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B&W GROUP DENMARK A/S

CVR: 26933560

Well-established (23 yrs)Breakeven
Dissolved

About B&W GROUP DENMARK A/S

B&W GROUP DENMARK A/S was a Danish company of the type Aktieselskab based in Varde, founded in 2002 and dissolved in 2014. The company was registered under the industry Fremstilling af elektronik til husholdninger. The company has 0 employees. In 2012, the company reported a gross profit of DKK 0 and a net result of DKK 0. Equity amounted to DKK -1,010,125.

Overview

Company type
A/S
Aktieselskab
Address
c/o Mette Nielsen, Højgårdsparken 30, 6800 Varde
VARDE
6800 Varde
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Founded
20.12.2002

Details

Industry
Fremstilling af elektronik til husholdninger
Code: 264000
Employees
0 employees
1 FTE
(2013)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20120031 t.-1 mio.-

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Management

Founders

KR 332 ApS

History

38 events
2014
B&W GROUP DENMARK A/S publishes interim reportMar 6, 2014

B&W GROUP DENMARK A/S has published its interim report for the period October 1, 2012 – January 31, 2014.

Auditor steps down at B&W GROUP DENMARK A/SFeb 28, 2014

As of February 28, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of B&W GROUP DENMARK A/S.

Jens Hyldahl Bjerregaard steps down as liquidator of B&W GROUP DENMARK A/SFeb 28, 2014

As of February 28, 2014, Jens Hyldahl Bjerregaard has stepped down as liquidator of B&W GROUP DENMARK A/S.

B&W GROUP DENMARK A/S exits liquidationFeb 28, 2014

On February 28, 2014, B&W GROUP DENMARK A/S exited liquidation.

B&W GROUP DENMARK A/S is dissolvedFeb 28, 2014

B&W GROUP DENMARK A/S was dissolved on February 28, 2014.

2013
B&W GROUP DENMARK A/S: The 2012 annual report is outMar 11, 2013

B&W GROUP DENMARK A/S has published its annual report for 2012. Gross profit came to DKK 0, and the net result was DKK 0.

Geoff Edwards leaves the board of B&W GROUP DENMARK A/SMar 7, 2013

As of March 7, 2013, Geoff Edwards has left the board of directors of B&W GROUP DENMARK A/S.

Martyn Jeremy Williams leaves the board of B&W GROUP DENMARK A/SMar 7, 2013

As of March 7, 2013, Martyn Jeremy Williams has left the board of directors of B&W GROUP DENMARK A/S.

Jens Hyldahl Bjerregaard joins B&W GROUP DENMARK A/S as liquidatorMar 7, 2013

As of March 7, 2013, Jens Hyldahl Bjerregaard is registered as liquidator of B&W GROUP DENMARK A/S.

Hans-Henrik Berland steps down as chairman of B&W GROUP DENMARK A/SMar 7, 2013

As of March 7, 2013, Hans-Henrik Berland has stepped down as chairman of B&W GROUP DENMARK A/S.

Geoff Edwards steps down as adm. dir of B&W GROUP DENMARK A/SMar 7, 2013

As of March 7, 2013, Geoff Edwards has stepped down as adm. dir of B&W GROUP DENMARK A/S.

B&W GROUP DENMARK A/S enters liquidationMar 7, 2013

On March 7, 2013, B&W GROUP DENMARK A/S entered liquidation.

2011
B&W GROUP DENMARK A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of B&W GROUP DENMARK A/S.

Auditor steps down at B&W GROUP DENMARK A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of B&W GROUP DENMARK A/S.

2006
Martyn Jeremy Williams joins the board of B&W GROUP DENMARK A/SSep 28, 2006

As of September 28, 2006, Martyn Jeremy Williams has joined the board of directors of B&W GROUP DENMARK A/S.

William Robert Smith leaves the board of B&W GROUP DENMARK A/SSep 28, 2006

As of September 28, 2006, William Robert Smith has left the board of directors of B&W GROUP DENMARK A/S.

2005
Geoff Edwards joins the board of B&W GROUP DENMARK A/SDec 1, 2005

As of December 1, 2005, Geoff Edwards has joined the board of directors of B&W GROUP DENMARK A/S.

William Robert Smith joins the board of B&W GROUP DENMARK A/SDec 1, 2005

As of December 1, 2005, William Robert Smith has joined the board of directors of B&W GROUP DENMARK A/S.

