Dissolved and financials
CVR: 25464001
Previous names: FBC LEISURE A/S
Not available
Net result: DKK 499,766
No owners listed
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No current management
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Dissolved
Ceased 23 August 2017
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No headcount reported
Director role ended: John Andersson
CVR · 23/08/2017
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BIRKLY 1 A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2000. The company has been dissolved on 23 August 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named FBC LEISURE A/S. In 2016, the company reported a net result of DKK 499,766 compared with DKK 469,977 the year before. Equity in the 2016 report amounted to DKK 13,423,025.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/10/2015 – 30/09/2016 | - | 500K | 13.5M | 13.4M | - | |
| 201501/10/2014 – 30/09/2015 | - | 470K | 13M | 12.9M | - | |
| 201401/10/2013 – 30/09/2014 | - | 435K | 12.5M | 12.5M | - | |
| 201301/10/2012 – 30/09/2013 | - | -56K | 36M | 12M | - | |
| 201201/10/2011 – 30/09/2012 | - | 11M | 35.2M | 12.1M | - |
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Set up monitoringNo. BIRKLY 1 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 23 August 2017.
The CVR number of BIRKLY 1 A/S is 25464001.
BIRKLY 1 A/S was founded on 23 June 2000.
BIRKLY 1 A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BIRKLY 1 A/S was located at c/o HMJ Holding A/S, Lyngbyvej 72 1., 2100 København Ø.
As of August 23, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BIRKLY 1 A/S.
As of August 23, 2017, Hans Henrik Stig Meisner-Jensen has left the board of directors of BIRKLY 1 A/S.
As of August 23, 2017, Jean-Baptiste Paul Krohn has left the board of directors of BIRKLY 1 A/S.
As of August 23, 2017, John Andersson has stepped down as chairman of BIRKLY 1 A/S.
As of August 23, 2017, Hans Henrik Stig Meisner-Jensen has stepped down as adm. dir of BIRKLY 1 A/S.
BIRKLY 1 A/S was dissolved on August 23, 2017.
BIRKLY 1 A/S has published its annual report for 2016. The net result was DKK 499,766.
BIRKLY 1 A/S has published its annual report for 2015. The net result was DKK 469,977.
As of February 29, 2016, Jean-Baptiste Paul Krohn has joined the board of directors of BIRKLY 1 A/S.
As of February 29, 2016, Audun Krohn has left the board of directors of BIRKLY 1 A/S.
As of June 30, 2015, Hans Henrik Gamborg has left the board of directors of BIRKLY 1 A/S.
BIRKLY 1 A/S has published its annual report for 2014. The net result was DKK 435,439.
BIRKLY 1 A/S has published its annual report for 2013. The net result was DKK -55,552.
On July 8, 2013, the company changed its name from FBC LEISURE A/S to BIRKLY 1 A/S.
BIRKLY 1 A/S has published its annual report for 2012. The net result was DKK 10,983,128.
As of November 13, 2012, Hans Henrik Stig Meisner-Jensen is registered as adm. dir of BIRKLY 1 A/S.
As of November 13, 2012, Lasse Green Dupont has stepped down as adm. dir of BIRKLY 1 A/S.
As of March 1, 2009, Lasse Green Dupont is registered as adm. dir of BIRKLY 1 A/S.
As of February 28, 2009, Michael Frantz Marshall has stepped down as direktion of BIRKLY 1 A/S.
As of December 23, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BIRKLY 1 A/S.
As of December 23, 2008, CJ Partnership I/S has stepped down as auditor of BIRKLY 1 A/S.
As of December 8, 2008, CJ Partnership I/S has been appointed auditor of BIRKLY 1 A/S.
As of December 8, 2008, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has stepped down as auditor of BIRKLY 1 A/S.
As of March 1, 2004, Michael Frantz Marshall is registered as direktion of BIRKLY 1 A/S.
As of March 1, 2004, Hans Henrik Stig Meisner-Jensen has stepped down as direktion of BIRKLY 1 A/S.
As of February 23, 2004, Hans Henrik Gamborg has joined the board of directors of BIRKLY 1 A/S.
As of February 23, 2004, Audun Krohn has joined the board of directors of BIRKLY 1 A/S.
As of February 23, 2004, Preben Lerche has left the board of directors of BIRKLY 1 A/S.
As of February 23, 2004, John Andersson is registered as chairman of BIRKLY 1 A/S.
As of February 23, 2004, Marianne Overmark Meisner-Jensen has stepped down as chairman of BIRKLY 1 A/S.
As of December 10, 2003, Preben Lerche has joined the board of directors of BIRKLY 1 A/S.
As of December 10, 2003, Marianne Overmark Meisner-Jensen is registered as chairman of BIRKLY 1 A/S.
As of December 10, 2003, Jan Berg has stepped down as chairman of BIRKLY 1 A/S.
As of March 28, 2003, Hans Henrik Stig Meisner-Jensen has joined the board of directors of BIRKLY 1 A/S.
As of March 28, 2003, Jesper Adolphsen has left the board of directors of BIRKLY 1 A/S.
As of March 28, 2003, Hans Henrik Stig Meisner-Jensen is registered as direktion of BIRKLY 1 A/S.
As of March 28, 2003, Jan Berg is registered as chairman of BIRKLY 1 A/S.
As of March 28, 2003, Jesper Adolphsen has stepped down as direktion of BIRKLY 1 A/S.
As of May 15, 2001, Hans Henrik Stig Meisner-Jensen has stepped down as direktion of BIRKLY 1 A/S.
As of April 25, 2001, Jesper Adolphsen has joined the board of directors of BIRKLY 1 A/S.
As of April 25, 2001, Hans Henrik Gamborg has left the board of directors of BIRKLY 1 A/S.
As of April 25, 2001, Knut Audun Hartmann Krohn has left the board of directors of BIRKLY 1 A/S.
As of April 25, 2001, Jesper Adolphsen is registered as direktion of BIRKLY 1 A/S.
As of April 25, 2001, Hans Henrik Stig Meisner-Jensen is registered as direktion of BIRKLY 1 A/S.
As of April 25, 2001, John Andersson has stepped down as chairman of BIRKLY 1 A/S.
As of June 23, 2000, REVISIONSKONTORET I AARHUS, AKTIESELSKAB has been appointed auditor of BIRKLY 1 A/S.
As of June 23, 2000, Hans Henrik Gamborg has joined the board of directors of BIRKLY 1 A/S.
As of June 23, 2000, Knut Audun Hartmann Krohn has joined the board of directors of BIRKLY 1 A/S.
As of June 23, 2000, John Andersson is registered as chairman of BIRKLY 1 A/S.
BIRKLY 1 A/S was founded on June 23, 2000.
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