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Selskabet af 26. april 2017 1 A/S

CVR: 26853680

Declining 18% p.a.Well-established (23 yrs)Loss-making
Dissolved

About Selskabet af 26. april 2017 1 A/S

Selskabet af 26. april 2017 1 A/S was a Danish company of the type Aktieselskab based in Stenløse, founded in 2002 and dissolved in 2021. The company was registered under the industry Engroshandel med læge- og hospitalsartikler. The company has 0 employees. In 2015, the company reported a gross profit of DKK 3,599,427 and a net result of DKK -60,873 compared with DKK -1,565,113 the year before. Equity amounted to DKK -752,253.

Overview

Company type
A/S
Aktieselskab
Address
Dam Holme 14, 3660 Stenløse
EGEDAL
3660 Stenløse
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Founded
9.10.2002

Details

Industry
Engroshandel med læge- og hospitalsartikler
Code: 464620
Employees
0 employees
3 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20153.6 mio.-61 t.6.2 mio.-752 t.-
20143.9 mio.-1.6 mio.7.4 mio.-691 t.-
20137.2 mio.501 t.9.9 mio.874 t.-
20126.5 mio.442 t.9.8 mio.372 t.-

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Management

Founders

ApS KBUS 8 NR. 4818
Gert Juhl Jørgensen
Tonni Hansen

History

36 events
2021
Selskabet af 26. april 2017 1 A/S is dissolvedFeb 9, 2021

Selskabet af 26. april 2017 1 A/S was dissolved on February 9, 2021.

2017
Auditor steps down at Selskabet af 26. april 2017 1 A/SJul 11, 2017

As of July 11, 2017, Karsten Andersen Registreret Revisionsvirksomhed has stepped down as auditor of Selskabet af 26. april 2017 1 A/S.

Leif Juhl-Jørgensen leaves the board of Selskabet af 26. april 2017 1 A/SJul 5, 2017

As of July 5, 2017, Leif Juhl-Jørgensen has left the board of directors of Selskabet af 26. april 2017 1 A/S.

Leif Juhl-Jørgensen steps down as director of Selskabet af 26. april 2017 1 A/SJul 5, 2017

As of July 5, 2017, Leif Juhl-Jørgensen has stepped down as director of Selskabet af 26. april 2017 1 A/S.

Grethe Jørgensen leaves the board of Selskabet af 26. april 2017 1 A/SJun 29, 2017

As of June 29, 2017, Grethe Jørgensen has left the board of directors of Selskabet af 26. april 2017 1 A/S.

Jesper Juhl Brogaard leaves the board of Selskabet af 26. april 2017 1 A/SJun 29, 2017

As of June 29, 2017, Jesper Juhl Brogaard has left the board of directors of Selskabet af 26. april 2017 1 A/S.

Leif Juhl-Jørgensen joins the board of Selskabet af 26. april 2017 1 A/SMay 5, 2017

As of May 5, 2017, Leif Juhl-Jørgensen has joined the board of directors of Selskabet af 26. april 2017 1 A/S.

Grethe Jørgensen joins the board of Selskabet af 26. april 2017 1 A/SMay 5, 2017

As of May 5, 2017, Grethe Jørgensen has joined the board of directors of Selskabet af 26. april 2017 1 A/S.

Jesper Juhl Brogaard joins the board of Selskabet af 26. april 2017 1 A/SMay 5, 2017

As of May 5, 2017, Jesper Juhl Brogaard has joined the board of directors of Selskabet af 26. april 2017 1 A/S.

Leif Juhl-Jørgensen leaves the board of Selskabet af 26. april 2017 1 A/SMay 5, 2017

As of May 5, 2017, Leif Juhl-Jørgensen has left the board of directors of Selskabet af 26. april 2017 1 A/S.

Grethe Jørgensen leaves the board of Selskabet af 26. april 2017 1 A/SMay 5, 2017

As of May 5, 2017, Grethe Jørgensen has left the board of directors of Selskabet af 26. april 2017 1 A/S.

Jesper Juhl Brogaard leaves the board of Selskabet af 26. april 2017 1 A/SMay 5, 2017

As of May 5, 2017, Jesper Juhl Brogaard has left the board of directors of Selskabet af 26. april 2017 1 A/S.

Leif Juhl-Jørgensen joins Selskabet af 26. april 2017 1 A/S as directorMay 5, 2017

As of May 5, 2017, Leif Juhl-Jørgensen is registered as director of Selskabet af 26. april 2017 1 A/S.

Anders Hoffmann Kønigsfeldt joins Selskabet af 26. april 2017 1 A/S as rekonstruktørMay 5, 2017

As of May 5, 2017, Anders Hoffmann Kønigsfeldt is registered as rekonstruktør of Selskabet af 26. april 2017 1 A/S.

Leif Juhl-Jørgensen steps down as direktion of Selskabet af 26. april 2017 1 A/SMay 5, 2017

As of May 5, 2017, Leif Juhl-Jørgensen has stepped down as direktion of Selskabet af 26. april 2017 1 A/S.

