Dissolved and financials
CVR: 26142237
Previous names: BOULAW 2007 A/S
DKK 12,041,458
Gross profit
Net result: DKK -2,035,018
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 29 May 2013
CVR · view overview
40 employees
CVR · 2012
Director role ended: Peter Christian Mægbæk Madsen
CVR · 29/05/2013
View the full event history
M1 A/S was a Danish company of the type Aktieselskab based in Taastrup, founded in 2001. The company has been dissolved on 29 May 2013. The company was registered under the industry Anden telekommunikation. The company was previously named BOULAW 2007 A/S. The company has 40 employees (2012). In 2012, the company reported a gross profit of DKK 12,041,458 and a net result of DKK -2,035,018. Equity in the 2012 report amounted to DKK -9,249,725.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | 12M | -2M | 42.4M | -9.2M | - |
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Read about the CDS scoreNo. M1 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 29 May 2013.
The CVR number of M1 A/S is 26142237.
In 2012, M1 A/S reported a gross profit of DKK 12,041,458.
M1 A/S had 40 employees in 2012 according to the Danish CVR register.
M1 A/S was founded on 3 July 2001.
M1 A/S was registered under the industry Anden telekommunikation (industry code 619000).
M1 A/S has published its annual report for 2012. Gross profit came to DKK 12,041,458, and the net result was DKK -2,035,018.
As of May 29, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of M1 A/S.
As of May 29, 2013, Peter Christian Mægbæk Madsen has left the board of directors of M1 A/S.
As of May 29, 2013, Claus Wamsler-Nielsen has left the board of directors of M1 A/S.
As of May 29, 2013, Peter Christian Mægbæk Madsen has stepped down as direktion of M1 A/S.
As of May 29, 2013, Anders Jensen has stepped down as chairman of M1 A/S.
M1 A/S was dissolved on May 29, 2013.
As of November 5, 2012, Peter Christian Mægbæk Madsen has joined the board of directors of M1 A/S.
As of November 5, 2012, Bo Abrahamsen has left the board of directors of M1 A/S.
As of November 5, 2012, Peter Christian Mægbæk Madsen is registered as direktion of M1 A/S.
As of November 5, 2012, Bo Abrahamsen has stepped down as direktion of M1 A/S.
As of March 1, 2012, Bo Abrahamsen has joined the board of directors of M1 A/S.
As of March 1, 2012, Mads Peter Veiby has left the board of directors of M1 A/S.
As of March 1, 2012, Bo Abrahamsen is registered as direktion of M1 A/S.
As of March 1, 2012, Mads Peter Veiby has stepped down as direktion of M1 A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of M1 A/S.
As of July 1, 2011, has stepped down as auditor of M1 A/S.
As of March 29, 2011, Anders Jensen is registered as chairman of M1 A/S.
As of March 29, 2011, Jesper Theill Eriksen has stepped down as chairman of M1 A/S.
As of March 7, 2011, Claus Wamsler-Nielsen has joined the board of directors of M1 A/S.
As of March 7, 2011, Claus Christensen has left the board of directors of M1 A/S.
As of March 1, 2011, Mads Peter Veiby has joined the board of directors of M1 A/S.
As of March 1, 2011, Thomas Johan Havemann has left the board of directors of M1 A/S.
As of March 1, 2011, Ole Hvelplund has left the board of directors of M1 A/S.
As of March 1, 2011, Claus Wamsler-Nielsen has left the board of directors of M1 A/S.
As of January 11, 2011, Jesper Theill Eriksen is registered as chairman of M1 A/S.
As of January 11, 2011, Allan Christiansen has stepped down as chairman of M1 A/S.
As of September 13, 2010, has been appointed auditor of M1 A/S.
As of September 13, 2010, A/S PSE 17 NR. 1056 has stepped down as auditor of M1 A/S.
As of February 10, 2010, A/S PSE 17 NR. 1056 has been appointed auditor of M1 A/S.
As of February 10, 2010, A/S PSE NR. 4820 has stepped down as auditor of M1 A/S.
As of January 12, 2010, Claus Christensen has joined the board of directors of M1 A/S.
As of January 12, 2010, Allan Christiansen is registered as chairman of M1 A/S.
As of January 4, 2010, A/S PSE NR. 4820 has been appointed auditor of M1 A/S.
As of January 4, 2010, A/S PSE 17 NR. 1056 has stepped down as auditor of M1 A/S.
As of January 4, 2010, Ole Hvelplund has joined the board of directors of M1 A/S.
As of January 4, 2010, Claus Wamsler-Nielsen has joined the board of directors of M1 A/S.
As of January 4, 2010, Mads Peter Veiby has left the board of directors of M1 A/S.
As of January 4, 2010, Jakob Kirkegaard Kortbæk has left the board of directors of M1 A/S.
As of January 4, 2010, Peter Balling has left the board of directors of M1 A/S.
As of November 25, 2003, Peter Balling has joined the board of directors of M1 A/S.
As of September 18, 2003, Mads Peter Veiby has joined the board of directors of M1 A/S.
As of September 18, 2003, Mads Peter Veiby is registered as direktion of M1 A/S.
As of September 18, 2003, Thomas Johan Havemann has stepped down as direktion of M1 A/S.
As of March 17, 2003, A/S PSE 17 NR. 1056 has been appointed auditor of M1 A/S.
As of March 17, 2003, VICH 2938 A/S has stepped down as auditor of M1 A/S.
As of March 17, 2003, Thomas Johan Havemann has joined the board of directors of M1 A/S.
As of March 17, 2003, Jakob Kirkegaard Kortbæk has joined the board of directors of M1 A/S.
As of March 17, 2003, Jørgen Henrik Christensen has left the board of directors of M1 A/S.
As of March 17, 2003, Jesper Møller Christensen has left the board of directors of M1 A/S.
As of March 17, 2003, Finn Bødstrup has left the board of directors of M1 A/S.
As of March 17, 2003, Thomas Johan Havemann is registered as direktion of M1 A/S.
As of March 17, 2003, Jørgen Henrik Christensen has stepped down as direktion of M1 A/S.
On March 17, 2003, the company changed its name from BOULAW 2007 A/S to M1 A/S.
As of July 3, 2001, VICH 2938 A/S has been appointed auditor of M1 A/S.
As of July 3, 2001, Jørgen Henrik Christensen has joined the board of directors of M1 A/S.
As of July 3, 2001, Jesper Møller Christensen has joined the board of directors of M1 A/S.
As of July 3, 2001, Finn Bødstrup has joined the board of directors of M1 A/S.
As of July 3, 2001, Jørgen Henrik Christensen is registered as direktion of M1 A/S.
M1 A/S was founded on July 3, 2001.
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