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CARETEX ApS

CVR: 16722243

Stable revenueMedium companyWell-established (33 yrs)Profitable
Dissolved

About CARETEX ApS

CARETEX ApS was a Danish company of the type Anpartsselskab based in Nørresundby, founded in 1993 and dissolved in 2015. The company was registered under the industry Engroshandel med andre råvarer og halvfabrikata. The company has 0 employees. In 2014, the company reported revenue of DKK 75,270,678 and a net result of DKK 4,446,511 compared with DKK 161,594,540 the year before. Equity amounted to DKK 5,627,905.

Overview

Company type
APS
Anpartsselskab
Address
c/o Bates Cargo-Pak, Stigsborgvej 36, 9400 Nørresundby
AALBORG
9400 Nørresundby
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Founded
1.1.1993

Details

Industry
Engroshandel med andre råvarer og halvfabrikata
Code: 467600
Employees
0 employees
1 FTE
(2014)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
201475.3 mio.4.4 mio.27.5 mio.5.6 mio.-
2013-161.6 mio.191.4 mio.180.2 mio.-
201270.2 mio.6.4 mio.32.4 mio.18.6 mio.-

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Management

PEP screening

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Founders

Dennis Winther Jørgensen
Birthe Bymar
Merete Jørgensen

History

51 events
2015
Auditor steps down at CARETEX ApSDec 7, 2015

As of December 7, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CARETEX ApS.

Nils Stenger leaves the board of CARETEX ApSDec 7, 2015

As of December 7, 2015, Nils Stenger has left the board of directors of CARETEX ApS.

Dominique Pierre Lucien Dupré leaves the board of CARETEX ApSDec 7, 2015

As of December 7, 2015, Dominique Pierre Lucien Dupré has left the board of directors of CARETEX ApS.

Finn Sørensen steps down as direktion of CARETEX ApSDec 7, 2015

As of December 7, 2015, Finn Sørensen has stepped down as direktion of CARETEX ApS.

Michael Dennis Loeschen steps down as chairman of CARETEX ApSDec 7, 2015

As of December 7, 2015, Michael Dennis Loeschen has stepped down as chairman of CARETEX ApS.

CARETEX ApS is dissolvedDec 7, 2015

CARETEX ApS was dissolved on December 7, 2015.

CARETEX ApS: The 2014 annual report is outJun 9, 2015

CARETEX ApS has published its annual report for 2014. Revenue came to DKK 75,270,678, and the net result was DKK 4,446,511.

2014
Finn Sørensen joins CARETEX ApS as direktionDec 17, 2014

As of December 17, 2014, Finn Sørensen is registered as direktion of CARETEX ApS.

Philip Groen steps down as direktion of CARETEX ApSDec 17, 2014

As of December 17, 2014, Philip Groen has stepped down as direktion of CARETEX ApS.

Dominique Pierre Lucien Dupré joins the board of CARETEX ApSOct 10, 2014

As of October 10, 2014, Dominique Pierre Lucien Dupré has joined the board of directors of CARETEX ApS.

Philip Jan Groen leaves the board of CARETEX ApSOct 10, 2014

As of October 10, 2014, Philip Jan Groen has left the board of directors of CARETEX ApS.

Philip Jan Groen joins the board of CARETEX ApSJun 3, 2014

As of June 3, 2014, Philip Jan Groen has joined the board of directors of CARETEX ApS.

Birgit Andersen leaves the board of CARETEX ApSJun 3, 2014

As of June 3, 2014, Birgit Andersen has left the board of directors of CARETEX ApS.

CARETEX ApS: The 2013 annual report is outMar 28, 2014

CARETEX ApS has published its annual report for 2013. Gross profit came to DKK 19,287,709, and the net result was DKK 161,594,540.

Nils Stenger joins the board of CARETEX ApSMar 26, 2014

As of March 26, 2014, Nils Stenger has joined the board of directors of CARETEX ApS.

Leanne Misao Ono leaves the board of CARETEX ApSFeb 14, 2014

As of February 14, 2014, Leanne Misao Ono has left the board of directors of CARETEX ApS.

2013
CARETEX ApS: The 2012 annual report is outMay 30, 2013

CARETEX ApS has published its annual report for 2012. Revenue came to DKK 70,190,749, and the net result was DKK 6,436,686.

2011
CARETEX ApS appoints new auditorDec 21, 2011

As of December 21, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARETEX ApS.

Auditor steps down at CARETEX ApSDec 21, 2011

As of December 21, 2011, Peter Kallermann has stepped down as auditor of CARETEX ApS.

Birgit Andersen joins the board of CARETEX ApSNov 1, 2011

As of November 1, 2011, Birgit Andersen has joined the board of directors of CARETEX ApS.

Leanne Misao Ono joins the board of CARETEX ApSNov 1, 2011

As of November 1, 2011, Leanne Misao Ono has joined the board of directors of CARETEX ApS.

Svend Peder Falk-Rønne leaves the board of CARETEX ApSNov 1, 2011

As of November 1, 2011, Svend Peder Falk-Rønne has left the board of directors of CARETEX ApS.

Per Sloth leaves the board of CARETEX ApSNov 1, 2011

As of November 1, 2011, Per Sloth has left the board of directors of CARETEX ApS.

