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Selskabet af 1. april 1998 A/S

CVR: 20895136

Declining 43% p.a.Small companyWell-established (28 yrs)Profitable
Dissolved

About Selskabet af 1. april 1998 A/S

Selskabet af 1. april 1998 A/S was a Danish company of the type Aktieselskab based in Roskilde, founded in 1998 and dissolved in 2020. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company has 1 employee. In 2016, the company reported a gross profit of DKK 1,559,152 and a net result of DKK 4,749,173 compared with DKK -16,535,648 the year before. Equity amounted to DKK -3,024,817.

Overview

Company type
A/S
Aktieselskab
Address
c/o Rovsing Innovation A/S, Industrivej 21, 4000 Roskilde
ROSKILDE
4000 Roskilde
Find nearby companies
Founded
1.4.1998

Details

Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse
Code: 702200
Employees
1 employees
5 FTE
(2017)

Contact

Advertising protected

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20161.6 mio.4.7 mio.4.4 mio.-3 mio.16
2015--16.5 mio.2.3 mio.-7.8 mio.-
201417.8 mio.-8.7 mio.13.6 mio.3.8 mio.-
201323.5 mio.869 t.9.8 mio.4.5 mio.-
201214.5 mio.1.5 mio.11.2 mio.5.1 mio.-

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Management

Founders

ANPARTSSELSKABET STAKEMANN

History

98 events
2020
Selskabet af 1. april 1998 A/S is dissolvedJan 28, 2020

Selskabet af 1. april 1998 A/S was dissolved on January 28, 2020.

2018
Lars Skanvig Bramhelft steps down as liquidator of Selskabet af 1. april 1998 A/SDec 6, 2018

As of December 6, 2018, Lars Skanvig Bramhelft has stepped down as liquidator of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S exits liquidationDec 6, 2018

On December 6, 2018, Selskabet af 1. april 1998 A/S exited liquidation.

Lars Skanvig Bramhelft joins Selskabet af 1. april 1998 A/S as liquidatorSep 14, 2018

As of September 14, 2018, Lars Skanvig Bramhelft is registered as liquidator of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S enters liquidationSep 14, 2018

On September 14, 2018, Selskabet af 1. april 1998 A/S entered liquidation.

Auditor steps down at Selskabet af 1. april 1998 A/SAug 20, 2018

As of August 20, 2018, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Selskabet af 1. april 1998 A/S.

Morten Elmquist Erichsen leaves the board of Selskabet af 1. april 1998 A/SAug 20, 2018

As of August 20, 2018, Morten Elmquist Erichsen has left the board of directors of Selskabet af 1. april 1998 A/S.

Torben Steen Jensen steps down as chairman of Selskabet af 1. april 1998 A/SAug 20, 2018

As of August 20, 2018, Torben Steen Jensen has stepped down as chairman of Selskabet af 1. april 1998 A/S.

Jesper Axel Gotfredsen leaves the board of Selskabet af 1. april 1998 A/SJul 9, 2018

As of July 9, 2018, Jesper Axel Gotfredsen has left the board of directors of Selskabet af 1. april 1998 A/S.

Jesper Axel Gotfredsen steps down as adm. dir. of Selskabet af 1. april 1998 A/SJul 9, 2018

As of July 9, 2018, Jesper Axel Gotfredsen has stepped down as adm. dir. of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S publishes interim reportJan 15, 2018

Selskabet af 1. april 1998 A/S has published its interim report for the period January 1, 2017 – June 30, 2017.

2017
Morten Elmquist Erichsen joins the board of Selskabet af 1. april 1998 A/SAug 31, 2017

As of August 31, 2017, Morten Elmquist Erichsen has joined the board of directors of Selskabet af 1. april 1998 A/S.

Johnny Agger leaves the board of Selskabet af 1. april 1998 A/SAug 31, 2017

As of August 31, 2017, Johnny Agger has left the board of directors of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S: The 2016 annual report is outJun 7, 2017

Selskabet af 1. april 1998 A/S has published its annual report for 2016. Gross profit came to DKK 1,559,152, and the net result was DKK 4,749,173.

Selskabet af 1. april 1998 A/S appoints new auditorFeb 27, 2017

As of February 27, 2017, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Selskabet af 1. april 1998 A/S.

Auditor steps down at Selskabet af 1. april 1998 A/SFeb 27, 2017

As of February 27, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 1. april 1998 A/S.

