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SB AMBA

CVR: 20100141

Growing 6% p.a.Micro companyWell-established (29 yrs)Profitable
Dissolved

About SB AMBA

SB AMBA was a Danish company of the type Andelsselskab (-forening) med begrænset ansvar based in Hadsten, founded in 1997 and dissolved in 2014. The company was registered under the industry Engroshandel med møbler, tæpper og belysningsartikler. The company has 1 employee. In 2013, the company reported a gross profit of DKK 55,873 and a net result of DKK 57,152 compared with DKK 58,682 the year before. Equity amounted to DKK 786,051.

Overview

Company type
ABA
Andelsselskab (-forening) med begrænset ansvar
Address
Toftegårdsvej 16, 8370 Hadsten
FAVRSKOV
8370 Hadsten
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Founded
19.3.1997

Details

Industry
Engroshandel med møbler, tæpper og belysningsartikler
Code: 464700
Employees
1 employees
1 FTE
(2008)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201356 t.57 t.807 t.786 t.-
201253 t.59 t.818 t.709 t.-

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Management

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History

62 events
2014
SB AMBA: The 2013 annual report is outApr 22, 2014

SB AMBA has published its annual report for 2013. Gross profit came to DKK 55,873, and the net result was DKK 57,152.

Auditor steps down at SB AMBAApr 1, 2014

As of April 1, 2014, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of SB AMBA.

Henrik Bondrup Pedersen leaves the board of SB AMBAApr 1, 2014

As of April 1, 2014, Henrik Bondrup Pedersen has left the board of directors of SB AMBA.

Stefan Borring Kristensen leaves the board of SB AMBAApr 1, 2014

As of April 1, 2014, Stefan Borring Kristensen has left the board of directors of SB AMBA.

Carl Bank Rasmussen leaves the board of SB AMBAApr 1, 2014

As of April 1, 2014, Carl Bank Rasmussen has left the board of directors of SB AMBA.

Jan Wengberg leaves the board of SB AMBAApr 1, 2014

As of April 1, 2014, Jan Wengberg has left the board of directors of SB AMBA.

Jesper Westenholtz Nielsen steps down as chairman of SB AMBAApr 1, 2014

As of April 1, 2014, Jesper Westenholtz Nielsen has stepped down as chairman of SB AMBA.

Jesper Westenholtz Nielsen steps down as direktion of SB AMBAApr 1, 2014

As of April 1, 2014, Jesper Westenholtz Nielsen has stepped down as direktion of SB AMBA.

SB AMBA is dissolvedApr 1, 2014

SB AMBA was dissolved on April 1, 2014.

2013
SB AMBA: The 2012 annual report is outJun 8, 2013

SB AMBA has published its annual report for 2012. Gross profit came to DKK 52,699, and the net result was DKK 58,682.

Henrik Bondrup Pedersen joins the board of SB AMBAMay 29, 2013

As of May 29, 2013, Henrik Bondrup Pedersen has joined the board of directors of SB AMBA.

Carl Bank Rasmussen joins the board of SB AMBAMay 29, 2013

As of May 29, 2013, Carl Bank Rasmussen has joined the board of directors of SB AMBA.

Jan Wengberg joins the board of SB AMBAMay 29, 2013

As of May 29, 2013, Jan Wengberg has joined the board of directors of SB AMBA.

Morten Meier Sørensen leaves the board of SB AMBAMay 29, 2013

As of May 29, 2013, Morten Meier Sørensen has left the board of directors of SB AMBA.

2011
Morten Meier Sørensen joins the board of SB AMBASep 12, 2011

As of September 12, 2011, Morten Meier Sørensen has joined the board of directors of SB AMBA.

Kresten Kjerulff leaves the board of SB AMBASep 12, 2011

As of September 12, 2011, Kresten Kjerulff has left the board of directors of SB AMBA.

2010
SB AMBA appoints new auditorNov 17, 2010

As of November 17, 2010, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of SB AMBA.

Auditor steps down at SB AMBANov 17, 2010

As of November 17, 2010, JUT NR. 2180 A/S has stepped down as auditor of SB AMBA.

2009
Kresten Kjerulff joins the board of SB AMBAMay 27, 2009

As of May 27, 2009, Kresten Kjerulff has joined the board of directors of SB AMBA.

Stefan Borring Kristensen joins the board of SB AMBAMay 27, 2009

As of May 27, 2009, Stefan Borring Kristensen has joined the board of directors of SB AMBA.

Lars Leon Pedersen leaves the board of SB AMBAMay 27, 2009

As of May 27, 2009, Lars Leon Pedersen has left the board of directors of SB AMBA.

Ole Vestergaard leaves the board of SB AMBAMay 27, 2009

As of May 27, 2009, Ole Vestergaard has left the board of directors of SB AMBA.

2008
SB AMBA appoints new auditorSep 26, 2008

As of September 26, 2008, JUT NR. 2180 A/S has been appointed auditor of SB AMBA.

Auditor steps down at SB AMBASep 26, 2008

As of September 26, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SB AMBA.

Jesper Westenholtz Nielsen joins SB AMBA as direktionSep 1, 2008

As of September 1, 2008, Jesper Westenholtz Nielsen is registered as direktion of SB AMBA.

Michael Birn steps down as direktion of SB AMBASep 1, 2008

As of September 1, 2008, Michael Birn has stepped down as direktion of SB AMBA.

Lars Leon Pedersen joins the board of SB AMBAMay 21, 2008

As of May 21, 2008, Lars Leon Pedersen has joined the board of directors of SB AMBA.

Ole Vestergaard joins the board of SB AMBAMay 21, 2008

As of May 21, 2008, Ole Vestergaard has joined the board of directors of SB AMBA.