Dennis Winther Jørgensen leaves the board of CARETEX ApSNov 1, 2011

As of November 1, 2011, Dennis Winther Jørgensen has left the board of directors of CARETEX ApS.

Merete Jørgensen leaves the board of CARETEX ApSNov 1, 2011

As of November 1, 2011, Merete Jørgensen has left the board of directors of CARETEX ApS.

Michael Dennis Loeschen joins CARETEX ApS as chairmanNov 1, 2011

As of November 1, 2011, Michael Dennis Loeschen is registered as chairman of CARETEX ApS.

Philip Groen joins CARETEX ApS as direktionNov 1, 2011

As of November 1, 2011, Philip Groen is registered as direktion of CARETEX ApS.

Svend Peder Falk-Rønne steps down as direktion of CARETEX ApSNov 1, 2011

As of November 1, 2011, Svend Peder Falk-Rønne has stepped down as direktion of CARETEX ApS.

2008
Bent Søren Østergaard Bansholt leaves the board of CARETEX ApSJun 27, 2008

As of June 27, 2008, Bent Søren Østergaard Bansholt has left the board of directors of CARETEX ApS.

2007
Dennis Winther Jørgensen joins the board of CARETEX ApSDec 15, 2007

As of December 15, 2007, Dennis Winther Jørgensen has joined the board of directors of CARETEX ApS.

2005
Svend Peder Falk-Rønne joins CARETEX ApS as direktionJul 14, 2005

As of July 14, 2005, Svend Peder Falk-Rønne is registered as direktion of CARETEX ApS.

Dennis Winther Jørgensen steps down as direktion of CARETEX ApSJul 14, 2005

As of July 14, 2005, Dennis Winther Jørgensen has stepped down as direktion of CARETEX ApS.

Merete Jørgensen steps down as adm. dir of CARETEX ApSJul 14, 2005

As of July 14, 2005, Merete Jørgensen has stepped down as adm. dir of CARETEX ApS.

2003
Dennis Winther Jørgensen joins CARETEX ApS as direktionDec 15, 2003

As of December 15, 2003, Dennis Winther Jørgensen is registered as direktion of CARETEX ApS.

Dennis Winther Jørgensen steps down as director of CARETEX ApSJul 10, 2003

As of July 10, 2003, Dennis Winther Jørgensen has stepped down as director of CARETEX ApS.

Bent Søren Østergaard Bansholt joins the board of CARETEX ApSFeb 19, 2003

As of February 19, 2003, Bent Søren Østergaard Bansholt has joined the board of directors of CARETEX ApS.

2002
Jens Winter leaves the board of CARETEX ApSSep 26, 2002

As of September 26, 2002, Jens Winter has left the board of directors of CARETEX ApS.

Dennis Winther Jørgensen joins CARETEX ApS as directorSep 26, 2002

As of September 26, 2002, Dennis Winther Jørgensen is registered as director of CARETEX ApS.

Kenneth Myrthue Sørensen leaves the board of CARETEX ApSSep 11, 2002

As of September 11, 2002, Kenneth Myrthue Sørensen has left the board of directors of CARETEX ApS.

2001
Kenneth Myrthue Sørensen joins the board of CARETEX ApSNov 29, 2001

As of November 29, 2001, Kenneth Myrthue Sørensen has joined the board of directors of CARETEX ApS.

2000
Dennis Winther Jørgensen leaves the board of CARETEX ApSOct 12, 2000

As of October 12, 2000, Dennis Winther Jørgensen has left the board of directors of CARETEX ApS.

Per Sloth joins the board of CARETEX ApSMay 11, 2000

As of May 11, 2000, Per Sloth has joined the board of directors of CARETEX ApS.

Svend Peder Falk-Rønne joins the board of CARETEX ApSFeb 5, 2000

As of February 5, 2000, Svend Peder Falk-Rønne has joined the board of directors of CARETEX ApS.

Hans Erik Thornsen leaves the board of CARETEX ApSFeb 5, 2000

As of February 5, 2000, Hans Erik Thornsen has left the board of directors of CARETEX ApS.

1995
Hans Erik Thornsen joins the board of CARETEX ApSNov 1, 1995

As of November 1, 1995, Hans Erik Thornsen has joined the board of directors of CARETEX ApS.

1993
CARETEX ApS appoints new auditorJan 1, 1993

As of January 1, 1993, Peter Kallermann has been appointed auditor of CARETEX ApS.

Dennis Winther Jørgensen joins the board of CARETEX ApSJan 1, 1993

As of January 1, 1993, Dennis Winther Jørgensen has joined the board of directors of CARETEX ApS.

Jens Winter joins the board of CARETEX ApSJan 1, 1993

As of January 1, 1993, Jens Winter has joined the board of directors of CARETEX ApS.

Merete Jørgensen joins the board of CARETEX ApSJan 1, 1993

As of January 1, 1993, Merete Jørgensen has joined the board of directors of CARETEX ApS.

Merete Jørgensen joins CARETEX ApS as adm. dirJan 1, 1993

As of January 1, 1993, Merete Jørgensen is registered as adm. dir of CARETEX ApS.

CARETEX ApS is foundedJan 1, 1993

CARETEX ApS was founded on January 1, 1993.