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ARTEFACT HOLDING A/S

CVR: 27216579

Well-established (23 yrs)Loss-making
Dissolved

About ARTEFACT HOLDING A/S

ARTEFACT HOLDING A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2003 and dissolved in 2022. The company was registered under the industry Ikke-finansielle hovedsæders virksomhed. The company has 0 employees. In 2019, the company reported a gross profit of DKK -54,129 and a net result of DKK -26,727,441 compared with DKK -758,000 the year before. Equity amounted to DKK -15,827,240.

Overview

Company type
A/S
Aktieselskab
Address
c/o MAZARS, Midtermolen 1 2. tv, 2100 København Ø
KØBENHAVN
2100 København Ø
Find nearby companies
Founded
19.6.2003

Details

Industry
Ikke-finansielle hovedsæders virksomhed
Code: 701010
Employees
0 employees
1 FTE
(2013)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-54 t.-26.7 mio.96 t.-15.8 mio.-
2018-111 t.-758 t.24.9 mio.10.9 mio.0
2017-223 t.-848 t.25 mio.10.2 mio.0
2016-212 t.-930 t.24.9 mio.11 mio.-
2015-543 t.28 mio.26.4 mio.11.9 mio.-
2013-969 t.-3 mio.67.4 mio.32.2 mio.0

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Management

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

96 events
2022
ARTEFACT HOLDING A/S is dissolvedMay 30, 2022

ARTEFACT HOLDING A/S was dissolved on May 30, 2022.

2021
Andreas Kærsgaard Mylin steps down as liquidator of ARTEFACT HOLDING A/SDec 9, 2021

As of December 9, 2021, Andreas Kærsgaard Mylin has stepped down as liquidator of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S exits liquidationDec 9, 2021

On December 9, 2021, ARTEFACT HOLDING A/S exited liquidation.

Andreas Kærsgaard Mylin joins ARTEFACT HOLDING A/S as liquidatorOct 7, 2021

As of October 7, 2021, Andreas Kærsgaard Mylin is registered as liquidator of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S enters liquidationOct 7, 2021

On October 7, 2021, ARTEFACT HOLDING A/S entered liquidation.

Auditor steps down at ARTEFACT HOLDING A/SAug 18, 2021

As of August 18, 2021, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of ARTEFACT HOLDING A/S.

Lennert de Rijk leaves the board of ARTEFACT HOLDING A/SAug 18, 2021

As of August 18, 2021, Lennert de Rijk has left the board of directors of ARTEFACT HOLDING A/S.

Benjamin, Sylvain, Henri, Hartmann leaves the board of ARTEFACT HOLDING A/SAug 18, 2021

As of August 18, 2021, Benjamin, Sylvain, Henri, Hartmann has left the board of directors of ARTEFACT HOLDING A/S.

Lennert de Rijk steps down as adm. dir. of ARTEFACT HOLDING A/SAug 18, 2021

As of August 18, 2021, Lennert de Rijk has stepped down as adm. dir. of ARTEFACT HOLDING A/S.

Guillaume, Marie, Paul de Roquemaurel steps down as chairman of ARTEFACT HOLDING A/SApr 29, 2021

As of April 29, 2021, Guillaume, Marie, Paul de Roquemaurel has stepped down as chairman of ARTEFACT HOLDING A/S.

2020
ARTEFACT HOLDING A/S: The 2019 annual report is outOct 21, 2020

ARTEFACT HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -54,129, and the net result was DKK -26,727,441.

2019
ARTEFACT HOLDING A/S: The 2018 annual report is outJun 3, 2019

ARTEFACT HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -111,000, and the net result was DKK -758,000.

2018
ARTEFACT HOLDING A/S appoints new auditorOct 10, 2018

As of October 10, 2018, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of ARTEFACT HOLDING A/S.

Auditor steps down at ARTEFACT HOLDING A/SOct 10, 2018

As of October 10, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ARTEFACT HOLDING A/S.

François Charles Berger De La Villardière leaves the board of ARTEFACT HOLDING A/SJul 27, 2018

As of July 27, 2018, François Charles Berger De La Villardière has left the board of directors of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S: The 2017 annual report is outJun 18, 2018

ARTEFACT HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -223,000, and the net result was DKK -848,000.

