Dissolved and financials
CVR: 16900117
Previous names: DANNOR A/S, DANNOR HASS & BERG A/S, HASS & BERG A/S
DKK 11,949,945
Gross profit
Net result: DKK -3,174,221
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 6 February 2018
CVR · view overview
0 employees
CVR · 2017
Director role ended: Peter Sonne
CVR · 27/10/2016
View the full event history
Selskabet af 05.12.75 A/S was a Danish company of the type Aktieselskab based in Brøndby, founded in 1975. The company has been dissolved on 6 February 2018. The company was registered under the industry Engroshandel med møbler, tæpper og belysningsartikler. The company was previously named HASS & BERG A/S and DANNOR HASS & BERG A/S. The company has 0 employees (2017). In 2016, the company reported a gross profit of DKK 11,949,945 and a net result of DKK -3,174,221 compared with DKK -1,226,752 the year before. Equity in the 2016 report amounted to DKK 630,059.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/04/2015 – 31/03/2016 | 11.9 mio. | -3.2 mio. | 16.8 mio. | 630 t. | - | |
| 201501/04/2014 – 31/03/2015 | 13.5 mio. | -1.2 mio. | 22.9 mio. | 3.8 mio. | - | |
| 201401/04/2013 – 31/03/2014 | 15.3 mio. | 510 t. | 23.3 mio. | 3.6 mio. | - |
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Read about the CDS scoreNo. Selskabet af 05.12.75 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 February 2018.
The CVR number of Selskabet af 05.12.75 A/S is 16900117.
In 2016, Selskabet af 05.12.75 A/S reported a gross profit of DKK 11,949,945.
Selskabet af 05.12.75 A/S had 0 employees in 2017 according to the Danish CVR register.
Selskabet af 05.12.75 A/S was founded on 5 December 1975.
Selskabet af 05.12.75 A/S was registered under the industry Engroshandel med møbler, tæpper og belysningsartikler (industry code 464700).
Selskabet af 05.12.75 A/S was dissolved on February 6, 2018.
As of October 27, 2016, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 05.12.75 A/S.
As of October 27, 2016, Lars Gunner has left the board of directors of Selskabet af 05.12.75 A/S.
As of October 27, 2016, Kim Martin Jensen has left the board of directors of Selskabet af 05.12.75 A/S.
As of October 27, 2016, Peter Sonne has stepped down as chairman of Selskabet af 05.12.75 A/S.
As of October 27, 2016, Kim Martin Jensen has stepped down as adm. dir of Selskabet af 05.12.75 A/S.
On October 26, 2016, the company changed its name from HASS & BERG A/S to Selskabet af 05.12.75 A/S.
Selskabet af 05.12.75 A/S has published its annual report for 2016. Gross profit came to DKK 11,949,945, and the net result was DKK -3,174,221.
As of June 24, 2016, Thomas Norling Kielgast has left the board of directors of Selskabet af 05.12.75 A/S.
As of June 24, 2016, Stig Brian Lucas has left the board of directors of Selskabet af 05.12.75 A/S.
As of June 24, 2016, Peter Sonne is registered as chairman of Selskabet af 05.12.75 A/S.
As of June 24, 2016, Mads Mathias Middelboe has stepped down as chairman of Selskabet af 05.12.75 A/S.
As of May 1, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 05.12.75 A/S.
As of May 1, 2016, AP STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of Selskabet af 05.12.75 A/S.
Selskabet af 05.12.75 A/S has published its annual report for 2015. Gross profit came to DKK 13,481,368, and the net result was DKK -1,226,752.
Selskabet af 05.12.75 A/S has published its annual report for 2014. Gross profit came to DKK 15,283,796, and the net result was DKK 510,114.
Selskabet af 05.12.75 A/S has published its interim report for the period July 1, 2012 to March 31, 2013.
As of January 21, 2013, Thomas Norling Kielgast has joined the board of directors of Selskabet af 05.12.75 A/S.
As of January 21, 2013, Stig Brian Lucas has joined the board of directors of Selskabet af 05.12.75 A/S.
As of January 21, 2013, Mads Mathias Middelboe is registered as chairman of Selskabet af 05.12.75 A/S.
As of January 21, 2013, Henrik Rahr Egense has stepped down as chairman of Selskabet af 05.12.75 A/S.
As of January 1, 2013, AP STATSAUTORISEREDE REVISORER P/S has been appointed auditor of Selskabet af 05.12.75 A/S.
As of December 31, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of Selskabet af 05.12.75 A/S.
As of September 10, 2010, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of Selskabet af 05.12.75 A/S.
As of September 10, 2010, Steen Drewsen has stepped down as auditor of Selskabet af 05.12.75 A/S.
As of February 6, 2008, Steen Drewsen has been appointed auditor of Selskabet af 05.12.75 A/S.
As of February 6, 2008, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has stepped down as auditor of Selskabet af 05.12.75 A/S.
On October 10, 2005, the company changed its name from DANNOR HASS & BERG A/S to HASS & BERG A/S.
As of July 5, 2005, Lars Gunner has joined the board of directors of Selskabet af 05.12.75 A/S.
As of July 5, 2005, Kim Martin Jensen has joined the board of directors of Selskabet af 05.12.75 A/S.
As of July 5, 2005, Mogens Bjerre has left the board of directors of Selskabet af 05.12.75 A/S.
As of July 5, 2005, Søren Kjærsgaard Grønbæk has left the board of directors of Selskabet af 05.12.75 A/S.
As of July 5, 2005, Henrik Rahr Egense is registered as chairman of Selskabet af 05.12.75 A/S.
