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Aktieselskabet af 6. februar 2019

CVR: 25642139

Declining 9% p.a.Micro companyWell-established (12 yrs)Loss-making
Dissolved

About Aktieselskabet af 6. februar 2019

Aktieselskabet af 6. februar 2019 was a Danish company of the type Aktieselskab based in Hedensted, founded in 2013 and dissolved in 2022. The company was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company has 7 employees. In 2020, the company reported a gross profit of DKK -29,892 and a net result of DKK -40,169 compared with DKK 1,303,643 the year before. Equity amounted to DKK -483,014.

Overview

Company type
A/S
Aktieselskab
Address
Spettrupvej 7B, 8722 Hedensted
HEDENSTED
8722 Hedensted
Find nearby companies
Founded
11.12.2013

Details

Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Code: 721900
Employees
7 employees
5 FTE
(2018)

Contact

Advertising protected

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2020-30 t.-40 t.24 t.-483 t.0
20191.3 mio.1.3 mio.68 t.-443 t.0
20181.7 mio.-1.6 mio.132 t.-3.7 mio.7
20172.4 mio.-782 t.1 mio.-2.1 mio.5
20163.4 mio.-22 t.2.3 mio.-1.3 mio.5
2015--1.3 mio.1.5 mio.-1.3 mio.-
20142.1 mio.-908 t.5.2 mio.-8 t.-

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Management

Founders

Johannes Grane Larsen

History

67 events
2022
Auditor steps down at Aktieselskabet af 6. februar 2019Jun 27, 2022

As of June 27, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 6. februar 2019.

Tommi Hjelmdal Ahrenholt steps down as liquidator of Aktieselskabet af 6. februar 2019Jun 27, 2022

As of June 27, 2022, Tommi Hjelmdal Ahrenholt has stepped down as liquidator of Aktieselskabet af 6. februar 2019.

Aktieselskabet af 6. februar 2019 exits liquidationJun 27, 2022

On June 27, 2022, Aktieselskabet af 6. februar 2019 exited liquidation.

Aktieselskabet af 6. februar 2019 is dissolvedJun 27, 2022

Aktieselskabet af 6. februar 2019 was dissolved on June 27, 2022.

2021
Aktieselskabet af 6. februar 2019: The 2020 annual report is outAug 20, 2021

Aktieselskabet af 6. februar 2019 has published its annual report for 2020. Gross profit came to DKK -29,892, and the net result was DKK -40,169.

Auditor steps down at Aktieselskabet af 6. februar 2019Jun 8, 2021

As of June 8, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 6. februar 2019.

Tommi Hjelmdal Ahrenholt steps down as liquidator of Aktieselskabet af 6. februar 2019Jun 8, 2021

As of June 8, 2021, Tommi Hjelmdal Ahrenholt has stepped down as liquidator of Aktieselskabet af 6. februar 2019.

Aktieselskabet af 6. februar 2019 exits liquidationJun 8, 2021

On June 8, 2021, Aktieselskabet af 6. februar 2019 exited liquidation.

Lars Carsten Bo Steffensen leaves the board of Aktieselskabet af 6. februar 2019May 5, 2021

As of May 5, 2021, Lars Carsten Bo Steffensen has left the board of directors of Aktieselskabet af 6. februar 2019.

Thomas Frank leaves the board of Aktieselskabet af 6. februar 2019May 5, 2021

As of May 5, 2021, Thomas Frank has left the board of directors of Aktieselskabet af 6. februar 2019.

Tommi Hjelmdal Ahrenholt joins Aktieselskabet af 6. februar 2019 as liquidatorMay 5, 2021

As of May 5, 2021, Tommi Hjelmdal Ahrenholt is registered as liquidator of Aktieselskabet af 6. februar 2019.

Tommi Hjelmdal Ahrenholt joins Aktieselskabet af 6. februar 2019 as liquidatorMay 5, 2021

As of May 5, 2021, Tommi Hjelmdal Ahrenholt is registered as liquidator of Aktieselskabet af 6. februar 2019.

