Dissolved and financials
CVR: 25099699
DKK -163,450
Gross profit
Net result: DKK -217,698
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 24 June 2014
CVR · view overview
0 employees
CVR · 2002
Director role ended: Jesper Knudsen
CVR · 02/12/2015
View the full event history
SAMKØB HOLDING A/S was a Danish company of the type Aktieselskab based in Ringsted, founded in 1999. The company has been dissolved on 24 June 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees (2002). In 2013, the company reported a gross profit of DKK -163,450 and a net result of DKK -217,698. Equity in the 2013 report amounted to DKK 16,348,062.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/04/2012 – 31/03/2013 | -163 t. | -218 t. | 16.4 mio. | 16.3 mio. | - |
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Try company screeningNo. SAMKØB HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 24 June 2014.
The CVR number of SAMKØB HOLDING A/S is 25099699.
In 2013, SAMKØB HOLDING A/S reported a gross profit of DKK -163,450.
SAMKØB HOLDING A/S had 0 employees in 2002 according to the Danish CVR register.
SAMKØB HOLDING A/S was founded on 23 December 1999.
SAMKØB HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of December 2, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SAMKØB HOLDING A/S.
As of December 2, 2015, Jesper Knudsen has stepped down as liquidator of SAMKØB HOLDING A/S.
On December 2, 2015, SAMKØB HOLDING A/S exited liquidation.
As of July 24, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SAMKØB HOLDING A/S.
As of July 24, 2015, Jesper Knudsen is registered as liquidator of SAMKØB HOLDING A/S.
On July 24, 2015, SAMKØB HOLDING A/S entered liquidation.
SAMKØB HOLDING A/S has published its annual report for 2014.
As of June 24, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SAMKØB HOLDING A/S.
As of June 24, 2014, Jesper Knudsen has stepped down as liquidator of SAMKØB HOLDING A/S.
On June 24, 2014, SAMKØB HOLDING A/S exited liquidation.
SAMKØB HOLDING A/S was dissolved on June 24, 2014.
As of December 5, 2013, Anders Dige has left the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2013, Søren Engberg has left the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2013, Palle Andersen has left the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2013, Jeppe Nordmand Madsen has left the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2013, Jesper Knudsen is registered as liquidator of SAMKØB HOLDING A/S.
As of December 5, 2013, Per Christiansen has stepped down as chairman of SAMKØB HOLDING A/S.
As of December 5, 2013, Jens Henriksen has stepped down as vice chairman of SAMKØB HOLDING A/S.
As of December 5, 2013, Jens Max Vangby has stepped down as økonomidirektør of SAMKØB HOLDING A/S.
On December 5, 2013, SAMKØB HOLDING A/S entered liquidation.
SAMKØB HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -163,450, and the net result was DKK -217,698.
As of August 25, 2012, Palle Andersen has joined the board of directors of SAMKØB HOLDING A/S.
As of August 25, 2012, Michael Zimmermann Petersen has left the board of directors of SAMKØB HOLDING A/S.
As of August 25, 2012, Michael Voldsgaard Nielsen has left the board of directors of SAMKØB HOLDING A/S.
As of June 29, 2012, Frank Siim Sørensen has stepped down as director of SAMKØB HOLDING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SAMKØB HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SAMKØB HOLDING A/S.
As of August 21, 2010, Jeppe Nordmand Madsen has joined the board of directors of SAMKØB HOLDING A/S.
As of August 21, 2010, Michael Voldsgaard Nielsen has joined the board of directors of SAMKØB HOLDING A/S.
As of August 21, 2010, Palle Andersen has left the board of directors of SAMKØB HOLDING A/S.
As of August 21, 2010, Per Christiansen is registered as chairman of SAMKØB HOLDING A/S.
As of August 21, 2010, Jens Henriksen is registered as vice chairman of SAMKØB HOLDING A/S.
As of August 21, 2010, Anders Gregers Pedersen has stepped down as chairman of SAMKØB HOLDING A/S.
As of August 27, 2009, Anders Dige has joined the board of directors of SAMKØB HOLDING A/S.
As of August 27, 2009, Vagn Hvarregaard Tidselbak has left the board of directors of SAMKØB HOLDING A/S.
As of August 27, 2009, Torben Palle Arevad has left the board of directors of SAMKØB HOLDING A/S.
As of August 27, 2009, Niels-Henrik Hoffmann has stepped down as vice chairman of SAMKØB HOLDING A/S.
As of August 30, 2008, Michael Zimmermann Petersen has joined the board of directors of SAMKØB HOLDING A/S.
As of August 30, 2007, Søren Engberg has joined the board of directors of SAMKØB HOLDING A/S.
As of August 30, 2007, Michael West has left the board of directors of SAMKØB HOLDING A/S.
As of March 7, 2007, Andreas Jørgensen has left the board of directors of SAMKØB HOLDING A/S.
