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GERMA INVEST ApS

CVR: 17071548

Well-established (33 yrs)Profitable
Dissolved

About GERMA INVEST ApS

GERMA INVEST ApS was a Danish company of the type Anpartsselskab based in Viby J, founded in 1993 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2014, the company reported a gross profit of DKK -4,063 and a net result of DKK 5,368 compared with DKK 55,775 the year before. Equity amounted to DKK 532,335.

Overview

Company type
APS
Anpartsselskab
Address
c/o Dansk Administrationscenter, Thyrasgade 4, 8260 Viby J
AARHUS
8260 Viby J
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Founded
1.6.1993

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-4 t.5 t.31.4 mio.532 t.-
2013-93156 t.30.8 mio.527 t.-
2012-4 t.56 t.13.1 mio.471 t.-

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Management

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Founders

ASX 4050 ApS

History

33 events
2016
Auditor steps down at GERMA INVEST ApSJun 29, 2016

As of June 29, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of GERMA INVEST ApS.

Ole Mølby leaves the board of GERMA INVEST ApSJun 29, 2016

As of June 29, 2016, Ole Mølby has left the board of directors of GERMA INVEST ApS.

Jan Rasmussen leaves the board of GERMA INVEST ApSJun 29, 2016

As of June 29, 2016, Jan Rasmussen has left the board of directors of GERMA INVEST ApS.

Søren Christian Madsen leaves the board of GERMA INVEST ApSJun 29, 2016

As of June 29, 2016, Søren Christian Madsen has left the board of directors of GERMA INVEST ApS.

Jan Rasmussen steps down as adm. dir of GERMA INVEST ApSJun 29, 2016

As of June 29, 2016, Jan Rasmussen has stepped down as adm. dir of GERMA INVEST ApS.

Peter Nørgaard Andersen steps down as chairman of GERMA INVEST ApSJun 29, 2016

As of June 29, 2016, Peter Nørgaard Andersen has stepped down as chairman of GERMA INVEST ApS.

GERMA INVEST ApS is dissolvedJun 29, 2016

GERMA INVEST ApS was dissolved on June 29, 2016.

2015
GERMA INVEST ApS: The 2014 annual report is outJun 11, 2015

GERMA INVEST ApS has published its annual report for 2014. Gross profit came to DKK -4,063, and the net result was DKK 5,368.

2014
GERMA INVEST ApS: The 2013 annual report is outJun 18, 2014

GERMA INVEST ApS has published its annual report for 2013. Gross profit came to DKK -931, and the net result was DKK 55,775.

2013
GERMA INVEST ApS appoints new auditorDec 5, 2013

As of December 5, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of GERMA INVEST ApS.

Auditor steps down at GERMA INVEST ApSDec 5, 2013

As of December 5, 2013, MUNK & IVERSEN ApS has stepped down as auditor of GERMA INVEST ApS.

GERMA INVEST ApS: The 2012 annual report is outMay 15, 2013

GERMA INVEST ApS has published its annual report for 2012. Gross profit came to DKK -3,750, and the net result was DKK 55,905.

2010
Søren Christian Madsen joins the board of GERMA INVEST ApSApr 28, 2010

As of April 28, 2010, Søren Christian Madsen has joined the board of directors of GERMA INVEST ApS.

2006
Jan Rasmussen joins the board of GERMA INVEST ApSDec 8, 2006

As of December 8, 2006, Jan Rasmussen has joined the board of directors of GERMA INVEST ApS.

Søren Christian Madsen leaves the board of GERMA INVEST ApSDec 8, 2006

As of December 8, 2006, Søren Christian Madsen has left the board of directors of GERMA INVEST ApS.

Peter Nørgaard Andersen joins GERMA INVEST ApS as chairmanDec 8, 2006

As of December 8, 2006, Peter Nørgaard Andersen is registered as chairman of GERMA INVEST ApS.

2005
GERMA INVEST ApS appoints new auditorMar 1, 2005

As of March 1, 2005, MUNK & IVERSEN ApS has been appointed auditor of GERMA INVEST ApS.

Auditor steps down at GERMA INVEST ApSMar 1, 2005

As of March 1, 2005, has stepped down as auditor of GERMA INVEST ApS.

2003
Jan Rasmussen joins GERMA INVEST ApS as adm. dirSep 1, 2003

As of September 1, 2003, Jan Rasmussen is registered as adm. dir of GERMA INVEST ApS.

Peter Nørgaard Andersen steps down as direktion of GERMA INVEST ApSSep 1, 2003

As of September 1, 2003, Peter Nørgaard Andersen has stepped down as direktion of GERMA INVEST ApS.

1996
Jan Rasmussen leaves the board of GERMA INVEST ApSMar 15, 1996

As of March 15, 1996, Jan Rasmussen has left the board of directors of GERMA INVEST ApS.

Peter Nørgaard Andersen joins GERMA INVEST ApS as direktionMar 15, 1996

As of March 15, 1996, Peter Nørgaard Andersen is registered as direktion of GERMA INVEST ApS.

Jan Rasmussen steps down as direktion of GERMA INVEST ApSMar 15, 1996

As of March 15, 1996, Jan Rasmussen has stepped down as direktion of GERMA INVEST ApS.

1993
Auditor steps down at GERMA INVEST ApSSep 23, 1993

As of September 23, 1993, Nis Jørn Bennetzen has stepped down as auditor of GERMA INVEST ApS.

Victor Christoffersen steps down as direktion of GERMA INVEST ApSSep 23, 1993

As of September 23, 1993, Victor Christoffersen has stepped down as direktion of GERMA INVEST ApS.

GERMA INVEST ApS appoints new auditorJun 1, 1993

As of June 1, 1993, Nis Jørn Bennetzen has been appointed auditor of GERMA INVEST ApS.

GERMA INVEST ApS appoints new auditorJun 1, 1993

As of June 1, 1993, has been appointed auditor of GERMA INVEST ApS.

Ole Mølby joins the board of GERMA INVEST ApSJun 1, 1993

As of June 1, 1993, Ole Mølby has joined the board of directors of GERMA INVEST ApS.

Jan Rasmussen joins the board of GERMA INVEST ApSJun 1, 1993

As of June 1, 1993, Jan Rasmussen has joined the board of directors of GERMA INVEST ApS.

Søren Christian Madsen joins the board of GERMA INVEST ApSJun 1, 1993

As of June 1, 1993, Søren Christian Madsen has joined the board of directors of GERMA INVEST ApS.

Jan Rasmussen joins GERMA INVEST ApS as direktionJun 1, 1993

As of June 1, 1993, Jan Rasmussen is registered as direktion of GERMA INVEST ApS.

Victor Christoffersen joins GERMA INVEST ApS as direktionJun 1, 1993

As of June 1, 1993, Victor Christoffersen is registered as direktion of GERMA INVEST ApS.

GERMA INVEST ApS is foundedJun 1, 1993

GERMA INVEST ApS was founded on June 1, 1993.