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APPLIANCE A/S

CVR: 26845815

Micro companyWell-established (23 yrs)Loss-making
Dissolved

About APPLIANCE A/S

APPLIANCE A/S was a Danish company of the type Aktieselskab based in Hillerød, founded in 2002 and dissolved in 2019. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 4 employees. In 2018, the company reported a gross profit of DKK -10,000 and a net result of DKK -16,375 compared with DKK -29,030 the year before. Equity amounted to DKK 1,683,867.

Overview

Company type
A/S
Aktieselskab
Address
c/o Advokat Lars Marcus Pedersen, Huginsvej 6D, 3400 Hillerød
HILLERØD
3400 Hillerød
Find nearby companies
Founded
1.10.2002

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466900
Employees
4 employees
9 FTE
(2009)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2018-10 t.-16 t.1.7 mio.1.7 mio.-
2017-29 t.-29 t.1.7 mio.1.7 mio.-
20163 t.4 t.1.8 mio.1.7 mio.-
2015-38 t.-31 t.1.8 mio.1.7 mio.-
2014-12 t.-171 t.3.4 mio.1.8 mio.-
2013-171 t.-154 t.3.4 mio.1.9 mio.0
2012-480 t.-357 t.3.7 mio.2.1 mio.0

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Management

PEP screening

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

Founders

BOURNONVILLE GROUP ApS
Thorsted Milo Holding ApS
N GROUP ApS

History

67 events
2019
Auditor steps down at APPLIANCE A/SJul 12, 2019

As of July 12, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of APPLIANCE A/S.

Lars Marcus Pedersen steps down as liquidator of APPLIANCE A/SJul 12, 2019

As of July 12, 2019, Lars Marcus Pedersen has stepped down as liquidator of APPLIANCE A/S.

APPLIANCE A/S exits liquidationJul 12, 2019

On July 12, 2019, APPLIANCE A/S exited liquidation.

APPLIANCE A/S is dissolvedJul 12, 2019

APPLIANCE A/S was dissolved on July 12, 2019.

2018
APPLIANCE A/S: The 2018 annual report is outDec 20, 2018

APPLIANCE A/S has published its annual report for 2018. Gross profit came to DKK -10,000, and the net result was DKK -16,375.

APPLIANCE A/S: The 2017 annual report is outJan 3, 2018

APPLIANCE A/S has published its annual report for 2017. Gross profit came to DKK -29,000, and the net result was DKK -29,030.

2016
APPLIANCE A/S: The 2016 annual report is outDec 29, 2016

APPLIANCE A/S has published its annual report for 2016. Gross profit came to DKK 3,478, and the net result was DKK 3,806.

APPLIANCE A/S: The 2015 annual report is outJan 4, 2016

APPLIANCE A/S has published its annual report for 2015. Gross profit came to DKK -38,450, and the net result was DKK -31,350.

2014
APPLIANCE A/S: The 2014 annual report is outDec 30, 2014

APPLIANCE A/S has published its annual report for 2014. Gross profit came to DKK -12,418, and the net result was DKK -171,287.

2013
APPLIANCE A/S: The 2013 annual report is outDec 21, 2013

APPLIANCE A/S has published its annual report for 2013. Gross profit came to DKK -171,114, and the net result was DKK -154,475.

APPLIANCE A/S: The 2012 annual report is outJan 8, 2013

APPLIANCE A/S has published its annual report for 2012. Gross profit came to DKK -479,567, and the net result was DKK -357,112.

2011
APPLIANCE A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of APPLIANCE A/S.

Auditor steps down at APPLIANCE A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of APPLIANCE A/S.

2010
APPLIANCE A/S appoints new auditorJun 23, 2010

As of June 23, 2010, A/S PSE NR. 4820 has been appointed auditor of APPLIANCE A/S.

Auditor steps down at APPLIANCE A/SJun 23, 2010

As of June 23, 2010, JUT NR. 2180 A/S has stepped down as auditor of APPLIANCE A/S.

2009
Marc van Dreumel leaves the board of APPLIANCE A/SDec 30, 2009

As of December 30, 2009, Marc van Dreumel has left the board of directors of APPLIANCE A/S.

Ulrich Armand Gonny Notschaele leaves the board of APPLIANCE A/SDec 30, 2009

As of December 30, 2009, Ulrich Armand Gonny Notschaele has left the board of directors of APPLIANCE A/S.

Lars Marcus Pedersen joins APPLIANCE A/S as liquidatorDec 30, 2009

As of December 30, 2009, Lars Marcus Pedersen is registered as liquidator of APPLIANCE A/S.

Uwe Michael Helmut Horn steps down as adm. dir of APPLIANCE A/SDec 30, 2009

As of December 30, 2009, Uwe Michael Helmut Horn has stepped down as adm. dir of APPLIANCE A/S.