Lennert de Rijk joins the board of ARTEFACT HOLDING A/SMay 31, 2018

As of May 31, 2018, Lennert de Rijk has joined the board of directors of ARTEFACT HOLDING A/S.

Benjamin, Sylvain, Henri, Hartmann joins the board of ARTEFACT HOLDING A/SMay 31, 2018

As of May 31, 2018, Benjamin, Sylvain, Henri, Hartmann has joined the board of directors of ARTEFACT HOLDING A/S.

Guillaume, Marie, Paul de Roquemaurel joins ARTEFACT HOLDING A/S as chairmanMay 31, 2018

As of May 31, 2018, Guillaume, Marie, Paul de Roquemaurel is registered as chairman of ARTEFACT HOLDING A/S.

Guillaume, Marie, Paul de Roquemaurel leaves the board of ARTEFACT HOLDING A/SMay 30, 2018

As of May 30, 2018, Guillaume, Marie, Paul de Roquemaurel has left the board of directors of ARTEFACT HOLDING A/S.

Vincent Charles Claude Added steps down as chairman of ARTEFACT HOLDING A/SApr 30, 2018

As of April 30, 2018, Vincent Charles Claude Added has stepped down as chairman of ARTEFACT HOLDING A/S.

2017
Lennert de Rijk joins ARTEFACT HOLDING A/S as adm. dir.Nov 1, 2017

As of November 1, 2017, Lennert de Rijk is registered as adm. dir. of ARTEFACT HOLDING A/S.

Jens Henrik Nielsen steps down as adm. dir. of ARTEFACT HOLDING A/SOct 31, 2017

As of October 31, 2017, Jens Henrik Nielsen has stepped down as adm. dir. of ARTEFACT HOLDING A/S.

François Charles Berger De La Villardière joins the board of ARTEFACT HOLDING A/SSep 22, 2017

As of September 22, 2017, François Charles Berger De La Villardière has joined the board of directors of ARTEFACT HOLDING A/S.

Guillaume, Marie, Paul de Roquemaurel joins the board of ARTEFACT HOLDING A/SSep 22, 2017

As of September 22, 2017, Guillaume, Marie, Paul de Roquemaurel has joined the board of directors of ARTEFACT HOLDING A/S.

Jens Henrik Nielsen leaves the board of ARTEFACT HOLDING A/SSep 22, 2017

As of September 22, 2017, Jens Henrik Nielsen has left the board of directors of ARTEFACT HOLDING A/S.

Hans Henrik Aksel Bager leaves the board of ARTEFACT HOLDING A/SSep 22, 2017

As of September 22, 2017, Hans Henrik Aksel Bager has left the board of directors of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S: The 2016 annual report is outJun 1, 2017

ARTEFACT HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -212,000, and the net result was DKK -930,000.

Hans Henrik Aksel Bager joins the board of ARTEFACT HOLDING A/SJan 31, 2017

As of January 31, 2017, Hans Henrik Aksel Bager has joined the board of directors of ARTEFACT HOLDING A/S.

Vincent Charles Claude Added joins ARTEFACT HOLDING A/S as chairmanJan 31, 2017

As of January 31, 2017, Vincent Charles Claude Added is registered as chairman of ARTEFACT HOLDING A/S.

Thomas Armbruster steps down as chairman of ARTEFACT HOLDING A/SJan 31, 2017

As of January 31, 2017, Thomas Armbruster has stepped down as chairman of ARTEFACT HOLDING A/S.

Vincent Charles Claude Added leaves the board of ARTEFACT HOLDING A/SJan 30, 2017

As of January 30, 2017, Vincent Charles Claude Added has left the board of directors of ARTEFACT HOLDING A/S.

2016
ARTEFACT HOLDING A/S: The 2015 annual report is outJun 1, 2016

ARTEFACT HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -543,000, and the net result was DKK 28,012,000.

2015
ARTEFACT HOLDING A/S: The 2014 annual report is outJun 11, 2015

ARTEFACT HOLDING A/S has published its annual report for 2014.

