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THYBORØN SM A/S

CVR: 16930709

Growing 884% p.a.Well-established (33 yrs)Profitable
unknown

About THYBORØN SM A/S

THYBORØN SM A/S was a Danish company of the type Aktieselskab based in Thyborøn, founded in 1993 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2015, the company reported a gross profit of DKK 33,247,420 and a net result of DKK 1,711,940 compared with DKK 2,042,264 the year before. Equity amounted to DKK 29,109,297.

Overview

Company type
A/S
Aktieselskab
Address
Beddingsvej 5, 7680 Thyborøn
LEMVIG
7680 Thyborøn
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Founded
1.3.1993

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
5 FTE
(2008)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201533.2 mio.1.7 mio.48.8 mio.29.1 mio.-
201433.1 mio.2 mio.46.4 mio.27.7 mio.-
2013343 t.1.8 mio.23 mio.22.3 mio.-

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Management

PEP screening

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Founders

EMCO ODENSE ApS
MEDIMEX ApS
ApS KBIL 9 NR. 1008

History

34 events
2016
Auditor steps down at THYBORØN SM A/SMay 3, 2016

As of May 3, 2016, MC REVISION A/S has stepped down as auditor of THYBORØN SM A/S.

Tage Vinther Hansen leaves the board of THYBORØN SM A/SMay 3, 2016

As of May 3, 2016, Tage Vinther Hansen has left the board of directors of THYBORØN SM A/S.

Jens-Oluf Vandborg Mortensen leaves the board of THYBORØN SM A/SMay 3, 2016

As of May 3, 2016, Jens-Oluf Vandborg Mortensen has left the board of directors of THYBORØN SM A/S.

Ole Nees Lilleøre leaves the board of THYBORØN SM A/SMay 3, 2016

As of May 3, 2016, Ole Nees Lilleøre has left the board of directors of THYBORØN SM A/S.

Tage Vinther Hansen steps down as direktion of THYBORØN SM A/SMay 3, 2016

As of May 3, 2016, Tage Vinther Hansen has stepped down as direktion of THYBORØN SM A/S.

2015
THYBORØN SM A/S: The 2015 annual report is outOct 14, 2015

THYBORØN SM A/S has published its annual report for 2015. Gross profit came to DKK 33,247,420, and the net result was DKK 1,711,940.

2014
THYBORØN SM A/S: The 2014 annual report is outOct 24, 2014

THYBORØN SM A/S has published its annual report for 2014. Gross profit came to DKK 33,107,241, and the net result was DKK 2,042,264.

2013
THYBORØN SM A/S: The 2013 annual report is outOct 16, 2013

THYBORØN SM A/S has published its annual report for 2013. Gross profit came to DKK 343,097, and the net result was DKK 1,752,035.

1999
Ole Nees Lilleøre joins the board of THYBORØN SM A/SApr 20, 1999

As of April 20, 1999, Ole Nees Lilleøre has joined the board of directors of THYBORØN SM A/S.

Ole Christian Jensen leaves the board of THYBORØN SM A/SApr 20, 1999

As of April 20, 1999, Ole Christian Jensen has left the board of directors of THYBORØN SM A/S.

Henning Tygstrup Jepsen leaves the board of THYBORØN SM A/SApr 20, 1999

As of April 20, 1999, Henning Tygstrup Jepsen has left the board of directors of THYBORØN SM A/S.

1998
Tage Vinther Hansen joins THYBORØN SM A/S as direktionApr 29, 1998

As of April 29, 1998, Tage Vinther Hansen is registered as direktion of THYBORØN SM A/S.

Ole Christian Jensen steps down as direktion of THYBORØN SM A/SApr 26, 1998

As of April 26, 1998, Ole Christian Jensen has stepped down as direktion of THYBORØN SM A/S.

1997
Auditor steps down at THYBORØN SM A/SFeb 18, 1997

As of February 18, 1997, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of THYBORØN SM A/S.