Thomas Jakobsen leaves the board of B&W GROUP DENMARK A/SDec 1, 2005

As of December 1, 2005, Thomas Jakobsen has left the board of directors of B&W GROUP DENMARK A/S.

Hans-Henrik Berland joins B&W GROUP DENMARK A/S as chairmanDec 1, 2005

As of December 1, 2005, Hans-Henrik Berland is registered as chairman of B&W GROUP DENMARK A/S.

Geoff Edwards joins B&W GROUP DENMARK A/S as adm. dirDec 1, 2005

As of December 1, 2005, Geoff Edwards is registered as adm. dir of B&W GROUP DENMARK A/S.

Thomas Jakobsen steps down as adm. dir of B&W GROUP DENMARK A/SDec 1, 2005

As of December 1, 2005, Thomas Jakobsen has stepped down as adm. dir of B&W GROUP DENMARK A/S.

2004
Thomas Jakobsen joins the board of B&W GROUP DENMARK A/SFeb 27, 2004

As of February 27, 2004, Thomas Jakobsen has joined the board of directors of B&W GROUP DENMARK A/S.

Kaj Kohave leaves the board of B&W GROUP DENMARK A/SFeb 19, 2004

As of February 19, 2004, Kaj Kohave has left the board of directors of B&W GROUP DENMARK A/S.

Thomas Jakobsen joins B&W GROUP DENMARK A/S as adm. dirJan 1, 2004

As of January 1, 2004, Thomas Jakobsen is registered as adm. dir of B&W GROUP DENMARK A/S.

Kaj Kohave steps down as direktion of B&W GROUP DENMARK A/SJan 1, 2004

As of January 1, 2004, Kaj Kohave has stepped down as direktion of B&W GROUP DENMARK A/S.

2003
Kaj Kohave joins the board of B&W GROUP DENMARK A/SFeb 13, 2003

As of February 13, 2003, Kaj Kohave has joined the board of directors of B&W GROUP DENMARK A/S.

Michael Egede Budtz leaves the board of B&W GROUP DENMARK A/SFeb 13, 2003

As of February 13, 2003, Michael Egede Budtz has left the board of directors of B&W GROUP DENMARK A/S.

Henrik Thal Jantzen leaves the board of B&W GROUP DENMARK A/SFeb 13, 2003

As of February 13, 2003, Henrik Thal Jantzen has left the board of directors of B&W GROUP DENMARK A/S.

Caroline Sundorph Pontoppidan leaves the board of B&W GROUP DENMARK A/SFeb 13, 2003

As of February 13, 2003, Caroline Sundorph Pontoppidan has left the board of directors of B&W GROUP DENMARK A/S.

Kaj Kohave joins B&W GROUP DENMARK A/S as direktionFeb 13, 2003

As of February 13, 2003, Kaj Kohave is registered as direktion of B&W GROUP DENMARK A/S.

Caroline Sundorph Pontoppidan steps down as direktion of B&W GROUP DENMARK A/SFeb 13, 2003

As of February 13, 2003, Caroline Sundorph Pontoppidan has stepped down as direktion of B&W GROUP DENMARK A/S.

2002
B&W GROUP DENMARK A/S appoints new auditorDec 20, 2002

As of December 20, 2002, A/S PSE NR. 2857 has been appointed auditor of B&W GROUP DENMARK A/S.

Michael Egede Budtz joins the board of B&W GROUP DENMARK A/SDec 20, 2002

As of December 20, 2002, Michael Egede Budtz has joined the board of directors of B&W GROUP DENMARK A/S.

Henrik Thal Jantzen joins the board of B&W GROUP DENMARK A/SDec 20, 2002

As of December 20, 2002, Henrik Thal Jantzen has joined the board of directors of B&W GROUP DENMARK A/S.

Caroline Sundorph Pontoppidan joins the board of B&W GROUP DENMARK A/SDec 20, 2002

As of December 20, 2002, Caroline Sundorph Pontoppidan has joined the board of directors of B&W GROUP DENMARK A/S.

Caroline Sundorph Pontoppidan joins B&W GROUP DENMARK A/S as direktionDec 20, 2002

As of December 20, 2002, Caroline Sundorph Pontoppidan is registered as direktion of B&W GROUP DENMARK A/S.

B&W GROUP DENMARK A/S is foundedDec 20, 2002

B&W GROUP DENMARK A/S was founded on December 20, 2002.