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BSS HOLDING ApS

CVR: 25087712

Well-established (26 yrs)Loss-making
Dissolved

About BSS HOLDING ApS

BSS HOLDING ApS was a Danish company of the type Anpartsselskab based in Ans By, founded in 1999 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2016, the company reported a gross profit of DKK -25,942 and a net result of DKK -61,284 compared with DKK 76,652 the year before. Equity amounted to DKK 449,395.

Overview

Company type
APS
Anpartsselskab
Address
c/o CROWNHILL A/S, Långawten 36, 8643 Ans By
SILKEBORG
8643 Ans By
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Founded
16.12.1999

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-26 t.-61 t.449 t.449 t.-
2015-24 t.77 t.1.3 mio.1.3 mio.-
2014-20 t.-17 t.1.7 mio.1.7 mio.-
2013-24 t.116 t.-2.3 mio.-

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Management

PEP screening

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Founders

Birgit Lis Sørensen

History

22 events
2016
Auditor steps down at BSS HOLDING ApSSep 22, 2016

As of September 22, 2016, Center-Revision, Kjellerup Registreret revisionsaktieselskab has stepped down as auditor of BSS HOLDING ApS.

Søren Daniel Sørensen steps down as direktion of BSS HOLDING ApSSep 22, 2016

As of September 22, 2016, Søren Daniel Sørensen has stepped down as direktion of BSS HOLDING ApS.

BSS HOLDING ApS is dissolvedSep 22, 2016

BSS HOLDING ApS was dissolved on September 22, 2016.

BSS HOLDING ApS: The 2016 annual report is outApr 18, 2016

BSS HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -25,942, and the net result was DKK -61,284.

2015
BSS HOLDING ApS: The 2015 annual report is outMay 5, 2015

BSS HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -24,497, and the net result was DKK 76,652.

2014
BSS HOLDING ApS: The 2014 annual report is outMay 2, 2014

BSS HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -19,760, and the net result was DKK -16,797.

2013
BSS HOLDING ApS: The 2013 annual report is outMay 23, 2013

BSS HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -23,812, and the net result was DKK 116,035.

2010
Søren Daniel Sørensen leaves the board of BSS HOLDING ApSNov 3, 2010

As of November 3, 2010, Søren Daniel Sørensen has left the board of directors of BSS HOLDING ApS.

John Daniel Sørensen leaves the board of BSS HOLDING ApSNov 3, 2010

As of November 3, 2010, John Daniel Sørensen has left the board of directors of BSS HOLDING ApS.

Birgit Lis Sørensen steps down as chairman of BSS HOLDING ApSNov 3, 2010

As of November 3, 2010, Birgit Lis Sørensen has stepped down as chairman of BSS HOLDING ApS.

2009
Gitte Lützner leaves the board of BSS HOLDING ApSAug 28, 2009

As of August 28, 2009, Gitte Lützner has left the board of directors of BSS HOLDING ApS.

Susanne Kragelund Rod leaves the board of BSS HOLDING ApSAug 28, 2009

As of August 28, 2009, Susanne Kragelund Rod has left the board of directors of BSS HOLDING ApS.

2006
BSS HOLDING ApS appoints new auditorJul 1, 2006

As of July 1, 2006, Center-Revision, Kjellerup Registreret revisionsaktieselskab has been appointed auditor of BSS HOLDING ApS.

Auditor steps down at BSS HOLDING ApSJul 1, 2006

As of July 1, 2006, BJØRKLUND INVEST A/S has stepped down as auditor of BSS HOLDING ApS.

1999
BSS HOLDING ApS appoints new auditorDec 16, 1999

As of December 16, 1999, BJØRKLUND INVEST A/S has been appointed auditor of BSS HOLDING ApS.

Søren Daniel Sørensen joins the board of BSS HOLDING ApSDec 16, 1999

As of December 16, 1999, Søren Daniel Sørensen has joined the board of directors of BSS HOLDING ApS.

Gitte Lützner joins the board of BSS HOLDING ApSDec 16, 1999

As of December 16, 1999, Gitte Lützner has joined the board of directors of BSS HOLDING ApS.

Susanne Kragelund Rod joins the board of BSS HOLDING ApSDec 16, 1999

As of December 16, 1999, Susanne Kragelund Rod has joined the board of directors of BSS HOLDING ApS.

John Daniel Sørensen joins the board of BSS HOLDING ApSDec 16, 1999

As of December 16, 1999, John Daniel Sørensen has joined the board of directors of BSS HOLDING ApS.

Søren Daniel Sørensen joins BSS HOLDING ApS as direktionDec 16, 1999

As of December 16, 1999, Søren Daniel Sørensen is registered as direktion of BSS HOLDING ApS.

Birgit Lis Sørensen joins BSS HOLDING ApS as chairmanDec 16, 1999

As of December 16, 1999, Birgit Lis Sørensen is registered as chairman of BSS HOLDING ApS.

BSS HOLDING ApS is foundedDec 16, 1999

BSS HOLDING ApS was founded on December 16, 1999.