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CIRKOM HOLDING ApS

CVR: 26730287

Well-established (23 yrs)Profitable
Dissolved

About CIRKOM HOLDING ApS

CIRKOM HOLDING ApS was a Danish company of the type Anpartsselskab based in Roskilde, founded in 2002 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2022, the company reported a gross profit of DKK -11,814 and a net result of DKK 3,292,157 compared with DKK 896,581 the year before. Equity amounted to DKK 6,488,838.

Overview

Company type
APS
Anpartsselskab
Address
c/o Cirkom A/S, Fiskervejen 20, 4000 Roskilde
ROSKILDE
4000 Roskilde
Find nearby companies
Founded
12.8.2002

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022-12 t.3.3 mio.7.9 mio.6.5 mio.-
2021-11 t.897 t.4.2 mio.4 mio.-
2020-11 t.289 t.4.1 mio.3.9 mio.-
2019-372 t.4 mio.3.9 mio.0
2018-503 t.5.1 mio.4.2 mio.-
2017-1.4 mio.5.2 mio.4.7 mio.-
2016-972 t.3.9 mio.3.6 mio.-
2015-561 t.3.1 mio.2.8 mio.-
2014-678 t.2.9 mio.2.7 mio.-
2013-917 t.2.5 mio.2.5 mio.-
2012--23 t.2.4 mio.2.4 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

STAKEMANN HOLDING A/S

History

41 events
2023
Auditor steps down at CIRKOM HOLDING ApSJul 12, 2023

As of July 12, 2023, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of CIRKOM HOLDING ApS.

Kurt Christensen leaves the board of CIRKOM HOLDING ApSJul 12, 2023

As of July 12, 2023, Kurt Christensen has left the board of directors of CIRKOM HOLDING ApS.

Martin Næstrup Madsen steps down as chairman of CIRKOM HOLDING ApSJul 12, 2023

As of July 12, 2023, Martin Næstrup Madsen has stepped down as chairman of CIRKOM HOLDING ApS.

Kurt Christensen steps down as adm. dir. of CIRKOM HOLDING ApSJul 12, 2023

As of July 12, 2023, Kurt Christensen has stepped down as adm. dir. of CIRKOM HOLDING ApS.

CIRKOM HOLDING ApS is dissolvedJul 12, 2023

CIRKOM HOLDING ApS was dissolved on July 12, 2023.

CIRKOM HOLDING ApS: The 2022 annual report is outApr 17, 2023

CIRKOM HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -11,814, and the net result was DKK 3,292,157.

2022
CIRKOM HOLDING ApS: The 2021 annual report is outMay 9, 2022

CIRKOM HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -10,925, and the net result was DKK 896,581.

2021
CIRKOM HOLDING ApS: The 2020 annual report is outMay 7, 2021

CIRKOM HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -10,863, and the net result was DKK 289,445.

2020
CIRKOM HOLDING ApS: The 2019 annual report is outMay 7, 2020

CIRKOM HOLDING ApS has published its annual report for 2019. The net result was DKK 372,339.

2019
CIRKOM HOLDING ApS: The 2018 annual report is outMay 1, 2019

CIRKOM HOLDING ApS has published its annual report for 2018. The net result was DKK 502,697.

2018
CIRKOM HOLDING ApS: The 2017 annual report is outApr 20, 2018

CIRKOM HOLDING ApS has published its annual report for 2017. The net result was DKK 1,358,096.

2017
CIRKOM HOLDING ApS: The 2016 annual report is outApr 6, 2017

CIRKOM HOLDING ApS has published its annual report for 2016. The net result was DKK 972,459.

2016
CIRKOM HOLDING ApS: The 2015 annual report is outApr 14, 2016

CIRKOM HOLDING ApS has published its annual report for 2015. The net result was DKK 560,588.

2015
CIRKOM HOLDING ApS: The 2014 annual report is outJun 2, 2015

CIRKOM HOLDING ApS has published its annual report for 2014. The net result was DKK 677,849.

2014
CIRKOM HOLDING ApS: The 2013 annual report is outMay 31, 2014

CIRKOM HOLDING ApS has published its annual report for 2013. The net result was DKK 917,098.

2013
CIRKOM HOLDING ApS: The 2012 annual report is outMay 29, 2013

CIRKOM HOLDING ApS has published its annual report for 2012. The net result was DKK -22,520.

CIRKOM HOLDING ApS appoints new auditorMay 15, 2013

As of May 15, 2013, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of CIRKOM HOLDING ApS.

Auditor steps down at CIRKOM HOLDING ApSMay 15, 2013

As of May 15, 2013, Barrett revisionsanpartsselskab has stepped down as auditor of CIRKOM HOLDING ApS.

