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AFFECTO DENMARK A/S

CVR: 21596183

Declining 6% p.a.Medium companyWell-established (27 yrs)Profitable
Dissolved

About AFFECTO DENMARK A/S

AFFECTO DENMARK A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1999 and dissolved in 2017. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 66 employees. In 2016, the company reported revenue of DKK 96,778,000 and a net result of DKK 7,442,000 compared with DKK 2,013,000 the year before. Equity amounted to DKK 11,561,000.

Overview

Company type
A/S
Aktieselskab
Address
Lyngbyvej 28 2., 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
1.1.1999

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
66 employees
64 FTE
(2017)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
201696.8 mio.7.4 mio.55.7 mio.11.6 mio.64
201584.3 mio.2 mio.47 mio.6.1 mio.62
201490.2 mio.5.2 mio.49.2 mio.9.1 mio.69
2013116.5 mio.10.6 mio.67.4 mio.14.5 mio.69

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Management

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Founders

ANPARTSSELSKABET STAKEMANN

History

109 events
2017
Auditor steps down at AFFECTO DENMARK A/SDec 28, 2017

As of December 28, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AFFECTO DENMARK A/S.

Francois Boulanger leaves the board of AFFECTO DENMARK A/SDec 28, 2017

As of December 28, 2017, Francois Boulanger has left the board of directors of AFFECTO DENMARK A/S.

Heikki Tapio Nikku leaves the board of AFFECTO DENMARK A/SDec 28, 2017

As of December 28, 2017, Heikki Tapio Nikku has left the board of directors of AFFECTO DENMARK A/S.

Jens Christian Volhøj steps down as director of AFFECTO DENMARK A/SDec 28, 2017

As of December 28, 2017, Jens Christian Volhøj has stepped down as director of AFFECTO DENMARK A/S.

Claus Kruse steps down as adm. dir of AFFECTO DENMARK A/SDec 28, 2017

As of December 28, 2017, Claus Kruse has stepped down as adm. dir of AFFECTO DENMARK A/S.

Karin Elisabeth Crillesen steps down as director of AFFECTO DENMARK A/SDec 28, 2017

As of December 28, 2017, Karin Elisabeth Crillesen has stepped down as director of AFFECTO DENMARK A/S.

Stig Thougaard steps down as director of AFFECTO DENMARK A/SDec 28, 2017

As of December 28, 2017, Stig Thougaard has stepped down as director of AFFECTO DENMARK A/S.

Charles Loren Gill steps down as chairman of AFFECTO DENMARK A/SDec 28, 2017

As of December 28, 2017, Charles Loren Gill has stepped down as chairman of AFFECTO DENMARK A/S.

AFFECTO DENMARK A/S is dissolvedDec 28, 2017

AFFECTO DENMARK A/S was dissolved on December 28, 2017.

Francois Boulanger joins the board of AFFECTO DENMARK A/SOct 12, 2017

As of October 12, 2017, Francois Boulanger has joined the board of directors of AFFECTO DENMARK A/S.

Heikki Tapio Nikku joins the board of AFFECTO DENMARK A/SOct 12, 2017

As of October 12, 2017, Heikki Tapio Nikku has joined the board of directors of AFFECTO DENMARK A/S.

Claus Kruse leaves the board of AFFECTO DENMARK A/SOct 12, 2017

As of October 12, 2017, Claus Kruse has left the board of directors of AFFECTO DENMARK A/S.

Sakari Knuutti leaves the board of AFFECTO DENMARK A/SOct 12, 2017

As of October 12, 2017, Sakari Knuutti has left the board of directors of AFFECTO DENMARK A/S.

Charles Loren Gill joins AFFECTO DENMARK A/S as chairmanOct 12, 2017

As of October 12, 2017, Charles Loren Gill is registered as chairman of AFFECTO DENMARK A/S.

Martti Nurminen steps down as chairman of AFFECTO DENMARK A/SOct 12, 2017

As of October 12, 2017, Martti Nurminen has stepped down as chairman of AFFECTO DENMARK A/S.

