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REFA HOLDING A/S

CVR: 25814576

Micro companyWell-established (25 yrs)Profitable
Dissolved

About REFA HOLDING A/S

REFA HOLDING A/S was a Danish company of the type Aktieselskab based in Hellerup, founded in 2001 and dissolved in 2017. The company was registered under the industry Anden telekommunikation. The company has 3 employees. In 2016, the company reported a gross profit of DKK -3,038,150 and a net result of DKK 65,198,232 compared with DKK 4,021,157 the year before. Equity amounted to DKK -319,667.

Overview

Company type
A/S
Aktieselskab
Address
c/o Lars Priemé, Bakkedal 17, 2900 Hellerup
GENTOFTE
2900 Hellerup
Find nearby companies
Founded
1.1.2001

Details

Industry
Anden telekommunikation
Code: 619000
Employees
3 employees
3 FTE
(2008)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-3 mio.65.2 mio.881 t.-320 t.-
2015-76 t.4 mio.7.1 mio.7.1 mio.-
2014-38 t.1.5 mio.5.9 mio.5.3 mio.-
2013-23 t.2.6 mio.15.4 mio.6 mio.-
2012-92 t.3 mio.16.7 mio.3.4 mio.-

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Management

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Founders

HANS LAURITS JØRGENSEN ARKITEKTER ApS

History

41 events
2017
Auditor steps down at REFA HOLDING A/SOct 3, 2017

As of October 3, 2017, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of REFA HOLDING A/S.

Michael Grindsted leaves the board of REFA HOLDING A/SOct 3, 2017

As of October 3, 2017, Michael Grindsted has left the board of directors of REFA HOLDING A/S.

Michael Thyboe leaves the board of REFA HOLDING A/SOct 3, 2017

As of October 3, 2017, Michael Thyboe has left the board of directors of REFA HOLDING A/S.

Lars Priemé steps down as chairman of REFA HOLDING A/SOct 3, 2017

As of October 3, 2017, Lars Priemé has stepped down as chairman of REFA HOLDING A/S.

Michael Grindsted steps down as direktion of REFA HOLDING A/SOct 3, 2017

As of October 3, 2017, Michael Grindsted has stepped down as direktion of REFA HOLDING A/S.

REFA HOLDING A/S is dissolvedOct 3, 2017

REFA HOLDING A/S was dissolved on October 3, 2017.

REFA HOLDING A/S: The 2016 annual report is outJun 26, 2017

REFA HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -3,038,150, and the net result was DKK 65,198,232.

2016
REFA HOLDING A/S: The 2015 annual report is outFeb 10, 2016

REFA HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -75,623, and the net result was DKK 4,021,157.

2015
REFA HOLDING A/S: The 2014 annual report is outApr 30, 2015

REFA HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -38,205, and the net result was DKK 1,515,750.

REFA HOLDING A/S appoints new auditorJan 1, 2015

As of January 1, 2015, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of REFA HOLDING A/S.

Auditor steps down at REFA HOLDING A/SJan 1, 2015

As of January 1, 2015, ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S has stepped down as auditor of REFA HOLDING A/S.

2014
REFA HOLDING A/S: The 2013 annual report is outMar 26, 2014

REFA HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -23,071, and the net result was DKK 2,581,406.

2013
Michael Grindsted joins the board of REFA HOLDING A/SNov 25, 2013

As of November 25, 2013, Michael Grindsted has joined the board of directors of REFA HOLDING A/S.

Michael Thyboe joins the board of REFA HOLDING A/SNov 25, 2013

As of November 25, 2013, Michael Thyboe has joined the board of directors of REFA HOLDING A/S.

Thomas Christian Polano leaves the board of REFA HOLDING A/SNov 25, 2013

As of November 25, 2013, Thomas Christian Polano has left the board of directors of REFA HOLDING A/S.

Lars Priemé joins REFA HOLDING A/S as chairmanNov 25, 2013

As of November 25, 2013, Lars Priemé is registered as chairman of REFA HOLDING A/S.

Michael Grindsted joins REFA HOLDING A/S as direktionNov 25, 2013

As of November 25, 2013, Michael Grindsted is registered as direktion of REFA HOLDING A/S.

