Dissolved and financials
CVR: 24262111
Previous names: A/S RØNHØJGÅRD FISKERI, A/S RØNHØJGAARD, BOGENSE STRAND CAMPING I A/S
DKK 5,635,920
Gross profit
Net result: DKK -3,153,842
No owners listed
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No management registered
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Dissolved
Ceased 29 June 2018
CVR · view overview
0 employees
CVR · 2017
Director role ended: Peter Lützen
CVR · 14/03/2018
View the full event history
Selskabet af 1/4 2017 A/S was a Danish company of the type Aktieselskab based in Haarby, founded in 1964. The company has been dissolved on 29 June 2018. The company was registered under the industry Campingpladser. The company was previously named BOGENSE STRAND CAMPING I A/S and A/S RØNHØJGAARD. The company has 0 employees (2017). In 2016, the company reported a gross profit of DKK 5,635,920 and a net result of DKK -3,153,842 compared with DKK -10,959,206 the year before. Equity in the 2016 report amounted to DKK -16,128,793.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/10/2015 – 30/09/2016 | 5.6 mio. | -3.2 mio. | 28.8 mio. | -16.1 mio. | - | |
| 201501/10/2014 – 30/09/2015 | 6.7 mio. | -11 mio. | 32.7 mio. | -13 mio. | - | |
| 201401/10/2013 – 30/09/2014 | 5.3 mio. | -2 mio. | 49.5 mio. | -2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -25 t. | -2.8 mio. | 1 mio. | 1 mio. | - |
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Set up monitoringNo. Selskabet af 1/4 2017 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 29 June 2018.
The CVR number of Selskabet af 1/4 2017 A/S is 24262111.
In 2016, Selskabet af 1/4 2017 A/S reported a gross profit of DKK 5,635,920.
Selskabet af 1/4 2017 A/S had 0 employees in 2017 according to the Danish CVR register.
Selskabet af 1/4 2017 A/S was founded on 18 September 1964.
Selskabet af 1/4 2017 A/S was registered under the industry Campingpladser (industry code 553000).
Selskabet af 1/4 2017 A/S was dissolved on June 29, 2018.
As of March 14, 2018, A/S PSE 17 NR. 1056 has stepped down as auditor of Selskabet af 1/4 2017 A/S.
As of March 14, 2018, Annemette Lykke Madsen has left the board of directors of Selskabet af 1/4 2017 A/S.
As of March 14, 2018, Peter Lützen has left the board of directors of Selskabet af 1/4 2017 A/S.
As of March 14, 2018, Peter Lützen has stepped down as director of Selskabet af 1/4 2017 A/S.
As of March 14, 2018, Lars Møgelvang Hansen has stepped down as chairman of Selskabet af 1/4 2017 A/S.
On May 15, 2017, the company changed its name from BOGENSE STRAND CAMPING I A/S to Selskabet af 1/4 2017 A/S.
Selskabet af 1/4 2017 A/S has published its annual report for 2016. Gross profit came to DKK 5,635,920, and the net result was DKK -3,153,842.
Selskabet af 1/4 2017 A/S has published its annual report for 2015. Gross profit came to DKK 6,696,164, and the net result was DKK -10,959,206.
As of November 11, 2015, Peter Lützen is registered as director of Selskabet af 1/4 2017 A/S.
As of November 11, 2015, Michael Thorup Madsen has stepped down as director of Selskabet af 1/4 2017 A/S.
Selskabet af 1/4 2017 A/S has published its annual report for 2014. Gross profit came to DKK 5,349,986, and the net result was DKK -1,953,451.
As of January 15, 2015, Michael Thorup Madsen is registered as director of Selskabet af 1/4 2017 A/S.
As of January 15, 2015, Peter Lützen has stepped down as director of Selskabet af 1/4 2017 A/S.
As of November 28, 2014, Mogens Nielsen Lund has left the board of directors of Selskabet af 1/4 2017 A/S.
Selskabet af 1/4 2017 A/S has published its interim report for the period January 1, 2013 to September 30, 2013.