Henrik Grand leaves the board of SB AMBAMay 21, 2008

As of May 21, 2008, Henrik Grand has left the board of directors of SB AMBA.

Erland Laursen leaves the board of SB AMBAMay 21, 2008

As of May 21, 2008, Erland Laursen has left the board of directors of SB AMBA.

2005
Jesper Westenholtz Nielsen joins SB AMBA as chairmanJun 17, 2005

As of June 17, 2005, Jesper Westenholtz Nielsen is registered as chairman of SB AMBA.

Bent Godtfred Jepsen steps down as chairman of SB AMBAJan 1, 2005

As of January 1, 2005, Bent Godtfred Jepsen has stepped down as chairman of SB AMBA.

2004
Erland Laursen joins the board of SB AMBAOct 20, 2004

As of October 20, 2004, Erland Laursen has joined the board of directors of SB AMBA.

Henrik Grand joins the board of SB AMBASep 1, 2004

As of September 1, 2004, Henrik Grand has joined the board of directors of SB AMBA.

Bent Godtfred Jepsen joins SB AMBA as chairmanSep 1, 2004

As of September 1, 2004, Bent Godtfred Jepsen is registered as chairman of SB AMBA.

Henry Skov leaves the board of SB AMBAAug 31, 2004

As of August 31, 2004, Henry Skov has left the board of directors of SB AMBA.

Hans Henrik Lund Rosager steps down as chairman of SB AMBAAug 31, 2004

As of August 31, 2004, Hans Henrik Lund Rosager has stepped down as chairman of SB AMBA.

Jan Wengberg steps down as suppleant of SB AMBAAug 31, 2004

As of August 31, 2004, Jan Wengberg has stepped down as suppleant of SB AMBA.

2003
Bent Godtfred Jepsen steps down as direktion of SB AMBANov 30, 2003

As of November 30, 2003, Bent Godtfred Jepsen has stepped down as direktion of SB AMBA.

Michael Birn joins SB AMBA as direktionNov 1, 2003

As of November 1, 2003, Michael Birn is registered as direktion of SB AMBA.

Bent Godtfred Jepsen joins SB AMBA as direktionSep 1, 2003

As of September 1, 2003, Bent Godtfred Jepsen is registered as direktion of SB AMBA.

Gert Gerber steps down as direktion of SB AMBAAug 30, 2003

As of August 30, 2003, Gert Gerber has stepped down as direktion of SB AMBA.

2002
Henry Skov joins the board of SB AMBAOct 23, 2002

As of October 23, 2002, Henry Skov has joined the board of directors of SB AMBA.

Hans Henrik Lund Rosager joins SB AMBA as chairmanOct 23, 2002

As of October 23, 2002, Hans Henrik Lund Rosager is registered as chairman of SB AMBA.

Finn Boye Kristensen steps down as chairman of SB AMBAOct 23, 2002

As of October 23, 2002, Finn Boye Kristensen has stepped down as chairman of SB AMBA.

2000
Lene Juul leaves the board of SB AMBASep 6, 2000

As of September 6, 2000, Lene Juul has left the board of directors of SB AMBA.

Jan Wengberg leaves the board of SB AMBASep 6, 2000

As of September 6, 2000, Jan Wengberg has left the board of directors of SB AMBA.

Jan Wengberg joins SB AMBA as suppleantSep 6, 2000

As of September 6, 2000, Jan Wengberg is registered as suppleant of SB AMBA.

Lene Juul joins the board of SB AMBAMar 27, 2000

As of March 27, 2000, Lene Juul has joined the board of directors of SB AMBA.

Jan Wengberg joins the board of SB AMBAMar 27, 2000

As of March 27, 2000, Jan Wengberg has joined the board of directors of SB AMBA.

Poul Erik Meier Sørensen leaves the board of SB AMBAMar 27, 2000

As of March 27, 2000, Poul Erik Meier Sørensen has left the board of directors of SB AMBA.

1999
Poul Erik Meier Sørensen joins the board of SB AMBAMar 31, 1999

As of March 31, 1999, Poul Erik Meier Sørensen has joined the board of directors of SB AMBA.

Henry Skov leaves the board of SB AMBAMar 31, 1999

As of March 31, 1999, Henry Skov has left the board of directors of SB AMBA.

1998
Finn Boye Kristensen joins SB AMBA as chairmanMar 25, 1998

As of March 25, 1998, Finn Boye Kristensen is registered as chairman of SB AMBA.

Gert Gerber joins SB AMBA as direktionMar 25, 1998

As of March 25, 1998, Gert Gerber is registered as direktion of SB AMBA.

Per Aksel Borchsenius steps down as suppleant of SB AMBAMar 25, 1998

As of March 25, 1998, Per Aksel Borchsenius has stepped down as suppleant of SB AMBA.

Ernst Marius Madsen steps down as chairman of SB AMBAMar 25, 1998

As of March 25, 1998, Ernst Marius Madsen has stepped down as chairman of SB AMBA.

1997
SB AMBA appoints new auditorMar 19, 1997

As of March 19, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SB AMBA.

Henry Skov joins the board of SB AMBAMar 19, 1997

As of March 19, 1997, Henry Skov has joined the board of directors of SB AMBA.

Per Aksel Borchsenius joins SB AMBA as suppleantMar 19, 1997

As of March 19, 1997, Per Aksel Borchsenius is registered as suppleant of SB AMBA.

Ernst Marius Madsen joins SB AMBA as chairmanMar 19, 1997

As of March 19, 1997, Ernst Marius Madsen is registered as chairman of SB AMBA.

SB AMBA is foundedMar 19, 1997

SB AMBA was founded on March 19, 1997.

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