Claus Kruse joins the board of AFFECTO DENMARK A/SMay 1, 2017

As of May 1, 2017, Claus Kruse has joined the board of directors of AFFECTO DENMARK A/S.

Håvard Ellefsen leaves the board of AFFECTO DENMARK A/SMay 1, 2017

As of May 1, 2017, Håvard Ellefsen has left the board of directors of AFFECTO DENMARK A/S.

AFFECTO DENMARK A/S: The 2016 annual report is outMar 31, 2017

AFFECTO DENMARK A/S has published its annual report for 2016. Revenue came to DKK 96,778,000, and the net result was DKK 7,442,000.

2016
AFFECTO DENMARK A/S: The 2015 annual report is outMay 24, 2016

AFFECTO DENMARK A/S has published its annual report for 2015. Revenue came to DKK 84,263,000, and the net result was DKK 2,013,000.

Martti Nurminen joins AFFECTO DENMARK A/S as chairmanMay 10, 2016

As of May 10, 2016, Martti Nurminen is registered as chairman of AFFECTO DENMARK A/S.

Juko-Juho Raikko Hakala steps down as chairman of AFFECTO DENMARK A/SMay 10, 2016

As of May 10, 2016, Juko-Juho Raikko Hakala has stepped down as chairman of AFFECTO DENMARK A/S.

2015
Sakari Knuutti joins the board of AFFECTO DENMARK A/SAug 7, 2015

As of August 7, 2015, Sakari Knuutti has joined the board of directors of AFFECTO DENMARK A/S.

Satu Annikki Kankare leaves the board of AFFECTO DENMARK A/SAug 7, 2015

As of August 7, 2015, Satu Annikki Kankare has left the board of directors of AFFECTO DENMARK A/S.

Jens Christian Volhøj joins AFFECTO DENMARK A/S as directorAug 7, 2015

As of August 7, 2015, Jens Christian Volhøj is registered as director of AFFECTO DENMARK A/S.

Karin Elisabeth Crillesen joins AFFECTO DENMARK A/S as directorAug 7, 2015

As of August 7, 2015, Karin Elisabeth Crillesen is registered as director of AFFECTO DENMARK A/S.

Stig Thougaard joins AFFECTO DENMARK A/S as directorAug 7, 2015

As of August 7, 2015, Stig Thougaard is registered as director of AFFECTO DENMARK A/S.

AFFECTO DENMARK A/S: The 2014 annual report is outMay 19, 2015

AFFECTO DENMARK A/S has published its annual report for 2014. Revenue came to DKK 90,184,000, and the net result was DKK 5,172,000.

AFFECTO DENMARK A/S appoints new auditorApr 8, 2015

As of April 8, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of AFFECTO DENMARK A/S.

Auditor steps down at AFFECTO DENMARK A/SApr 8, 2015

As of April 8, 2015, KPMG P/S has stepped down as auditor of AFFECTO DENMARK A/S.

Satu Annikki Kankare joins the board of AFFECTO DENMARK A/SApr 8, 2015

As of April 8, 2015, Satu Annikki Kankare has joined the board of directors of AFFECTO DENMARK A/S.

Håvard Ellefsen joins the board of AFFECTO DENMARK A/SApr 8, 2015

As of April 8, 2015, Håvard Ellefsen has joined the board of directors of AFFECTO DENMARK A/S.

René Hannesbo Lykkeskov leaves the board of AFFECTO DENMARK A/SApr 8, 2015

As of April 8, 2015, René Hannesbo Lykkeskov has left the board of directors of AFFECTO DENMARK A/S.

Hannu Antero Nyman leaves the board of AFFECTO DENMARK A/SApr 8, 2015

As of April 8, 2015, Hannu Antero Nyman has left the board of directors of AFFECTO DENMARK A/S.

Juko-Juho Raikko Hakala joins AFFECTO DENMARK A/S as chairmanApr 8, 2015

As of April 8, 2015, Juko-Juho Raikko Hakala is registered as chairman of AFFECTO DENMARK A/S.