2016
Selskabet af 1. april 1998 A/S: The 2015 annual report is outJun 28, 2016

Selskabet af 1. april 1998 A/S has published its annual report for 2015. The net result was DKK -16,535,648.

Johnny Agger joins the board of Selskabet af 1. april 1998 A/SJun 28, 2016

As of June 28, 2016, Johnny Agger has joined the board of directors of Selskabet af 1. april 1998 A/S.

Flemming Hansen leaves the board of Selskabet af 1. april 1998 A/SJun 28, 2016

As of June 28, 2016, Flemming Hansen has left the board of directors of Selskabet af 1. april 1998 A/S.

Jesper Axel Gotfredsen joins Selskabet af 1. april 1998 A/S as adm. dir.Apr 5, 2016

As of April 5, 2016, Jesper Axel Gotfredsen is registered as adm. dir. of Selskabet af 1. april 1998 A/S.

Annette Eriksen steps down as adm. dir. of Selskabet af 1. april 1998 A/SApr 5, 2016

As of April 5, 2016, Annette Eriksen has stepped down as adm. dir. of Selskabet af 1. april 1998 A/S.

Jesper Axel Gotfredsen leaves the board of Selskabet af 1. april 1998 A/SFeb 17, 2016

As of February 17, 2016, Jesper Axel Gotfredsen has left the board of directors of Selskabet af 1. april 1998 A/S.

Flemming Hansen leaves the board of Selskabet af 1. april 1998 A/SFeb 17, 2016

As of February 17, 2016, Flemming Hansen has left the board of directors of Selskabet af 1. april 1998 A/S.

Annette Eriksen steps down as adm. dir. of Selskabet af 1. april 1998 A/SFeb 17, 2016

As of February 17, 2016, Annette Eriksen has stepped down as adm. dir. of Selskabet af 1. april 1998 A/S.

Torben Steen Jensen steps down as chairman of Selskabet af 1. april 1998 A/SFeb 17, 2016

As of February 17, 2016, Torben Steen Jensen has stepped down as chairman of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S appoints new auditorJan 15, 2016

As of January 15, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 1. april 1998 A/S.

Jesper Axel Gotfredsen joins the board of Selskabet af 1. april 1998 A/SJan 15, 2016

As of January 15, 2016, Jesper Axel Gotfredsen has joined the board of directors of Selskabet af 1. april 1998 A/S.

Jesper Axel Gotfredsen joins the board of Selskabet af 1. april 1998 A/SJan 15, 2016

As of January 15, 2016, Jesper Axel Gotfredsen has joined the board of directors of Selskabet af 1. april 1998 A/S.

Steen Puch Holm-Larsen leaves the board of Selskabet af 1. april 1998 A/SJan 15, 2016

As of January 15, 2016, Steen Puch Holm-Larsen has left the board of directors of Selskabet af 1. april 1998 A/S.

2015
Auditor steps down at Selskabet af 1. april 1998 A/SDec 14, 2015

As of December 14, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S: The 2014 annual report is outJun 8, 2015

Selskabet af 1. april 1998 A/S has published its annual report for 2014. Gross profit came to DKK 17,846,185, and the net result was DKK -8,702,542.

Annette Eriksen joins Selskabet af 1. april 1998 A/S as adm. dir.Jun 1, 2015

As of June 1, 2015, Annette Eriksen is registered as adm. dir. of Selskabet af 1. april 1998 A/S.

Annette Eriksen joins Selskabet af 1. april 1998 A/S as adm. dir.Jun 1, 2015

As of June 1, 2015, Annette Eriksen is registered as adm. dir. of Selskabet af 1. april 1998 A/S.

Michael Bødker Friis steps down as direktion of Selskabet af 1. april 1998 A/SJun 1, 2015

As of June 1, 2015, Michael Bødker Friis has stepped down as direktion of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S appoints new auditorMay 28, 2015

As of May 28, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Selskabet af 1. april 1998 A/S.

Auditor steps down at Selskabet af 1. april 1998 A/SMay 28, 2015

As of May 28, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 1. april 1998 A/S.

2014
Steen Puch Holm-Larsen joins the board of Selskabet af 1. april 1998 A/SOct 27, 2014

As of October 27, 2014, Steen Puch Holm-Larsen has joined the board of directors of Selskabet af 1. april 1998 A/S.

