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A/S SCANNET

CVR: 21527831

Stable revenueMedium companyWell-established (27 yrs)Profitable
Dissolved

About A/S SCANNET

A/S SCANNET was a Danish company of the type Aktieselskab based in Kolding, founded in 1999 and dissolved in 2017. The company was registered under the industry Computer facility management. The company has 25 employees. In 2015, the company reported a gross profit of DKK 47,722,993 and a net result of DKK 15,251,096 compared with DKK 14,049,298 the year before. Equity amounted to DKK 8,912,390.

Overview

Company type
A/S
Aktieselskab
Address
Jupitervej 2, 6000 Kolding
KOLDING
6000 Kolding
Find nearby companies
Founded
15.2.1999

Details

Industry
Computer facility management
Code: 620300
Secondary industries
Anden it-servicevirksomhed (620900)
Computerprogrammering (620100)
Employees
25 employees
36 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201547.7 mio.15.3 mio.38.8 mio.8.9 mio.56
201448.4 mio.14 mio.42.4 mio.5.5 mio.61
201344.6 mio.12.9 mio.36.9 mio.4.5 mio.56

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Management

PEP screening

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

Founders

Kenneth Majdecki Madsen
Søren Steen Nielsen
Kim Majdecki
Bo Godsk Fallesen

History

50 events
2017
Auditor steps down at A/S SCANNETJan 24, 2017

As of January 24, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of A/S SCANNET.

Stefan Rosenlund leaves the board of A/S SCANNETJan 24, 2017

As of January 24, 2017, Stefan Rosenlund has left the board of directors of A/S SCANNET.

Claus Røge Brandstrup leaves the board of A/S SCANNETJan 24, 2017

As of January 24, 2017, Claus Røge Brandstrup has left the board of directors of A/S SCANNET.

Ole Pallesen Jensen leaves the board of A/S SCANNETJan 24, 2017

As of January 24, 2017, Ole Pallesen Jensen has left the board of directors of A/S SCANNET.

Stefan Rosenlund steps down as adm. dir. of A/S SCANNETJan 24, 2017

As of January 24, 2017, Stefan Rosenlund has stepped down as adm. dir. of A/S SCANNET.

A/S SCANNET is dissolvedJan 24, 2017

A/S SCANNET was dissolved on January 24, 2017.

2016
A/S SCANNET publishes interim reportJun 1, 2016

A/S SCANNET has published its interim report for the period July 1, 2015 – December 31, 2015.

Claus Røge Brandstrup joins the board of A/S SCANNETMay 11, 2016

As of May 11, 2016, Claus Røge Brandstrup has joined the board of directors of A/S SCANNET.

Ole Pallesen Jensen joins the board of A/S SCANNETMay 11, 2016

As of May 11, 2016, Ole Pallesen Jensen has joined the board of directors of A/S SCANNET.

Nicholas David Lloyd Jordan leaves the board of A/S SCANNETMay 11, 2016

As of May 11, 2016, Nicholas David Lloyd Jordan has left the board of directors of A/S SCANNET.

Philip Stewart Male leaves the board of A/S SCANNETMay 11, 2016

As of May 11, 2016, Philip Stewart Male has left the board of directors of A/S SCANNET.

A/S SCANNET appoints new auditorJan 11, 2016

As of January 11, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of A/S SCANNET.

Stefan Rosenlund joins the board of A/S SCANNETJan 11, 2016

As of January 11, 2016, Stefan Rosenlund has joined the board of directors of A/S SCANNET.

Nicholas David Lloyd Jordan joins the board of A/S SCANNETJan 11, 2016

As of January 11, 2016, Nicholas David Lloyd Jordan has joined the board of directors of A/S SCANNET.

Philip Stewart Male joins the board of A/S SCANNETJan 11, 2016

As of January 11, 2016, Philip Stewart Male has joined the board of directors of A/S SCANNET.

Kenneth Majdecki Madsen leaves the board of A/S SCANNETJan 11, 2016

As of January 11, 2016, Kenneth Majdecki Madsen has left the board of directors of A/S SCANNET.

Søren Steen Nielsen leaves the board of A/S SCANNETJan 11, 2016

As of January 11, 2016, Søren Steen Nielsen has left the board of directors of A/S SCANNET.

Bo Godsk Fallesen leaves the board of A/S SCANNETJan 11, 2016

As of January 11, 2016, Bo Godsk Fallesen has left the board of directors of A/S SCANNET.

Peter Kirk Larsen leaves the board of A/S SCANNETJan 11, 2016

As of January 11, 2016, Peter Kirk Larsen has left the board of directors of A/S SCANNET.

Stefan Rosenlund joins A/S SCANNET as adm. dir.Jan 11, 2016

As of January 11, 2016, Stefan Rosenlund is registered as adm. dir. of A/S SCANNET.

Ulla Albeck steps down as director of A/S SCANNETJan 11, 2016

As of January 11, 2016, Ulla Albeck has stepped down as director of A/S SCANNET.