Karin Elisabeth Crillesen steps down as suppleant of AFFECTO DENMARK A/SApr 8, 2015

As of April 8, 2015, Karin Elisabeth Crillesen has stepped down as suppleant of AFFECTO DENMARK A/S.

Satu Annikki Kankare steps down as chairman of AFFECTO DENMARK A/SApr 7, 2015

As of April 7, 2015, Satu Annikki Kankare has stepped down as chairman of AFFECTO DENMARK A/S.

2014
AFFECTO DENMARK A/S: The 2013 annual report is outApr 9, 2014

AFFECTO DENMARK A/S has published its annual report for 2013. Revenue came to DKK 116,519,000, and the net result was DKK 10,570,000.

AFFECTO DENMARK A/S appoints new auditorMar 14, 2014

As of March 14, 2014, KPMG P/S has been appointed auditor of AFFECTO DENMARK A/S.

Auditor steps down at AFFECTO DENMARK A/SMar 14, 2014

As of March 14, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AFFECTO DENMARK A/S.

2013
René Hannesbo Lykkeskov joins the board of AFFECTO DENMARK A/SDec 31, 2013

As of December 31, 2013, René Hannesbo Lykkeskov has joined the board of directors of AFFECTO DENMARK A/S.

Ari Pekka Eloholma leaves the board of AFFECTO DENMARK A/SDec 31, 2013

As of December 31, 2013, Ari Pekka Eloholma has left the board of directors of AFFECTO DENMARK A/S.

Satu Annikki Kankare joins AFFECTO DENMARK A/S as chairmanDec 31, 2013

As of December 31, 2013, Satu Annikki Kankare is registered as chairman of AFFECTO DENMARK A/S.

AFFECTO DENMARK A/S: The 2012 annual report is outApr 7, 2013

AFFECTO DENMARK A/S has published its annual report for 2012.

2012
Claus Kruse joins AFFECTO DENMARK A/S as adm. dirNov 21, 2012

As of November 21, 2012, Claus Kruse is registered as adm. dir of AFFECTO DENMARK A/S.

Karin Elisabeth Crillesen joins AFFECTO DENMARK A/S as suppleantNov 21, 2012

As of November 21, 2012, Karin Elisabeth Crillesen is registered as suppleant of AFFECTO DENMARK A/S.

René Hannesbo Lykkeskov steps down as direktion of AFFECTO DENMARK A/SNov 21, 2012

As of November 21, 2012, René Hannesbo Lykkeskov has stepped down as direktion of AFFECTO DENMARK A/S.

Philip Mørch joins AFFECTO DENMARK A/S as direktionJan 1, 2012

As of January 1, 2012, Philip Mørch is registered as direktion of AFFECTO DENMARK A/S.

Benny Stær Lohse joins AFFECTO DENMARK A/S as direktionJan 1, 2012

As of January 1, 2012, Benny Stær Lohse is registered as direktion of AFFECTO DENMARK A/S.

Philip Mørch steps down as direktion of AFFECTO DENMARK A/SJan 1, 2012

As of January 1, 2012, Philip Mørch has stepped down as direktion of AFFECTO DENMARK A/S.

Benny Stær Lohse steps down as direktion of AFFECTO DENMARK A/SJan 1, 2012

As of January 1, 2012, Benny Stær Lohse has stepped down as direktion of AFFECTO DENMARK A/S.

2009
Philip Mørch steps down as direktion of AFFECTO DENMARK A/SNov 4, 2009

As of November 4, 2009, Philip Mørch has stepped down as direktion of AFFECTO DENMARK A/S.

AFFECTO DENMARK A/S appoints new auditorApr 27, 2009

As of April 27, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of AFFECTO DENMARK A/S.

Auditor steps down at AFFECTO DENMARK A/SApr 27, 2009

As of April 27, 2009, A/S PSE NR. 4820 has stepped down as auditor of AFFECTO DENMARK A/S.

