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B2015 Holding A/S

CVR: 27697151

Medium companyWell-established (22 yrs)Profitable
Dissolved

About B2015 Holding A/S

B2015 Holding A/S was a Danish company of the type Aktieselskab based in Bramming, founded in 2004 and dissolved in 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2019, the company reported a gross profit of DKK -9,418 and a net result of DKK 88,744 compared with DKK 104,995 the year before. Equity amounted to DKK 2,788,795.

Overview

Company type
A/S
Aktieselskab
Address
Industrivej 69, 6740 Bramming
ESBJERG
6740 Bramming
Find nearby companies
Founded
19.4.2004

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-9 t.89 t.2.8 mio.2.8 mio.0
2018-9 t.105 t.3.1 mio.3.1 mio.0
2017-10 t.118 t.3.3 mio.3.3 mio.-
201611 t.121 t.3.3 mio.3.2 mio.-
2015-40 t.40.6 mio.3.9 mio.3.3 mio.-
2014-22 t.5 mio.32.4 mio.31 mio.85
2013-24 t.2.5 mio.29.4 mio.27.2 mio.77

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

INDUSTRI UDVIKLING II K/S
HDSS HOLDING ApS
AMIKA HOLDING ApS

History

33 events
2021
Auditor steps down at B2015 Holding A/SJan 26, 2021

As of January 26, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of B2015 Holding A/S.

Anders Haahr Jensen leaves the board of B2015 Holding A/SJan 26, 2021

As of January 26, 2021, Anders Haahr Jensen has left the board of directors of B2015 Holding A/S.

Henrik Dueholm Madsen leaves the board of B2015 Holding A/SJan 26, 2021

As of January 26, 2021, Henrik Dueholm Madsen has left the board of directors of B2015 Holding A/S.

Annelise Vinther Jensen steps down as chairman of B2015 Holding A/SJan 26, 2021

As of January 26, 2021, Annelise Vinther Jensen has stepped down as chairman of B2015 Holding A/S.

Henrik Dueholm Madsen steps down as direktion of B2015 Holding A/SJan 26, 2021

As of January 26, 2021, Henrik Dueholm Madsen has stepped down as direktion of B2015 Holding A/S.

B2015 Holding A/S is dissolvedJan 26, 2021

B2015 Holding A/S was dissolved on January 26, 2021.

2020
B2015 Holding A/S: The 2019 annual report is outJan 21, 2020

B2015 Holding A/S has published its annual report for 2019. Gross profit came to DKK -9,418, and the net result was DKK 88,744.

2019
B2015 Holding A/S: The 2018 annual report is outJan 18, 2019

B2015 Holding A/S has published its annual report for 2018. Gross profit came to DKK -9,244, and the net result was DKK 104,995.

2017
B2015 Holding A/S: The 2017 annual report is outDec 5, 2017

B2015 Holding A/S has published its annual report for 2017. Gross profit came to DKK -10,305, and the net result was DKK 118,130.

2016
B2015 Holding A/S: The 2016 annual report is outDec 19, 2016

B2015 Holding A/S has published its annual report for 2016. Gross profit came to DKK 10,780, and the net result was DKK 120,959.

2015
Henrik Dueholm Madsen joins the board of B2015 Holding A/SDec 15, 2015

As of December 15, 2015, Henrik Dueholm Madsen has joined the board of directors of B2015 Holding A/S.

Lars Buhl leaves the board of B2015 Holding A/SDec 15, 2015

As of December 15, 2015, Lars Buhl has left the board of directors of B2015 Holding A/S.

B2015 Holding A/S: The 2015 annual report is outDec 2, 2015

B2015 Holding A/S has published its annual report for 2015. Gross profit came to DKK -40,251, and the net result was DKK 40,563,779.

Annelise Vinther Jensen joins B2015 Holding A/S as chairmanJan 30, 2015

As of January 30, 2015, Annelise Vinther Jensen is registered as chairman of B2015 Holding A/S.

Frank Lorenz steps down as chairman of B2015 Holding A/SJan 30, 2015

As of January 30, 2015, Frank Lorenz has stepped down as chairman of B2015 Holding A/S.

2014
B2015 Holding A/S: The 2014 annual report is outDec 5, 2014

B2015 Holding A/S has published its annual report for 2014. Gross profit came to DKK -21,952, and the net result was DKK 4,966,260.

2013
B2015 Holding A/S: The 2013 annual report is outDec 11, 2013

B2015 Holding A/S has published its annual report for 2013. Gross profit came to DKK -24,335, and the net result was DKK 2,486,582.

Frank Lorenz joins B2015 Holding A/S as chairmanJul 10, 2013

As of July 10, 2013, Frank Lorenz is registered as chairman of B2015 Holding A/S.

Jens Møller steps down as chairman of B2015 Holding A/SJul 10, 2013

As of July 10, 2013, Jens Møller has stepped down as chairman of B2015 Holding A/S.

Søren Østergaard Sørensen leaves the board of B2015 Holding A/SMay 31, 2013

As of May 31, 2013, Søren Østergaard Sørensen has left the board of directors of B2015 Holding A/S.

2012
Lars Buhl joins the board of B2015 Holding A/SAug 31, 2012

As of August 31, 2012, Lars Buhl has joined the board of directors of B2015 Holding A/S.

Per Ib Agger-Nielsen leaves the board of B2015 Holding A/SAug 31, 2012

As of August 31, 2012, Per Ib Agger-Nielsen has left the board of directors of B2015 Holding A/S.

2011
B2015 Holding A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of B2015 Holding A/S.

Auditor steps down at B2015 Holding A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of B2015 Holding A/S.

Søren Østergaard Sørensen joins the board of B2015 Holding A/SSep 9, 2011

As of September 9, 2011, Søren Østergaard Sørensen has joined the board of directors of B2015 Holding A/S.

2005
Anders Haahr Jensen steps down as direktion of B2015 Holding A/SMar 31, 2005

As of March 31, 2005, Anders Haahr Jensen has stepped down as direktion of B2015 Holding A/S.

2004
B2015 Holding A/S appoints new auditorApr 19, 2004

As of April 19, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of B2015 Holding A/S.

Anders Haahr Jensen joins the board of B2015 Holding A/SApr 19, 2004

As of April 19, 2004, Anders Haahr Jensen has joined the board of directors of B2015 Holding A/S.

Per Ib Agger-Nielsen joins the board of B2015 Holding A/SApr 19, 2004

As of April 19, 2004, Per Ib Agger-Nielsen has joined the board of directors of B2015 Holding A/S.

Jens Møller joins B2015 Holding A/S as chairmanApr 19, 2004

As of April 19, 2004, Jens Møller is registered as chairman of B2015 Holding A/S.

Anders Haahr Jensen joins B2015 Holding A/S as direktionApr 19, 2004

As of April 19, 2004, Anders Haahr Jensen is registered as direktion of B2015 Holding A/S.

Henrik Dueholm Madsen joins B2015 Holding A/S as direktionApr 19, 2004

As of April 19, 2004, Henrik Dueholm Madsen is registered as direktion of B2015 Holding A/S.

B2015 Holding A/S is foundedApr 19, 2004

B2015 Holding A/S was founded on April 19, 2004.

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