Dissolved and financials
CVR: 19218236
Previous names: WHIZZ KIDS ApS, .NETSCHOOL SCANDINAVIA ApS, FUTURECOM HOLDING ApS
DKK -4,629
Gross profit
Net result: DKK -12,849,849
No owners listed
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No management registered
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Dissolved
Ceased 20 September 2016
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No headcount reported
Director role ended: John Korsø Jensen
CVR · 13/04/2016
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anpartsselskabet af 15 december 2015 was a Danish company of the type Anpartsselskab based in København Ø, founded in 1996. The company has been dissolved on 20 September 2016. The company was registered under the industry Detailhandel med computere, ydre enheder og software. The company was previously named KÄHLER HOLDING ApS and FUTURECOM HOLDING ApS. In 2014, the company reported a gross profit of DKK -4,629 and a net result of DKK -12,849,849 compared with DKK -4,905,429 the year before. Equity in the 2014 report amounted to DKK -11,906,600.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/07/2013 – 30/06/2014 | -5 t. | -12.8 mio. | 754 t. | -11.9 mio. | - | |
| 201301/07/2012 – 30/06/2013 | -55 t. | -4.9 mio. | 16.1 mio. | 943 t. | - |
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Set up monitoringNo. anpartsselskabet af 15 december 2015 is registered in the Danish CVR register with the status Dissolved and ceased on 20 September 2016.
The CVR number of anpartsselskabet af 15 december 2015 is 19218236.
In 2014, anpartsselskabet af 15 december 2015 reported a gross profit of DKK -4,629.
anpartsselskabet af 15 december 2015 was founded on 2 April 1996.
anpartsselskabet af 15 december 2015 was registered under the industry Detailhandel med computere, ydre enheder og software (industry code 474100).
anpartsselskabet af 15 december 2015 was located at Vangehusvej 13, 2100 København Ø.
Anpartsselskabet af 15 december 2015 was dissolved on September 20, 2016.
As of April 13, 2016, John Korsø Jensen has stepped down as liquidator of anpartsselskabet af 15 december 2015.
On April 13, 2016, anpartsselskabet af 15 december 2015 exited liquidation.
As of March 7, 2016, John Korsø Jensen is registered as liquidator of anpartsselskabet af 15 december 2015.
On March 7, 2016, anpartsselskabet af 15 december 2015 entered liquidation.
As of January 20, 2016, AIDER Godkendt Revisionsaktieselskab has stepped down as auditor of anpartsselskabet af 15 december 2015.
As of December 15, 2015, Anders Kähler has left the board of directors of anpartsselskabet af 15 december 2015.
As of December 15, 2015, Anders Kähler has stepped down as direktion of anpartsselskabet af 15 december 2015.
As of December 15, 2015, Christian Frederik Harboe Wissum has stepped down as chairman of anpartsselskabet af 15 december 2015.
On December 15, 2015, the company changed its name from KÄHLER HOLDING ApS to anpartsselskabet af 15 december 2015.
Anpartsselskabet af 15 december 2015 has published its annual report for 2014. Gross profit came to DKK -4,629, and the net result was DKK -12,849,849.
On June 3, 2014, the company changed its name from FUTURECOM HOLDING ApS to KÄHLER HOLDING ApS.
As of March 20, 2014, Helle Merete Rohde has left the board of directors of anpartsselskabet af 15 december 2015.
As of March 20, 2014, Gustav Joachim Kähler has left the board of directors of anpartsselskabet af 15 december 2015.
As of March 20, 2014, Anna Maria Kähler has left the board of directors of anpartsselskabet af 15 december 2015.
Anpartsselskabet af 15 december 2015 has published its annual report for 2013. Gross profit came to DKK -55,461, and the net result was DKK -4,905,429.
As of October 1, 2013, AIDER Godkendt Revisionsaktieselskab has been appointed auditor of anpartsselskabet af 15 december 2015.
As of October 1, 2013, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of anpartsselskabet af 15 december 2015.
As of October 12, 2010, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of anpartsselskabet af 15 december 2015.
As of October 12, 2010, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of anpartsselskabet af 15 december 2015.
As of August 1, 2010, Helle Merete Rohde has joined the board of directors of anpartsselskabet af 15 december 2015.
As of August 1, 2010, Gustav Joachim Kähler has joined the board of directors of anpartsselskabet af 15 december 2015.
As of August 1, 2010, Anna Maria Kähler has joined the board of directors of anpartsselskabet af 15 december 2015.
As of August 1, 2010, John Kähler has left the board of directors of anpartsselskabet af 15 december 2015.
As of February 7, 2005, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of anpartsselskabet af 15 december 2015.
As of February 7, 2005, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of anpartsselskabet af 15 december 2015.
As of February 7, 2005, John Kähler has joined the board of directors of anpartsselskabet af 15 december 2015.
As of February 7, 2005, Per Ludvigsen has left the board of directors of anpartsselskabet af 15 december 2015.
On June 29, 2002, the company changed its name from .NETSCHOOL SCANDINAVIA ApS to FUTURECOM HOLDING ApS.
On December 23, 1998, the company changed its name from WHIZZ KIDS ApS to .NETSCHOOL SCANDINAVIA ApS.
As of December 22, 1998, Monica Maria Kähler has left the board of directors of anpartsselskabet af 15 december 2015.
As of December 22, 1998, Jens Christian Lorenzen has left the board of directors of anpartsselskabet af 15 december 2015.
As of December 22, 1998, Christian Frederik Harboe Wissum is registered as chairman of anpartsselskabet af 15 december 2015.
As of April 2, 1996, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of anpartsselskabet af 15 december 2015.
As of April 2, 1996, Anders Kähler has joined the board of directors of anpartsselskabet af 15 december 2015.
As of April 2, 1996, Per Ludvigsen has joined the board of directors of anpartsselskabet af 15 december 2015.
As of April 2, 1996, Monica Maria Kähler has joined the board of directors of anpartsselskabet af 15 december 2015.
As of April 2, 1996, Jens Christian Lorenzen has joined the board of directors of anpartsselskabet af 15 december 2015.
As of April 2, 1996, Anders Kähler is registered as direktion of anpartsselskabet af 15 december 2015.
Anpartsselskabet af 15 december 2015 was founded on April 2, 1996.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
