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NEWFLEX II A/S

CVR: 21492779

Well-established (27 yrs)Profitable
Dissolved

About NEWFLEX II A/S

NEWFLEX II A/S was a Danish company of the type Aktieselskab based in Hellerup, founded in 1999 and dissolved in 2014. The company was registered under the industry Uoplyst. In 2013, the company reported a gross profit of DKK -6,750 and a net result of DKK 21,589. Equity amounted to DKK 745,029.

Overview

Company type
A/S
Aktieselskab
Address
c/o PricewaterhouseCoopers, Strandvejen 44, 2900 Hellerup
GENTOFTE
2900 Hellerup
Find nearby companies
Founded
1.2.1999

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-7 t.22 t.751 t.745 t.-

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Management

PEP screening

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Founders

BRUHN HOLDING ApS

History

26 events
2014
NEWFLEX II A/S publishes interim reportMay 21, 2014

NEWFLEX II A/S has published its interim report for the period July 1, 2013 – March 27, 2014.

Auditor steps down at NEWFLEX II A/SMar 31, 2014

As of March 31, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NEWFLEX II A/S.

Anders Cold steps down as liquidator of NEWFLEX II A/SMar 31, 2014

As of March 31, 2014, Anders Cold has stepped down as liquidator of NEWFLEX II A/S.

NEWFLEX II A/S exits liquidationMar 31, 2014

On March 31, 2014, NEWFLEX II A/S exited liquidation.

NEWFLEX II A/S is dissolvedMar 31, 2014

NEWFLEX II A/S was dissolved on March 31, 2014.

2013
NEWFLEX II A/S: The 2013 annual report is outDec 3, 2013

NEWFLEX II A/S has published its annual report for 2013. Gross profit came to DKK -6,750, and the net result was DKK 21,589.

Lise Eyrich Høgh leaves the board of NEWFLEX II A/SNov 4, 2013

As of November 4, 2013, Lise Eyrich Høgh has left the board of directors of NEWFLEX II A/S.

Lars Christian Bruhn leaves the board of NEWFLEX II A/SNov 4, 2013

As of November 4, 2013, Lars Christian Bruhn has left the board of directors of NEWFLEX II A/S.

Anders Cold joins NEWFLEX II A/S as liquidatorNov 4, 2013

As of November 4, 2013, Anders Cold is registered as liquidator of NEWFLEX II A/S.

Anders Cold steps down as chairman of NEWFLEX II A/SNov 4, 2013

As of November 4, 2013, Anders Cold has stepped down as chairman of NEWFLEX II A/S.

Lars Christian Bruhn steps down as direktion of NEWFLEX II A/SNov 4, 2013

As of November 4, 2013, Lars Christian Bruhn has stepped down as direktion of NEWFLEX II A/S.

NEWFLEX II A/S enters liquidationNov 4, 2013

On November 4, 2013, NEWFLEX II A/S entered liquidation.

2011
NEWFLEX II A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NEWFLEX II A/S.

Auditor steps down at NEWFLEX II A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of NEWFLEX II A/S.

2006
NEWFLEX II A/S appoints new auditorOct 25, 2006

As of October 25, 2006, A/S PSE NR. 4820 has been appointed auditor of NEWFLEX II A/S.

Auditor steps down at NEWFLEX II A/SOct 25, 2006

As of October 25, 2006, Pricewaterhouse Coopers has stepped down as auditor of NEWFLEX II A/S.

2003
Lise Eyrich Høgh joins the board of NEWFLEX II A/SApr 1, 2003

As of April 1, 2003, Lise Eyrich Høgh has joined the board of directors of NEWFLEX II A/S.

Lars Christian Bruhn joins the board of NEWFLEX II A/SApr 1, 2003

As of April 1, 2003, Lars Christian Bruhn has joined the board of directors of NEWFLEX II A/S.

Allan Kruse Nielsen leaves the board of NEWFLEX II A/SApr 1, 2003

As of April 1, 2003, Allan Kruse Nielsen has left the board of directors of NEWFLEX II A/S.

Anders Cold joins NEWFLEX II A/S as chairmanApr 1, 2003

As of April 1, 2003, Anders Cold is registered as chairman of NEWFLEX II A/S.

Lars Christian Bruhn joins NEWFLEX II A/S as direktionApr 1, 2003

As of April 1, 2003, Lars Christian Bruhn is registered as direktion of NEWFLEX II A/S.

Allan Kruse Nielsen steps down as direktion of NEWFLEX II A/SApr 1, 2003

As of April 1, 2003, Allan Kruse Nielsen has stepped down as direktion of NEWFLEX II A/S.

1999
NEWFLEX II A/S appoints new auditorFeb 1, 1999

As of February 1, 1999, Pricewaterhouse Coopers has been appointed auditor of NEWFLEX II A/S.

Allan Kruse Nielsen joins the board of NEWFLEX II A/SFeb 1, 1999

As of February 1, 1999, Allan Kruse Nielsen has joined the board of directors of NEWFLEX II A/S.

Allan Kruse Nielsen joins NEWFLEX II A/S as direktionFeb 1, 1999

As of February 1, 1999, Allan Kruse Nielsen is registered as direktion of NEWFLEX II A/S.

NEWFLEX II A/S is foundedFeb 1, 1999

NEWFLEX II A/S was founded on February 1, 1999.

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