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B18-1 A/S

CVR: 25107675

Medium companyWell-established (26 yrs)Profitable
Dissolved

About B18-1 A/S

B18-1 A/S was a Danish company of the type Aktieselskab based in Hørsholm, founded in 1999 and dissolved in 2018. The company was registered under the industry Anden forretningsservice i.a.n.. The company has 104 employees. In 2017, the company reported a gross profit of DKK -33,000 and a net result of DKK 1,961,000 compared with DKK 1,558,000 the year before. Equity amounted to DKK 5,131,000.

Overview

Company type
A/S
Aktieselskab
Address
Breeltevej 18, 2970 Hørsholm
HØRSHOLM
2970 Hørsholm
Find nearby companies
Founded
28.12.1999

Details

Industry
Anden forretningsservice i.a.n.
Code: 829900
Employees
104 employees
120 FTE
(2009)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-33 t.2 mio.5.7 mio.5.1 mio.-
20161.8 mio.1.6 mio.7.3 mio.3.2 mio.-
2015-248 t.3 t.7.5 mio.1.6 mio.-
2014-1.4 mio.-746 t.8 mio.1.6 mio.-
2013-813 t.-453 t.8.5 mio.2.4 mio.-
2012-466 t.-155 t.11.2 mio.2.7 mio.0

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Management

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Founders

A/S PSE 13 NR. 1268

History

78 events
2018
Mads Kann-Rasmussen leaves the board of B18-1 A/SJun 7, 2018

As of June 7, 2018, Mads Kann-Rasmussen has left the board of directors of B18-1 A/S.

Lars Rothschild leaves the board of B18-1 A/SJun 7, 2018

As of June 7, 2018, Lars Rothschild has left the board of directors of B18-1 A/S.

Henrik Rasmussen steps down as chairman of B18-1 A/SJun 7, 2018

As of June 7, 2018, Henrik Rasmussen has stepped down as chairman of B18-1 A/S.

Preben Fog Svendsen steps down as direktion of B18-1 A/SJun 7, 2018

As of June 7, 2018, Preben Fog Svendsen has stepped down as direktion of B18-1 A/S.

B18-1 A/S is dissolvedJun 7, 2018

B18-1 A/S was dissolved on June 7, 2018.

B18-1 A/S: The 2017 annual report is outMay 2, 2018

B18-1 A/S has published its annual report for 2017. Gross profit came to DKK -33,000, and the net result was DKK 1,961,000.

2017
B18-1 A/S: The 2016 annual report is outApr 11, 2017

B18-1 A/S has published its annual report for 2016. Gross profit came to DKK 1,774,000, and the net result was DKK 1,558,000.

2016
Mads Kann-Rasmussen joins the board of B18-1 A/SAug 1, 2016

As of August 1, 2016, Mads Kann-Rasmussen has joined the board of directors of B18-1 A/S.

Jan Lundsgaard Jensen leaves the board of B18-1 A/SAug 1, 2016

As of August 1, 2016, Jan Lundsgaard Jensen has left the board of directors of B18-1 A/S.

B18-1 A/S: The 2015 annual report is outMay 26, 2016

B18-1 A/S has published its annual report for 2015. Gross profit came to DKK -248,000, and the net result was DKK 3,000.

2015
B18-1 A/S: The 2014 annual report is outMay 29, 2015

B18-1 A/S has published its annual report for 2014. Gross profit came to DKK -1,383,000, and the net result was DKK -746,000.

Auditor steps down at B18-1 A/SMay 8, 2015

As of May 8, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of B18-1 A/S.

2014
B18-1 A/S: The 2013 annual report is outMay 19, 2014

B18-1 A/S has published its annual report for 2013. Gross profit came to DKK -813,000, and the net result was DKK -453,000.

2013
B18-1 A/S: The 2012 annual report is outMay 22, 2013

B18-1 A/S has published its annual report for 2012. Gross profit came to DKK -466,000, and the net result was DKK -155,000.