Haldor Birger Hansen steps down as chairman of Aktieselskabet af 6. februar 2019May 5, 2021

As of May 5, 2021, Haldor Birger Hansen has stepped down as chairman of Aktieselskabet af 6. februar 2019.

Lars Carsten Bo Steffensen steps down as adm. dir. of Aktieselskabet af 6. februar 2019May 5, 2021

As of May 5, 2021, Lars Carsten Bo Steffensen has stepped down as adm. dir. of Aktieselskabet af 6. februar 2019.

Aktieselskabet af 6. februar 2019 enters liquidationMay 5, 2021

On May 5, 2021, Aktieselskabet af 6. februar 2019 entered liquidation.

Aktieselskabet af 6. februar 2019 enters liquidationMay 5, 2021

On May 5, 2021, Aktieselskabet af 6. februar 2019 entered liquidation.

2020
Aktieselskabet af 6. februar 2019: The 2019 annual report is outAug 31, 2020

Aktieselskabet af 6. februar 2019 has published its annual report for 2019. Gross profit came to DKK 1,286,866, and the net result was DKK 1,303,643.

Lars Carsten Bo Steffensen joins the board of Aktieselskabet af 6. februar 2019Feb 1, 2020

As of February 1, 2020, Lars Carsten Bo Steffensen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Jesper Thyrring Møller leaves the board of Aktieselskabet af 6. februar 2019Jan 31, 2020

As of January 31, 2020, Jesper Thyrring Møller has left the board of directors of Aktieselskabet af 6. februar 2019.

2019
Thomas Frank joins the board of Aktieselskabet af 6. februar 2019Jun 28, 2019

As of June 28, 2019, Thomas Frank has joined the board of directors of Aktieselskabet af 6. februar 2019.

Lars Carsten Bo Steffensen leaves the board of Aktieselskabet af 6. februar 2019Jun 28, 2019

As of June 28, 2019, Lars Carsten Bo Steffensen has left the board of directors of Aktieselskabet af 6. februar 2019.

Lars Carsten Bo Steffensen joins Aktieselskabet af 6. februar 2019 as adm. dir.Jun 28, 2019

As of June 28, 2019, Lars Carsten Bo Steffensen is registered as adm. dir. of Aktieselskabet af 6. februar 2019.

Lone Stensig Jakobsgaard steps down as adm. dir. of Aktieselskabet af 6. februar 2019Jun 28, 2019

As of June 28, 2019, Lone Stensig Jakobsgaard has stepped down as adm. dir. of Aktieselskabet af 6. februar 2019.

Aktieselskabet af 6. februar 2019: The 2018 annual report is outJun 1, 2019

Aktieselskabet af 6. februar 2019 has published its annual report for 2018. Gross profit came to DKK 1,714,750, and the net result was DKK -1,648,070.

Lars Carsten Bo Steffensen joins the board of Aktieselskabet af 6. februar 2019Mar 1, 2019

As of March 1, 2019, Lars Carsten Bo Steffensen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Jesper Guldhammer Quist leaves the board of Aktieselskabet af 6. februar 2019Mar 1, 2019

As of March 1, 2019, Jesper Guldhammer Quist has left the board of directors of Aktieselskabet af 6. februar 2019.

Flemming Bjørn Hansen leaves the board of Aktieselskabet af 6. februar 2019Mar 1, 2019

As of March 1, 2019, Flemming Bjørn Hansen has left the board of directors of Aktieselskabet af 6. februar 2019.

Christian Nielsen leaves the board of Aktieselskabet af 6. februar 2019Mar 1, 2019

As of March 1, 2019, Christian Nielsen has left the board of directors of Aktieselskabet af 6. februar 2019.

2018
Aktieselskabet af 6. februar 2019: The 2017 annual report is outMay 1, 2018

Aktieselskabet af 6. februar 2019 has published its annual report for 2017. Gross profit came to DKK 2,370,541, and the net result was DKK -781,807.

