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SIGNALIX HOLDING ApS

CVR: 27186696

Well-established (23 yrs)Loss-making
Dissolved

About SIGNALIX HOLDING ApS

SIGNALIX HOLDING ApS was a Danish company of the type Anpartsselskab based in Allerød, founded in 2003 and dissolved in 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2015, the company reported a gross profit of DKK -10,295 and a net result of DKK -265,748 compared with DKK 80,511 the year before. Equity amounted to DKK -751,552.

Overview

Company type
APS
Anpartsselskab
Address
Enghaven 9, 3450 Allerød
ALLERØD
3450 Allerød
Find nearby companies
Founded
30.5.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-10 t.-266 t.8 t.-752 t.-
2014-10 t.81 t.8 t.-486 t.-
2013-9 t.-649 t.8 t.-566 t.-

Management

Founders

Ole Bolt
Ryszard Lipski
Andrzej Jan Swietek
Krzysztof Marek Paramuszczak

History

31 events
2017
SIGNALIX HOLDING ApS is dissolvedJan 13, 2017

SIGNALIX HOLDING ApS was dissolved on January 13, 2017.

2016
Auditor steps down at SIGNALIX HOLDING ApSNov 14, 2016

As of November 14, 2016, ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SIGNALIX HOLDING ApS.

Ryszard Lipski leaves the board of SIGNALIX HOLDING ApSNov 14, 2016

As of November 14, 2016, Ryszard Lipski has left the board of directors of SIGNALIX HOLDING ApS.

Andrzej Jan Swietek leaves the board of SIGNALIX HOLDING ApSNov 14, 2016

As of November 14, 2016, Andrzej Jan Swietek has left the board of directors of SIGNALIX HOLDING ApS.

Peter Joakim Lassen steps down as chairman of SIGNALIX HOLDING ApSNov 14, 2016

As of November 14, 2016, Peter Joakim Lassen has stepped down as chairman of SIGNALIX HOLDING ApS.

Keld Holm Jensen steps down as adm. dir of SIGNALIX HOLDING ApSNov 14, 2016

As of November 14, 2016, Keld Holm Jensen has stepped down as adm. dir of SIGNALIX HOLDING ApS.

2015
SIGNALIX HOLDING ApS: The 2015 annual report is outDec 21, 2015

SIGNALIX HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -10,295, and the net result was DKK -265,748.

2014
SIGNALIX HOLDING ApS: The 2014 annual report is outDec 11, 2014

SIGNALIX HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -9,760, and the net result was DKK 80,511.

2013
SIGNALIX HOLDING ApS: The 2013 annual report is outDec 16, 2013

SIGNALIX HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -8,598, and the net result was DKK -648,627.

SIGNALIX HOLDING ApS appoints new auditorSep 17, 2013

As of September 17, 2013, ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SIGNALIX HOLDING ApS.

Auditor steps down at SIGNALIX HOLDING ApSSep 17, 2013

As of September 17, 2013, JUT NR. 2180 A/S has stepped down as auditor of SIGNALIX HOLDING ApS.

2012
Keld Holm Jensen joins SIGNALIX HOLDING ApS as adm. dirOct 9, 2012

As of October 9, 2012, Keld Holm Jensen is registered as adm. dir of SIGNALIX HOLDING ApS.

Ryszard Lipski steps down as adm. dir of SIGNALIX HOLDING ApSOct 9, 2012

As of October 9, 2012, Ryszard Lipski has stepped down as adm. dir of SIGNALIX HOLDING ApS.

SIGNALIX HOLDING ApS appoints new auditorMay 27, 2012

As of May 27, 2012, JUT NR. 2180 A/S has been appointed auditor of SIGNALIX HOLDING ApS.

Auditor steps down at SIGNALIX HOLDING ApSMay 27, 2012

As of May 27, 2012, GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of SIGNALIX HOLDING ApS.

2007
John Larsen steps down as vice chairman of SIGNALIX HOLDING ApSMay 7, 2007

As of May 7, 2007, John Larsen has stepped down as vice chairman of SIGNALIX HOLDING ApS.

2006
Krzysztof Marek Paramuszczak leaves the board of SIGNALIX HOLDING ApSJun 29, 2006

As of June 29, 2006, Krzysztof Marek Paramuszczak has left the board of directors of SIGNALIX HOLDING ApS.

Peter Joakim Lassen joins SIGNALIX HOLDING ApS as chairmanJun 29, 2006

As of June 29, 2006, Peter Joakim Lassen is registered as chairman of SIGNALIX HOLDING ApS.

John Larsen joins SIGNALIX HOLDING ApS as vice chairmanJun 29, 2006

As of June 29, 2006, John Larsen is registered as vice chairman of SIGNALIX HOLDING ApS.

Bjørn Steenberg steps down as chairman of SIGNALIX HOLDING ApSJun 29, 2006

As of June 29, 2006, Bjørn Steenberg has stepped down as chairman of SIGNALIX HOLDING ApS.

Bjørn Steenberg joins SIGNALIX HOLDING ApS as chairmanJan 1, 2006

As of January 1, 2006, Bjørn Steenberg is registered as chairman of SIGNALIX HOLDING ApS.

2005
Ole Bolt leaves the board of SIGNALIX HOLDING ApSFeb 14, 2005

As of February 14, 2005, Ole Bolt has left the board of directors of SIGNALIX HOLDING ApS.

2004
Birte Vibeke Bruce steps down as chairman of SIGNALIX HOLDING ApSOct 20, 2004

As of October 20, 2004, Birte Vibeke Bruce has stepped down as chairman of SIGNALIX HOLDING ApS.

2003
SIGNALIX HOLDING ApS appoints new auditorMay 30, 2003

As of May 30, 2003, GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of SIGNALIX HOLDING ApS.

Ole Bolt joins the board of SIGNALIX HOLDING ApSMay 30, 2003

As of May 30, 2003, Ole Bolt has joined the board of directors of SIGNALIX HOLDING ApS.

Ryszard Lipski joins the board of SIGNALIX HOLDING ApSMay 30, 2003

As of May 30, 2003, Ryszard Lipski has joined the board of directors of SIGNALIX HOLDING ApS.

Andrzej Jan Swietek joins the board of SIGNALIX HOLDING ApSMay 30, 2003

As of May 30, 2003, Andrzej Jan Swietek has joined the board of directors of SIGNALIX HOLDING ApS.

Krzysztof Marek Paramuszczak joins the board of SIGNALIX HOLDING ApSMay 30, 2003

As of May 30, 2003, Krzysztof Marek Paramuszczak has joined the board of directors of SIGNALIX HOLDING ApS.

Birte Vibeke Bruce joins SIGNALIX HOLDING ApS as chairmanMay 30, 2003

As of May 30, 2003, Birte Vibeke Bruce is registered as chairman of SIGNALIX HOLDING ApS.

Ryszard Lipski joins SIGNALIX HOLDING ApS as adm. dirMay 30, 2003

As of May 30, 2003, Ryszard Lipski is registered as adm. dir of SIGNALIX HOLDING ApS.

SIGNALIX HOLDING ApS is foundedMay 30, 2003

SIGNALIX HOLDING ApS was founded on May 30, 2003.