2011
Nickie Sølling Hansen leaves the board of CIRKOM HOLDING ApSOct 31, 2011

As of October 31, 2011, Nickie Sølling Hansen has left the board of directors of CIRKOM HOLDING ApS.

Kurt Christensen joins CIRKOM HOLDING ApS as adm. dir.Oct 31, 2011

As of October 31, 2011, Kurt Christensen is registered as adm. dir. of CIRKOM HOLDING ApS.

Nickie Sølling Hansen steps down as director of CIRKOM HOLDING ApSOct 31, 2011

As of October 31, 2011, Nickie Sølling Hansen has stepped down as director of CIRKOM HOLDING ApS.

2009
CIRKOM HOLDING ApS appoints new auditorFeb 5, 2009

As of February 5, 2009, Barrett revisionsanpartsselskab has been appointed auditor of CIRKOM HOLDING ApS.

Auditor steps down at CIRKOM HOLDING ApSFeb 5, 2009

As of February 5, 2009, Lammeengen ApS has stepped down as auditor of CIRKOM HOLDING ApS.

2004
Kurt Christensen joins the board of CIRKOM HOLDING ApSMar 5, 2004

As of March 5, 2004, Kurt Christensen has joined the board of directors of CIRKOM HOLDING ApS.

2003
CIRKOM HOLDING ApS appoints new auditorNov 21, 2003

As of November 21, 2003, Lammeengen ApS has been appointed auditor of CIRKOM HOLDING ApS.

Auditor steps down at CIRKOM HOLDING ApSNov 21, 2003

As of November 21, 2003, GAM REVISION ApS has stepped down as auditor of CIRKOM HOLDING ApS.

CIRKOM HOLDING ApS appoints new auditorMay 30, 2003

As of May 30, 2003, GAM REVISION ApS has been appointed auditor of CIRKOM HOLDING ApS.

Auditor steps down at CIRKOM HOLDING ApSMay 30, 2003

As of May 30, 2003, Helle Berit Geer has stepped down as auditor of CIRKOM HOLDING ApS.

Jesper Kjærulff leaves the board of CIRKOM HOLDING ApSMay 30, 2003

As of May 30, 2003, Jesper Kjærulff has left the board of directors of CIRKOM HOLDING ApS.

Nickie Sølling Hansen joins CIRKOM HOLDING ApS as directorMay 30, 2003

As of May 30, 2003, Nickie Sølling Hansen is registered as director of CIRKOM HOLDING ApS.

Jesper Kjærulff steps down as director of CIRKOM HOLDING ApSMay 30, 2003

As of May 30, 2003, Jesper Kjærulff has stepped down as director of CIRKOM HOLDING ApS.

2002
CIRKOM HOLDING ApS appoints new auditorAug 15, 2002

As of August 15, 2002, Helle Berit Geer has been appointed auditor of CIRKOM HOLDING ApS.

Auditor steps down at CIRKOM HOLDING ApSAug 15, 2002

As of August 15, 2002, JUT NR. 2180 A/S has stepped down as auditor of CIRKOM HOLDING ApS.

Nickie Sølling Hansen joins the board of CIRKOM HOLDING ApSAug 15, 2002

As of August 15, 2002, Nickie Sølling Hansen has joined the board of directors of CIRKOM HOLDING ApS.

Jesper Kjærulff joins the board of CIRKOM HOLDING ApSAug 15, 2002

As of August 15, 2002, Jesper Kjærulff has joined the board of directors of CIRKOM HOLDING ApS.

Martin Næstrup Madsen joins CIRKOM HOLDING ApS as chairmanAug 15, 2002

As of August 15, 2002, Martin Næstrup Madsen is registered as chairman of CIRKOM HOLDING ApS.

Jesper Kjærulff joins CIRKOM HOLDING ApS as directorAug 15, 2002

As of August 15, 2002, Jesper Kjærulff is registered as director of CIRKOM HOLDING ApS.

Kim Madsen steps down as adm. dir. of CIRKOM HOLDING ApSAug 15, 2002

As of August 15, 2002, Kim Madsen has stepped down as adm. dir. of CIRKOM HOLDING ApS.

CIRKOM HOLDING ApS appoints new auditorAug 12, 2002

As of August 12, 2002, JUT NR. 2180 A/S has been appointed auditor of CIRKOM HOLDING ApS.

Kim Madsen joins CIRKOM HOLDING ApS as adm. dir.Aug 12, 2002

As of August 12, 2002, Kim Madsen is registered as adm. dir. of CIRKOM HOLDING ApS.

CIRKOM HOLDING ApS is foundedAug 12, 2002

CIRKOM HOLDING ApS was founded on August 12, 2002.