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Selskabet af 21.3.2003 A/S

CVR: 27268684

Stable revenueMedium companyWell-established (22 yrs)Profitable
Dissolved

About Selskabet af 21.3.2003 A/S

Selskabet af 21.3.2003 A/S was a Danish company of the type Aktieselskab based in Kolding, founded in 2003 and dissolved in 2024. The company was registered under the industry Opførelse af bygninger. The company has 0 employees. In 2023, the company reported a gross profit of DKK -214,000 and a net result of DKK 1,008,000 compared with DKK 1,096,000 the year before. Equity amounted to DKK -1,851,000.

Overview

Company type
A/S
Aktieselskab
Address
Nordager 2, 6000 Kolding
KOLDING
6000 Kolding
Find nearby companies
Founded
21.7.2003

Details

Industry
Opførelse af bygninger
Code: 412000
Employees
0 employees
17 FTE
(2016)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023-214 t.1 mio.12.5 mio.-1.9 mio.0
2022-35 t.1.1 mio.11 mio.-2.9 mio.0
2021-484 t.-219 t.9.6 mio.-4 mio.0
2020-6 t.-2.1 mio.11 mio.-3.7 mio.0
2019-550 t.181 t.8.3 mio.-1.6 mio.0
2018-1.3 mio.-109 t.7.3 mio.-1.8 mio.0
2017-774 t.-1.8 mio.6.2 mio.-1.7 mio.97
201624.6 mio.-2.2 mio.37.7 mio.118 t.55
201515.3 mio.-33.4 mio.71.4 mio.2.3 mio.97
201421.7 mio.-10.6 mio.86.1 mio.23.7 mio.72
201327.4 mio.-8.2 mio.78.2 mio.13.3 mio.80

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Management

Founders

ApS KBUS 38 nr.3117

History

61 events
2024
Nils-Erik Kallmayer steps down as liquidator of Selskabet af 21.3.2003 A/SMay 8, 2024

As of May 8, 2024, Nils-Erik Kallmayer has stepped down as liquidator of Selskabet af 21.3.2003 A/S.

Selskabet af 21.3.2003 A/S exits liquidationMay 8, 2024

On May 8, 2024, Selskabet af 21.3.2003 A/S exited liquidation.

Selskabet af 21.3.2003 A/S is dissolvedMay 8, 2024

Selskabet af 21.3.2003 A/S was dissolved on May 8, 2024.

Gert Skare leaves the board of Selskabet af 21.3.2003 A/SJan 24, 2024

As of January 24, 2024, Gert Skare has left the board of directors of Selskabet af 21.3.2003 A/S.

Klaus Skare leaves the board of Selskabet af 21.3.2003 A/SJan 24, 2024

As of January 24, 2024, Klaus Skare has left the board of directors of Selskabet af 21.3.2003 A/S.

Nils-Erik Kallmayer joins Selskabet af 21.3.2003 A/S as liquidatorJan 24, 2024

As of January 24, 2024, Nils-Erik Kallmayer is registered as liquidator of Selskabet af 21.3.2003 A/S.

Gert Skare steps down as adm. dir. of Selskabet af 21.3.2003 A/SJan 24, 2024

As of January 24, 2024, Gert Skare has stepped down as adm. dir. of Selskabet af 21.3.2003 A/S.

Gerda Meldgaard Skare steps down as chairman of Selskabet af 21.3.2003 A/SJan 24, 2024

As of January 24, 2024, Gerda Meldgaard Skare has stepped down as chairman of Selskabet af 21.3.2003 A/S.

Selskabet af 21.3.2003 A/S enters liquidationJan 24, 2024

On January 24, 2024, Selskabet af 21.3.2003 A/S entered liquidation.

2023
Selskabet af 21.3.2003 A/S: The 2023 annual report is outDec 24, 2023

Selskabet af 21.3.2003 A/S has published its annual report for 2023. Gross profit came to DKK -214,000, and the net result was DKK 1,008,000.

Auditor steps down at Selskabet af 21.3.2003 A/SDec 21, 2023

As of December 21, 2023, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 21.3.2003 A/S.

Selskabet af 21.3.2003 A/S: The 2022 annual report is outJan 2, 2023

Selskabet af 21.3.2003 A/S has published its annual report for 2022. Gross profit came to DKK -35,000, and the net result was DKK 1,096,000.

2021
Selskabet af 21.3.2003 A/S: The 2021 annual report is outDec 6, 2021

Selskabet af 21.3.2003 A/S has published its annual report for 2021. Gross profit came to DKK -484,000, and the net result was DKK -219,000.

2020
Selskabet af 21.3.2003 A/S: The 2020 annual report is outDec 14, 2020

Selskabet af 21.3.2003 A/S has published its annual report for 2020. Gross profit came to DKK -6,000, and the net result was DKK -2,109,000.

