Dissolved and financials
CVR: 17567810
Previous names: AKTIESELSKABET METAS, BONAR PLASTICS A/S
DKK -648,000
Gross profit
Net result: DKK -1,318,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 December 2013
CVR · view overview
0 employees
CVR · 2012
Director role ended: Anders Hedetoft
CVR · 20/12/2013
View the full event history
PROMENS FARUM A/S was a Danish company of the type Aktieselskab based in Aarhus C, founded in 1946. The company has been dissolved on 20 December 2013. The company was registered under the industry Ikke-specialiseret engroshandel. The company was previously named BONAR PLASTICS A/S and AKTIESELSKABET METAS. The company has 0 employees (2012). In 2012, the company reported a gross profit of DKK -648,000 and a net result of DKK -1,318,000. Equity in the 2012 report amounted to DKK 910,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | -648 t. | -1.3 mio. | 1.5 mio. | 910 t. | - |
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Try the lead list generatorNo. PROMENS FARUM A/S is registered in the Danish CVR register with the status Dissolved and ceased on 20 December 2013.
The CVR number of PROMENS FARUM A/S is 17567810.
In 2012, PROMENS FARUM A/S reported a gross profit of DKK -648,000.
PROMENS FARUM A/S had 0 employees in 2012 according to the Danish CVR register.
PROMENS FARUM A/S was founded on 15 May 1946.
PROMENS FARUM A/S was registered under the industry Ikke-specialiseret engroshandel (industry code 469000).
PROMENS FARUM A/S has published its annual report for 2013.
As of December 20, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PROMENS FARUM A/S.
As of December 20, 2013, Anders Hedetoft has stepped down as liquidator of PROMENS FARUM A/S.
On December 20, 2013, PROMENS FARUM A/S exited liquidation.
PROMENS FARUM A/S was dissolved on December 20, 2013.
As of September 5, 2013, Maik Altendorf has left the board of directors of PROMENS FARUM A/S.
As of September 5, 2013, Adrian John Platt has left the board of directors of PROMENS FARUM A/S.
As of September 5, 2013, Anders Hedetoft is registered as liquidator of PROMENS FARUM A/S.
As of September 5, 2013, Maik Altendorf has stepped down as direktion of PROMENS FARUM A/S.
As of September 5, 2013, Jakob Oskar Sigurdsson has stepped down as chairman of PROMENS FARUM A/S.
On September 5, 2013, PROMENS FARUM A/S entered liquidation.
PROMENS FARUM A/S has published its annual report for 2012. Gross profit came to DKK -648,000, and the net result was DKK -1,318,000.
As of August 22, 2011, Jakob Oskar Sigurdsson is registered as chairman of PROMENS FARUM A/S.
As of August 22, 2011, Ragnhildur Geirsdottir has stepped down as chairman of PROMENS FARUM A/S.
As of May 1, 2011, Adrian John Platt has joined the board of directors of PROMENS FARUM A/S.
As of May 1, 2011, Ragnhildur Geirsdottir is registered as chairman of PROMENS FARUM A/S.
As of May 1, 2011, Arthur Gaston Fortanier has stepped down as chairman of PROMENS FARUM A/S.
As of July 1, 2010, Maik Altendorf has joined the board of directors of PROMENS FARUM A/S.
As of July 1, 2010, Maik Altendorf is registered as direktion of PROMENS FARUM A/S.
As of June 30, 2010, Kim Villadsen has left the board of directors of PROMENS FARUM A/S.
As of June 30, 2010, Kim Villadsen has stepped down as direktion of PROMENS FARUM A/S.
As of December 1, 2009, Kim Villadsen has joined the board of directors of PROMENS FARUM A/S.
As of December 1, 2009, Kim Villadsen is registered as direktion of PROMENS FARUM A/S.
As of November 30, 2009, Maik Altendorf has left the board of directors of PROMENS FARUM A/S.
As of November 30, 2009, Maik Altendorf has stepped down as direktion of PROMENS FARUM A/S.
As of July 31, 2009, Frank Paulus Gerhardus Tillmann has stepped down as direktion of PROMENS FARUM A/S.
As of June 15, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of PROMENS FARUM A/S.
As of June 15, 2009, A/S PSE NR. 4820 has stepped down as auditor of PROMENS FARUM A/S.
As of October 31, 2008, Maik Altendorf has joined the board of directors of PROMENS FARUM A/S.
As of October 31, 2008, Thomas Lentoft has left the board of directors of PROMENS FARUM A/S.
As of October 31, 2008, Maik Altendorf is registered as direktion of PROMENS FARUM A/S.
As of October 31, 2008, Frank Paulus Gerhardus Tillmann is registered as direktion of PROMENS FARUM A/S.
As of October 31, 2008, Thomas Lentoft has stepped down as adm. dir of PROMENS FARUM A/S.
As of January 24, 2008, Geir A Gunnlaugsson has left the board of directors of PROMENS FARUM A/S.
On July 1, 2007, the company changed its name from BONAR PLASTICS A/S to PROMENS FARUM A/S.
As of June 29, 2006, A/S PSE NR. 4820 has been appointed auditor of PROMENS FARUM A/S.
As of June 29, 2006, CJ Partnership I/S has stepped down as auditor of PROMENS FARUM A/S.
