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Selskabet af 05.12.75 A/S

CVR: 16900117

Declining 12% p.a.Well-established (50 yrs)Loss-making
Dissolved

About Selskabet af 05.12.75 A/S

Selskabet af 05.12.75 A/S was a Danish company of the type Aktieselskab based in Brøndby, founded in 1975 and dissolved in 2018. The company was registered under the industry Engroshandel med møbler, tæpper og belysningsartikler. The company has 0 employees. 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 amounted to DKK 630,059.

Overview

Company type
A/S
Aktieselskab
Address
Priorparken 849, 2605 Brøndby
BRØNDBY
2605 Brøndby
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Founded
5.12.1975

Details

Industry
Engroshandel med møbler, tæpper og belysningsartikler
Code: 464700
Secondary industries
Engroshandel med kontormøbler (466500)
Engroshandel med andre kontormaskiner og andet kontorudstyr (466600)
Employees
0 employees
1 FTE
(2017)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201611.9 mio.-3.2 mio.16.8 mio.630 t.-
201513.5 mio.-1.2 mio.22.9 mio.3.8 mio.-
201415.3 mio.510 t.23.3 mio.3.6 mio.-

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Management

History

78 events
2018
Selskabet af 05.12.75 A/S is dissolvedFeb 6, 2018

Selskabet af 05.12.75 A/S was dissolved on February 6, 2018.

2016
Auditor steps down at Selskabet af 05.12.75 A/SOct 27, 2016

As of October 27, 2016, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 05.12.75 A/S.

Lars Gunner leaves the board of Selskabet af 05.12.75 A/SOct 27, 2016

As of October 27, 2016, Lars Gunner has left the board of directors of Selskabet af 05.12.75 A/S.

Kim Martin Jensen leaves the board of Selskabet af 05.12.75 A/SOct 27, 2016

As of October 27, 2016, Kim Martin Jensen has left the board of directors of Selskabet af 05.12.75 A/S.

Peter Sonne steps down as chairman of Selskabet af 05.12.75 A/SOct 27, 2016

As of October 27, 2016, Peter Sonne has stepped down as chairman of Selskabet af 05.12.75 A/S.

Kim Martin Jensen steps down as adm. dir of Selskabet af 05.12.75 A/SOct 27, 2016

As of October 27, 2016, Kim Martin Jensen has stepped down as adm. dir of Selskabet af 05.12.75 A/S.

Selskabet af 05.12.75 A/S: The 2016 annual report is outAug 19, 2016

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.

Thomas Norling Kielgast leaves the board of Selskabet af 05.12.75 A/SJun 24, 2016

As of June 24, 2016, Thomas Norling Kielgast has left the board of directors of Selskabet af 05.12.75 A/S.

Stig Brian Lucas leaves the board of Selskabet af 05.12.75 A/SJun 24, 2016

As of June 24, 2016, Stig Brian Lucas has left the board of directors of Selskabet af 05.12.75 A/S.

Peter Sonne joins Selskabet af 05.12.75 A/S as chairmanJun 24, 2016

As of June 24, 2016, Peter Sonne is registered as chairman of Selskabet af 05.12.75 A/S.

Mads Mathias Middelboe steps down as chairman of Selskabet af 05.12.75 A/SJun 24, 2016

As of June 24, 2016, Mads Mathias Middelboe has stepped down as chairman of Selskabet af 05.12.75 A/S.

Selskabet af 05.12.75 A/S appoints new auditorMay 1, 2016

As of May 1, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 05.12.75 A/S.

Auditor steps down at Selskabet af 05.12.75 A/SMay 1, 2016

As of May 1, 2016, MJAKP P/S has stepped down as auditor of Selskabet af 05.12.75 A/S.

2015
Selskabet af 05.12.75 A/S: The 2015 annual report is outAug 31, 2015

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.

2014
Selskabet af 05.12.75 A/S: The 2014 annual report is outJul 4, 2014

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.

2013
Selskabet af 05.12.75 A/S publishes interim reportAug 14, 2013

Selskabet af 05.12.75 A/S has published its interim report for the period July 1, 2012 – March 31, 2013.

Thomas Norling Kielgast joins the board of Selskabet af 05.12.75 A/SJan 21, 2013

As of January 21, 2013, Thomas Norling Kielgast has joined the board of directors of Selskabet af 05.12.75 A/S.

Stig Brian Lucas joins the board of Selskabet af 05.12.75 A/SJan 21, 2013

As of January 21, 2013, Stig Brian Lucas has joined the board of directors of Selskabet af 05.12.75 A/S.