2007
AFFECTO DENMARK A/S appoints new auditorNov 15, 2007

As of November 15, 2007, A/S PSE NR. 4820 has been appointed auditor of AFFECTO DENMARK A/S.

Auditor steps down at AFFECTO DENMARK A/SNov 15, 2007

As of November 15, 2007, EY Danmark A/S has stepped down as auditor of AFFECTO DENMARK A/S.

René Hannesbo Lykkeskov joins AFFECTO DENMARK A/S as direktionNov 15, 2007

As of November 15, 2007, René Hannesbo Lykkeskov is registered as direktion of AFFECTO DENMARK A/S.

Ari Pekka Eloholma joins the board of AFFECTO DENMARK A/SOct 1, 2007

As of October 1, 2007, Ari Pekka Eloholma has joined the board of directors of AFFECTO DENMARK A/S.

Hannu Antero Nyman joins the board of AFFECTO DENMARK A/SOct 1, 2007

As of October 1, 2007, Hannu Antero Nyman has joined the board of directors of AFFECTO DENMARK A/S.

Claus Kruse leaves the board of AFFECTO DENMARK A/SOct 1, 2007

As of October 1, 2007, Claus Kruse has left the board of directors of AFFECTO DENMARK A/S.

Inge Lars Larsen leaves the board of AFFECTO DENMARK A/SOct 1, 2007

As of October 1, 2007, Inge Lars Larsen has left the board of directors of AFFECTO DENMARK A/S.

Åge Lønning steps down as chairman of AFFECTO DENMARK A/SOct 1, 2007

As of October 1, 2007, Åge Lønning has stepped down as chairman of AFFECTO DENMARK A/S.

2006
Martin Albert Bernhard Christian Hansen leaves the board of AFFECTO DENMARK A/SApr 20, 2006

As of April 20, 2006, Martin Albert Bernhard Christian Hansen has left the board of directors of AFFECTO DENMARK A/S.

2005
Martin Albert Bernhard Christian Hansen joins the board of AFFECTO DENMARK A/SOct 28, 2005

As of October 28, 2005, Martin Albert Bernhard Christian Hansen has joined the board of directors of AFFECTO DENMARK A/S.

Claus Kruse joins the board of AFFECTO DENMARK A/SMay 9, 2005

As of May 9, 2005, Claus Kruse has joined the board of directors of AFFECTO DENMARK A/S.

Martin Albert Bernhard Christian Hansen leaves the board of AFFECTO DENMARK A/SMay 9, 2005

As of May 9, 2005, Martin Albert Bernhard Christian Hansen has left the board of directors of AFFECTO DENMARK A/S.

Martin Albert Bernhard Christian Hansen steps down as adm. dir of AFFECTO DENMARK A/SMay 9, 2005

As of May 9, 2005, Martin Albert Bernhard Christian Hansen has stepped down as adm. dir of AFFECTO DENMARK A/S.

2004
Philip Mørch joins AFFECTO DENMARK A/S as direktionJun 22, 2004

As of June 22, 2004, Philip Mørch is registered as direktion of AFFECTO DENMARK A/S.

2003
Martin Albert Bernhard Christian Hansen joins the board of AFFECTO DENMARK A/SAug 1, 2003

As of August 1, 2003, Martin Albert Bernhard Christian Hansen has joined the board of directors of AFFECTO DENMARK A/S.

Henrik Wennervaldt Andersen leaves the board of AFFECTO DENMARK A/SAug 1, 2003

As of August 1, 2003, Henrik Wennervaldt Andersen has left the board of directors of AFFECTO DENMARK A/S.

Martin Albert Bernhard Christian Hansen joins AFFECTO DENMARK A/S as adm. dirAug 1, 2003

As of August 1, 2003, Martin Albert Bernhard Christian Hansen is registered as adm. dir of AFFECTO DENMARK A/S.