2010
B18-1 A/S appoints new auditorMay 26, 2010

As of May 26, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of B18-1 A/S.

Auditor steps down at B18-1 A/SMay 26, 2010

As of May 26, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of B18-1 A/S.

Lars Rothschild joins the board of B18-1 A/SMay 6, 2010

As of May 6, 2010, Lars Rothschild has joined the board of directors of B18-1 A/S.

Jan Lundsgaard Jensen joins the board of B18-1 A/SMay 6, 2010

As of May 6, 2010, Jan Lundsgaard Jensen has joined the board of directors of B18-1 A/S.

Jørgen Jepsen Bodum leaves the board of B18-1 A/SMay 6, 2010

As of May 6, 2010, Jørgen Jepsen Bodum has left the board of directors of B18-1 A/S.

Birgitte Nielsen leaves the board of B18-1 A/SMay 6, 2010

As of May 6, 2010, Birgitte Nielsen has left the board of directors of B18-1 A/S.

Kim Poul Hansen leaves the board of B18-1 A/SMay 6, 2010

As of May 6, 2010, Kim Poul Hansen has left the board of directors of B18-1 A/S.

Hanne Legardt Blume Levy leaves the board of B18-1 A/SMay 6, 2010

As of May 6, 2010, Hanne Legardt Blume Levy has left the board of directors of B18-1 A/S.

Lis Knudsen leaves the board of B18-1 A/SMay 6, 2010

As of May 6, 2010, Lis Knudsen has left the board of directors of B18-1 A/S.

Poul Anders Ditlevsen leaves the board of B18-1 A/SMay 6, 2010

As of May 6, 2010, Poul Anders Ditlevsen has left the board of directors of B18-1 A/S.

Henrik Rasmussen joins B18-1 A/S as chairmanMay 6, 2010

As of May 6, 2010, Henrik Rasmussen is registered as chairman of B18-1 A/S.

Jørgen Troelsen steps down as vice chairman of B18-1 A/SMay 6, 2010

As of May 6, 2010, Jørgen Troelsen has stepped down as vice chairman of B18-1 A/S.

Leif Jensen steps down as chairman of B18-1 A/SMay 6, 2010

As of May 6, 2010, Leif Jensen has stepped down as chairman of B18-1 A/S.

Jan Hedeager steps down as personlig_suppleant of B18-1 A/SMay 6, 2010

As of May 6, 2010, Jan Hedeager has stepped down as personlig_suppleant of B18-1 A/S.

Torben Sørensen steps down as adm. dir of B18-1 A/SMay 6, 2010

As of May 6, 2010, Torben Sørensen has stepped down as adm. dir of B18-1 A/S.

2009
Lars Bjarne Vest Hansen steps down as personlig_suppleant of B18-1 A/SApr 30, 2009

As of April 30, 2009, Lars Bjarne Vest Hansen has stepped down as personlig_suppleant of B18-1 A/S.

Leif Jensen joins B18-1 A/S as chairmanJan 7, 2009

As of January 7, 2009, Leif Jensen is registered as chairman of B18-1 A/S.

Jørgen Tang-Jensen steps down as chairman of B18-1 A/SJan 7, 2009

As of January 7, 2009, Jørgen Tang-Jensen has stepped down as chairman of B18-1 A/S.

2008
Jørgen Jepsen Bodum joins the board of B18-1 A/SNov 26, 2008

As of November 26, 2008, Jørgen Jepsen Bodum has joined the board of directors of B18-1 A/S.

Hanne Legardt Blume Levy joins the board of B18-1 A/SJun 30, 2008

As of June 30, 2008, Hanne Legardt Blume Levy has joined the board of directors of B18-1 A/S.

Poul Anders Ditlevsen joins the board of B18-1 A/SJun 30, 2008

As of June 30, 2008, Poul Anders Ditlevsen has joined the board of directors of B18-1 A/S.