Kim Berg-Deleuran leaves the board of Selskabet af 1. april 1998 A/SOct 27, 2014

As of October 27, 2014, Kim Berg-Deleuran has left the board of directors of Selskabet af 1. april 1998 A/S.

Torben Steen Jensen joins Selskabet af 1. april 1998 A/S as chairmanOct 27, 2014

As of October 27, 2014, Torben Steen Jensen is registered as chairman of Selskabet af 1. april 1998 A/S.

Torben Steen Jensen joins Selskabet af 1. april 1998 A/S as chairmanOct 27, 2014

As of October 27, 2014, Torben Steen Jensen is registered as chairman of Selskabet af 1. april 1998 A/S.

Michael Bødker Friis joins Selskabet af 1. april 1998 A/S as direktionOct 27, 2014

As of October 27, 2014, Michael Bødker Friis is registered as direktion of Selskabet af 1. april 1998 A/S.

Tomas Frydenberg steps down as direktion of Selskabet af 1. april 1998 A/SOct 27, 2014

As of October 27, 2014, Tomas Frydenberg has stepped down as direktion of Selskabet af 1. april 1998 A/S.

Tomas Frydenberg joins Selskabet af 1. april 1998 A/S as direktionAug 7, 2014

As of August 7, 2014, Tomas Frydenberg is registered as direktion of Selskabet af 1. april 1998 A/S.

Anders Riis-Olsen steps down as direktion of Selskabet af 1. april 1998 A/SAug 7, 2014

As of August 7, 2014, Anders Riis-Olsen has stepped down as direktion of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S: The 2013 annual report is outJun 1, 2014

Selskabet af 1. april 1998 A/S has published its annual report for 2013. Gross profit came to DKK 23,528,688, and the net result was DKK 868,665.

2013
Selskabet af 1. april 1998 A/S: The 2012 annual report is outMar 25, 2013

Selskabet af 1. april 1998 A/S has published its annual report for 2012. Gross profit came to DKK 14,469,748, and the net result was DKK 1,545,791.

2012
Selskabet af 1. april 1998 A/S appoints new auditorFeb 15, 2012

As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 1. april 1998 A/S.

Auditor steps down at Selskabet af 1. april 1998 A/SFeb 15, 2012

As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of Selskabet af 1. april 1998 A/S.

2011
Selskabet af 1. april 1998 A/S appoints new auditorMay 31, 2011

As of May 31, 2011, DKNF 387 ApS has been appointed auditor of Selskabet af 1. april 1998 A/S.

Auditor steps down at Selskabet af 1. april 1998 A/SMay 31, 2011

As of May 31, 2011, A/S PSE NR. 4820 has stepped down as auditor of Selskabet af 1. april 1998 A/S.

Kim Berg-Deleuran joins the board of Selskabet af 1. april 1998 A/SMay 31, 2011

As of May 31, 2011, Kim Berg-Deleuran has joined the board of directors of Selskabet af 1. april 1998 A/S.

Christian Foldberg Rovsing leaves the board of Selskabet af 1. april 1998 A/SMay 31, 2011

As of May 31, 2011, Christian Foldberg Rovsing has left the board of directors of Selskabet af 1. april 1998 A/S.

Anders Riis-Olsen joins Selskabet af 1. april 1998 A/S as direktionMar 1, 2011

As of March 1, 2011, Anders Riis-Olsen is registered as direktion of Selskabet af 1. april 1998 A/S.

Christian Foldberg Rovsing steps down as direktion of Selskabet af 1. april 1998 A/SMar 1, 2011

As of March 1, 2011, Christian Foldberg Rovsing has stepped down as direktion of Selskabet af 1. april 1998 A/S.

2010
Tom Glæsner Larsen leaves the board of Selskabet af 1. april 1998 A/SDec 22, 2010

As of December 22, 2010, Tom Glæsner Larsen has left the board of directors of Selskabet af 1. april 1998 A/S.

Christian Foldberg Rovsing joins the board of Selskabet af 1. april 1998 A/SSep 21, 2010

As of September 21, 2010, Christian Foldberg Rovsing has joined the board of directors of Selskabet af 1. april 1998 A/S.

Flemming Hansen joins the board of Selskabet af 1. april 1998 A/SSep 21, 2010

As of September 21, 2010, Flemming Hansen has joined the board of directors of Selskabet af 1. april 1998 A/S.