Henrik Wennervaldt Andersen steps down as adm. dir of AFFECTO DENMARK A/SAug 1, 2003

As of August 1, 2003, Henrik Wennervaldt Andersen has stepped down as adm. dir of AFFECTO DENMARK A/S.

Henrik Wennervaldt Andersen joins the board of AFFECTO DENMARK A/SMay 21, 2003

As of May 21, 2003, Henrik Wennervaldt Andersen has joined the board of directors of AFFECTO DENMARK A/S.

Casper Plannthin leaves the board of AFFECTO DENMARK A/SMay 21, 2003

As of May 21, 2003, Casper Plannthin has left the board of directors of AFFECTO DENMARK A/S.

Henrik Wennervaldt Andersen joins AFFECTO DENMARK A/S as adm. dirMay 21, 2003

As of May 21, 2003, Henrik Wennervaldt Andersen is registered as adm. dir of AFFECTO DENMARK A/S.

Casper Plannthin steps down as adm. dir of AFFECTO DENMARK A/SMay 21, 2003

As of May 21, 2003, Casper Plannthin has stepped down as adm. dir of AFFECTO DENMARK A/S.

Lars Kristian Runov leaves the board of AFFECTO DENMARK A/SFeb 26, 2003

As of February 26, 2003, Lars Kristian Runov has left the board of directors of AFFECTO DENMARK A/S.

2002
AFFECTO DENMARK A/S appoints new auditorDec 19, 2002

As of December 19, 2002, EY Danmark A/S has been appointed auditor of AFFECTO DENMARK A/S.

Auditor steps down at AFFECTO DENMARK A/SDec 19, 2002

As of December 19, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AFFECTO DENMARK A/S.

Lars Kristian Runov joins the board of AFFECTO DENMARK A/SNov 25, 2002

As of November 25, 2002, Lars Kristian Runov has joined the board of directors of AFFECTO DENMARK A/S.

Inge Lars Larsen joins the board of AFFECTO DENMARK A/SNov 25, 2002

As of November 25, 2002, Inge Lars Larsen has joined the board of directors of AFFECTO DENMARK A/S.

Normann Karlsen leaves the board of AFFECTO DENMARK A/SNov 25, 2002

As of November 25, 2002, Normann Karlsen has left the board of directors of AFFECTO DENMARK A/S.

Leif Osvald Vebenstad leaves the board of AFFECTO DENMARK A/SJun 27, 2002

As of June 27, 2002, Leif Osvald Vebenstad has left the board of directors of AFFECTO DENMARK A/S.

Normann Karlsen joins the board of AFFECTO DENMARK A/SJun 24, 2002

As of June 24, 2002, Normann Karlsen has joined the board of directors of AFFECTO DENMARK A/S.

Ole Christian Iversen leaves the board of AFFECTO DENMARK A/SMay 22, 2002

As of May 22, 2002, Ole Christian Iversen has left the board of directors of AFFECTO DENMARK A/S.

Åge Lønning joins AFFECTO DENMARK A/S as chairmanMay 22, 2002

As of May 22, 2002, Åge Lønning is registered as chairman of AFFECTO DENMARK A/S.

2001
Ole Christian Iversen joins the board of AFFECTO DENMARK A/SDec 20, 2001

As of December 20, 2001, Ole Christian Iversen has joined the board of directors of AFFECTO DENMARK A/S.

Leif Osvald Vebenstad joins the board of AFFECTO DENMARK A/SDec 20, 2001

As of December 20, 2001, Leif Osvald Vebenstad has joined the board of directors of AFFECTO DENMARK A/S.

Torstein Thorsen leaves the board of AFFECTO DENMARK A/SDec 20, 2001

As of December 20, 2001, Torstein Thorsen has left the board of directors of AFFECTO DENMARK A/S.

Truls Berg steps down as chairman of AFFECTO DENMARK A/SDec 20, 2001

As of December 20, 2001, Truls Berg has stepped down as chairman of AFFECTO DENMARK A/S.