Anders Hoffmann Kønigsfeldt steps down as rekonstruktør of Selskabet af 26. april 2017 1 A/SMay 5, 2017

As of May 5, 2017, Anders Hoffmann Kønigsfeldt has stepped down as rekonstruktør of Selskabet af 26. april 2017 1 A/S.

2016
Selskabet af 26. april 2017 1 A/S appoints new auditorNov 30, 2016

As of November 30, 2016, Karsten Andersen Registreret Revisionsvirksomhed has been appointed auditor of Selskabet af 26. april 2017 1 A/S.

Auditor steps down at Selskabet af 26. april 2017 1 A/SNov 29, 2016

As of November 29, 2016, REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB has stepped down as auditor of Selskabet af 26. april 2017 1 A/S.

Jesper Juhl Brogaard joins the board of Selskabet af 26. april 2017 1 A/SJun 7, 2016

As of June 7, 2016, Jesper Juhl Brogaard has joined the board of directors of Selskabet af 26. april 2017 1 A/S.

Gert Juhl Jørgensen leaves the board of Selskabet af 26. april 2017 1 A/SJun 7, 2016

As of June 7, 2016, Gert Juhl Jørgensen has left the board of directors of Selskabet af 26. april 2017 1 A/S.

Selskabet af 26. april 2017 1 A/S: The 2015 annual report is outMar 15, 2016

Selskabet af 26. april 2017 1 A/S has published its annual report for 2015. Gross profit came to DKK 3,599,427, and the net result was DKK -60,873.

2015
Selskabet af 26. april 2017 1 A/S: The 2014 annual report is outMar 18, 2015

Selskabet af 26. april 2017 1 A/S has published its annual report for 2014. Gross profit came to DKK 3,862,444, and the net result was DKK -1,565,113.

Henning Benny Dupont leaves the board of Selskabet af 26. april 2017 1 A/SFeb 13, 2015

As of February 13, 2015, Henning Benny Dupont has left the board of directors of Selskabet af 26. april 2017 1 A/S.

2014
Selskabet af 26. april 2017 1 A/S appoints new auditorAug 12, 2014

As of August 12, 2014, REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB has been appointed auditor of Selskabet af 26. april 2017 1 A/S.

Auditor steps down at Selskabet af 26. april 2017 1 A/SAug 12, 2014

As of August 12, 2014, Revisionsfirmaet Ole Poulsen has stepped down as auditor of Selskabet af 26. april 2017 1 A/S.

2013
Selskabet af 26. april 2017 1 A/S: The 2013 annual report is outDec 12, 2013

Selskabet af 26. april 2017 1 A/S has published its annual report for 2013. Gross profit came to DKK 7,245,649, and the net result was DKK 501,338.

Selskabet af 26. april 2017 1 A/S: The 2012 annual report is outMar 11, 2013

Selskabet af 26. april 2017 1 A/S has published its annual report for 2012. Gross profit came to DKK 6,545,869, and the net result was DKK 441,918.

2012
Selskabet af 26. april 2017 1 A/S appoints new auditorOct 9, 2012

As of October 9, 2012, Revisionsfirmaet Ole Poulsen has been appointed auditor of Selskabet af 26. april 2017 1 A/S.

Auditor steps down at Selskabet af 26. april 2017 1 A/SOct 9, 2012

As of October 9, 2012, VICH-M 5245 ApS has stepped down as auditor of Selskabet af 26. april 2017 1 A/S.

2004
Henning Benny Dupont joins the board of Selskabet af 26. april 2017 1 A/SJan 20, 2004

As of January 20, 2004, Henning Benny Dupont has joined the board of directors of Selskabet af 26. april 2017 1 A/S.

2002
Selskabet af 26. april 2017 1 A/S appoints new auditorOct 9, 2002

As of October 9, 2002, VICH-M 5245 ApS has been appointed auditor of Selskabet af 26. april 2017 1 A/S.

Leif Juhl-Jørgensen joins the board of Selskabet af 26. april 2017 1 A/SOct 9, 2002

As of October 9, 2002, Leif Juhl-Jørgensen has joined the board of directors of Selskabet af 26. april 2017 1 A/S.

Gert Juhl Jørgensen joins the board of Selskabet af 26. april 2017 1 A/SOct 9, 2002

As of October 9, 2002, Gert Juhl Jørgensen has joined the board of directors of Selskabet af 26. april 2017 1 A/S.

Grethe Jørgensen joins the board of Selskabet af 26. april 2017 1 A/SOct 9, 2002

As of October 9, 2002, Grethe Jørgensen has joined the board of directors of Selskabet af 26. april 2017 1 A/S.

Leif Juhl-Jørgensen joins Selskabet af 26. april 2017 1 A/S as direktionOct 9, 2002

As of October 9, 2002, Leif Juhl-Jørgensen is registered as direktion of Selskabet af 26. april 2017 1 A/S.

Selskabet af 26. april 2017 1 A/S is foundedOct 9, 2002

Selskabet af 26. april 2017 1 A/S was founded on October 9, 2002.

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