Peter van Vugt steps down as chairman of APPLIANCE A/SDec 30, 2009

As of December 30, 2009, Peter van Vugt has stepped down as chairman of APPLIANCE A/S.

APPLIANCE A/S enters liquidationDec 30, 2009

On December 30, 2009, APPLIANCE A/S entered liquidation.

Marc van Dreumel joins the board of APPLIANCE A/SDec 29, 2009

As of December 29, 2009, Marc van Dreumel has joined the board of directors of APPLIANCE A/S.

Ulrich Armand Gonny Notschaele joins the board of APPLIANCE A/SDec 29, 2009

As of December 29, 2009, Ulrich Armand Gonny Notschaele has joined the board of directors of APPLIANCE A/S.

Uwe Michael Helmut Horn leaves the board of APPLIANCE A/SDec 29, 2009

As of December 29, 2009, Uwe Michael Helmut Horn has left the board of directors of APPLIANCE A/S.

Ubaldus Georgius Henricus Kruitwagen leaves the board of APPLIANCE A/SDec 29, 2009

As of December 29, 2009, Ubaldus Georgius Henricus Kruitwagen has left the board of directors of APPLIANCE A/S.

Ubaldus Georgius Henricus Kruitwagen joins the board of APPLIANCE A/SMay 6, 2009

As of May 6, 2009, Ubaldus Georgius Henricus Kruitwagen has joined the board of directors of APPLIANCE A/S.

Adrianus Johannes Christianus Brinkman leaves the board of APPLIANCE A/SMay 6, 2009

As of May 6, 2009, Adrianus Johannes Christianus Brinkman has left the board of directors of APPLIANCE A/S.

Jens Christian Milo leaves the board of APPLIANCE A/SJan 15, 2009

As of January 15, 2009, Jens Christian Milo has left the board of directors of APPLIANCE A/S.

Petrus Marinus Antonius Fijneman leaves the board of APPLIANCE A/SJan 15, 2009

As of January 15, 2009, Petrus Marinus Antonius Fijneman has left the board of directors of APPLIANCE A/S.

Piet Hein Raijmakers leaves the board of APPLIANCE A/SJan 15, 2009

As of January 15, 2009, Piet Hein Raijmakers has left the board of directors of APPLIANCE A/S.

Uwe Michael Helmut Horn joins APPLIANCE A/S as adm. dirJan 15, 2009

As of January 15, 2009, Uwe Michael Helmut Horn is registered as adm. dir of APPLIANCE A/S.

Jens Christian Milo steps down as adm. dir of APPLIANCE A/SJan 15, 2009

As of January 15, 2009, Jens Christian Milo has stepped down as adm. dir of APPLIANCE A/S.

Adrianus Johannes Christianus Brinkman steps down as direktion of APPLIANCE A/SJan 15, 2009

As of January 15, 2009, Adrianus Johannes Christianus Brinkman has stepped down as direktion of APPLIANCE A/S.

2008
Uwe Michael Helmut Horn joins the board of APPLIANCE A/SJan 15, 2008

As of January 15, 2008, Uwe Michael Helmut Horn has joined the board of directors of APPLIANCE A/S.

2007
Piet B.L. Vanhaverbeke leaves the board of APPLIANCE A/SNov 14, 2007

As of November 14, 2007, Piet B.L. Vanhaverbeke has left the board of directors of APPLIANCE A/S.

Michael Nielsen leaves the board of APPLIANCE A/SAug 28, 2007

As of August 28, 2007, Michael Nielsen has left the board of directors of APPLIANCE A/S.

Michael Nielsen steps down as direktion of APPLIANCE A/SAug 28, 2007

As of August 28, 2007, Michael Nielsen has stepped down as direktion of APPLIANCE A/S.

2006
Michael Nielsen joins the board of APPLIANCE A/SAug 11, 2006

As of August 11, 2006, Michael Nielsen has joined the board of directors of APPLIANCE A/S.

Adrianus Johannes Christianus Brinkman joins the board of APPLIANCE A/SAug 11, 2006

As of August 11, 2006, Adrianus Johannes Christianus Brinkman has joined the board of directors of APPLIANCE A/S.

Petrus Marinus Antonius Fijneman joins the board of APPLIANCE A/SAug 11, 2006

As of August 11, 2006, Petrus Marinus Antonius Fijneman has joined the board of directors of APPLIANCE A/S.

Piet Hein Raijmakers joins the board of APPLIANCE A/SAug 11, 2006

As of August 11, 2006, Piet Hein Raijmakers has joined the board of directors of APPLIANCE A/S.

Piet B.L. Vanhaverbeke joins the board of APPLIANCE A/SAug 11, 2006

As of August 11, 2006, Piet B.L. Vanhaverbeke has joined the board of directors of APPLIANCE A/S.