Casper Plannthin joins the board of AFFECTO DENMARK A/SDec 19, 2001

As of December 19, 2001, Casper Plannthin has joined the board of directors of AFFECTO DENMARK A/S.

Poul Martin Memborg leaves the board of AFFECTO DENMARK A/SDec 19, 2001

As of December 19, 2001, Poul Martin Memborg has left the board of directors of AFFECTO DENMARK A/S.

Casper Plannthin joins AFFECTO DENMARK A/S as adm. dirDec 19, 2001

As of December 19, 2001, Casper Plannthin is registered as adm. dir of AFFECTO DENMARK A/S.

Poul Martin Memborg steps down as direktion of AFFECTO DENMARK A/SDec 19, 2001

As of December 19, 2001, Poul Martin Memborg has stepped down as direktion of AFFECTO DENMARK A/S.

Poul Martin Memborg joins the board of AFFECTO DENMARK A/SMay 30, 2001

As of May 30, 2001, Poul Martin Memborg has joined the board of directors of AFFECTO DENMARK A/S.

Torstein Thorsen joins the board of AFFECTO DENMARK A/SMay 30, 2001

As of May 30, 2001, Torstein Thorsen has joined the board of directors of AFFECTO DENMARK A/S.

Sven-Erik Reynheim Petersen leaves the board of AFFECTO DENMARK A/SMay 30, 2001

As of May 30, 2001, Sven-Erik Reynheim Petersen has left the board of directors of AFFECTO DENMARK A/S.

Heidi Myklebust leaves the board of AFFECTO DENMARK A/SMay 30, 2001

As of May 30, 2001, Heidi Myklebust has left the board of directors of AFFECTO DENMARK A/S.

1999
Heidi Myklebust joins the board of AFFECTO DENMARK A/SDec 23, 1999

As of December 23, 1999, Heidi Myklebust has joined the board of directors of AFFECTO DENMARK A/S.

Poul Martin Memborg joins AFFECTO DENMARK A/S as direktionDec 23, 1999

As of December 23, 1999, Poul Martin Memborg is registered as direktion of AFFECTO DENMARK A/S.

AFFECTO DENMARK A/S appoints new auditorAug 17, 1999

As of August 17, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AFFECTO DENMARK A/S.

Auditor steps down at AFFECTO DENMARK A/SAug 17, 1999

As of August 17, 1999, JUT NR. 2180 A/S has stepped down as auditor of AFFECTO DENMARK A/S.

Sven-Erik Reynheim Petersen joins the board of AFFECTO DENMARK A/SAug 17, 1999

As of August 17, 1999, Sven-Erik Reynheim Petersen has joined the board of directors of AFFECTO DENMARK A/S.

Peter Andreas Stakemann leaves the board of AFFECTO DENMARK A/SAug 17, 1999

As of August 17, 1999, Peter Andreas Stakemann has left the board of directors of AFFECTO DENMARK A/S.

Truls Berg joins AFFECTO DENMARK A/S as chairmanAug 17, 1999

As of August 17, 1999, Truls Berg is registered as chairman of AFFECTO DENMARK A/S.

Kim Madsen steps down as direktion of AFFECTO DENMARK A/SAug 17, 1999

As of August 17, 1999, Kim Madsen has stepped down as direktion of AFFECTO DENMARK A/S.

AFFECTO DENMARK A/S appoints new auditorJan 1, 1999

As of January 1, 1999, JUT NR. 2180 A/S has been appointed auditor of AFFECTO DENMARK A/S.

Peter Andreas Stakemann joins the board of AFFECTO DENMARK A/SJan 1, 1999

As of January 1, 1999, Peter Andreas Stakemann has joined the board of directors of AFFECTO DENMARK A/S.

Kim Madsen joins AFFECTO DENMARK A/S as direktionJan 1, 1999

As of January 1, 1999, Kim Madsen is registered as direktion of AFFECTO DENMARK A/S.

AFFECTO DENMARK A/S is foundedJan 1, 1999

AFFECTO DENMARK A/S was founded on January 1, 1999.