

Handelsselskabet af 05.02.2016 A/S has published its annual report for 2012. Gross profit came to DKK 33,248,714, and the net result was DKK 1,294,294.

Thomas Valbjørn leaves the board of Handelsselskabet af 05.02.2016 A/SMar 1, 2013

As of March 1, 2013, Thomas Valbjørn has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

2012
Poul Erik Nielsen leaves the board of Handelsselskabet af 05.02.2016 A/SMay 1, 2012

As of May 1, 2012, Poul Erik Nielsen has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Poul Erik Nielsen steps down as direktion of Handelsselskabet af 05.02.2016 A/SMay 1, 2012

As of May 1, 2012, Poul Erik Nielsen has stepped down as direktion of Handelsselskabet af 05.02.2016 A/S.

2011
Lars Peder Sidelmann leaves the board of Handelsselskabet af 05.02.2016 A/SNov 4, 2011

As of November 4, 2011, Lars Peder Sidelmann has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Martin Skovbjerg joins the board of Handelsselskabet af 05.02.2016 A/SSep 23, 2011

As of September 23, 2011, Martin Skovbjerg has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Thomas Valbjørn joins the board of Handelsselskabet af 05.02.2016 A/SSep 23, 2011

As of September 23, 2011, Thomas Valbjørn has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

2009
Handelsselskabet af 05.02.2016 A/S appoints new auditorOct 10, 2009

As of October 10, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Handelsselskabet af 05.02.2016 A/S.

Auditor steps down at Handelsselskabet af 05.02.2016 A/SOct 10, 2009

As of October 10, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Handelsselskabet af 05.02.2016 A/S.

Poul Erik Nielsen joins the board of Handelsselskabet af 05.02.2016 A/SOct 1, 2009

As of October 1, 2009, Poul Erik Nielsen has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Poul Erik Nielsen joins Handelsselskabet af 05.02.2016 A/S as direktionOct 1, 2009

As of October 1, 2009, Poul Erik Nielsen is registered as direktion of Handelsselskabet af 05.02.2016 A/S.

2008
Ole Clemensen joins the board of Handelsselskabet af 05.02.2016 A/SJan 1, 2008

As of January 1, 2008, Ole Clemensen has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Lars Peder Sidelmann joins the board of Handelsselskabet af 05.02.2016 A/SJan 1, 2008

As of January 1, 2008, Lars Peder Sidelmann has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Stefan Fjordby leaves the board of Handelsselskabet af 05.02.2016 A/SJan 1, 2008

As of January 1, 2008, Stefan Fjordby has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Susanne Bjerre leaves the board of Handelsselskabet af 05.02.2016 A/SJan 1, 2008

As of January 1, 2008, Susanne Bjerre has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

Jan Bruun Jørgensen joins Handelsselskabet af 05.02.2016 A/S as chairmanJan 1, 2008

As of January 1, 2008, Jan Bruun Jørgensen is registered as chairman of Handelsselskabet af 05.02.2016 A/S.

2005
Kaj Laurids Lykke Sørensen leaves the board of Handelsselskabet af 05.02.2016 A/SOct 1, 2005

As of October 1, 2005, Kaj Laurids Lykke Sørensen has left the board of directors of Handelsselskabet af 05.02.2016 A/S.

2003
Stefan Fjordby joins the board of Handelsselskabet af 05.02.2016 A/SNov 17, 2003

As of November 17, 2003, Stefan Fjordby has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

2002
Handelsselskabet af 05.02.2016 A/S appoints new auditorJun 18, 2002

As of June 18, 2002, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Handelsselskabet af 05.02.2016 A/S.

Auditor steps down at Handelsselskabet af 05.02.2016 A/SJun 18, 2002

As of June 18, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Handelsselskabet af 05.02.2016 A/S.

1998
Handelsselskabet af 05.02.2016 A/S appoints new auditorNov 24, 1998

As of November 24, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Handelsselskabet af 05.02.2016 A/S.

Auditor steps down at Handelsselskabet af 05.02.2016 A/SNov 24, 1998

As of November 24, 1998, OL Revision Godkendt Revisionsaktieselskab has stepped down as auditor of Handelsselskabet af 05.02.2016 A/S.

1992
Handelsselskabet af 05.02.2016 A/S appoints new auditorJun 29, 1992

As of June 29, 1992, OL Revision Godkendt Revisionsaktieselskab has been appointed auditor of Handelsselskabet af 05.02.2016 A/S.

Kaj Laurids Lykke Sørensen joins the board of Handelsselskabet af 05.02.2016 A/SJun 29, 1992

As of June 29, 1992, Kaj Laurids Lykke Sørensen has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Susanne Bjerre joins the board of Handelsselskabet af 05.02.2016 A/SJun 29, 1992

As of June 29, 1992, Susanne Bjerre has joined the board of directors of Handelsselskabet af 05.02.2016 A/S.

Søren Peter Bjerre joins Handelsselskabet af 05.02.2016 A/S as direktionJun 29, 1992

As of June 29, 1992, Søren Peter Bjerre is registered as direktion of Handelsselskabet af 05.02.2016 A/S.

Handelsselskabet af 05.02.2016 A/S is foundedJun 29, 1992

Handelsselskabet af 05.02.2016 A/S was founded on June 29, 1992.

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