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Selskabet af 1. april 2015 A/S

CVR: 27748902

Small companyWell-established (22 yrs)Loss-making
Dissolved

About Selskabet af 1. april 2015 A/S

Selskabet af 1. april 2015 A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 2004 and dissolved in 2018. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 1 employee. In 2015, the company reported a gross profit of DKK -1,216,397 and a net result of DKK -1,479,107 compared with DKK -5,962,023 the year before. Equity amounted to DKK -1,041,164.

Overview

Company type
A/S
Aktieselskab
Address
Tranevej 10, 8240 Risskov
AARHUS
8240 Risskov
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Founded
10.5.2004

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466900
Secondary industries
Reparation af maskiner (331200)
Fremstilling af elektriske motorer, generatorer og transformere (271100)
Employees
1 employees
8 FTE
(2014)

Location

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Financials

Financial trend

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-1.2 mio.-1.5 mio.1.3 mio.-1 mio.-

Management

History

58 events
2018
Selskabet af 1. april 2015 A/S is dissolvedJun 26, 2018

Selskabet af 1. april 2015 A/S was dissolved on June 26, 2018.

2017
Flemming Bastholm steps down as liquidator of Selskabet af 1. april 2015 A/SJul 5, 2017

As of July 5, 2017, Flemming Bastholm has stepped down as liquidator of Selskabet af 1. april 2015 A/S.

Selskabet af 1. april 2015 A/S exits liquidationJul 5, 2017

On July 5, 2017, Selskabet af 1. april 2015 A/S exited liquidation.

Flemming Bastholm joins Selskabet af 1. april 2015 A/S as liquidatorMay 17, 2017

As of May 17, 2017, Flemming Bastholm is registered as liquidator of Selskabet af 1. april 2015 A/S.

Selskabet af 1. april 2015 A/S enters liquidationMay 17, 2017

On May 17, 2017, Selskabet af 1. april 2015 A/S entered liquidation.

Auditor steps down at Selskabet af 1. april 2015 A/SMar 13, 2017

As of March 13, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 1. april 2015 A/S.

René Berg leaves the board of Selskabet af 1. april 2015 A/SMar 13, 2017

As of March 13, 2017, René Berg has left the board of directors of Selskabet af 1. april 2015 A/S.

Tippawan Nampanya leaves the board of Selskabet af 1. april 2015 A/SMar 13, 2017

As of March 13, 2017, Tippawan Nampanya has left the board of directors of Selskabet af 1. april 2015 A/S.

René Berg steps down as adm. dir of Selskabet af 1. april 2015 A/SMar 13, 2017

As of March 13, 2017, René Berg has stepped down as adm. dir of Selskabet af 1. april 2015 A/S.

Just Erik Berg steps down as chairman of Selskabet af 1. april 2015 A/SMar 13, 2017

As of March 13, 2017, Just Erik Berg has stepped down as chairman of Selskabet af 1. april 2015 A/S.

2016
Just Erik Berg joins Selskabet af 1. april 2015 A/S as chairmanDec 5, 2016

As of December 5, 2016, Just Erik Berg is registered as chairman of Selskabet af 1. april 2015 A/S.

Anders Hedetoft steps down as chairman of Selskabet af 1. april 2015 A/SDec 5, 2016

As of December 5, 2016, Anders Hedetoft has stepped down as chairman of Selskabet af 1. april 2015 A/S.

Tippawan Nampanya joins the board of Selskabet af 1. april 2015 A/SJan 7, 2016

As of January 7, 2016, Tippawan Nampanya has joined the board of directors of Selskabet af 1. april 2015 A/S.

Niels Jørgen Pallesen leaves the board of Selskabet af 1. april 2015 A/SJan 7, 2016

As of January 7, 2016, Niels Jørgen Pallesen has left the board of directors of Selskabet af 1. april 2015 A/S.

2014
Erik Pedersen leaves the board of Selskabet af 1. april 2015 A/SJan 6, 2014

As of January 6, 2014, Erik Pedersen has left the board of directors of Selskabet af 1. april 2015 A/S.