Per Schak Andreasen steps down as chairman of A/S SCANNETJan 11, 2016

As of January 11, 2016, Per Schak Andreasen has stepped down as chairman of A/S SCANNET.

Auditor steps down at A/S SCANNETJan 10, 2016

As of January 10, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of A/S SCANNET.

Ulla Albeck joins A/S SCANNET as directorJan 4, 2016

As of January 4, 2016, Ulla Albeck is registered as director of A/S SCANNET.

Jan Berg steps down as direktion of A/S SCANNETJan 4, 2016

As of January 4, 2016, Jan Berg has stepped down as direktion of A/S SCANNET.

2015
A/S SCANNET: The 2015 annual report is outDec 7, 2015

A/S SCANNET has published its annual report for 2015. Gross profit came to DKK 47,722,993, and the net result was DKK 15,251,096.

2014
A/S SCANNET: The 2014 annual report is outOct 8, 2014

A/S SCANNET has published its annual report for 2014. Gross profit came to DKK 48,405,248, and the net result was DKK 14,049,298.

2013
A/S SCANNET: The 2013 annual report is outNov 8, 2013

A/S SCANNET has published its annual report for 2013. Gross profit came to DKK 44,581,988, and the net result was DKK 12,900,443.

Jan Berg joins A/S SCANNET as direktionApr 10, 2013

As of April 10, 2013, Jan Berg is registered as direktion of A/S SCANNET.

Bo Godsk Fallesen steps down as direktion of A/S SCANNETApr 10, 2013

As of April 10, 2013, Bo Godsk Fallesen has stepped down as direktion of A/S SCANNET.

2012
Bo Godsk Fallesen joins A/S SCANNET as direktionAug 28, 2012

As of August 28, 2012, Bo Godsk Fallesen is registered as direktion of A/S SCANNET.

Claus Lykke steps down as direktion of A/S SCANNETAug 28, 2012

As of August 28, 2012, Claus Lykke has stepped down as direktion of A/S SCANNET.

2011
A/S SCANNET appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of A/S SCANNET.

Auditor steps down at A/S SCANNETOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of A/S SCANNET.

Bo Godsk Fallesen joins the board of A/S SCANNETSep 15, 2011

As of September 15, 2011, Bo Godsk Fallesen has joined the board of directors of A/S SCANNET.

Peter Kirk Larsen joins the board of A/S SCANNETSep 15, 2011

As of September 15, 2011, Peter Kirk Larsen has joined the board of directors of A/S SCANNET.

Per Schak Andreasen joins A/S SCANNET as chairmanSep 15, 2011

As of September 15, 2011, Per Schak Andreasen is registered as chairman of A/S SCANNET.

2010
Claus Lykke joins A/S SCANNET as direktionJun 1, 2010

As of June 1, 2010, Claus Lykke is registered as direktion of A/S SCANNET.

Bo Godsk Fallesen steps down as direktion of A/S SCANNETJun 1, 2010

As of June 1, 2010, Bo Godsk Fallesen has stepped down as direktion of A/S SCANNET.

Michael Zøhner-Pedersen steps down as chairman of A/S SCANNETJun 1, 2010

As of June 1, 2010, Michael Zøhner-Pedersen has stepped down as chairman of A/S SCANNET.

2009
Michael Zøhner-Pedersen joins A/S SCANNET as chairmanSep 1, 2009

As of September 1, 2009, Michael Zøhner-Pedersen is registered as chairman of A/S SCANNET.

2005
A/S SCANNET appoints new auditorDec 1, 2005

As of December 1, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of A/S SCANNET.

Auditor steps down at A/S SCANNETDec 1, 2005

As of December 1, 2005, LSN Finans ApS has stepped down as auditor of A/S SCANNET.

Kim Majdecki steps down as chairman of A/S SCANNETDec 1, 2005

As of December 1, 2005, Kim Majdecki has stepped down as chairman of A/S SCANNET.

1999
A/S SCANNET appoints new auditorFeb 15, 1999

As of February 15, 1999, LSN Finans ApS has been appointed auditor of A/S SCANNET.

Kenneth Majdecki Madsen joins the board of A/S SCANNETFeb 15, 1999

As of February 15, 1999, Kenneth Majdecki Madsen has joined the board of directors of A/S SCANNET.

Søren Steen Nielsen joins the board of A/S SCANNETFeb 15, 1999

As of February 15, 1999, Søren Steen Nielsen has joined the board of directors of A/S SCANNET.

Kim Majdecki joins A/S SCANNET as chairmanFeb 15, 1999

As of February 15, 1999, Kim Majdecki is registered as chairman of A/S SCANNET.

Bo Godsk Fallesen joins A/S SCANNET as direktionFeb 15, 1999

As of February 15, 1999, Bo Godsk Fallesen is registered as direktion of A/S SCANNET.

A/S SCANNET is foundedFeb 15, 1999

A/S SCANNET was founded on February 15, 1999.