Allan Pedersen leaves the board of APPLIANCE A/SAug 11, 2006

As of August 11, 2006, Allan Pedersen has left the board of directors of APPLIANCE A/S.

Michael Nielsen joins APPLIANCE A/S as direktionAug 11, 2006

As of August 11, 2006, Michael Nielsen is registered as direktion of APPLIANCE A/S.

Peter van Vugt joins APPLIANCE A/S as chairmanAug 11, 2006

As of August 11, 2006, Peter van Vugt is registered as chairman of APPLIANCE A/S.

Adrianus Johannes Christianus Brinkman joins APPLIANCE A/S as direktionAug 11, 2006

As of August 11, 2006, Adrianus Johannes Christianus Brinkman is registered as direktion of APPLIANCE A/S.

Allan Pedersen joins the board of APPLIANCE A/SJun 15, 2006

As of June 15, 2006, Allan Pedersen has joined the board of directors of APPLIANCE A/S.

Ning Liu leaves the board of APPLIANCE A/SJun 15, 2006

As of June 15, 2006, Ning Liu has left the board of directors of APPLIANCE A/S.

Lars Aaen Thøgersen leaves the board of APPLIANCE A/SJun 15, 2006

As of June 15, 2006, Lars Aaen Thøgersen has left the board of directors of APPLIANCE A/S.

2005
APPLIANCE A/S appoints new auditorSep 23, 2005

As of September 23, 2005, JUT NR. 2180 A/S has been appointed auditor of APPLIANCE A/S.

Auditor steps down at APPLIANCE A/SSep 23, 2005

As of September 23, 2005, EY Danmark A/S has stepped down as auditor of APPLIANCE A/S.

Sten Ronny Söder leaves the board of APPLIANCE A/SJul 1, 2005

As of July 1, 2005, Sten Ronny Söder has left the board of directors of APPLIANCE A/S.

2004
APPLIANCE A/S appoints new auditorMar 8, 2004

As of March 8, 2004, EY Danmark A/S has been appointed auditor of APPLIANCE A/S.

Auditor steps down at APPLIANCE A/SMar 8, 2004

As of March 8, 2004, Nytolstrup Service has stepped down as auditor of APPLIANCE A/S.

Sten Ronny Söder joins the board of APPLIANCE A/SMar 1, 2004

As of March 1, 2004, Sten Ronny Söder has joined the board of directors of APPLIANCE A/S.

Jens Christian Milo joins the board of APPLIANCE A/SMar 1, 2004

As of March 1, 2004, Jens Christian Milo has joined the board of directors of APPLIANCE A/S.

Jens Christian Milo joins APPLIANCE A/S as adm. dirMar 1, 2004

As of March 1, 2004, Jens Christian Milo is registered as adm. dir of APPLIANCE A/S.

Michael Nielsen joins APPLIANCE A/S as adm. dirMar 1, 2004

As of March 1, 2004, Michael Nielsen is registered as adm. dir of APPLIANCE A/S.

Michael Nielsen steps down as adm. dir of APPLIANCE A/SMar 1, 2004

As of March 1, 2004, Michael Nielsen has stepped down as adm. dir of APPLIANCE A/S.

2003
Ning Liu joins the board of APPLIANCE A/SMay 20, 2003

As of May 20, 2003, Ning Liu has joined the board of directors of APPLIANCE A/S.

Lars Aaen Thøgersen joins the board of APPLIANCE A/SMay 20, 2003

As of May 20, 2003, Lars Aaen Thøgersen has joined the board of directors of APPLIANCE A/S.

Peter Aksel Bournonville Lange leaves the board of APPLIANCE A/SMay 20, 2003

As of May 20, 2003, Peter Aksel Bournonville Lange has left the board of directors of APPLIANCE A/S.

Wentzel Bohn-Willeberg steps down as chairman of APPLIANCE A/SMay 20, 2003

As of May 20, 2003, Wentzel Bohn-Willeberg has stepped down as chairman of APPLIANCE A/S.

2002
APPLIANCE A/S appoints new auditorOct 1, 2002

As of October 1, 2002, Nytolstrup Service has been appointed auditor of APPLIANCE A/S.

Peter Aksel Bournonville Lange joins the board of APPLIANCE A/SOct 1, 2002

As of October 1, 2002, Peter Aksel Bournonville Lange has joined the board of directors of APPLIANCE A/S.

Wentzel Bohn-Willeberg joins APPLIANCE A/S as chairmanOct 1, 2002

As of October 1, 2002, Wentzel Bohn-Willeberg is registered as chairman of APPLIANCE A/S.

APPLIANCE A/S is foundedOct 1, 2002

APPLIANCE A/S was founded on October 1, 2002.