Christian Nielsen joins the board of Aktieselskabet af 6. februar 2019Apr 30, 2018

As of April 30, 2018, Christian Nielsen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Haldor Birger Hansen joins Aktieselskabet af 6. februar 2019 as chairmanApr 30, 2018

As of April 30, 2018, Haldor Birger Hansen is registered as chairman of Aktieselskabet af 6. februar 2019.

Jørn Krogager Henriksen steps down as chairman of Aktieselskabet af 6. februar 2019Apr 30, 2018

As of April 30, 2018, Jørn Krogager Henriksen has stepped down as chairman of Aktieselskabet af 6. februar 2019.

2017
Jonna Pedersen leaves the board of Aktieselskabet af 6. februar 2019Oct 1, 2017

As of October 1, 2017, Jonna Pedersen has left the board of directors of Aktieselskabet af 6. februar 2019.

Lone Stensig Jakobsgaard joins Aktieselskabet af 6. februar 2019 as adm. dir.Sep 7, 2017

As of September 7, 2017, Lone Stensig Jakobsgaard is registered as adm. dir. of Aktieselskabet af 6. februar 2019.

Henrik Sørensen steps down as adm. dir. of Aktieselskabet af 6. februar 2019Sep 7, 2017

As of September 7, 2017, Henrik Sørensen has stepped down as adm. dir. of Aktieselskabet af 6. februar 2019.

Aktieselskabet af 6. februar 2019: The 2016 annual report is outMay 22, 2017

Aktieselskabet af 6. februar 2019 has published its annual report for 2016. Gross profit came to DKK 3,418,612, and the net result was DKK -22,058.

Jesper Guldhammer Quist joins the board of Aktieselskabet af 6. februar 2019Apr 27, 2017

As of April 27, 2017, Jesper Guldhammer Quist has joined the board of directors of Aktieselskabet af 6. februar 2019.

Jens Arild Pedersen leaves the board of Aktieselskabet af 6. februar 2019Apr 27, 2017

As of April 27, 2017, Jens Arild Pedersen has left the board of directors of Aktieselskabet af 6. februar 2019.

2016
Aktieselskabet af 6. februar 2019: The 2015 annual report is outJun 7, 2016

Aktieselskabet af 6. februar 2019 has published its annual report for 2015. The net result was DKK -1,285,818.

2015
Jens Arild Pedersen joins the board of Aktieselskabet af 6. februar 2019Aug 31, 2015

As of August 31, 2015, Jens Arild Pedersen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Torben Møllerbo leaves the board of Aktieselskabet af 6. februar 2019Jun 16, 2015

As of June 16, 2015, Torben Møllerbo has left the board of directors of Aktieselskabet af 6. februar 2019.

Aktieselskabet af 6. februar 2019: The 2014 annual report is outMay 29, 2015

Aktieselskabet af 6. februar 2019 has published its annual report for 2014. Gross profit came to DKK 2,072,330, and the net result was DKK -908,176.

Torben Møllerbo joins the board of Aktieselskabet af 6. februar 2019May 26, 2015

As of May 26, 2015, Torben Møllerbo has joined the board of directors of Aktieselskabet af 6. februar 2019.

Flemming Bjørn Hansen joins the board of Aktieselskabet af 6. februar 2019May 26, 2015

As of May 26, 2015, Flemming Bjørn Hansen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Karina Grosen Boldsen leaves the board of Aktieselskabet af 6. februar 2019May 26, 2015

As of May 26, 2015, Karina Grosen Boldsen has left the board of directors of Aktieselskabet af 6. februar 2019.

Karsten Lumbye Jensen leaves the board of Aktieselskabet af 6. februar 2019May 26, 2015

As of May 26, 2015, Karsten Lumbye Jensen has left the board of directors of Aktieselskabet af 6. februar 2019.

Thomas Top Iversen leaves the board of Aktieselskabet af 6. februar 2019May 26, 2015

As of May 26, 2015, Thomas Top Iversen has left the board of directors of Aktieselskabet af 6. februar 2019.

