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S REG. A/S

CVR: 19368998

Well-established (30 yrs)Profitable
Dissolved

About S REG. A/S

S REG. A/S was a Danish company of the type Aktieselskab based in København V, founded in 1996 and dissolved in 2014. The company was registered under the industry Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring. The company has 0 employees. In 2013, the company reported a gross profit of DKK -33,000 and a net result of DKK 1,263,000 compared with DKK -3,140,000 the year before. Equity amounted to DKK 3,027,000.

Overview

Company type
A/S
Aktieselskab
Address
c/o Falck-Huset, Polititorvet 2, 1567 København V
KØBENHAVN
1567 København V
Founded
1.7.1996

Details

Industry
Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring
Code: 662900
Employees
0 employees
1 FTE
(2014)

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-33 t.1.3 mio.4.9 mio.3 mio.-
2012-3 mio.-3.1 mio.3.9 mio.1.8 mio.-

How creditworthy is S REG. A/S?

See the CDS score and get a full credit report with recommended credit limit and payment terms.

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EMCO ODENSE ApS

History

77 events
2015
S REG. A/S publishes interim reportJan 19, 2015

S REG. A/S has published its interim report for the period January 1, 2014 – August 31, 2014.

2014
Auditor steps down at S REG. A/SDec 15, 2014

As of December 15, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of S REG. A/S.

Peter Christian Kierkegaard steps down as liquidator of S REG. A/SDec 15, 2014

As of December 15, 2014, Peter Christian Kierkegaard has stepped down as liquidator of S REG. A/S.

S REG. A/S exits liquidationDec 15, 2014

On December 15, 2014, S REG. A/S exited liquidation.

S REG. A/S is dissolvedDec 15, 2014

S REG. A/S was dissolved on December 15, 2014.

S REG. A/S: The 2013 annual report is outJun 5, 2014

S REG. A/S has published its annual report for 2013. Gross profit came to DKK -33,000, and the net result was DKK 1,263,000.

Jess Christoffer Søderberg leaves the board of S REG. A/SFeb 10, 2014

As of February 10, 2014, Jess Christoffer Søderberg has left the board of directors of S REG. A/S.

Carl Mikael Robert Benckert leaves the board of S REG. A/SFeb 10, 2014

As of February 10, 2014, Carl Mikael Robert Benckert has left the board of directors of S REG. A/S.

Peter Christian Kierkegaard joins S REG. A/S as liquidatorFeb 10, 2014

As of February 10, 2014, Peter Christian Kierkegaard is registered as liquidator of S REG. A/S.

Bo Uggerhøj steps down as chairman of S REG. A/SFeb 10, 2014

As of February 10, 2014, Bo Uggerhøj has stepped down as chairman of S REG. A/S.

Lukas Fryklund steps down as adm. dir. of S REG. A/SFeb 10, 2014

As of February 10, 2014, Lukas Fryklund has stepped down as adm. dir. of S REG. A/S.

S REG. A/S enters liquidationFeb 10, 2014

On February 10, 2014, S REG. A/S entered liquidation.

2013
Jess Christoffer Søderberg joins the board of S REG. A/SDec 2, 2013

As of December 2, 2013, Jess Christoffer Søderberg has joined the board of directors of S REG. A/S.

Carl Mikael Robert Benckert joins the board of S REG. A/SDec 2, 2013

As of December 2, 2013, Carl Mikael Robert Benckert has joined the board of directors of S REG. A/S.

Rasmus Hermann Pedersen leaves the board of S REG. A/SDec 2, 2013

As of December 2, 2013, Rasmus Hermann Pedersen has left the board of directors of S REG. A/S.

Johan Ludvig Lagercrantz leaves the board of S REG. A/SDec 2, 2013

As of December 2, 2013, Johan Ludvig Lagercrantz has left the board of directors of S REG. A/S.

Bo Uggerhøj joins S REG. A/S as chairmanDec 2, 2013

As of December 2, 2013, Bo Uggerhøj is registered as chairman of S REG. A/S.

Lukas Fryklund joins S REG. A/S as adm. dir.Dec 2, 2013

As of December 2, 2013, Lukas Fryklund is registered as adm. dir. of S REG. A/S.

Poul Erbo Mortensen steps down as chairman of S REG. A/SDec 2, 2013

As of December 2, 2013, Poul Erbo Mortensen has stepped down as chairman of S REG. A/S.

Carl Mikael Robert Benckert steps down as adm. dir. of S REG. A/SDec 2, 2013

As of December 2, 2013, Carl Mikael Robert Benckert has stepped down as adm. dir. of S REG. A/S.

Carl Mikael Robert Benckert joins S REG. A/S as adm. dir.Sep 1, 2013

As of September 1, 2013, Carl Mikael Robert Benckert is registered as adm. dir. of S REG. A/S.

Eva Charlotte Bjerregaard steps down as director of S REG. A/SSep 1, 2013

As of September 1, 2013, Eva Charlotte Bjerregaard has stepped down as director of S REG. A/S.