Mads Mathias Middelboe joins Selskabet af 05.12.75 A/S as chairmanJan 21, 2013

As of January 21, 2013, Mads Mathias Middelboe is registered as chairman of Selskabet af 05.12.75 A/S.

Henrik Rahr Egense steps down as chairman of Selskabet af 05.12.75 A/SJan 21, 2013

As of January 21, 2013, Henrik Rahr Egense has stepped down as chairman of Selskabet af 05.12.75 A/S.

Selskabet af 05.12.75 A/S appoints new auditorJan 1, 2013

As of January 1, 2013, MJAKP P/S has been appointed auditor of Selskabet af 05.12.75 A/S.

2012
Auditor steps down at Selskabet af 05.12.75 A/SDec 31, 2012

As of December 31, 2012, MJAKP2 I/S has stepped down as auditor of Selskabet af 05.12.75 A/S.

2010
Selskabet af 05.12.75 A/S appoints new auditorSep 10, 2010

As of September 10, 2010, MJAKP2 I/S has been appointed auditor of Selskabet af 05.12.75 A/S.

Auditor steps down at Selskabet af 05.12.75 A/SSep 10, 2010

As of September 10, 2010, Steen Drewsen has stepped down as auditor of Selskabet af 05.12.75 A/S.

2008
Selskabet af 05.12.75 A/S appoints new auditorFeb 6, 2008

As of February 6, 2008, Steen Drewsen has been appointed auditor of Selskabet af 05.12.75 A/S.

Auditor steps down at Selskabet af 05.12.75 A/SFeb 6, 2008

As of February 6, 2008, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has stepped down as auditor of Selskabet af 05.12.75 A/S.

2005
Lars Gunner joins the board of Selskabet af 05.12.75 A/SJul 5, 2005

As of July 5, 2005, Lars Gunner has joined the board of directors of Selskabet af 05.12.75 A/S.

Kim Martin Jensen joins the board of Selskabet af 05.12.75 A/SJul 5, 2005

As of July 5, 2005, Kim Martin Jensen has joined the board of directors of Selskabet af 05.12.75 A/S.

Mogens Bjerre leaves the board of Selskabet af 05.12.75 A/SJul 5, 2005

As of July 5, 2005, Mogens Bjerre has left the board of directors of Selskabet af 05.12.75 A/S.

Søren Kjærsgaard Grønbæk leaves the board of Selskabet af 05.12.75 A/SJul 5, 2005

As of July 5, 2005, Søren Kjærsgaard Grønbæk has left the board of directors of Selskabet af 05.12.75 A/S.

Henrik Rahr Egense joins Selskabet af 05.12.75 A/S as chairmanJul 5, 2005

As of July 5, 2005, Henrik Rahr Egense is registered as chairman of Selskabet af 05.12.75 A/S.

Kim Martin Jensen joins Selskabet af 05.12.75 A/S as adm. dirJul 5, 2005

As of July 5, 2005, Kim Martin Jensen is registered as adm. dir of Selskabet af 05.12.75 A/S.

Anders Martin Hansen steps down as chairman of Selskabet af 05.12.75 A/SJul 5, 2005

As of July 5, 2005, Anders Martin Hansen has stepped down as chairman of Selskabet af 05.12.75 A/S.

Søren Kjærsgaard Grønbæk joins the board of Selskabet af 05.12.75 A/SFeb 28, 2005

As of February 28, 2005, Søren Kjærsgaard Grønbæk has joined the board of directors of Selskabet af 05.12.75 A/S.

Svend Erik Kriby leaves the board of Selskabet af 05.12.75 A/SFeb 28, 2005

As of February 28, 2005, Svend Erik Kriby has left the board of directors of Selskabet af 05.12.75 A/S.

Peder Jørn Kristensen leaves the board of Selskabet af 05.12.75 A/SFeb 28, 2005

As of February 28, 2005, Peder Jørn Kristensen has left the board of directors of Selskabet af 05.12.75 A/S.

Anders Martin Hansen joins Selskabet af 05.12.75 A/S as chairmanFeb 28, 2005

As of February 28, 2005, Anders Martin Hansen is registered as chairman of Selskabet af 05.12.75 A/S.

Niels Mogensen steps down as chairman of Selskabet af 05.12.75 A/SFeb 28, 2005

As of February 28, 2005, Niels Mogensen has stepped down as chairman of Selskabet af 05.12.75 A/S.