Kim Rysholt leaves the board of B18-1 A/SJun 30, 2008

As of June 30, 2008, Kim Rysholt has left the board of directors of B18-1 A/S.

Preben Bager leaves the board of B18-1 A/SJun 30, 2008

As of June 30, 2008, Preben Bager has left the board of directors of B18-1 A/S.

Jørgen Troelsen joins B18-1 A/S as vice chairmanJun 30, 2008

As of June 30, 2008, Jørgen Troelsen is registered as vice chairman of B18-1 A/S.

Jørgen Troelsen joins B18-1 A/S as adm. dirJun 30, 2008

As of June 30, 2008, Jørgen Troelsen is registered as adm. dir of B18-1 A/S.

Torben Sørensen joins B18-1 A/S as adm. dirJun 30, 2008

As of June 30, 2008, Torben Sørensen is registered as adm. dir of B18-1 A/S.

Poul Anders Ditlevsen joins B18-1 A/S as personlig_suppleantJun 30, 2008

As of June 30, 2008, Poul Anders Ditlevsen is registered as personlig_suppleant of B18-1 A/S.

Jørgen Troelsen steps down as adm. dir of B18-1 A/SJun 30, 2008

As of June 30, 2008, Jørgen Troelsen has stepped down as adm. dir of B18-1 A/S.

Poul Anders Ditlevsen steps down as personlig_suppleant of B18-1 A/SJun 30, 2008

As of June 30, 2008, Poul Anders Ditlevsen has stepped down as personlig_suppleant of B18-1 A/S.

Ove Georg Rasmussen steps down as adm. dir of B18-1 A/SMar 31, 2008

As of March 31, 2008, Ove Georg Rasmussen has stepped down as adm. dir of B18-1 A/S.

B18-1 A/S appoints new auditorFeb 27, 2008

As of February 27, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of B18-1 A/S.

Auditor steps down at B18-1 A/SFeb 27, 2008

As of February 27, 2008, CJ Partnership I/S has stepped down as auditor of B18-1 A/S.

2007
Preben Fog Svendsen joins the board of B18-1 A/SMar 16, 2007

As of March 16, 2007, Preben Fog Svendsen has joined the board of directors of B18-1 A/S.

Preben Fog Svendsen leaves the board of B18-1 A/SMar 16, 2007

As of March 16, 2007, Preben Fog Svendsen has left the board of directors of B18-1 A/S.

Preben Fog Svendsen joins B18-1 A/S as direktionMar 16, 2007

As of March 16, 2007, Preben Fog Svendsen is registered as direktion of B18-1 A/S.

Bjarne Debel Thomsen steps down as direktion of B18-1 A/SMar 16, 2007

As of March 16, 2007, Bjarne Debel Thomsen has stepped down as direktion of B18-1 A/S.

2006
Kim Rysholt joins the board of B18-1 A/SMay 10, 2006

As of May 10, 2006, Kim Rysholt has joined the board of directors of B18-1 A/S.

Kim Poul Hansen joins the board of B18-1 A/SMay 10, 2006

As of May 10, 2006, Kim Poul Hansen has joined the board of directors of B18-1 A/S.

Lis Knudsen joins the board of B18-1 A/SMay 10, 2006

As of May 10, 2006, Lis Knudsen has joined the board of directors of B18-1 A/S.

Bjarne Nielsen leaves the board of B18-1 A/SMay 10, 2006

As of May 10, 2006, Bjarne Nielsen has left the board of directors of B18-1 A/S.

Vibeke Christensen leaves the board of B18-1 A/SMay 10, 2006

As of May 10, 2006, Vibeke Christensen has left the board of directors of B18-1 A/S.

Jan Hedeager joins B18-1 A/S as personlig_suppleantMay 10, 2006

As of May 10, 2006, Jan Hedeager is registered as personlig_suppleant of B18-1 A/S.