S REG. A/S: The 2012 annual report is outJun 12, 2013

S REG. A/S has published its annual report for 2012. Gross profit came to DKK -2,982,000, and the net result was DKK -3,140,000.

2012
S REG. A/S appoints new auditorJun 19, 2012

As of June 19, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of S REG. A/S.

Auditor steps down at S REG. A/SJun 19, 2012

As of June 19, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of S REG. A/S.

Eva Charlotte Bjerregaard joins S REG. A/S as directorApr 1, 2012

As of April 1, 2012, Eva Charlotte Bjerregaard is registered as director of S REG. A/S.

Peter Ronnie Falk steps down as director of S REG. A/SApr 1, 2012

As of April 1, 2012, Peter Ronnie Falk has stepped down as director of S REG. A/S.

2011
Johan Ludvig Lagercrantz joins the board of S REG. A/SMar 23, 2011

As of March 23, 2011, Johan Ludvig Lagercrantz has joined the board of directors of S REG. A/S.

Jan Mark Kolbye Jensen leaves the board of S REG. A/SMar 23, 2011

As of March 23, 2011, Jan Mark Kolbye Jensen has left the board of directors of S REG. A/S.

2010
S REG. A/S appoints new auditorSep 14, 2010

As of September 14, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of S REG. A/S.

Auditor steps down at S REG. A/SSep 14, 2010

As of September 14, 2010, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of S REG. A/S.

Jan Mark Kolbye Jensen joins the board of S REG. A/SSep 14, 2010

As of September 14, 2010, Jan Mark Kolbye Jensen has joined the board of directors of S REG. A/S.

Rasmus Hermann Pedersen joins the board of S REG. A/SSep 14, 2010

As of September 14, 2010, Rasmus Hermann Pedersen has joined the board of directors of S REG. A/S.

Carl Bjorner Hegelund leaves the board of S REG. A/SSep 14, 2010

As of September 14, 2010, Carl Bjorner Hegelund has left the board of directors of S REG. A/S.

Ole Hegelund leaves the board of S REG. A/SSep 14, 2010

As of September 14, 2010, Ole Hegelund has left the board of directors of S REG. A/S.

Poul Erbo Mortensen joins S REG. A/S as chairmanSep 14, 2010

As of September 14, 2010, Poul Erbo Mortensen is registered as chairman of S REG. A/S.

Svend Holst-Nielsen steps down as chairman of S REG. A/SSep 14, 2010

As of September 14, 2010, Svend Holst-Nielsen has stepped down as chairman of S REG. A/S.

Peter Ronnie Falk joins S REG. A/S as directorFeb 1, 2010

As of February 1, 2010, Peter Ronnie Falk is registered as director of S REG. A/S.

Torben Kusk Makholm steps down as adm. dir. of S REG. A/SFeb 1, 2010

As of February 1, 2010, Torben Kusk Makholm has stepped down as adm. dir. of S REG. A/S.

2008
S REG. A/S appoints new auditorMay 24, 2008

As of May 24, 2008, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of S REG. A/S.

Auditor steps down at S REG. A/SMay 24, 2008

As of May 24, 2008, EY Danmark A/S has stepped down as auditor of S REG. A/S.

2006
Henning Birch leaves the board of S REG. A/SMay 10, 2006

As of May 10, 2006, Henning Birch has left the board of directors of S REG. A/S.

Lars Grønborg Eskesen leaves the board of S REG. A/SMay 10, 2006

As of May 10, 2006, Lars Grønborg Eskesen has left the board of directors of S REG. A/S.

2003
Hans Gustav Conrad Cavalli-Bjorkman leaves the board of S REG. A/SMay 21, 2003

As of May 21, 2003, Hans Gustav Conrad Cavalli-Bjorkman has left the board of directors of S REG. A/S.

Svend Holst-Nielsen joins S REG. A/S as chairmanMay 21, 2003

As of May 21, 2003, Svend Holst-Nielsen is registered as chairman of S REG. A/S.

Svend Holst-Nielsen steps down as suppleant of S REG. A/SMay 21, 2003

As of May 21, 2003, Svend Holst-Nielsen has stepped down as suppleant of S REG. A/S.

2000
Niels Aage Munksgaard leaves the board of S REG. A/SMar 21, 2000

As of March 21, 2000, Niels Aage Munksgaard has left the board of directors of S REG. A/S.

Torben Kusk Makholm joins S REG. A/S as adm. dir.Mar 21, 2000

As of March 21, 2000, Torben Kusk Makholm is registered as adm. dir. of S REG. A/S.

Henning Birch steps down as director of S REG. A/SMar 21, 2000

As of March 21, 2000, Henning Birch has stepped down as director of S REG. A/S.

1999
Lars Grønborg Eskesen joins the board of S REG. A/SSep 7, 1999

As of September 7, 1999, Lars Grønborg Eskesen has joined the board of directors of S REG. A/S.

