Dissolved and financials
CVR: 26016967
DKK 10,879,985
Gross profit
Net result: DKK -3,398,812
No owners listed
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No current management
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Dissolved
Ceased 22 August 2014
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0 employees
CVR · 2014
Director role ended: Søren Schønberg Henriksen
CVR · 22/08/2014
View the full event history
S-MAIL A/S was a Danish company of the type Aktieselskab based in Vadum, founded in 2001. The company has been dissolved on 22 August 2014. The company was registered under the industry Fotokopiering, dokumentbehandling og anden specialiseret kontorservice. The company has 0 employees (2014). In 2013, the company reported a gross profit of DKK 10,879,985 and a net result of DKK -3,398,812. Equity in the 2013 report amounted to DKK 409,853.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/10/2012 – 30/09/2013 | 10.9M | -3.4M | 7M | 410K | - |
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Read about the CDS scoreNo. S-MAIL A/S is registered in the Danish CVR register with the status Dissolved and ceased on 22 August 2014.
The CVR number of S-MAIL A/S is 26016967.
In 2013, S-MAIL A/S reported a gross profit of DKK 10,879,985.
S-MAIL A/S had 0 employees in 2014 according to the Danish CVR register.
S-MAIL A/S was founded on 24 April 2001.
S-MAIL A/S was registered under the industry Fotokopiering, dokumentbehandling og anden specialiseret kontorservice (industry code 821900).
As of August 22, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of S-MAIL A/S.
As of August 22, 2014, Svend Erik Baadsgaard has left the board of directors of S-MAIL A/S.
As of August 22, 2014, Palle Ebbesen Smed has left the board of directors of S-MAIL A/S.
As of August 22, 2014, Søren Schønberg Henriksen has stepped down as vice chairman of S-MAIL A/S.
As of August 22, 2014, Allan Have Jensen has stepped down as adm. dir of S-MAIL A/S.
As of August 22, 2014, Jesper Toustrup has stepped down as chairman of S-MAIL A/S.
S-MAIL A/S was dissolved on August 22, 2014.
As of May 29, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of S-MAIL A/S.
As of May 29, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of S-MAIL A/S.
S-MAIL A/S has published its annual report for 2013. Gross profit came to DKK 10,879,985, and the net result was DKK -3,398,812.
As of November 1, 2013, Palle Ebbesen Smed has joined the board of directors of S-MAIL A/S.
As of November 1, 2013, Anders Hjulmand has left the board of directors of S-MAIL A/S.
As of November 1, 2013, Erik Krogh Christiansen has left the board of directors of S-MAIL A/S.
As of November 1, 2013, Allan Have Jensen has left the board of directors of S-MAIL A/S.
As of November 1, 2013, Søren Schønberg Henriksen is registered as vice chairman of S-MAIL A/S.
As of November 1, 2013, Allan Have Jensen is registered as adm. dir of S-MAIL A/S.
As of November 1, 2013, Preben Larsen has stepped down as direktion of S-MAIL A/S.
As of November 1, 2013, Søren Petersen has stepped down as direktion of S-MAIL A/S.
As of November 1, 2013, Erik Krogh Christiansen has stepped down as direktion of S-MAIL A/S.
As of July 16, 2013, Søren Petersen is registered as direktion of S-MAIL A/S.
As of May 24, 2013, Svend Erik Baadsgaard has joined the board of directors of S-MAIL A/S.
As of May 24, 2013, Anders Hjulmand has joined the board of directors of S-MAIL A/S.
As of May 24, 2013, Preben Larsen has left the board of directors of S-MAIL A/S.
As of May 24, 2013, Jesper Toustrup is registered as chairman of S-MAIL A/S.
As of May 24, 2013, Søren Petersen has stepped down as vice chairman of S-MAIL A/S.
As of February 26, 2013, Allan Have Jensen has joined the board of directors of S-MAIL A/S.
As of February 26, 2013, Anders Due has left the board of directors of S-MAIL A/S.
As of March 18, 2011, Anders Due has joined the board of directors of S-MAIL A/S.
As of March 18, 2011, Jesper Rimmen Jensen has left the board of directors of S-MAIL A/S.
As of March 18, 2011, Kim Lodberg has left the board of directors of S-MAIL A/S.
As of March 18, 2011, Søren Petersen is registered as vice chairman of S-MAIL A/S.
As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of S-MAIL A/S.
As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of S-MAIL A/S.
As of May 18, 2009, Preben Larsen is registered as direktion of S-MAIL A/S.
As of May 5, 2009, Jesper Rimmen Jensen has joined the board of directors of S-MAIL A/S.
As of June 20, 2006, Preben Larsen has joined the board of directors of S-MAIL A/S.
As of May 23, 2006, Hanne Bruun Jacobsen has left the board of directors of S-MAIL A/S.
As of April 24, 2001, VICH 2938 A/S has been appointed auditor of S-MAIL A/S.
As of April 24, 2001, Hanne Bruun Jacobsen has joined the board of directors of S-MAIL A/S.
As of April 24, 2001, Kim Lodberg has joined the board of directors of S-MAIL A/S.
As of April 24, 2001, Erik Krogh Christiansen has joined the board of directors of S-MAIL A/S.
As of April 24, 2001, Erik Krogh Christiansen is registered as direktion of S-MAIL A/S.
S-MAIL A/S was founded on April 24, 2001.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