2013
Anders Hedetoft joins Selskabet af 1. april 2015 A/S as chairmanNov 21, 2013

As of November 21, 2013, Anders Hedetoft is registered as chairman of Selskabet af 1. april 2015 A/S.

Mikael Kristian Vest steps down as chairman of Selskabet af 1. april 2015 A/SNov 21, 2013

As of November 21, 2013, Mikael Kristian Vest has stepped down as chairman of Selskabet af 1. april 2015 A/S.

2012
Selskabet af 1. april 2015 A/S appoints new auditorSep 3, 2012

As of September 3, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 1. april 2015 A/S.

Auditor steps down at Selskabet af 1. april 2015 A/SSep 3, 2012

As of September 3, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 1. april 2015 A/S.

Niels Jørgen Pallesen joins the board of Selskabet af 1. april 2015 A/SSep 3, 2012

As of September 3, 2012, Niels Jørgen Pallesen has joined the board of directors of Selskabet af 1. april 2015 A/S.

Jesper Preben Jensen leaves the board of Selskabet af 1. april 2015 A/SSep 3, 2012

As of September 3, 2012, Jesper Preben Jensen has left the board of directors of Selskabet af 1. april 2015 A/S.

Anni Sten Søgaard leaves the board of Selskabet af 1. april 2015 A/SSep 3, 2012

As of September 3, 2012, Anni Sten Søgaard has left the board of directors of Selskabet af 1. april 2015 A/S.

Mikael Kristian Vest joins Selskabet af 1. april 2015 A/S as chairmanSep 3, 2012

As of September 3, 2012, Mikael Kristian Vest is registered as chairman of Selskabet af 1. april 2015 A/S.

Per Eslund Asmussen steps down as chairman of Selskabet af 1. april 2015 A/SSep 3, 2012

As of September 3, 2012, Per Eslund Asmussen has stepped down as chairman of Selskabet af 1. april 2015 A/S.

Anni Sten Søgaard joins the board of Selskabet af 1. april 2015 A/SApr 26, 2012

As of April 26, 2012, Anni Sten Søgaard has joined the board of directors of Selskabet af 1. april 2015 A/S.

Claus Søgaard leaves the board of Selskabet af 1. april 2015 A/SApr 1, 2012

As of April 1, 2012, Claus Søgaard has left the board of directors of Selskabet af 1. april 2015 A/S.

René Berg joins Selskabet af 1. april 2015 A/S as adm. dirApr 1, 2012

As of April 1, 2012, René Berg is registered as adm. dir of Selskabet af 1. april 2015 A/S.

Claus Søgaard steps down as adm. dir of Selskabet af 1. april 2015 A/SApr 1, 2012

As of April 1, 2012, Claus Søgaard has stepped down as adm. dir of Selskabet af 1. april 2015 A/S.

2011
Selskabet af 1. april 2015 A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 1. april 2015 A/S.

Auditor steps down at Selskabet af 1. april 2015 A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Selskabet af 1. april 2015 A/S.

2007
Erik Pedersen joins the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Erik Pedersen has joined the board of directors of Selskabet af 1. april 2015 A/S.

Jesper Preben Jensen joins the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Jesper Preben Jensen has joined the board of directors of Selskabet af 1. april 2015 A/S.

Claus Søgaard joins the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Claus Søgaard has joined the board of directors of Selskabet af 1. april 2015 A/S.

René Berg joins the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, René Berg has joined the board of directors of Selskabet af 1. april 2015 A/S.

Søren Hultmann Pedersen leaves the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Søren Hultmann Pedersen has left the board of directors of Selskabet af 1. april 2015 A/S.

Bendt Fredberg Jensen leaves the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Bendt Fredberg Jensen has left the board of directors of Selskabet af 1. april 2015 A/S.

Ebbe Malte Iversen leaves the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Ebbe Malte Iversen has left the board of directors of Selskabet af 1. april 2015 A/S.

Tove Christensen leaves the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Tove Christensen has left the board of directors of Selskabet af 1. april 2015 A/S.

Jens Hultmann leaves the board of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Jens Hultmann has left the board of directors of Selskabet af 1. april 2015 A/S.