As of October 5, 2006, Andreas Jørgensen has joined the board of directors of SAMKØB HOLDING A/S.
As of October 5, 2006, Palle Andersen has joined the board of directors of SAMKØB HOLDING A/S.
As of October 5, 2006, Jens Egon Hansen has left the board of directors of SAMKØB HOLDING A/S.
As of October 5, 2006, Kristen Gottlieb Ringgaard has left the board of directors of SAMKØB HOLDING A/S.
As of October 5, 2006, Søren Engberg has left the board of directors of SAMKØB HOLDING A/S.
As of October 5, 2006, Anders Gregers Pedersen is registered as chairman of SAMKØB HOLDING A/S.
As of October 5, 2006, Niels-Henrik Hoffmann is registered as vice chairman of SAMKØB HOLDING A/S.
As of October 5, 2006, Niels Fog has stepped down as chairman of SAMKØB HOLDING A/S.
As of August 28, 2004, Jens Egon Hansen has joined the board of directors of SAMKØB HOLDING A/S.
As of August 28, 2004, Søren Engberg has joined the board of directors of SAMKØB HOLDING A/S.
As of August 28, 2004, Holger Gantzel Poulsen has left the board of directors of SAMKØB HOLDING A/S.
As of August 28, 2004, Nils Henrik Sivertsen has stepped down as vice chairman of SAMKØB HOLDING A/S.
As of June 9, 2004, Michael West has joined the board of directors of SAMKØB HOLDING A/S.
As of October 9, 2003, Nils Henrik Sivertsen is registered as vice chairman of SAMKØB HOLDING A/S.
As of December 16, 2002, Jens Max Vangby is registered as økonomidirektør of SAMKØB HOLDING A/S.
As of November 5, 2002, Dan Jochumsen has left the board of directors of SAMKØB HOLDING A/S.
As of October 25, 2002, Finn Kongsgaard has left the board of directors of SAMKØB HOLDING A/S.
As of May 14, 2002, Torben Palle Arevad has joined the board of directors of SAMKØB HOLDING A/S.
As of May 14, 2002, Karl Ejner Frost has left the board of directors of SAMKØB HOLDING A/S.
As of May 14, 2002, Niels Fog is registered as chairman of SAMKØB HOLDING A/S.
As of December 17, 2001, Rode Frilev Andreasen has left the board of directors of SAMKØB HOLDING A/S.
As of December 17, 2001, Ebbe Bøje Jørgen Nielsen has left the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2001, Holger Gantzel Poulsen has joined the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2001, Vagn Hvarregaard Tidselbak has joined the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2001, Finn Kongsgaard has joined the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2001, Gert Jensen Flindt has left the board of directors of SAMKØB HOLDING A/S.
As of December 5, 2001, Andreas Jørgensen has left the board of directors of SAMKØB HOLDING A/S.
As of October 27, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SAMKØB HOLDING A/S.
As of October 27, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SAMKØB HOLDING A/S.
As of June 13, 2001, Frank Siim Sørensen is registered as director of SAMKØB HOLDING A/S.
As of June 13, 2001, Bjarne Pedersen Bak has stepped down as director of SAMKØB HOLDING A/S.
As of August 30, 2000, Rode Frilev Andreasen has joined the board of directors of SAMKØB HOLDING A/S.
As of August 30, 2000, Gert Jensen Flindt has joined the board of directors of SAMKØB HOLDING A/S.
As of August 30, 2000, Ebbe Bøje Jørgen Nielsen has joined the board of directors of SAMKØB HOLDING A/S.
As of August 30, 2000, Jens Tolstrup has left the board of directors of SAMKØB HOLDING A/S.
As of August 30, 2000, Michael Bro Christensen has left the board of directors of SAMKØB HOLDING A/S.
As of August 30, 2000, Jens Max Vangby has stepped down as director of SAMKØB HOLDING A/S.
As of December 23, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SAMKØB HOLDING A/S.
As of December 23, 1999, Karl Ejner Frost has joined the board of directors of SAMKØB HOLDING A/S.
As of December 23, 1999, Jens Tolstrup has joined the board of directors of SAMKØB HOLDING A/S.
As of December 23, 1999, Dan Jochumsen has joined the board of directors of SAMKØB HOLDING A/S.
As of December 23, 1999, Andreas Jørgensen has joined the board of directors of SAMKØB HOLDING A/S.
As of December 23, 1999, Kristen Gottlieb Ringgaard has joined the board of directors of SAMKØB HOLDING A/S.
As of December 23, 1999, Michael Bro Christensen has joined the board of directors of SAMKØB HOLDING A/S.
As of December 23, 1999, Bjarne Pedersen Bak is registered as director of SAMKØB HOLDING A/S.
As of December 23, 1999, Jens Max Vangby is registered as director of SAMKØB HOLDING A/S.
SAMKØB HOLDING A/S was founded on December 23, 1999.