2019
Selskabet af 21.3.2003 A/S: The 2019 annual report is outDec 12, 2019

Selskabet af 21.3.2003 A/S has published its annual report for 2019. Gross profit came to DKK -550,000, and the net result was DKK 181,000.

2018
Selskabet af 21.3.2003 A/S: The 2018 annual report is outNov 29, 2018

Selskabet af 21.3.2003 A/S has published its annual report for 2018. Gross profit came to DKK -1,256,000, and the net result was DKK -109,000.

Selskabet af 21.3.2003 A/S appoints new auditorApr 30, 2018

As of April 30, 2018, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 21.3.2003 A/S.

Auditor steps down at Selskabet af 21.3.2003 A/SApr 30, 2018

As of April 30, 2018, Roesgaard Godkendt Revisionsaktieselskab has stepped down as auditor of Selskabet af 21.3.2003 A/S.

2017
Selskabet af 21.3.2003 A/S: The 2017 annual report is outOct 5, 2017

Selskabet af 21.3.2003 A/S has published its annual report for 2017. Gross profit came to DKK -774,000, and the net result was DKK -1,816,000.

Klaus Skare joins the board of Selskabet af 21.3.2003 A/SOct 4, 2017

As of October 4, 2017, Klaus Skare has joined the board of directors of Selskabet af 21.3.2003 A/S.

Gerda Meldgaard Skare joins Selskabet af 21.3.2003 A/S as chairmanOct 4, 2017

As of October 4, 2017, Gerda Meldgaard Skare is registered as chairman of Selskabet af 21.3.2003 A/S.

Peter Heide Wessel steps down as chairman of Selskabet af 21.3.2003 A/SOct 4, 2017

As of October 4, 2017, Peter Heide Wessel has stepped down as chairman of Selskabet af 21.3.2003 A/S.

Gerda Meldgaard Skare leaves the board of Selskabet af 21.3.2003 A/SOct 3, 2017

As of October 3, 2017, Gerda Meldgaard Skare has left the board of directors of Selskabet af 21.3.2003 A/S.

2016
Selskabet af 21.3.2003 A/S: The 2016 annual report is outNov 22, 2016

Selskabet af 21.3.2003 A/S has published its annual report for 2016. Gross profit came to DKK 24,636,000, and the net result was DKK -2,217,000.

Erik Gunnar Høeg leaves the board of Selskabet af 21.3.2003 A/SNov 10, 2016

As of November 10, 2016, Erik Gunnar Høeg has left the board of directors of Selskabet af 21.3.2003 A/S.

Peter Heide Wessel joins Selskabet af 21.3.2003 A/S as chairmanAug 11, 2016

As of August 11, 2016, Peter Heide Wessel is registered as chairman of Selskabet af 21.3.2003 A/S.

Lars Martens Clausen steps down as chairman of Selskabet af 21.3.2003 A/SAug 11, 2016

As of August 11, 2016, Lars Martens Clausen has stepped down as chairman of Selskabet af 21.3.2003 A/S.

Selskabet af 21.3.2003 A/S appoints new auditorJun 10, 2016

As of June 10, 2016, Roesgaard Godkendt Revisionsaktieselskab has been appointed auditor of Selskabet af 21.3.2003 A/S.

Auditor steps down at Selskabet af 21.3.2003 A/SJun 10, 2016

As of June 10, 2016, ROESGAARD A/S has stepped down as auditor of Selskabet af 21.3.2003 A/S.

2015
Selskabet af 21.3.2003 A/S: The 2015 annual report is outDec 17, 2015

Selskabet af 21.3.2003 A/S has published its annual report for 2015. Gross profit came to DKK 15,337,000, and the net result was DKK -33,433,000.

Susanne Skare Viller leaves the board of Selskabet af 21.3.2003 A/SNov 24, 2015

As of November 24, 2015, Susanne Skare Viller has left the board of directors of Selskabet af 21.3.2003 A/S.

Gert Skare joins Selskabet af 21.3.2003 A/S as adm. dir.Sep 7, 2015

As of September 7, 2015, Gert Skare is registered as adm. dir. of Selskabet af 21.3.2003 A/S.

Hans Christian Bech Thøgersen steps down as director of Selskabet af 21.3.2003 A/SSep 7, 2015

As of September 7, 2015, Hans Christian Bech Thøgersen has stepped down as director of Selskabet af 21.3.2003 A/S.

2014
Selskabet af 21.3.2003 A/S: The 2014 annual report is outDec 9, 2014

Selskabet af 21.3.2003 A/S has published its annual report for 2014. Gross profit came to DKK 21,749,661, and the net result was DKK -10,647,307.

Hans Christian Bech Thøgersen joins Selskabet af 21.3.2003 A/S as directorDec 1, 2014

As of December 1, 2014, Hans Christian Bech Thøgersen is registered as director of Selskabet af 21.3.2003 A/S.