Lars Bjarne Vest Hansen joins B18-1 A/S as personlig_suppleantMay 10, 2006

As of May 10, 2006, Lars Bjarne Vest Hansen is registered as personlig_suppleant of B18-1 A/S.

Kim Poul Hansen steps down as suppleant of B18-1 A/SMay 10, 2006

As of May 10, 2006, Kim Poul Hansen has stepped down as suppleant of B18-1 A/S.

Erik Aaen steps down as direktion of B18-1 A/SApr 7, 2006

As of April 7, 2006, Erik Aaen has stepped down as direktion of B18-1 A/S.

2005
Bjarne Nielsen joins the board of B18-1 A/SDec 21, 2005

As of December 21, 2005, Bjarne Nielsen has joined the board of directors of B18-1 A/S.

Birgitte Nielsen joins the board of B18-1 A/SDec 21, 2005

As of December 21, 2005, Birgitte Nielsen has joined the board of directors of B18-1 A/S.

Vibeke Christensen joins the board of B18-1 A/SDec 21, 2005

As of December 21, 2005, Vibeke Christensen has joined the board of directors of B18-1 A/S.

Erik Aaen joins B18-1 A/S as direktionDec 21, 2005

As of December 21, 2005, Erik Aaen is registered as direktion of B18-1 A/S.

Kim Poul Hansen joins B18-1 A/S as suppleantDec 21, 2005

As of December 21, 2005, Kim Poul Hansen is registered as suppleant of B18-1 A/S.

2003
Preben Bager joins the board of B18-1 A/SMay 30, 2003

As of May 30, 2003, Preben Bager has joined the board of directors of B18-1 A/S.

Niels Ravn steps down as vice chairman of B18-1 A/SMay 30, 2003

As of May 30, 2003, Niels Ravn has stepped down as vice chairman of B18-1 A/S.

Ove Georg Rasmussen joins B18-1 A/S as adm. dirMay 5, 2003

As of May 5, 2003, Ove Georg Rasmussen is registered as adm. dir of B18-1 A/S.

Bjarne Debel Thomsen joins B18-1 A/S as direktionFeb 3, 2003

As of February 3, 2003, Bjarne Debel Thomsen is registered as direktion of B18-1 A/S.

Henrik Lund-Nielsen steps down as direktion of B18-1 A/SFeb 3, 2003

As of February 3, 2003, Henrik Lund-Nielsen has stepped down as direktion of B18-1 A/S.

2002
Jørgen Tang-Jensen joins B18-1 A/S as chairmanNov 25, 2002

As of November 25, 2002, Jørgen Tang-Jensen is registered as chairman of B18-1 A/S.

Lars Bugge steps down as chairman of B18-1 A/SNov 25, 2002

As of November 25, 2002, Lars Bugge has stepped down as chairman of B18-1 A/S.

Lars Bugge joins B18-1 A/S as chairmanMar 25, 2002

As of March 25, 2002, Lars Bugge is registered as chairman of B18-1 A/S.

Lars Bugge joins B18-1 A/S as direktionMar 25, 2002

As of March 25, 2002, Lars Bugge is registered as direktion of B18-1 A/S.

Niels Ravn joins B18-1 A/S as vice chairmanMar 25, 2002

As of March 25, 2002, Niels Ravn is registered as vice chairman of B18-1 A/S.

Henrik Lund-Nielsen joins B18-1 A/S as direktionMar 25, 2002

As of March 25, 2002, Henrik Lund-Nielsen is registered as direktion of B18-1 A/S.

Lars Bugge steps down as direktion of B18-1 A/SMar 25, 2002

As of March 25, 2002, Lars Bugge has stepped down as direktion of B18-1 A/S.

1999
B18-1 A/S appoints new auditorDec 28, 1999

As of December 28, 1999, CJ Partnership I/S has been appointed auditor of B18-1 A/S.

B18-1 A/S is foundedDec 28, 1999

B18-1 A/S was founded on December 28, 1999.

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