2014
ARTEFACT HOLDING A/S: The 2013 annual report is outApr 22, 2014

ARTEFACT HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -969,000, and the net result was DKK -3,017,000.

2013
Thomas Armbruster joins ARTEFACT HOLDING A/S as chairmanJul 19, 2013

As of July 19, 2013, Thomas Armbruster is registered as chairman of ARTEFACT HOLDING A/S.

Raphael Sebastien Zier steps down as chairman of ARTEFACT HOLDING A/SJul 19, 2013

As of July 19, 2013, Raphael Sebastien Zier has stepped down as chairman of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S: The 2012 annual report is outMay 30, 2013

ARTEFACT HOLDING A/S has published its annual report for 2012.

Jens Henrik Nielsen joins ARTEFACT HOLDING A/S as adm. dir.Feb 28, 2013

As of February 28, 2013, Jens Henrik Nielsen is registered as adm. dir. of ARTEFACT HOLDING A/S.

Nils Helge George Karlsson steps down as adm. dir. of ARTEFACT HOLDING A/SFeb 28, 2013

As of February 28, 2013, Nils Helge George Karlsson has stepped down as adm. dir. of ARTEFACT HOLDING A/S.

2012
Vincent Charles Claude Added joins the board of ARTEFACT HOLDING A/SApr 18, 2012

As of April 18, 2012, Vincent Charles Claude Added has joined the board of directors of ARTEFACT HOLDING A/S.

Raphael Sebastien Zier joins ARTEFACT HOLDING A/S as chairmanApr 18, 2012

As of April 18, 2012, Raphael Sebastien Zier is registered as chairman of ARTEFACT HOLDING A/S.

Pascal, Pierre, Noël Chevalier steps down as chairman of ARTEFACT HOLDING A/SApr 18, 2012

As of April 18, 2012, Pascal, Pierre, Noël Chevalier has stepped down as chairman of ARTEFACT HOLDING A/S.

Nils Helge George Karlsson leaves the board of ARTEFACT HOLDING A/SFeb 27, 2012

As of February 27, 2012, Nils Helge George Karlsson has left the board of directors of ARTEFACT HOLDING A/S.

2011
ARTEFACT HOLDING A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ARTEFACT HOLDING A/S.

Auditor steps down at ARTEFACT HOLDING A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ARTEFACT HOLDING A/S.

Søren Holmstrøm Degn steps down as økonomidirektør of ARTEFACT HOLDING A/SAug 1, 2011

As of August 1, 2011, Søren Holmstrøm Degn has stepped down as økonomidirektør of ARTEFACT HOLDING A/S.

Nils Helge George Karlsson joins the board of ARTEFACT HOLDING A/SJun 17, 2011

As of June 17, 2011, Nils Helge George Karlsson has joined the board of directors of ARTEFACT HOLDING A/S.

Stephane Darracq steps down as vice chairman of ARTEFACT HOLDING A/SJun 17, 2011

As of June 17, 2011, Stephane Darracq has stepped down as vice chairman of ARTEFACT HOLDING A/S.

2010
Christoffer Hans Galbo leaves the board of ARTEFACT HOLDING A/SNov 24, 2010

As of November 24, 2010, Christoffer Hans Galbo has left the board of directors of ARTEFACT HOLDING A/S.

Jens Henrik Nielsen joins the board of ARTEFACT HOLDING A/SMay 25, 2010

As of May 25, 2010, Jens Henrik Nielsen has joined the board of directors of ARTEFACT HOLDING A/S.

Stephane Darracq joins ARTEFACT HOLDING A/S as vice chairmanMay 25, 2010

As of May 25, 2010, Stephane Darracq is registered as vice chairman of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S appoints new auditorMay 12, 2010

As of May 12, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ARTEFACT HOLDING A/S.

Auditor steps down at ARTEFACT HOLDING A/SMay 12, 2010

As of May 12, 2010, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of ARTEFACT HOLDING A/S.

Christoffer Hans Galbo joins the board of ARTEFACT HOLDING A/SMay 12, 2010

As of May 12, 2010, Christoffer Hans Galbo has joined the board of directors of ARTEFACT HOLDING A/S.