1996
THYBORØN SM A/S appoints new auditorOct 28, 1996

As of October 28, 1996, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of THYBORØN SM A/S.

Auditor steps down at THYBORØN SM A/SOct 28, 1996

As of October 28, 1996, MC REVISION A/S has stepped down as auditor of THYBORØN SM A/S.

1993
Auditor steps down at THYBORØN SM A/SOct 21, 1993

As of October 21, 1993, Erik Tronborg Andersen has stepped down as auditor of THYBORØN SM A/S.

Hans Christian Galst leaves the board of THYBORØN SM A/SOct 21, 1993

As of October 21, 1993, Hans Christian Galst has left the board of directors of THYBORØN SM A/S.

Per Emil Hasselbalch Stakemann leaves the board of THYBORØN SM A/SOct 21, 1993

As of October 21, 1993, Per Emil Hasselbalch Stakemann has left the board of directors of THYBORØN SM A/S.

Ulf Svejgaard Poulsen steps down as chairman of THYBORØN SM A/SOct 21, 1993

As of October 21, 1993, Ulf Svejgaard Poulsen has stepped down as chairman of THYBORØN SM A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of THYBORØN SM A/SOct 21, 1993

As of October 21, 1993, Per Emil Hasselbalch Stakemann has stepped down as direktion of THYBORØN SM A/S.

THYBORØN SM A/S appoints new auditorMar 1, 1993

As of March 1, 1993, Erik Tronborg Andersen has been appointed auditor of THYBORØN SM A/S.

THYBORØN SM A/S appoints new auditorMar 1, 1993

As of March 1, 1993, MC REVISION A/S has been appointed auditor of THYBORØN SM A/S.

THYBORØN SM A/S appoints new auditorMar 1, 1993

As of March 1, 1993, MC REVISION A/S has been appointed auditor of THYBORØN SM A/S.

Hans Christian Galst joins the board of THYBORØN SM A/SMar 1, 1993

As of March 1, 1993, Hans Christian Galst has joined the board of directors of THYBORØN SM A/S.

Tage Vinther Hansen joins the board of THYBORØN SM A/SMar 1, 1993

As of March 1, 1993, Tage Vinther Hansen has joined the board of directors of THYBORØN SM A/S.

Ole Christian Jensen joins the board of THYBORØN SM A/SMar 1, 1993

As of March 1, 1993, Ole Christian Jensen has joined the board of directors of THYBORØN SM A/S.

Per Emil Hasselbalch Stakemann joins the board of THYBORØN SM A/SMar 1, 1993

As of March 1, 1993, Per Emil Hasselbalch Stakemann has joined the board of directors of THYBORØN SM A/S.

Henning Tygstrup Jepsen joins the board of THYBORØN SM A/SMar 1, 1993

As of March 1, 1993, Henning Tygstrup Jepsen has joined the board of directors of THYBORØN SM A/S.

Jens-Oluf Vandborg Mortensen joins the board of THYBORØN SM A/SMar 1, 1993

As of March 1, 1993, Jens-Oluf Vandborg Mortensen has joined the board of directors of THYBORØN SM A/S.

Ulf Svejgaard Poulsen joins THYBORØN SM A/S as chairmanMar 1, 1993

As of March 1, 1993, Ulf Svejgaard Poulsen is registered as chairman of THYBORØN SM A/S.

Ole Christian Jensen joins THYBORØN SM A/S as direktionMar 1, 1993

As of March 1, 1993, Ole Christian Jensen is registered as direktion of THYBORØN SM A/S.

Per Emil Hasselbalch Stakemann joins THYBORØN SM A/S as direktionMar 1, 1993

As of March 1, 1993, Per Emil Hasselbalch Stakemann is registered as direktion of THYBORØN SM A/S.

THYBORØN SM A/S is foundedMar 1, 1993

THYBORØN SM A/S was founded on March 1, 1993.