Flemming Hansen joins the board of Selskabet af 1. april 1998 A/SSep 21, 2010

As of September 21, 2010, Flemming Hansen has joined the board of directors of Selskabet af 1. april 1998 A/S.

Tom Glæsner Larsen joins the board of Selskabet af 1. april 1998 A/SSep 21, 2010

As of September 21, 2010, Tom Glæsner Larsen has joined the board of directors of Selskabet af 1. april 1998 A/S.

Vagn Ivan Halskov Vestergaard leaves the board of Selskabet af 1. april 1998 A/SSep 21, 2010

As of September 21, 2010, Vagn Ivan Halskov Vestergaard has left the board of directors of Selskabet af 1. april 1998 A/S.

Frederik Rovsing leaves the board of Selskabet af 1. april 1998 A/SSep 21, 2010

As of September 21, 2010, Frederik Rovsing has left the board of directors of Selskabet af 1. april 1998 A/S.

Christian Foldberg Rovsing joins Selskabet af 1. april 1998 A/S as direktionSep 21, 2010

As of September 21, 2010, Christian Foldberg Rovsing is registered as direktion of Selskabet af 1. april 1998 A/S.

Nesa Latkovic steps down as adm. dir of Selskabet af 1. april 1998 A/SSep 21, 2010

As of September 21, 2010, Nesa Latkovic has stepped down as adm. dir of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S appoints new auditorMar 16, 2010

As of March 16, 2010, A/S PSE NR. 4820 has been appointed auditor of Selskabet af 1. april 1998 A/S.

Auditor steps down at Selskabet af 1. april 1998 A/SMar 16, 2010

As of March 16, 2010, Steen Leth has stepped down as auditor of Selskabet af 1. april 1998 A/S.

2009
Kim Peiter Jørgensen steps down as direktion of Selskabet af 1. april 1998 A/SOct 29, 2009

As of October 29, 2009, Kim Peiter Jørgensen has stepped down as direktion of Selskabet af 1. april 1998 A/S.

Kim Peiter Jørgensen joins Selskabet af 1. april 1998 A/S as direktionOct 21, 2009

As of October 21, 2009, Kim Peiter Jørgensen is registered as direktion of Selskabet af 1. april 1998 A/S.

Nesa Latkovic joins Selskabet af 1. april 1998 A/S as adm. dirOct 21, 2009

As of October 21, 2009, Nesa Latkovic is registered as adm. dir of Selskabet af 1. april 1998 A/S.

Frederik Rovsing joins the board of Selskabet af 1. april 1998 A/SMay 29, 2009

As of May 29, 2009, Frederik Rovsing has joined the board of directors of Selskabet af 1. april 1998 A/S.

Flemming Hansen leaves the board of Selskabet af 1. april 1998 A/SMay 29, 2009

As of May 29, 2009, Flemming Hansen has left the board of directors of Selskabet af 1. april 1998 A/S.

Vagn Ivan Halskov Vestergaard steps down as direktion of Selskabet af 1. april 1998 A/SMar 1, 2009

As of March 1, 2009, Vagn Ivan Halskov Vestergaard has stepped down as direktion of Selskabet af 1. april 1998 A/S.

2007
Flemming Hansen joins the board of Selskabet af 1. april 1998 A/SNov 1, 2007

As of November 1, 2007, Flemming Hansen has joined the board of directors of Selskabet af 1. april 1998 A/S.

Lasse Buhl leaves the board of Selskabet af 1. april 1998 A/SNov 1, 2007

As of November 1, 2007, Lasse Buhl has left the board of directors of Selskabet af 1. april 1998 A/S.

2006
Lasse Buhl joins the board of Selskabet af 1. april 1998 A/SMar 28, 2006

As of March 28, 2006, Lasse Buhl has joined the board of directors of Selskabet af 1. april 1998 A/S.

Marianne Edwards leaves the board of Selskabet af 1. april 1998 A/SMar 23, 2006

As of March 23, 2006, Marianne Edwards has left the board of directors of Selskabet af 1. april 1998 A/S.

2004
Marianne Edwards joins the board of Selskabet af 1. april 1998 A/SSep 16, 2004

As of September 16, 2004, Marianne Edwards has joined the board of directors of Selskabet af 1. april 1998 A/S.

Jørn Wigh leaves the board of Selskabet af 1. april 1998 A/SSep 16, 2004

As of September 16, 2004, Jørn Wigh has left the board of directors of Selskabet af 1. april 1998 A/S.

