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AAGADE HOLDING A/S

CVR: 25832809

Well-established (25 yrs)Loss-making
Dissolved

About AAGADE HOLDING A/S

AAGADE HOLDING A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2001 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2014, the company reported a gross profit of DKK -975 and a net result of DKK -412,051 compared with DKK -792,300 the year before. Equity amounted to DKK 392,383.

Overview

Company type
A/S
Aktieselskab
Address
Ågade 15, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
5.1.2001

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-975-412 t.521 t.392 t.-
201345 t.-792 t.880 t.804 t.-
2012-3 t.6 t.1.7 mio.1.6 mio.-

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Management

PEP screening

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Founders

VGH NR. 625 ApS

History

35 events
2016
Auditor steps down at AAGADE HOLDING A/SMay 30, 2016

As of May 30, 2016, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of AAGADE HOLDING A/S.

Poul Thorup steps down as liquidator of AAGADE HOLDING A/SMay 30, 2016

As of May 30, 2016, Poul Thorup has stepped down as liquidator of AAGADE HOLDING A/S.

AAGADE HOLDING A/S exits liquidationMay 30, 2016

On May 30, 2016, AAGADE HOLDING A/S exited liquidation.

AAGADE HOLDING A/S is dissolvedMay 30, 2016

AAGADE HOLDING A/S was dissolved on May 30, 2016.

2015
Jesper Kaagaard leaves the board of AAGADE HOLDING A/SJun 25, 2015

As of June 25, 2015, Jesper Kaagaard has left the board of directors of AAGADE HOLDING A/S.

Ulrik Marnæs leaves the board of AAGADE HOLDING A/SJun 25, 2015

As of June 25, 2015, Ulrik Marnæs has left the board of directors of AAGADE HOLDING A/S.

Jens Kristian Lykkegaard Jensen leaves the board of AAGADE HOLDING A/SJun 25, 2015

As of June 25, 2015, Jens Kristian Lykkegaard Jensen has left the board of directors of AAGADE HOLDING A/S.

Christian Damkjer George leaves the board of AAGADE HOLDING A/SJun 25, 2015

As of June 25, 2015, Christian Damkjer George has left the board of directors of AAGADE HOLDING A/S.

Poul Thorup joins AAGADE HOLDING A/S as liquidatorJun 25, 2015

As of June 25, 2015, Poul Thorup is registered as liquidator of AAGADE HOLDING A/S.

Jacob Pedersen steps down as direktion of AAGADE HOLDING A/SJun 25, 2015

As of June 25, 2015, Jacob Pedersen has stepped down as direktion of AAGADE HOLDING A/S.

AAGADE HOLDING A/S enters liquidationJun 25, 2015

On June 25, 2015, AAGADE HOLDING A/S entered liquidation.

AAGADE HOLDING A/S: The 2014 annual report is outJun 11, 2015

AAGADE HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -975, and the net result was DKK -412,051.

2014
AAGADE HOLDING A/S: The 2013 annual report is outMay 29, 2014

AAGADE HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 45,275, and the net result was DKK -792,300.

2013
AAGADE HOLDING A/S: The 2012 annual report is outJun 6, 2013

AAGADE HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -3,125, and the net result was DKK 5,653.

2010
AAGADE HOLDING A/S appoints new auditorSep 24, 2010

As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of AAGADE HOLDING A/S.

Auditor steps down at AAGADE HOLDING A/SSep 24, 2010

As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of AAGADE HOLDING A/S.

2006
Christian Damkjer George joins the board of AAGADE HOLDING A/SMay 31, 2006

As of May 31, 2006, Christian Damkjer George has joined the board of directors of AAGADE HOLDING A/S.

John Chalmers Tveit leaves the board of AAGADE HOLDING A/SMay 31, 2006

As of May 31, 2006, John Chalmers Tveit has left the board of directors of AAGADE HOLDING A/S.

Lars Bruun Jakobsen leaves the board of AAGADE HOLDING A/SMay 31, 2006

As of May 31, 2006, Lars Bruun Jakobsen has left the board of directors of AAGADE HOLDING A/S.

2001
Jesper Kaagaard joins the board of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, Jesper Kaagaard has joined the board of directors of AAGADE HOLDING A/S.

John Chalmers Tveit joins the board of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, John Chalmers Tveit has joined the board of directors of AAGADE HOLDING A/S.

Ulrik Marnæs joins the board of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, Ulrik Marnæs has joined the board of directors of AAGADE HOLDING A/S.

Jens Kristian Lykkegaard Jensen joins the board of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, Jens Kristian Lykkegaard Jensen has joined the board of directors of AAGADE HOLDING A/S.

Lars Bruun Jakobsen joins the board of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, Lars Bruun Jakobsen has joined the board of directors of AAGADE HOLDING A/S.

Poul Thorup leaves the board of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, Poul Thorup has left the board of directors of AAGADE HOLDING A/S.

Peter Frank Hansen leaves the board of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, Peter Frank Hansen has left the board of directors of AAGADE HOLDING A/S.

Hans Bekkevold leaves the board of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, Hans Bekkevold has left the board of directors of AAGADE HOLDING A/S.

Jacob Pedersen joins AAGADE HOLDING A/S as direktionMar 15, 2001

As of March 15, 2001, Jacob Pedersen is registered as direktion of AAGADE HOLDING A/S.

Peter Frank Hansen steps down as direktion of AAGADE HOLDING A/SMar 15, 2001

As of March 15, 2001, Peter Frank Hansen has stepped down as direktion of AAGADE HOLDING A/S.

AAGADE HOLDING A/S appoints new auditorJan 5, 2001

As of January 5, 2001, VICH 2938 A/S has been appointed auditor of AAGADE HOLDING A/S.

Poul Thorup joins the board of AAGADE HOLDING A/SJan 5, 2001

As of January 5, 2001, Poul Thorup has joined the board of directors of AAGADE HOLDING A/S.

Peter Frank Hansen joins the board of AAGADE HOLDING A/SJan 5, 2001

As of January 5, 2001, Peter Frank Hansen has joined the board of directors of AAGADE HOLDING A/S.

Hans Bekkevold joins the board of AAGADE HOLDING A/SJan 5, 2001

As of January 5, 2001, Hans Bekkevold has joined the board of directors of AAGADE HOLDING A/S.

Peter Frank Hansen joins AAGADE HOLDING A/S as direktionJan 5, 2001

As of January 5, 2001, Peter Frank Hansen is registered as direktion of AAGADE HOLDING A/S.

AAGADE HOLDING A/S is foundedJan 5, 2001

AAGADE HOLDING A/S was founded on January 5, 2001.