Lars Priemé steps down as direktion of REFA HOLDING A/SNov 25, 2013

As of November 25, 2013, Lars Priemé has stepped down as direktion of REFA HOLDING A/S.

REFA HOLDING A/S: The 2012 annual report is outMar 27, 2013

REFA HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -92,360, and the net result was DKK 3,045,637.

2012
REFA HOLDING A/S appoints new auditorFeb 16, 2012

As of February 16, 2012, ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S has been appointed auditor of REFA HOLDING A/S.

Auditor steps down at REFA HOLDING A/SFeb 16, 2012

As of February 16, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of REFA HOLDING A/S.

Thomas Christian Polano joins the board of REFA HOLDING A/SFeb 16, 2012

As of February 16, 2012, Thomas Christian Polano has joined the board of directors of REFA HOLDING A/S.

Peter Alfred Warnøe leaves the board of REFA HOLDING A/SFeb 16, 2012

As of February 16, 2012, Peter Alfred Warnøe has left the board of directors of REFA HOLDING A/S.

2011
REFA HOLDING A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of REFA HOLDING A/S.

Auditor steps down at REFA HOLDING A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of REFA HOLDING A/S.

2008
Steen Halbye steps down as chairman of REFA HOLDING A/SDec 23, 2008

As of December 23, 2008, Steen Halbye has stepped down as chairman of REFA HOLDING A/S.

2007
Lars Priemé joins REFA HOLDING A/S as direktionSep 28, 2007

As of September 28, 2007, Lars Priemé is registered as direktion of REFA HOLDING A/S.

Holger Torkild Foss steps down as direktion of REFA HOLDING A/SSep 28, 2007

As of September 28, 2007, Holger Torkild Foss has stepped down as direktion of REFA HOLDING A/S.

Holger Torkild Foss joins REFA HOLDING A/S as direktionSep 17, 2007

As of September 17, 2007, Holger Torkild Foss is registered as direktion of REFA HOLDING A/S.

Steen Halbye joins REFA HOLDING A/S as chairmanSep 17, 2007

As of September 17, 2007, Steen Halbye is registered as chairman of REFA HOLDING A/S.

Michael Grindsted steps down as direktion of REFA HOLDING A/SSep 17, 2007

As of September 17, 2007, Michael Grindsted has stepped down as direktion of REFA HOLDING A/S.

2005
REFA HOLDING A/S appoints new auditorMar 14, 2005

As of March 14, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of REFA HOLDING A/S.

Auditor steps down at REFA HOLDING A/SMar 14, 2005

As of March 14, 2005, Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer has stepped down as auditor of REFA HOLDING A/S.

Peter Alfred Warnøe joins the board of REFA HOLDING A/SMar 14, 2005

As of March 14, 2005, Peter Alfred Warnøe has joined the board of directors of REFA HOLDING A/S.

2001
REFA HOLDING A/S appoints new auditorFeb 8, 2001

As of February 8, 2001, Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer has been appointed auditor of REFA HOLDING A/S.

Auditor steps down at REFA HOLDING A/SFeb 8, 2001

As of February 8, 2001, Carl Edvard Gudbergsen has stepped down as auditor of REFA HOLDING A/S.

Michael Grindsted joins REFA HOLDING A/S as direktionFeb 8, 2001

As of February 8, 2001, Michael Grindsted is registered as direktion of REFA HOLDING A/S.

Steen Schierbeck steps down as direktion of REFA HOLDING A/SFeb 8, 2001

As of February 8, 2001, Steen Schierbeck has stepped down as direktion of REFA HOLDING A/S.

REFA HOLDING A/S appoints new auditorJan 1, 2001

As of January 1, 2001, Carl Edvard Gudbergsen has been appointed auditor of REFA HOLDING A/S.

Steen Schierbeck joins REFA HOLDING A/S as direktionJan 1, 2001

As of January 1, 2001, Steen Schierbeck is registered as direktion of REFA HOLDING A/S.

REFA HOLDING A/S is foundedJan 1, 2001

REFA HOLDING A/S was founded on January 1, 2001.

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