Per Eslund Asmussen joins Selskabet af 1. april 2015 A/S as chairmanNov 15, 2007

As of November 15, 2007, Per Eslund Asmussen is registered as chairman of Selskabet af 1. april 2015 A/S.

Bendt Oluf Rørsted steps down as chairman of Selskabet af 1. april 2015 A/SNov 15, 2007

As of November 15, 2007, Bendt Oluf Rørsted has stepped down as chairman of Selskabet af 1. april 2015 A/S.

Claus Søgaard joins Selskabet af 1. april 2015 A/S as adm. dirAug 8, 2007

As of August 8, 2007, Claus Søgaard is registered as adm. dir of Selskabet af 1. april 2015 A/S.

Jens Hultmann steps down as direktion of Selskabet af 1. april 2015 A/SAug 8, 2007

As of August 8, 2007, Jens Hultmann has stepped down as direktion of Selskabet af 1. april 2015 A/S.

2005
Vagn Jørgensen steps down as direktion of Selskabet af 1. april 2015 A/SJun 30, 2005

As of June 30, 2005, Vagn Jørgensen has stepped down as direktion of Selskabet af 1. april 2015 A/S.

2004
Tove Christensen joins the board of Selskabet af 1. april 2015 A/SNov 22, 2004

As of November 22, 2004, Tove Christensen has joined the board of directors of Selskabet af 1. april 2015 A/S.

Iben Vestergaard Hultmann leaves the board of Selskabet af 1. april 2015 A/SNov 22, 2004

As of November 22, 2004, Iben Vestergaard Hultmann has left the board of directors of Selskabet af 1. april 2015 A/S.

Selskabet af 1. april 2015 A/S is foundedMay 10, 2004

Selskabet af 1. april 2015 A/S was founded on May 10, 2004.

2003
Selskabet af 1. april 2015 A/S appoints new auditorOct 1, 2003

As of October 1, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Selskabet af 1. april 2015 A/S.

Selskabet af 1. april 2015 A/S appoints new auditorOct 1, 2003

As of October 1, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Selskabet af 1. april 2015 A/S.

Auditor steps down at Selskabet af 1. april 2015 A/SOct 1, 2003

As of October 1, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Selskabet af 1. april 2015 A/S.

Søren Hultmann Pedersen joins the board of Selskabet af 1. april 2015 A/SOct 1, 2003

As of October 1, 2003, Søren Hultmann Pedersen has joined the board of directors of Selskabet af 1. april 2015 A/S.

Bendt Fredberg Jensen joins the board of Selskabet af 1. april 2015 A/SOct 1, 2003

As of October 1, 2003, Bendt Fredberg Jensen has joined the board of directors of Selskabet af 1. april 2015 A/S.

Ebbe Malte Iversen joins the board of Selskabet af 1. april 2015 A/SOct 1, 2003

As of October 1, 2003, Ebbe Malte Iversen has joined the board of directors of Selskabet af 1. april 2015 A/S.

Iben Vestergaard Hultmann joins the board of Selskabet af 1. april 2015 A/SOct 1, 2003

As of October 1, 2003, Iben Vestergaard Hultmann has joined the board of directors of Selskabet af 1. april 2015 A/S.

Jens Hultmann joins the board of Selskabet af 1. april 2015 A/SOct 1, 2003

As of October 1, 2003, Jens Hultmann has joined the board of directors of Selskabet af 1. april 2015 A/S.

Vagn Jørgensen joins Selskabet af 1. april 2015 A/S as direktionOct 1, 2003

As of October 1, 2003, Vagn Jørgensen is registered as direktion of Selskabet af 1. april 2015 A/S.

Bendt Oluf Rørsted joins Selskabet af 1. april 2015 A/S as chairmanOct 1, 2003

As of October 1, 2003, Bendt Oluf Rørsted is registered as chairman of Selskabet af 1. april 2015 A/S.

Jens Hultmann joins Selskabet af 1. april 2015 A/S as direktionOct 1, 2003

As of October 1, 2003, Jens Hultmann is registered as direktion of Selskabet af 1. april 2015 A/S.