Pascal, Pierre, Noël Chevalier joins ARTEFACT HOLDING A/S as chairmanMay 12, 2010

As of May 12, 2010, Pascal, Pierre, Noël Chevalier is registered as chairman of ARTEFACT HOLDING A/S.

Ole Frands Sigetty steps down as chairman of ARTEFACT HOLDING A/SMay 12, 2010

As of May 12, 2010, Ole Frands Sigetty has stepped down as chairman of ARTEFACT HOLDING A/S.

2009
Jan Nyholm leaves the board of ARTEFACT HOLDING A/SOct 19, 2009

As of October 19, 2009, Jan Nyholm has left the board of directors of ARTEFACT HOLDING A/S.

Nils Helge George Karlsson joins ARTEFACT HOLDING A/S as adm. dir.Oct 19, 2009

As of October 19, 2009, Nils Helge George Karlsson is registered as adm. dir. of ARTEFACT HOLDING A/S.

Brian Palm Svaneeng Mertz steps down as adm. dir. of ARTEFACT HOLDING A/SOct 19, 2009

As of October 19, 2009, Brian Palm Svaneeng Mertz has stepped down as adm. dir. of ARTEFACT HOLDING A/S.

Per Hannover steps down as vice chairman of ARTEFACT HOLDING A/SOct 19, 2009

As of October 19, 2009, Per Hannover has stepped down as vice chairman of ARTEFACT HOLDING A/S.

2008
Søren Holmstrøm Degn joins ARTEFACT HOLDING A/S as økonomidirektørDec 1, 2008

As of December 1, 2008, Søren Holmstrøm Degn is registered as økonomidirektør of ARTEFACT HOLDING A/S.

Per Hannover joins ARTEFACT HOLDING A/S as vice chairmanOct 13, 2008

As of October 13, 2008, Per Hannover is registered as vice chairman of ARTEFACT HOLDING A/S.

Brian Palm Svaneeng Mertz joins ARTEFACT HOLDING A/S as adm. dir.Aug 15, 2008

As of August 15, 2008, Brian Palm Svaneeng Mertz is registered as adm. dir. of ARTEFACT HOLDING A/S.

Erik Damgaard Nielsen leaves the board of ARTEFACT HOLDING A/SApr 8, 2008

As of April 8, 2008, Erik Damgaard Nielsen has left the board of directors of ARTEFACT HOLDING A/S.

Mogens Munkholm Elsberg leaves the board of ARTEFACT HOLDING A/SJan 7, 2008

As of January 7, 2008, Mogens Munkholm Elsberg has left the board of directors of ARTEFACT HOLDING A/S.

2007
Mogens Munkholm Elsberg joins the board of ARTEFACT HOLDING A/SOct 3, 2007

As of October 3, 2007, Mogens Munkholm Elsberg has joined the board of directors of ARTEFACT HOLDING A/S.

Jan Nyholm joins the board of ARTEFACT HOLDING A/SOct 3, 2007

As of October 3, 2007, Jan Nyholm has joined the board of directors of ARTEFACT HOLDING A/S.

Niels Ahlmann-Ohlsen leaves the board of ARTEFACT HOLDING A/SOct 3, 2007

As of October 3, 2007, Niels Ahlmann-Ohlsen has left the board of directors of ARTEFACT HOLDING A/S.

Lars Michael Folkmann leaves the board of ARTEFACT HOLDING A/SOct 3, 2007

As of October 3, 2007, Lars Michael Folkmann has left the board of directors of ARTEFACT HOLDING A/S.

2006
Erik Damgaard Nielsen joins the board of ARTEFACT HOLDING A/SOct 5, 2006

As of October 5, 2006, Erik Damgaard Nielsen has joined the board of directors of ARTEFACT HOLDING A/S.

Jacob Hagemann leaves the board of ARTEFACT HOLDING A/SOct 5, 2006

As of October 5, 2006, Jacob Hagemann has left the board of directors of ARTEFACT HOLDING A/S.

Torben Aagaard leaves the board of ARTEFACT HOLDING A/SOct 5, 2006

As of October 5, 2006, Torben Aagaard has left the board of directors of ARTEFACT HOLDING A/S.