Ole Hegelund joins the board of S REG. A/SSep 7, 1999

As of September 7, 1999, Ole Hegelund has joined the board of directors of S REG. A/S.

S REG. A/S appoints new auditorFeb 8, 1999

As of February 8, 1999, EY Danmark A/S has been appointed auditor of S REG. A/S.

Auditor steps down at S REG. A/SFeb 8, 1999

As of February 8, 1999, A/S PSE NR. 4820 has stepped down as auditor of S REG. A/S.

1998
Thomas Birch steps down as suppleant of S REG. A/SMar 9, 1998

As of March 9, 1998, Thomas Birch has stepped down as suppleant of S REG. A/S.

Tom Kristensen steps down as suppleant of S REG. A/SMar 9, 1998

As of March 9, 1998, Tom Kristensen has stepped down as suppleant of S REG. A/S.

Leif Henry Carlsson steps down as suppleant of S REG. A/SMar 9, 1998

As of March 9, 1998, Leif Henry Carlsson has stepped down as suppleant of S REG. A/S.

1996
S REG. A/S appoints new auditorOct 24, 1996

As of October 24, 1996, A/S PSE NR. 4820 has been appointed auditor of S REG. A/S.

Auditor steps down at S REG. A/SOct 24, 1996

As of October 24, 1996, Erik Tronborg Andersen has stepped down as auditor of S REG. A/S.

Henning Birch joins the board of S REG. A/SOct 24, 1996

As of October 24, 1996, Henning Birch has joined the board of directors of S REG. A/S.

Niels Aage Munksgaard joins the board of S REG. A/SOct 24, 1996

As of October 24, 1996, Niels Aage Munksgaard has joined the board of directors of S REG. A/S.

Hans Gustav Conrad Cavalli-Bjorkman joins the board of S REG. A/SOct 24, 1996

As of October 24, 1996, Hans Gustav Conrad Cavalli-Bjorkman has joined the board of directors of S REG. A/S.

Carl Bjorner Hegelund joins the board of S REG. A/SOct 24, 1996

As of October 24, 1996, Carl Bjorner Hegelund has joined the board of directors of S REG. A/S.

Hans Christian Galst leaves the board of S REG. A/SOct 24, 1996

As of October 24, 1996, Hans Christian Galst has left the board of directors of S REG. A/S.

Per Emil Hasselbalch Stakemann leaves the board of S REG. A/SOct 24, 1996

As of October 24, 1996, Per Emil Hasselbalch Stakemann has left the board of directors of S REG. A/S.

Henning Birch joins S REG. A/S as directorOct 24, 1996

As of October 24, 1996, Henning Birch is registered as director of S REG. A/S.

Thomas Birch joins S REG. A/S as suppleantOct 24, 1996

As of October 24, 1996, Thomas Birch is registered as suppleant of S REG. A/S.

Tom Kristensen joins S REG. A/S as suppleantOct 24, 1996

As of October 24, 1996, Tom Kristensen is registered as suppleant of S REG. A/S.

Svend Holst-Nielsen joins S REG. A/S as suppleantOct 24, 1996

As of October 24, 1996, Svend Holst-Nielsen is registered as suppleant of S REG. A/S.

Leif Henry Carlsson joins S REG. A/S as suppleantOct 24, 1996

As of October 24, 1996, Leif Henry Carlsson is registered as suppleant of S REG. A/S.

Ulf Svejgaard Poulsen steps down as chairman of S REG. A/SOct 24, 1996

As of October 24, 1996, Ulf Svejgaard Poulsen has stepped down as chairman of S REG. A/S.

Per Emil Hasselbalch Stakemann steps down as director of S REG. A/SOct 24, 1996

As of October 24, 1996, Per Emil Hasselbalch Stakemann has stepped down as director of S REG. A/S.

S REG. A/S appoints new auditorJul 1, 1996

As of July 1, 1996, Erik Tronborg Andersen has been appointed auditor of S REG. A/S.

Hans Christian Galst joins the board of S REG. A/SJul 1, 1996

As of July 1, 1996, Hans Christian Galst has joined the board of directors of S REG. A/S.

Per Emil Hasselbalch Stakemann joins the board of S REG. A/SJul 1, 1996

As of July 1, 1996, Per Emil Hasselbalch Stakemann has joined the board of directors of S REG. A/S.

Ulf Svejgaard Poulsen joins S REG. A/S as chairmanJul 1, 1996

As of July 1, 1996, Ulf Svejgaard Poulsen is registered as chairman of S REG. A/S.

Per Emil Hasselbalch Stakemann joins S REG. A/S as directorJul 1, 1996

As of July 1, 1996, Per Emil Hasselbalch Stakemann is registered as director of S REG. A/S.

S REG. A/S is foundedJul 1, 1996

S REG. A/S was founded on July 1, 1996.

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