Dissolved and financials
CVR: 20675195
Previous names: PBH 26.062 ApS, BB ELECTRONICS INVEST ApS
DKK -10,000
Gross profit
Net result: DKK 37,990,000
No owners listed
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No management registered
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Dissolved
Ceased 24 February 2017
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No headcount reported
Director role ended: Anders Bjerre Lavesen
CVR · 24/02/2017
View the full event history
Investeringsselskabet af 11. februar 2016 ApS was a Danish company of the type Anpartsselskab based in København K, founded in 1998. The company has been dissolved on 24 February 2017. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company was previously named BB ELECTRONICS INVEST ApS and PBH 26.062 ApS. In 2015, the company reported a gross profit of DKK -10,000 and a net result of DKK 37,990,000 compared with DKK 0 the year before. Equity in the 2015 report amounted to DKK 48,000,312.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | -10 t. | 38 mio. | 48 mio. | 48 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 0 | 0 | 0 | - | |
| 201301/01/2013 – 31/12/2013 | - | 0 | 0 | 0 | - | |
| 201201/01/2012 – 31/12/2012 | 53 t. | 105.8 mio. | 16.5 mio. | -424 t. | - |
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Try the lead list generatorNo. Investeringsselskabet af 11. februar 2016 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 24 February 2017.
The CVR number of Investeringsselskabet af 11. februar 2016 ApS is 20675195.
In 2015, Investeringsselskabet af 11. februar 2016 ApS reported a gross profit of DKK -10,000.
Investeringsselskabet af 11. februar 2016 ApS was founded on 1 January 1998.
Investeringsselskabet af 11. februar 2016 ApS was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
Investeringsselskabet af 11. februar 2016 ApS was located at c/o AXCEL INDUSTRI INVESTOR A/S, Sankt Annæ Plads 10, 1250 København K.
As of February 24, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of February 24, 2017, Anders Bjerre Lavesen has stepped down as liquidator of Investeringsselskabet af 11. februar 2016 ApS.
On February 24, 2017, Investeringsselskabet af 11. februar 2016 ApS exited liquidation.
Investeringsselskabet af 11. februar 2016 ApS was dissolved on February 24, 2017.
Investeringsselskabet af 11. februar 2016 ApS has published its annual report for 2015. Gross profit came to DKK -10,000, and the net result was DKK 37,990,000.
As of April 7, 2016, Jesper Lauenborg Breitenstein has left the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of April 7, 2016, Jesper Frydensberg Rasmussen has left the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of April 7, 2016, Anders Bjerre Lavesen is registered as liquidator of Investeringsselskabet af 11. februar 2016 ApS.
As of April 7, 2016, Peter Nyegaard has stepped down as chairman of Investeringsselskabet af 11. februar 2016 ApS.
As of April 7, 2016, Jesper Frydensberg Rasmussen has stepped down as direktion of Investeringsselskabet af 11. februar 2016 ApS.
On April 7, 2016, Investeringsselskabet af 11. februar 2016 ApS entered liquidation.
As of February 12, 2016, Jesper Frydensberg Rasmussen has joined the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of February 12, 2016, Søren Lindberg has left the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
On February 12, 2016, the company changed its name from BB ELECTRONICS INVEST ApS to Investeringsselskabet af 11. februar 2016 ApS.
As of November 6, 2015, Jesper Lauenborg Breitenstein has joined the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of November 6, 2015, Klaus René Møller has left the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of November 6, 2015, Peter Nyegaard is registered as chairman of Investeringsselskabet af 11. februar 2016 ApS.
As of November 6, 2015, Lars Thomassen has stepped down as chairman of Investeringsselskabet af 11. februar 2016 ApS.
Investeringsselskabet af 11. februar 2016 ApS has published its annual report for 2014. The net result was DKK 0.
Investeringsselskabet af 11. februar 2016 ApS has published its annual report for 2013. The net result was DKK 0.
Investeringsselskabet af 11. februar 2016 ApS has published its annual report for 2012. Gross profit came to DKK 53,370, and the net result was DKK 105,845,019.
As of May 31, 2012, Klaus René Møller has joined the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of May 31, 2012, Povl Christian Lütken Frigast has left the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of May 31, 2012, Henrik Hostrup Folkersen has left the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of May 31, 2012, Lars Thomassen is registered as chairman of Investeringsselskabet af 11. februar 2016 ApS.
As of May 31, 2012, Jesper Frydensberg Rasmussen is registered as direktion of Investeringsselskabet af 11. februar 2016 ApS.
As of May 31, 2012, Lars Thomassen has stepped down as direktion of Investeringsselskabet af 11. februar 2016 ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of November 29, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of November 29, 2004, A/S PSE NR. 4820 has stepped down as auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of January 31, 2004, Søren Lindberg has joined the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of January 31, 2004, Christian Møller Christensen has left the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of January 31, 2004, Lars Thomassen is registered as direktion of Investeringsselskabet af 11. februar 2016 ApS.
As of December 21, 2001, A/S PSE NR. 4820 has been appointed auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of December 21, 2001, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of November 30, 1999, Henrik Hostrup Folkersen has joined the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of November 30, 1999, Uffe Nørgaard has left the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
On May 29, 1998, the company changed its name from PBH 26.062 ApS to BB ELECTRONICS INVEST ApS.
As of May 28, 1998, EY Godkendt Revisionspartnerselskab has been appointed auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of May 28, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of May 28, 1998, Povl Christian Lütken Frigast has joined the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of May 28, 1998, Uffe Nørgaard has joined the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of May 28, 1998, Christian Møller Christensen has joined the board of directors of Investeringsselskabet af 11. februar 2016 ApS.
As of May 28, 1998, Preben Bang Henriksen has stepped down as direktion of Investeringsselskabet af 11. februar 2016 ApS.
As of January 1, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Investeringsselskabet af 11. februar 2016 ApS.
As of January 1, 1998, Preben Bang Henriksen is registered as direktion of Investeringsselskabet af 11. februar 2016 ApS.
Investeringsselskabet af 11. februar 2016 ApS was founded on January 1, 1998.
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 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.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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