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Selskabet af 19/12-2002 A/S

CVR: 26928427

Declining 44% p.a.Micro companyWell-established (23 yrs)Profitable
Dissolved

About Selskabet af 19/12-2002 A/S

Selskabet af 19/12-2002 A/S was a Danish company of the type Aktieselskab based in København K, founded in 2002 and dissolved in 2016. The company was registered under the industry Anden udgivelse af software. The company has 1 employee. In 2015, the company reported a gross profit of DKK 129,896 and a net result of DKK 97,765 compared with DKK 197,778 the year before. Equity amounted to DKK -45,166.

Overview

Company type
A/S
Aktieselskab
Address
c/o Christer Hasse, Kvæsthusgade 6A 4., 1251 København K
KØBENHAVN
1251 København K
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Founded
19.12.2002

Details

Industry
Anden udgivelse af software
Code: 582900
Employees
1 employees
1 FTE
(2005)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015130 t.98 t.192 t.-45 t.-
2014269 t.198 t.467 t.-143 t.-
2013410 t.304 t.312 t.-341 t.-

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Management

Founders

DNS PILOT ApS

History

35 events
2016
Auditor steps down at Selskabet af 19/12-2002 A/SNov 21, 2016

As of November 21, 2016, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Selskabet af 19/12-2002 A/S.

Christian Ørsted leaves the board of Selskabet af 19/12-2002 A/SNov 21, 2016

As of November 21, 2016, Christian Ørsted has left the board of directors of Selskabet af 19/12-2002 A/S.

Christer Hasse Leth Nielsen leaves the board of Selskabet af 19/12-2002 A/SNov 21, 2016

As of November 21, 2016, Christer Hasse Leth Nielsen has left the board of directors of Selskabet af 19/12-2002 A/S.

Thorkil Hasse Leth Nielsen steps down as suppleant of Selskabet af 19/12-2002 A/SNov 21, 2016

As of November 21, 2016, Thorkil Hasse Leth Nielsen has stepped down as suppleant of Selskabet af 19/12-2002 A/S.

Christer Hasse Leth Nielsen steps down as adm. dir of Selskabet af 19/12-2002 A/SNov 21, 2016

As of November 21, 2016, Christer Hasse Leth Nielsen has stepped down as adm. dir of Selskabet af 19/12-2002 A/S.

Tomas Krüger Andersen steps down as chairman of Selskabet af 19/12-2002 A/SNov 21, 2016

As of November 21, 2016, Tomas Krüger Andersen has stepped down as chairman of Selskabet af 19/12-2002 A/S.

Selskabet af 19/12-2002 A/S is dissolvedNov 21, 2016

Selskabet af 19/12-2002 A/S was dissolved on November 21, 2016.

2015
Selskabet af 19/12-2002 A/S: The 2015 annual report is outNov 24, 2015

Selskabet af 19/12-2002 A/S has published its annual report for 2015. Gross profit came to DKK 129,896, and the net result was DKK 97,765.

Christian Ørsted joins the board of Selskabet af 19/12-2002 A/SJul 8, 2015

As of July 8, 2015, Christian Ørsted has joined the board of directors of Selskabet af 19/12-2002 A/S.

Thorkil Hasse Leth Nielsen joins Selskabet af 19/12-2002 A/S as suppleantJul 8, 2015

As of July 8, 2015, Thorkil Hasse Leth Nielsen is registered as suppleant of Selskabet af 19/12-2002 A/S.

Thorkil Hasse Leth Nielsen leaves the board of Selskabet af 19/12-2002 A/SJul 7, 2015

As of July 7, 2015, Thorkil Hasse Leth Nielsen has left the board of directors of Selskabet af 19/12-2002 A/S.

2014
Selskabet af 19/12-2002 A/S: The 2014 annual report is outNov 30, 2014

Selskabet af 19/12-2002 A/S has published its annual report for 2014. Gross profit came to DKK 269,180, and the net result was DKK 197,778.

Selskabet af 19/12-2002 A/S appoints new auditorJun 12, 2014

As of June 12, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Selskabet af 19/12-2002 A/S.

Auditor steps down at Selskabet af 19/12-2002 A/SJun 12, 2014

As of June 12, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 19/12-2002 A/S.