As of September 7, 2005, Geir A Gunnlaugsson has joined the board of directors of PROMENS FARUM A/S.
As of September 7, 2005, Stephen Paul Good has left the board of directors of PROMENS FARUM A/S.
As of September 2, 2004, Thomas Lentoft has joined the board of directors of PROMENS FARUM A/S.
As of September 2, 2004, Thomas Lentoft is registered as adm. dir of PROMENS FARUM A/S.
As of September 2, 2004, Arthur Gaston Fortanier is registered as chairman of PROMENS FARUM A/S.
As of September 2, 2004, Jonathan Kempster has stepped down as chairman of PROMENS FARUM A/S.
As of September 2, 2004, Arthur Gaston Fortanier has stepped down as direktion of PROMENS FARUM A/S.
As of April 23, 2004, Stephen Paul Good has joined the board of directors of PROMENS FARUM A/S.
As of April 23, 2004, Klaus-Dieter Liehr has left the board of directors of PROMENS FARUM A/S.
As of April 10, 2003, Arthur Gaston Fortanier is registered as direktion of PROMENS FARUM A/S.
As of December 9, 2002, Jan Bendix Engmann has left the board of directors of PROMENS FARUM A/S.
As of December 9, 2002, Jan Bendix Engmann has stepped down as direktion of PROMENS FARUM A/S.
As of November 27, 2002, Jonathan Kempster is registered as chairman of PROMENS FARUM A/S.
As of November 27, 2002, Neil Roberts Hannah has stepped down as chairman of PROMENS FARUM A/S.
As of October 1, 2001, Klaus-Dieter Liehr has joined the board of directors of PROMENS FARUM A/S.
As of October 1, 2001, Jeremy Guy Lister has left the board of directors of PROMENS FARUM A/S.
As of May 1, 2001, Jan Bendix Engmann has joined the board of directors of PROMENS FARUM A/S.
As of May 1, 2001, Henrik Fribo-Søndergaard has left the board of directors of PROMENS FARUM A/S.
As of May 1, 2001, Jan Bendix Engmann is registered as direktion of PROMENS FARUM A/S.
As of May 1, 2001, Neil Roberts Hannah is registered as chairman of PROMENS FARUM A/S.
As of May 1, 2001, Henrik Fribo-Søndergaard has stepped down as adm. dir of PROMENS FARUM A/S.
As of May 1, 2001, Philip Reeder has stepped down as chairman of PROMENS FARUM A/S.
On February 19, 2001, the company changed its name from AKTIESELSKABET METAS to BONAR PLASTICS A/S.
As of March 24, 2000, Jeremy Guy Lister has joined the board of directors of PROMENS FARUM A/S.
As of March 24, 2000, Malcolm James Smith has left the board of directors of PROMENS FARUM A/S.
As of November 8, 1999, Philip Reeder is registered as chairman of PROMENS FARUM A/S.
As of November 8, 1999, Peter Andrew Barlett has stepped down as chairman of PROMENS FARUM A/S.
As of November 10, 1998, Henrik Fribo-Søndergaard has joined the board of directors of PROMENS FARUM A/S.
As of November 10, 1998, Jens Henrik Jakobsen has left the board of directors of PROMENS FARUM A/S.
As of January 27, 1998, Henrik Fribo-Søndergaard is registered as adm. dir of PROMENS FARUM A/S.
As of January 27, 1998, Jens Henrik Jakobsen has stepped down as direktion of PROMENS FARUM A/S.
As of October 28, 1997, CJ Partnership I/S has been appointed auditor of PROMENS FARUM A/S.
As of October 28, 1997, A/S PSE NR. 4511 has stepped down as auditor of PROMENS FARUM A/S.
As of June 30, 1997, Malcolm James Smith has joined the board of directors of PROMENS FARUM A/S.
As of June 30, 1997, Morten Henning Gronemann has left the board of directors of PROMENS FARUM A/S.
As of June 30, 1997, Jens Gunner Jakobsen has left the board of directors of PROMENS FARUM A/S.
As of June 30, 1997, Lilli Schmidt has left the board of directors of PROMENS FARUM A/S.
As of June 30, 1997, Peter Andrew Barlett is registered as chairman of PROMENS FARUM A/S.
As of February 22, 1993, Ella Marie Lund Jakobsen has left the board of directors of PROMENS FARUM A/S.
As of May 15, 1946, A/S PSE NR. 4511 has been appointed auditor of PROMENS FARUM A/S.
As of May 15, 1946, Morten Henning Gronemann has joined the board of directors of PROMENS FARUM A/S.
As of May 15, 1946, Jens Henrik Jakobsen has joined the board of directors of PROMENS FARUM A/S.
As of May 15, 1946, Jens Gunner Jakobsen has joined the board of directors of PROMENS FARUM A/S.
As of May 15, 1946, Lilli Schmidt has joined the board of directors of PROMENS FARUM A/S.
As of May 15, 1946, Ella Marie Lund Jakobsen has joined the board of directors of PROMENS FARUM A/S.
As of May 15, 1946, Jens Henrik Jakobsen is registered as direktion of PROMENS FARUM A/S.
PROMENS FARUM A/S was founded on May 15, 1946.
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