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AE4 2012 HOLDING ApS

CVR: 25656709

Well-established (12 yrs)Profitable
Dissolved

About AE4 2012 HOLDING ApS

AE4 2012 HOLDING ApS was a Danish company of the type Anpartsselskab based in Ringsted, founded in 2013 and dissolved in 2017. The company was registered under the industry Uoplyst. In 2017, the company reported a gross profit of DKK -2,500 and a net result of DKK 497,815 compared with DKK 26,792,874 the year before. Equity amounted to DKK 102,096,659.

Overview

Company type
APS
Anpartsselskab
Address
Odinsvej 30, 4100 Ringsted
RINGSTED
4100 Ringsted
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Founded
19.12.2013

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-3 t.498 t.102.1 mio.102.1 mio.-
2016-71 t.26.8 mio.102.2 mio.102.1 mio.-

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Management

PEP screening

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Founders

Lundborgvej 2016 P/S

History

21 events
2017
Auditor steps down at AE4 2012 HOLDING ApSAug 8, 2017

As of August 8, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AE4 2012 HOLDING ApS.

Johnny Engelund Kampman leaves the board of AE4 2012 HOLDING ApSAug 8, 2017

As of August 8, 2017, Johnny Engelund Kampman has left the board of directors of AE4 2012 HOLDING ApS.

Anders Ditlev Jørgensen leaves the board of AE4 2012 HOLDING ApSAug 8, 2017

As of August 8, 2017, Anders Ditlev Jørgensen has left the board of directors of AE4 2012 HOLDING ApS.

Martin Ian Bramley leaves the board of AE4 2012 HOLDING ApSAug 8, 2017

As of August 8, 2017, Martin Ian Bramley has left the board of directors of AE4 2012 HOLDING ApS.

Anders Ditlev Jørgensen steps down as direktion of AE4 2012 HOLDING ApSAug 8, 2017

As of August 8, 2017, Anders Ditlev Jørgensen has stepped down as direktion of AE4 2012 HOLDING ApS.

Carl Fürstenbach steps down as chairman of AE4 2012 HOLDING ApSAug 8, 2017

As of August 8, 2017, Carl Fürstenbach has stepped down as chairman of AE4 2012 HOLDING ApS.

AE4 2012 HOLDING ApS is dissolvedAug 8, 2017

AE4 2012 HOLDING ApS was dissolved on August 8, 2017.

AE4 2012 HOLDING ApS: The 2017 annual report is outJul 4, 2017

AE4 2012 HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -2,500, and the net result was DKK 497,815.

2016
AE4 2012 HOLDING ApS: The 2016 annual report is outJul 7, 2016

AE4 2012 HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -70,691, and the net result was DKK 26,792,874.

2015
AE4 2012 HOLDING ApS publishes interim reportSep 21, 2015

AE4 2012 HOLDING ApS has published its interim report for the period December 19, 2013 – March 31, 2015.

Johnny Engelund Kampman joins the board of AE4 2012 HOLDING ApSSep 16, 2015

As of September 16, 2015, Johnny Engelund Kampman has joined the board of directors of AE4 2012 HOLDING ApS.

Anders Ditlev Jørgensen joins the board of AE4 2012 HOLDING ApSSep 16, 2015

As of September 16, 2015, Anders Ditlev Jørgensen has joined the board of directors of AE4 2012 HOLDING ApS.

Martin Ian Bramley joins the board of AE4 2012 HOLDING ApSSep 16, 2015

As of September 16, 2015, Martin Ian Bramley has joined the board of directors of AE4 2012 HOLDING ApS.

David Zytomierski leaves the board of AE4 2012 HOLDING ApSSep 16, 2015

As of September 16, 2015, David Zytomierski has left the board of directors of AE4 2012 HOLDING ApS.

Niklas Sloutski leaves the board of AE4 2012 HOLDING ApSSep 16, 2015

As of September 16, 2015, Niklas Sloutski has left the board of directors of AE4 2012 HOLDING ApS.

2013
AE4 2012 HOLDING ApS appoints new auditorDec 19, 2013

As of December 19, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AE4 2012 HOLDING ApS.

David Zytomierski joins the board of AE4 2012 HOLDING ApSDec 19, 2013

As of December 19, 2013, David Zytomierski has joined the board of directors of AE4 2012 HOLDING ApS.

Niklas Sloutski joins the board of AE4 2012 HOLDING ApSDec 19, 2013

As of December 19, 2013, Niklas Sloutski has joined the board of directors of AE4 2012 HOLDING ApS.

Anders Ditlev Jørgensen joins AE4 2012 HOLDING ApS as direktionDec 19, 2013

As of December 19, 2013, Anders Ditlev Jørgensen is registered as direktion of AE4 2012 HOLDING ApS.

Carl Fürstenbach joins AE4 2012 HOLDING ApS as chairmanDec 19, 2013

As of December 19, 2013, Carl Fürstenbach is registered as chairman of AE4 2012 HOLDING ApS.

AE4 2012 HOLDING ApS is foundedDec 19, 2013

AE4 2012 HOLDING ApS was founded on December 19, 2013.