Selskabet af 1/4 2017 A/S has published its annual report for 2012. Gross profit came to DKK -25,000, and the net result was DKK -2,839,395.
As of June 21, 2013, A/S PSE 17 NR. 1056 has been appointed auditor of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Mogens Nielsen Lund has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Annemette Lykke Madsen has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Peter Lützen has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Peter Johannes Truelsen has left the board of directors of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Barbara Terasa Truelsen has left the board of directors of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Peter Lützen is registered as director of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Lars Møgelvang Hansen is registered as chairman of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Peter Johannes Truelsen has stepped down as director of Selskabet af 1/4 2017 A/S.
As of June 21, 2013, Artur Truelsen has stepped down as chairman of Selskabet af 1/4 2017 A/S.
On June 21, 2013, the company changed its name from A/S RØNHØJGAARD to BOGENSE STRAND CAMPING I A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 1/4 2017 A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Selskabet af 1/4 2017 A/S.
As of May 31, 2011, Artur Truelsen is registered as chairman of Selskabet af 1/4 2017 A/S.
As of May 31, 2011, Betina Marie Læborg Sundahl Hansen has stepped down as chairman of Selskabet af 1/4 2017 A/S.
As of October 26, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Selskabet af 1/4 2017 A/S.
As of October 26, 2006, A/S PSE 17 NR. 1056 has stepped down as auditor of Selskabet af 1/4 2017 A/S.
As of September 30, 1998, A/S PSE 17 NR. 1056 has been appointed auditor of Selskabet af 1/4 2017 A/S.
As of September 30, 1998, A/S PSE 17 NR. 1056 has stepped down as auditor of Selskabet af 1/4 2017 A/S.
As of December 20, 1996, Peter Johannes Truelsen has left the board of directors of Selskabet af 1/4 2017 A/S.
As of December 20, 1996, Peder Kristian Læborg has left the board of directors of Selskabet af 1/4 2017 A/S.
As of June 8, 1993, A/S PSE 17 NR. 1056 has stepped down as auditor of Selskabet af 1/4 2017 A/S.
As of August 27, 1990, Villy Kr Terp Hansen Læborg has left the board of directors of Selskabet af 1/4 2017 A/S.
As of August 27, 1990, Britta Marianne Truelsen has stepped down as chairman of Selskabet af 1/4 2017 A/S.
As of August 3, 1988, Villy Kr Terp Hansen Læborg has stepped down as director of Selskabet af 1/4 2017 A/S.
On February 3, 1988, the company changed its name from A/S RØNHØJGÅRD FISKERI to A/S RØNHØJGAARD.
As of February 2, 1988, Arne Kjersgaard Nielsen has stepped down as auditor of Selskabet af 1/4 2017 A/S.
As of February 2, 1988, Niels Aage Viktor Læborg has left the board of directors of Selskabet af 1/4 2017 A/S.
As of February 2, 1988, Anna Marie Læborg has left the board of directors of Selskabet af 1/4 2017 A/S.
As of February 2, 1988, Hans Richart Valdemar Læborg has left the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Arne Kjersgaard Nielsen has been appointed auditor of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, A/S PSE 17 NR. 1056 has been appointed auditor of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, A/S PSE 17 NR. 1056 has been appointed auditor of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Peter Johannes Truelsen has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Peter Johannes Truelsen has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Barbara Terasa Truelsen has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Villy Kr Terp Hansen Læborg has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Niels Aage Viktor Læborg has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Anna Marie Læborg has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Peder Kristian Læborg has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Hans Richart Valdemar Læborg has joined the board of directors of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Peter Johannes Truelsen is registered as director of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Villy Kr Terp Hansen Læborg is registered as director of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Britta Marianne Truelsen is registered as chairman of Selskabet af 1/4 2017 A/S.
As of September 18, 1964, Betina Marie Læborg Sundahl Hansen is registered as chairman of Selskabet af 1/4 2017 A/S.
Selskabet af 1/4 2017 A/S was founded on September 18, 1964.
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