Jacob Hagemann steps down as director of ARTEFACT HOLDING A/SMay 22, 2006

As of May 22, 2006, Jacob Hagemann has stepped down as director of ARTEFACT HOLDING A/S.

2005
Lars Michael Folkmann joins the board of ARTEFACT HOLDING A/SDec 15, 2005

As of December 15, 2005, Lars Michael Folkmann has joined the board of directors of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S appoints new auditorSep 8, 2005

As of September 8, 2005, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of ARTEFACT HOLDING A/S.

Auditor steps down at ARTEFACT HOLDING A/SSep 8, 2005

As of September 8, 2005, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S appoints new auditorApr 20, 2005

As of April 20, 2005, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ARTEFACT HOLDING A/S.

Auditor steps down at ARTEFACT HOLDING A/SApr 20, 2005

As of April 20, 2005, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of ARTEFACT HOLDING A/S.

Jacob Hagemann joins the board of ARTEFACT HOLDING A/SFeb 21, 2005

As of February 21, 2005, Jacob Hagemann has joined the board of directors of ARTEFACT HOLDING A/S.

Jacob Hagemann joins ARTEFACT HOLDING A/S as directorFeb 21, 2005

As of February 21, 2005, Jacob Hagemann is registered as director of ARTEFACT HOLDING A/S.

Kristian Rasmussen steps down as director of ARTEFACT HOLDING A/SFeb 21, 2005

As of February 21, 2005, Kristian Rasmussen has stepped down as director of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S appoints new auditorFeb 18, 2005

As of February 18, 2005, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of ARTEFACT HOLDING A/S.

Auditor steps down at ARTEFACT HOLDING A/SFeb 18, 2005

As of February 18, 2005, VICH 6879 A/S has stepped down as auditor of ARTEFACT HOLDING A/S.

2004
Niels Ahlmann-Ohlsen joins the board of ARTEFACT HOLDING A/SSep 27, 2004

As of September 27, 2004, Niels Ahlmann-Ohlsen has joined the board of directors of ARTEFACT HOLDING A/S.

Torben Aagaard joins the board of ARTEFACT HOLDING A/SSep 27, 2004

As of September 27, 2004, Torben Aagaard has joined the board of directors of ARTEFACT HOLDING A/S.

Kristian Rasmussen joins ARTEFACT HOLDING A/S as directorSep 27, 2004

As of September 27, 2004, Kristian Rasmussen is registered as director of ARTEFACT HOLDING A/S.

Ole Frands Sigetty joins ARTEFACT HOLDING A/S as chairmanSep 27, 2004

As of September 27, 2004, Ole Frands Sigetty is registered as chairman of ARTEFACT HOLDING A/S.

Kristian Rasmussen steps down as director of ARTEFACT HOLDING A/SFeb 20, 2004

As of February 20, 2004, Kristian Rasmussen has stepped down as director of ARTEFACT HOLDING A/S.

2003
ARTEFACT HOLDING A/S appoints new auditorAug 1, 2003

As of August 1, 2003, VICH 6879 A/S has been appointed auditor of ARTEFACT HOLDING A/S.

Auditor steps down at ARTEFACT HOLDING A/SAug 1, 2003

As of August 1, 2003, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has stepped down as auditor of ARTEFACT HOLDING A/S.

Kristian Rasmussen joins ARTEFACT HOLDING A/S as directorAug 1, 2003

As of August 1, 2003, Kristian Rasmussen is registered as director of ARTEFACT HOLDING A/S.

Preben Bang Henriksen steps down as director of ARTEFACT HOLDING A/SAug 1, 2003

As of August 1, 2003, Preben Bang Henriksen has stepped down as director of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S appoints new auditorJun 19, 2003

As of June 19, 2003, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has been appointed auditor of ARTEFACT HOLDING A/S.

Preben Bang Henriksen joins ARTEFACT HOLDING A/S as directorJun 19, 2003

As of June 19, 2003, Preben Bang Henriksen is registered as director of ARTEFACT HOLDING A/S.

ARTEFACT HOLDING A/S is foundedJun 19, 2003

ARTEFACT HOLDING A/S was founded on June 19, 2003.

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