Jørn Krogager Henriksen joins Aktieselskabet af 6. februar 2019 as chairmanMay 26, 2015

As of May 26, 2015, Jørn Krogager Henriksen is registered as chairman of Aktieselskabet af 6. februar 2019.

Gert Eg steps down as chairman of Aktieselskabet af 6. februar 2019May 26, 2015

As of May 26, 2015, Gert Eg has stepped down as chairman of Aktieselskabet af 6. februar 2019.

Johan Stadil Petersen steps down as suppleant of Aktieselskabet af 6. februar 2019May 26, 2015

As of May 26, 2015, Johan Stadil Petersen has stepped down as suppleant of Aktieselskabet af 6. februar 2019.

Christian Damgaard Lunde steps down as suppleant of Aktieselskabet af 6. februar 2019May 26, 2015

As of May 26, 2015, Christian Damgaard Lunde has stepped down as suppleant of Aktieselskabet af 6. februar 2019.

2014
Flemming Laursen leaves the board of Aktieselskabet af 6. februar 2019Dec 17, 2014

As of December 17, 2014, Flemming Laursen has left the board of directors of Aktieselskabet af 6. februar 2019.

Henrik Sørensen joins Aktieselskabet af 6. februar 2019 as adm. dir.Oct 1, 2014

As of October 1, 2014, Henrik Sørensen is registered as adm. dir. of Aktieselskabet af 6. februar 2019.

Jeppe Poulsgaard steps down as director of Aktieselskabet af 6. februar 2019Oct 1, 2014

As of October 1, 2014, Jeppe Poulsgaard has stepped down as director of Aktieselskabet af 6. februar 2019.

2013
Aktieselskabet af 6. februar 2019 appoints new auditorDec 19, 2013

As of December 19, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 6. februar 2019.

Aktieselskabet af 6. februar 2019 appoints new auditorDec 19, 2013

As of December 19, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 6. februar 2019.

Jonna Pedersen joins the board of Aktieselskabet af 6. februar 2019Dec 11, 2013

As of December 11, 2013, Jonna Pedersen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Karina Grosen Boldsen joins the board of Aktieselskabet af 6. februar 2019Dec 11, 2013

As of December 11, 2013, Karina Grosen Boldsen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Flemming Laursen joins the board of Aktieselskabet af 6. februar 2019Dec 11, 2013

As of December 11, 2013, Flemming Laursen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Karsten Lumbye Jensen joins the board of Aktieselskabet af 6. februar 2019Dec 11, 2013

As of December 11, 2013, Karsten Lumbye Jensen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Thomas Top Iversen joins the board of Aktieselskabet af 6. februar 2019Dec 11, 2013

As of December 11, 2013, Thomas Top Iversen has joined the board of directors of Aktieselskabet af 6. februar 2019.

Jesper Thyrring Møller joins the board of Aktieselskabet af 6. februar 2019Dec 11, 2013

As of December 11, 2013, Jesper Thyrring Møller has joined the board of directors of Aktieselskabet af 6. februar 2019.

Gert Eg joins Aktieselskabet af 6. februar 2019 as chairmanDec 11, 2013

As of December 11, 2013, Gert Eg is registered as chairman of Aktieselskabet af 6. februar 2019.

Jeppe Poulsgaard joins Aktieselskabet af 6. februar 2019 as directorDec 11, 2013

As of December 11, 2013, Jeppe Poulsgaard is registered as director of Aktieselskabet af 6. februar 2019.

Johan Stadil Petersen joins Aktieselskabet af 6. februar 2019 as suppleantDec 11, 2013

As of December 11, 2013, Johan Stadil Petersen is registered as suppleant of Aktieselskabet af 6. februar 2019.

Christian Damgaard Lunde joins Aktieselskabet af 6. februar 2019 as suppleantDec 11, 2013

As of December 11, 2013, Christian Damgaard Lunde is registered as suppleant of Aktieselskabet af 6. februar 2019.

Aktieselskabet af 6. februar 2019 is foundedDec 11, 2013

Aktieselskabet af 6. februar 2019 was founded on December 11, 2013.