Dissolved and financials
CVR: 25342089
Previous names: PBH 27.280 ApS, IT-FORUM ApS, 12/3 INVEST ApS
DKK -3,125
Gross profit
Net result: DKK 6,097
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 21 May 2013
CVR · view overview
No headcount reported
Director role ended: Torben Frigaard Rasmussen
CVR · 21/05/2013
View the full event history
INVESTERINGSSELSKABET AF 03.11.2003 ApS was a Danish company of the type Anpartsselskab based in Odense SV, founded in 2000. The company has been dissolved on 21 May 2013. The company was registered under the industry Uoplyst. The company was previously named 12/3 INVEST ApS and IT-FORUM ApS. In 2012, the company reported a gross profit of DKK -3,125 and a net result of DKK 6,097. Equity in the 2012 report amounted to DKK 63,752.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | -3 t. | 6 t. | 178 t. | 64 t. | - |
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Try company screeningNo. INVESTERINGSSELSKABET AF 03.11.2003 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 21 May 2013.
The CVR number of INVESTERINGSSELSKABET AF 03.11.2003 ApS is 25342089.
In 2012, INVESTERINGSSELSKABET AF 03.11.2003 ApS reported a gross profit of DKK -3,125.
INVESTERINGSSELSKABET AF 03.11.2003 ApS was founded on 1 May 2000.
INVESTERINGSSELSKABET AF 03.11.2003 ApS was registered under the industry Uoplyst (industry code 999999).
INVESTERINGSSELSKABET AF 03.11.2003 ApS was located at c/o Torben Frigaard Rasmussen, Fredens Allé 10, 5250 Odense SV.
As of May 21, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of May 21, 2013, Torben Frigaard Rasmussen has stepped down as direktion of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
INVESTERINGSSELSKABET AF 03.11.2003 ApS was dissolved on May 21, 2013.
INVESTERINGSSELSKABET AF 03.11.2003 ApS has published its annual report for 2012. Gross profit came to DKK -3,125, and the net result was DKK 6,097.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of November 6, 2003, Jacob Poul Christoffersen has stepped down as direktion of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
On November 6, 2003, the company changed its name from 12/3 INVEST ApS to INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 30, 2001, Henrik Haagen has left the board of directors of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 30, 2001, Jacob Poul Christoffersen has left the board of directors of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 30, 2001, Julian Fleischer has left the board of directors of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 30, 2001, Hans Flemming Haagen Jensen has left the board of directors of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 30, 2001, Jacob Poul Christoffersen is registered as direktion of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 30, 2001, Torben Frigaard Rasmussen is registered as direktion of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 30, 2001, Henrik Haagen has stepped down as direktion of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 30, 2001, Torben Frigaard Rasmussen has stepped down as chairman of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
On July 30, 2001, the company changed its name from IT-FORUM ApS to 12/3 INVEST ApS.
As of September 19, 2000, Torben Frigaard Rasmussen is registered as chairman of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 6, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 6, 2000, Harry Aamann has stepped down as auditor of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 6, 2000, Henrik Haagen has joined the board of directors of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 6, 2000, Jacob Poul Christoffersen has joined the board of directors of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 6, 2000, Julian Fleischer has joined the board of directors of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 6, 2000, Hans Flemming Haagen Jensen has joined the board of directors of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 6, 2000, Henrik Haagen is registered as direktion of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of July 6, 2000, Preben Bang Henriksen has stepped down as direktion of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
On July 6, 2000, the company changed its name from PBH 27.280 ApS to IT-FORUM ApS.
As of May 1, 2000, Harry Aamann has been appointed auditor of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
As of May 1, 2000, Preben Bang Henriksen is registered as direktion of INVESTERINGSSELSKABET AF 03.11.2003 ApS.
INVESTERINGSSELSKABET AF 03.11.2003 ApS was founded on May 1, 2000.