As of July 5, 2005, Kim Martin Jensen is registered as adm. dir of Selskabet af 05.12.75 A/S.
As of July 5, 2005, Anders Martin Hansen has stepped down as chairman of Selskabet af 05.12.75 A/S.
As of February 28, 2005, Søren Kjærsgaard Grønbæk has joined the board of directors of Selskabet af 05.12.75 A/S.
As of February 28, 2005, Svend Erik Kriby has left the board of directors of Selskabet af 05.12.75 A/S.
As of February 28, 2005, Peder Jørn Kristensen has left the board of directors of Selskabet af 05.12.75 A/S.
As of February 28, 2005, Anders Martin Hansen is registered as chairman of Selskabet af 05.12.75 A/S.
As of February 28, 2005, Niels Mogensen has stepped down as chairman of Selskabet af 05.12.75 A/S.
As of September 23, 2003, Peder Jørn Kristensen has joined the board of directors of Selskabet af 05.12.75 A/S.
As of September 23, 2003, Karen Jarman Jørgensen has left the board of directors of Selskabet af 05.12.75 A/S.
As of February 18, 2003, Svend Erik Kriby has joined the board of directors of Selskabet af 05.12.75 A/S.
As of February 18, 2003, Karen Jarman Jørgensen has stepped down as adm. dir of Selskabet af 05.12.75 A/S.
As of February 18, 2003, Peter Flemming Carlsen has stepped down as direktion of Selskabet af 05.12.75 A/S.
On February 18, 2003, the company changed its name from DANNOR A/S to DANNOR HASS & BERG A/S.
As of June 30, 2002, Lars Aasted has stepped down as direktion of Selskabet af 05.12.75 A/S.
As of June 20, 2002, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has been appointed auditor of Selskabet af 05.12.75 A/S.
As of June 20, 2002, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of Selskabet af 05.12.75 A/S.
As of February 12, 2002, Karen Jarman Jørgensen has joined the board of directors of Selskabet af 05.12.75 A/S.
As of February 12, 2002, Lisbeth Almegaard has left the board of directors of Selskabet af 05.12.75 A/S.
As of February 12, 2002, Karen Jarman Jørgensen is registered as adm. dir of Selskabet af 05.12.75 A/S.
As of February 12, 2002, Lisbeth Almegaard has stepped down as adm. dir of Selskabet af 05.12.75 A/S.
As of January 7, 2000, Mogens Bjerre has joined the board of directors of Selskabet af 05.12.75 A/S.
As of January 7, 2000, Kjeld Arnth Jørgensen has left the board of directors of Selskabet af 05.12.75 A/S.
As of January 7, 2000, Ole Almegaard Ohlsen has left the board of directors of Selskabet af 05.12.75 A/S.
As of January 7, 2000, Niels Mogensen is registered as chairman of Selskabet af 05.12.75 A/S.
As of August 23, 1999, Lisbeth Almegaard has joined the board of directors of Selskabet af 05.12.75 A/S.
As of August 23, 1999, Ole Rosenlund Petersen has left the board of directors of Selskabet af 05.12.75 A/S.
As of June 18, 1999, Lisbeth Almegaard is registered as adm. dir of Selskabet af 05.12.75 A/S.
As of June 18, 1999, Ole Rosenlund Petersen has stepped down as direktion of Selskabet af 05.12.75 A/S.
As of November 1, 1998, Lars Aasted is registered as direktion of Selskabet af 05.12.75 A/S.
As of November 1, 1998, Peter Flemming Carlsen is registered as direktion of Selskabet af 05.12.75 A/S.
As of November 3, 1997, Erik Jonstorp has left the board of directors of Selskabet af 05.12.75 A/S.
As of September 27, 1996, Ole Rosenlund Petersen is registered as direktion of Selskabet af 05.12.75 A/S.
As of September 27, 1996, Klaus Aagaard has stepped down as direktion of Selskabet af 05.12.75 A/S.
As of October 2, 1995, Erik Jonstorp has joined the board of directors of Selskabet af 05.12.75 A/S.
As of November 10, 1993, Henrik Almegaard has left the board of directors of Selskabet af 05.12.75 A/S.
As of November 29, 1991, Jørgen Loose Jensen has stepped down as direktion of Selskabet af 05.12.75 A/S.
As of October 11, 1991, Kristian Lund Kristensen has left the board of directors of Selskabet af 05.12.75 A/S.
As of April 28, 1988, Arne Vilhelm Frederik Jensen has stepped down as direktion of Selskabet af 05.12.75 A/S.
As of December 5, 1975, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of Selskabet af 05.12.75 A/S.
As of December 5, 1975, Kristian Lund Kristensen has joined the board of directors of Selskabet af 05.12.75 A/S.
As of December 5, 1975, Ole Rosenlund Petersen has joined the board of directors of Selskabet af 05.12.75 A/S.
As of December 5, 1975, Henrik Almegaard has joined the board of directors of Selskabet af 05.12.75 A/S.
As of December 5, 1975, Kjeld Arnth Jørgensen has joined the board of directors of Selskabet af 05.12.75 A/S.
As of December 5, 1975, Ole Almegaard Ohlsen has joined the board of directors of Selskabet af 05.12.75 A/S.
As of December 5, 1975, Jørgen Loose Jensen is registered as direktion of Selskabet af 05.12.75 A/S.
As of December 5, 1975, Klaus Aagaard is registered as direktion of Selskabet af 05.12.75 A/S.
As of December 5, 1975, Arne Vilhelm Frederik Jensen is registered as direktion of Selskabet af 05.12.75 A/S.
Selskabet af 05.12.75 A/S was founded on December 5, 1975.
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