2003
Peder Jørn Kristensen joins the board of Selskabet af 05.12.75 A/SSep 23, 2003

As of September 23, 2003, Peder Jørn Kristensen has joined the board of directors of Selskabet af 05.12.75 A/S.

Karen Jarman Jørgensen leaves the board of Selskabet af 05.12.75 A/SSep 23, 2003

As of September 23, 2003, Karen Jarman Jørgensen has left the board of directors of Selskabet af 05.12.75 A/S.

Svend Erik Kriby joins the board of Selskabet af 05.12.75 A/SFeb 18, 2003

As of February 18, 2003, Svend Erik Kriby has joined the board of directors of Selskabet af 05.12.75 A/S.

Karen Jarman Jørgensen steps down as adm. dir of Selskabet af 05.12.75 A/SFeb 18, 2003

As of February 18, 2003, Karen Jarman Jørgensen has stepped down as adm. dir of Selskabet af 05.12.75 A/S.

Peter Flemming Carlsen steps down as direktion of Selskabet af 05.12.75 A/SFeb 18, 2003

As of February 18, 2003, Peter Flemming Carlsen has stepped down as direktion of Selskabet af 05.12.75 A/S.

2002
Lars Aasted steps down as direktion of Selskabet af 05.12.75 A/SJun 30, 2002

As of June 30, 2002, Lars Aasted has stepped down as direktion of Selskabet af 05.12.75 A/S.

Selskabet af 05.12.75 A/S appoints new auditorJun 20, 2002

As of June 20, 2002, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has been appointed auditor of Selskabet af 05.12.75 A/S.

Auditor steps down at Selskabet af 05.12.75 A/SJun 20, 2002

As of June 20, 2002, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of Selskabet af 05.12.75 A/S.

Karen Jarman Jørgensen joins the board of Selskabet af 05.12.75 A/SFeb 12, 2002

As of February 12, 2002, Karen Jarman Jørgensen has joined the board of directors of Selskabet af 05.12.75 A/S.

Lisbeth Almegaard leaves the board of Selskabet af 05.12.75 A/SFeb 12, 2002

As of February 12, 2002, Lisbeth Almegaard has left the board of directors of Selskabet af 05.12.75 A/S.

Karen Jarman Jørgensen joins Selskabet af 05.12.75 A/S as adm. dirFeb 12, 2002

As of February 12, 2002, Karen Jarman Jørgensen is registered as adm. dir of Selskabet af 05.12.75 A/S.

Lisbeth Almegaard steps down as adm. dir of Selskabet af 05.12.75 A/SFeb 12, 2002

As of February 12, 2002, Lisbeth Almegaard has stepped down as adm. dir of Selskabet af 05.12.75 A/S.

2000
Mogens Bjerre joins the board of Selskabet af 05.12.75 A/SJan 7, 2000

As of January 7, 2000, Mogens Bjerre has joined the board of directors of Selskabet af 05.12.75 A/S.

Kjeld Arnth Jørgensen leaves the board of Selskabet af 05.12.75 A/SJan 7, 2000

As of January 7, 2000, Kjeld Arnth Jørgensen has left the board of directors of Selskabet af 05.12.75 A/S.

Ole Almegaard Ohlsen leaves the board of Selskabet af 05.12.75 A/SJan 7, 2000

As of January 7, 2000, Ole Almegaard Ohlsen has left the board of directors of Selskabet af 05.12.75 A/S.

Niels Mogensen joins Selskabet af 05.12.75 A/S as chairmanJan 7, 2000

As of January 7, 2000, Niels Mogensen is registered as chairman of Selskabet af 05.12.75 A/S.

1999
Lisbeth Almegaard joins the board of Selskabet af 05.12.75 A/SAug 23, 1999

As of August 23, 1999, Lisbeth Almegaard has joined the board of directors of Selskabet af 05.12.75 A/S.

Ole Rosenlund Petersen leaves the board of Selskabet af 05.12.75 A/SAug 23, 1999

As of August 23, 1999, Ole Rosenlund Petersen has left the board of directors of Selskabet af 05.12.75 A/S.

Lisbeth Almegaard joins Selskabet af 05.12.75 A/S as adm. dirJun 18, 1999

As of June 18, 1999, Lisbeth Almegaard is registered as adm. dir of Selskabet af 05.12.75 A/S.