Gert Skare steps down as director of Selskabet af 21.3.2003 A/SDec 1, 2014

As of December 1, 2014, Gert Skare has stepped down as director of Selskabet af 21.3.2003 A/S.

Selskabet af 21.3.2003 A/S appoints new auditorNov 28, 2014

As of November 28, 2014, ROESGAARD A/S has been appointed auditor of Selskabet af 21.3.2003 A/S.

Auditor steps down at Selskabet af 21.3.2003 A/SNov 28, 2014

As of November 28, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Selskabet af 21.3.2003 A/S.

Erik Gunnar Høeg joins the board of Selskabet af 21.3.2003 A/SNov 28, 2014

As of November 28, 2014, Erik Gunnar Høeg has joined the board of directors of Selskabet af 21.3.2003 A/S.

Susanne Skare Viller joins the board of Selskabet af 21.3.2003 A/SNov 28, 2014

As of November 28, 2014, Susanne Skare Viller has joined the board of directors of Selskabet af 21.3.2003 A/S.

Klaus Skare leaves the board of Selskabet af 21.3.2003 A/SNov 28, 2014

As of November 28, 2014, Klaus Skare has left the board of directors of Selskabet af 21.3.2003 A/S.

Ida Skare Rosendahl leaves the board of Selskabet af 21.3.2003 A/SNov 28, 2014

As of November 28, 2014, Ida Skare Rosendahl has left the board of directors of Selskabet af 21.3.2003 A/S.

Lars Martens Clausen joins Selskabet af 21.3.2003 A/S as chairmanNov 28, 2014

As of November 28, 2014, Lars Martens Clausen is registered as chairman of Selskabet af 21.3.2003 A/S.

2013
Selskabet af 21.3.2003 A/S: The 2013 annual report is outNov 27, 2013

Selskabet af 21.3.2003 A/S has published its annual report for 2013. Gross profit came to DKK 27,411,286, and the net result was DKK -8,152,538.

2003
Selskabet af 21.3.2003 A/S appoints new auditorSep 26, 2003

As of September 26, 2003, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Selskabet af 21.3.2003 A/S.

Auditor steps down at Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, JUT NR. 2180 A/S has stepped down as auditor of Selskabet af 21.3.2003 A/S.

Gert Skare joins the board of Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, Gert Skare has joined the board of directors of Selskabet af 21.3.2003 A/S.

Gerda Meldgaard Skare joins the board of Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, Gerda Meldgaard Skare has joined the board of directors of Selskabet af 21.3.2003 A/S.

Klaus Skare joins the board of Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, Klaus Skare has joined the board of directors of Selskabet af 21.3.2003 A/S.

Ida Skare Rosendahl joins the board of Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, Ida Skare Rosendahl has joined the board of directors of Selskabet af 21.3.2003 A/S.

Anne Marie Osterrieth leaves the board of Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, Anne Marie Osterrieth has left the board of directors of Selskabet af 21.3.2003 A/S.

Annemette Heller leaves the board of Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, Annemette Heller has left the board of directors of Selskabet af 21.3.2003 A/S.

Gert Skare joins Selskabet af 21.3.2003 A/S as directorSep 26, 2003

As of September 26, 2003, Gert Skare is registered as director of Selskabet af 21.3.2003 A/S.

Helle Garde Carlsen steps down as chairman of Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, Helle Garde Carlsen has stepped down as chairman of Selskabet af 21.3.2003 A/S.

Annemette Heller steps down as director of Selskabet af 21.3.2003 A/SSep 26, 2003

As of September 26, 2003, Annemette Heller has stepped down as director of Selskabet af 21.3.2003 A/S.

Selskabet af 21.3.2003 A/S appoints new auditorJul 21, 2003

As of July 21, 2003, JUT NR. 2180 A/S has been appointed auditor of Selskabet af 21.3.2003 A/S.

Anne Marie Osterrieth joins the board of Selskabet af 21.3.2003 A/SJul 21, 2003

As of July 21, 2003, Anne Marie Osterrieth has joined the board of directors of Selskabet af 21.3.2003 A/S.

Annemette Heller joins the board of Selskabet af 21.3.2003 A/SJul 21, 2003

As of July 21, 2003, Annemette Heller has joined the board of directors of Selskabet af 21.3.2003 A/S.

Helle Garde Carlsen joins Selskabet af 21.3.2003 A/S as chairmanJul 21, 2003

As of July 21, 2003, Helle Garde Carlsen is registered as chairman of Selskabet af 21.3.2003 A/S.

Annemette Heller joins Selskabet af 21.3.2003 A/S as directorJul 21, 2003

As of July 21, 2003, Annemette Heller is registered as director of Selskabet af 21.3.2003 A/S.

Selskabet af 21.3.2003 A/S is foundedJul 21, 2003

Selskabet af 21.3.2003 A/S was founded on July 21, 2003.