Dissolved and financials
CVR: 27465897
Previous names: A/S PSE 17 NR. 1410, FIELD'S CENTERDRIFT A/S, STEEN & STRØM CENTERUDVIKLING V A/S
Not available
Net result: DKK 91,308,000
No owners listed
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No current management
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Dissolved
Ceased 31 May 2018
CVR · view overview
12 employees
CVR · 2004
Director role ended: Brian Jensen
CVR · 31/05/2018
View the full event history
FIELD'S EJER II A/S was a Danish company of the type Aktieselskab based in København S, founded in 2003. The company has been dissolved on 31 May 2018. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named STEEN & STRØM CENTERUDVIKLING V A/S and FIELD'S CENTERDRIFT A/S. The company has 12 employees (2004). In 2017, the company reported a net result of DKK 91,308,000 compared with DKK 89,952,000 the year before. Equity in the 2017 report amounted to DKK 872,041,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | - | 91.3M | 1.5B | 872M | - | |
| 201601/01/2016 – 31/12/2016 | - | 90M | 1.3B | 774.1M | - | |
| 201501/01/2015 – 31/12/2015 | 0 | 132M | 1.2B | 685.7M | - | |
| 201401/01/2014 – 31/12/2014 | - | 151.8M | 1.1B | 549.3M | - | |
| 201301/01/2013 – 31/12/2013 | - | 126.5M | 847.9M | 394.2M | - | |
| 201201/01/2012 – 31/12/2012 | - | 58.3M | 689.2M | 261.6M | - |
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Read about the CDS scoreNo. FIELD'S EJER II A/S is registered in the Danish CVR register with the status Dissolved and ceased on 31 May 2018.
The CVR number of FIELD'S EJER II A/S is 27465897.
FIELD'S EJER II A/S had 12 employees in 2004 according to the Danish CVR register.
FIELD'S EJER II A/S was founded on 2 December 2003.
FIELD'S EJER II A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
FIELD'S EJER II A/S was located at c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20 2., 2300 København S.
FIELD'S EJER II A/S has published its annual report for 2017. The net result was DKK 91,308,000.
As of May 31, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FIELD'S EJER II A/S.
As of May 31, 2018, Philippe Louis Pierre Grenet has left the board of directors of FIELD'S EJER II A/S.
As of May 31, 2018, Lars Top Rud-Petersen has left the board of directors of FIELD'S EJER II A/S.
As of May 31, 2018, Brian Jensen has stepped down as chairman of FIELD'S EJER II A/S.
As of May 31, 2018, Philippe Louis Pierre Grenet has stepped down as adm. dir. of FIELD'S EJER II A/S.
FIELD'S EJER II A/S was dissolved on May 31, 2018.
FIELD'S EJER II A/S has published its annual report for 2016. The net result was DKK 89,952,000.
As of May 31, 2017, Lars Top Rud-Petersen has joined the board of directors of FIELD'S EJER II A/S.
As of May 31, 2017, Brian Jensen is registered as chairman of FIELD'S EJER II A/S.
As of May 31, 2017, Bjørn Allentoft has stepped down as chairman of FIELD'S EJER II A/S.
As of May 30, 2017, Brian Jensen has left the board of directors of FIELD'S EJER II A/S.
FIELD'S EJER II A/S has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK 132,009,000.
As of March 15, 2016, Philippe Louis Pierre Grenet has joined the board of directors of FIELD'S EJER II A/S.
As of March 15, 2016, Claus Tüchsen has left the board of directors of FIELD'S EJER II A/S.
As of March 15, 2016, Philippe Louis Pierre Grenet is registered as adm. dir. of FIELD'S EJER II A/S.
As of March 15, 2016, Claus Tüchsen has stepped down as adm. dir. of FIELD'S EJER II A/S.
As of August 31, 2015, Søren Brogaard Pedersen has left the board of directors of FIELD'S EJER II A/S.
As of August 31, 2015, Claus Tüchsen is registered as adm. dir. of FIELD'S EJER II A/S.
As of August 31, 2015, Søren Brogaard Pedersen has stepped down as direktion of FIELD'S EJER II A/S.
FIELD'S EJER II A/S has published its annual report for 2014. The net result was DKK 151,802,000.
As of December 23, 2014, Brian Jensen has joined the board of directors of FIELD'S EJER II A/S.
As of September 1, 2014, Bjørn Allentoft is registered as chairman of FIELD'S EJER II A/S.
As of September 1, 2014, Niels Victor Nielsen has stepped down as chairman of FIELD'S EJER II A/S.
FIELD'S EJER II A/S has published its annual report for 2013. The net result was DKK 126,454,000.
As of October 31, 2013, Claus Tüchsen has joined the board of directors of FIELD'S EJER II A/S.
As of October 31, 2013, Niels Victor Nielsen is registered as chairman of FIELD'S EJER II A/S.
As of October 31, 2013, Jan Ove Holmen has stepped down as chairman of FIELD'S EJER II A/S.
FIELD'S EJER II A/S has published its annual report for 2012. The net result was DKK 58,319,000.
As of December 19, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FIELD'S EJER II A/S.
As of December 19, 2012, Claus Tüchsen has left the board of directors of FIELD'S EJER II A/S.
As of December 19, 2012, Jan Ove Holmen is registered as chairman of FIELD'S EJER II A/S.
On December 19, 2012, the company changed its name from STEEN & STRØM CENTERUDVIKLING V A/S to FIELD'S EJER II A/S.
As of March 31, 2008, CJ Partnership I/S has stepped down as auditor of FIELD'S EJER II A/S.
As of December 30, 2005, Claus Tüchsen has joined the board of directors of FIELD'S EJER II A/S.
As of December 30, 2005, Marianne Christensen has left the board of directors of FIELD'S EJER II A/S.
On December 30, 2005, the company changed its name from FIELD'S CENTERDRIFT A/S to STEEN & STRØM CENTERUDVIKLING V A/S.
As of January 6, 2004, CJ Partnership I/S has been appointed auditor of FIELD'S EJER II A/S.
As of January 6, 2004, JUT NR. 2180 A/S has stepped down as auditor of FIELD'S EJER II A/S.
As of January 6, 2004, Marianne Christensen has joined the board of directors of FIELD'S EJER II A/S.
As of January 6, 2004, Søren Brogaard Pedersen has joined the board of directors of FIELD'S EJER II A/S.
As of January 6, 2004, Kim Madsen has left the board of directors of FIELD'S EJER II A/S.
As of January 6, 2004, Helle Garde Carlsen has left the board of directors of FIELD'S EJER II A/S.
As of January 6, 2004, Søren Brogaard Pedersen is registered as direktion of FIELD'S EJER II A/S.
As of January 6, 2004, Kim Madsen has stepped down as adm. dir of FIELD'S EJER II A/S.
As of January 6, 2004, Annemette Heller has stepped down as chairman of FIELD'S EJER II A/S.
On January 6, 2004, the company changed its name from A/S PSE 17 NR. 1410 to FIELD'S CENTERDRIFT A/S.
As of December 2, 2003, JUT NR. 2180 A/S has been appointed auditor of FIELD'S EJER II A/S.
As of December 2, 2003, Kim Madsen has joined the board of directors of FIELD'S EJER II A/S.
As of December 2, 2003, Helle Garde Carlsen has joined the board of directors of FIELD'S EJER II A/S.
As of December 2, 2003, Kim Madsen is registered as adm. dir of FIELD'S EJER II A/S.
As of December 2, 2003, Annemette Heller is registered as chairman of FIELD'S EJER II A/S.
FIELD'S EJER II A/S was founded on December 2, 2003.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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