Ole Rosenlund Petersen steps down as direktion of Selskabet af 05.12.75 A/SJun 18, 1999

As of June 18, 1999, Ole Rosenlund Petersen has stepped down as direktion of Selskabet af 05.12.75 A/S.

1998
Lars Aasted joins Selskabet af 05.12.75 A/S as direktionNov 1, 1998

As of November 1, 1998, Lars Aasted is registered as direktion of Selskabet af 05.12.75 A/S.

Peter Flemming Carlsen joins Selskabet af 05.12.75 A/S as direktionNov 1, 1998

As of November 1, 1998, Peter Flemming Carlsen is registered as direktion of Selskabet af 05.12.75 A/S.

1997
Erik Jonstorp leaves the board of Selskabet af 05.12.75 A/SNov 3, 1997

As of November 3, 1997, Erik Jonstorp has left the board of directors of Selskabet af 05.12.75 A/S.

1996
Ole Rosenlund Petersen joins Selskabet af 05.12.75 A/S as direktionSep 27, 1996

As of September 27, 1996, Ole Rosenlund Petersen is registered as direktion of Selskabet af 05.12.75 A/S.

Klaus Aagaard steps down as direktion of Selskabet af 05.12.75 A/SSep 27, 1996

As of September 27, 1996, Klaus Aagaard has stepped down as direktion of Selskabet af 05.12.75 A/S.

1995
Erik Jonstorp joins the board of Selskabet af 05.12.75 A/SOct 2, 1995

As of October 2, 1995, Erik Jonstorp has joined the board of directors of Selskabet af 05.12.75 A/S.

1993
Henrik Almegaard leaves the board of Selskabet af 05.12.75 A/SNov 10, 1993

As of November 10, 1993, Henrik Almegaard has left the board of directors of Selskabet af 05.12.75 A/S.

1991
Jørgen Loose Jensen steps down as direktion of Selskabet af 05.12.75 A/SNov 29, 1991

As of November 29, 1991, Jørgen Loose Jensen has stepped down as direktion of Selskabet af 05.12.75 A/S.

Kristian Lund Kristensen leaves the board of Selskabet af 05.12.75 A/SOct 11, 1991

As of October 11, 1991, Kristian Lund Kristensen has left the board of directors of Selskabet af 05.12.75 A/S.

1988
Arne Vilhelm Frederik Jensen steps down as direktion of Selskabet af 05.12.75 A/SApr 28, 1988

As of April 28, 1988, Arne Vilhelm Frederik Jensen has stepped down as direktion of Selskabet af 05.12.75 A/S.

1975
Selskabet af 05.12.75 A/S appoints new auditorDec 5, 1975

As of December 5, 1975, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of Selskabet af 05.12.75 A/S.

Kristian Lund Kristensen joins the board of Selskabet af 05.12.75 A/SDec 5, 1975

As of December 5, 1975, Kristian Lund Kristensen has joined the board of directors of Selskabet af 05.12.75 A/S.

Ole Rosenlund Petersen joins the board of Selskabet af 05.12.75 A/SDec 5, 1975

As of December 5, 1975, Ole Rosenlund Petersen has joined the board of directors of Selskabet af 05.12.75 A/S.

Henrik Almegaard joins the board of Selskabet af 05.12.75 A/SDec 5, 1975

As of December 5, 1975, Henrik Almegaard has joined the board of directors of Selskabet af 05.12.75 A/S.

Kjeld Arnth Jørgensen joins the board of Selskabet af 05.12.75 A/SDec 5, 1975

As of December 5, 1975, Kjeld Arnth Jørgensen has joined the board of directors of Selskabet af 05.12.75 A/S.

Ole Almegaard Ohlsen joins the board of Selskabet af 05.12.75 A/SDec 5, 1975

As of December 5, 1975, Ole Almegaard Ohlsen has joined the board of directors of Selskabet af 05.12.75 A/S.

Jørgen Loose Jensen joins Selskabet af 05.12.75 A/S as direktionDec 5, 1975

As of December 5, 1975, Jørgen Loose Jensen is registered as direktion of Selskabet af 05.12.75 A/S.

Klaus Aagaard joins Selskabet af 05.12.75 A/S as direktionDec 5, 1975

As of December 5, 1975, Klaus Aagaard is registered as direktion of Selskabet af 05.12.75 A/S.

Arne Vilhelm Frederik Jensen joins Selskabet af 05.12.75 A/S as direktionDec 5, 1975

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 is foundedDec 5, 1975

Selskabet af 05.12.75 A/S was founded on December 5, 1975.

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