Auditor steps down at Selskabet af 1. april 1998 A/SFeb 19, 2004

As of February 19, 2004, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of Selskabet af 1. april 1998 A/S.

2003
Preben Westergaard leaves the board of Selskabet af 1. april 1998 A/SMar 17, 2003

As of March 17, 2003, Preben Westergaard has left the board of directors of Selskabet af 1. april 1998 A/S.

Vagn Ivan Halskov Vestergaard joins Selskabet af 1. april 1998 A/S as direktionMar 17, 2003

As of March 17, 2003, Vagn Ivan Halskov Vestergaard is registered as direktion of Selskabet af 1. april 1998 A/S.

Preben Westergaard steps down as direktion of Selskabet af 1. april 1998 A/SMar 17, 2003

As of March 17, 2003, Preben Westergaard has stepped down as direktion of Selskabet af 1. april 1998 A/S.

1998
Selskabet af 1. april 1998 A/S appoints new auditorAug 10, 1998

As of August 10, 1998, RVT REVISIONSTJENESTEN A/S has been appointed auditor of Selskabet af 1. april 1998 A/S.

Auditor steps down at Selskabet af 1. april 1998 A/SAug 10, 1998

As of August 10, 1998, JUT NR. 2180 A/S has stepped down as auditor of Selskabet af 1. april 1998 A/S.

Vagn Ivan Halskov Vestergaard joins the board of Selskabet af 1. april 1998 A/SAug 10, 1998

As of August 10, 1998, Vagn Ivan Halskov Vestergaard has joined the board of directors of Selskabet af 1. april 1998 A/S.

Preben Westergaard joins the board of Selskabet af 1. april 1998 A/SAug 10, 1998

As of August 10, 1998, Preben Westergaard has joined the board of directors of Selskabet af 1. april 1998 A/S.

Jørn Wigh joins the board of Selskabet af 1. april 1998 A/SAug 10, 1998

As of August 10, 1998, Jørn Wigh has joined the board of directors of Selskabet af 1. april 1998 A/S.

Peter Andreas Stakemann leaves the board of Selskabet af 1. april 1998 A/SAug 10, 1998

As of August 10, 1998, Peter Andreas Stakemann has left the board of directors of Selskabet af 1. april 1998 A/S.

Annemette Heller leaves the board of Selskabet af 1. april 1998 A/SAug 10, 1998

As of August 10, 1998, Annemette Heller has left the board of directors of Selskabet af 1. april 1998 A/S.

Preben Westergaard joins Selskabet af 1. april 1998 A/S as direktionAug 10, 1998

As of August 10, 1998, Preben Westergaard is registered as direktion of Selskabet af 1. april 1998 A/S.

Kim Madsen steps down as chairman of Selskabet af 1. april 1998 A/SAug 10, 1998

As of August 10, 1998, Kim Madsen has stepped down as chairman of Selskabet af 1. april 1998 A/S.

Peter Andreas Stakemann steps down as direktion of Selskabet af 1. april 1998 A/SAug 10, 1998

As of August 10, 1998, Peter Andreas Stakemann has stepped down as direktion of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S appoints new auditorApr 1, 1998

As of April 1, 1998, JUT NR. 2180 A/S has been appointed auditor of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S appoints new auditorApr 1, 1998

As of April 1, 1998, Steen Leth has been appointed auditor of Selskabet af 1. april 1998 A/S.

Peter Andreas Stakemann joins the board of Selskabet af 1. april 1998 A/SApr 1, 1998

As of April 1, 1998, Peter Andreas Stakemann has joined the board of directors of Selskabet af 1. april 1998 A/S.

Annemette Heller joins the board of Selskabet af 1. april 1998 A/SApr 1, 1998

As of April 1, 1998, Annemette Heller has joined the board of directors of Selskabet af 1. april 1998 A/S.

Kim Madsen joins Selskabet af 1. april 1998 A/S as chairmanApr 1, 1998

As of April 1, 1998, Kim Madsen is registered as chairman of Selskabet af 1. april 1998 A/S.

Peter Andreas Stakemann joins Selskabet af 1. april 1998 A/S as direktionApr 1, 1998

As of April 1, 1998, Peter Andreas Stakemann is registered as direktion of Selskabet af 1. april 1998 A/S.

Selskabet af 1. april 1998 A/S is foundedApr 1, 1998

Selskabet af 1. april 1998 A/S was founded on April 1, 1998.