2013
Selskabet af 19/12-2002 A/S: The 2013 annual report is outDec 2, 2013

Selskabet af 19/12-2002 A/S has published its annual report for 2013. Gross profit came to DKK 410,216, and the net result was DKK 304,000.

2012
Selskabet af 19/12-2002 A/S appoints new auditorJul 17, 2012

As of July 17, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 19/12-2002 A/S.

Auditor steps down at Selskabet af 19/12-2002 A/SJul 17, 2012

As of July 17, 2012, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of Selskabet af 19/12-2002 A/S.

2007
Thorkil Hasse Leth Nielsen joins the board of Selskabet af 19/12-2002 A/SJun 27, 2007

As of June 27, 2007, Thorkil Hasse Leth Nielsen has joined the board of directors of Selskabet af 19/12-2002 A/S.

Per Lilholt leaves the board of Selskabet af 19/12-2002 A/SJun 27, 2007

As of June 27, 2007, Per Lilholt has left the board of directors of Selskabet af 19/12-2002 A/S.

Kim Vestergaard leaves the board of Selskabet af 19/12-2002 A/SJun 27, 2007

As of June 27, 2007, Kim Vestergaard has left the board of directors of Selskabet af 19/12-2002 A/S.

Tomas Krüger Andersen joins Selskabet af 19/12-2002 A/S as chairmanJun 27, 2007

As of June 27, 2007, Tomas Krüger Andersen is registered as chairman of Selskabet af 19/12-2002 A/S.

2006
Per Lilholt joins the board of Selskabet af 19/12-2002 A/SAug 1, 2006

As of August 1, 2006, Per Lilholt has joined the board of directors of Selskabet af 19/12-2002 A/S.

Kim Vestergaard joins the board of Selskabet af 19/12-2002 A/SAug 1, 2006

As of August 1, 2006, Kim Vestergaard has joined the board of directors of Selskabet af 19/12-2002 A/S.

Charlotte Leth leaves the board of Selskabet af 19/12-2002 A/SAug 1, 2006

As of August 1, 2006, Charlotte Leth has left the board of directors of Selskabet af 19/12-2002 A/S.

2004
Selskabet af 19/12-2002 A/S appoints new auditorSep 13, 2004

As of September 13, 2004, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of Selskabet af 19/12-2002 A/S.

Auditor steps down at Selskabet af 19/12-2002 A/SSep 13, 2004

As of September 13, 2004, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 19/12-2002 A/S.

Charlotte Leth joins the board of Selskabet af 19/12-2002 A/SJun 18, 2004

As of June 18, 2004, Charlotte Leth has joined the board of directors of Selskabet af 19/12-2002 A/S.

Christer Hasse Leth Nielsen joins the board of Selskabet af 19/12-2002 A/SJun 18, 2004

As of June 18, 2004, Christer Hasse Leth Nielsen has joined the board of directors of Selskabet af 19/12-2002 A/S.

Christer Hasse Leth Nielsen joins Selskabet af 19/12-2002 A/S as adm. dirJun 18, 2004

As of June 18, 2004, Christer Hasse Leth Nielsen is registered as adm. dir of Selskabet af 19/12-2002 A/S.

Casper Hasse Leth leaves the board of Selskabet af 19/12-2002 A/SJun 17, 2004

As of June 17, 2004, Casper Hasse Leth has left the board of directors of Selskabet af 19/12-2002 A/S.

Casper Hasse Leth steps down as adm. dir of Selskabet af 19/12-2002 A/SJun 17, 2004

As of June 17, 2004, Casper Hasse Leth has stepped down as adm. dir of Selskabet af 19/12-2002 A/S.

2002
Selskabet af 19/12-2002 A/S appoints new auditorDec 19, 2002

As of December 19, 2002, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 19/12-2002 A/S.

Casper Hasse Leth joins the board of Selskabet af 19/12-2002 A/SDec 19, 2002

As of December 19, 2002, Casper Hasse Leth has joined the board of directors of Selskabet af 19/12-2002 A/S.

Casper Hasse Leth joins Selskabet af 19/12-2002 A/S as adm. dirDec 19, 2002

As of December 19, 2002, Casper Hasse Leth is registered as adm. dir of Selskabet af 19/12-2002 A/S.

Selskabet af 19/12-2002 A/S is foundedDec 19, 2002

Selskabet af 19/12-2002 A/S was founded on December 19, 2002.

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