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BOTIUM HOLDING A/S

CVR: 27989225

Well-established (21 yrs)Loss-making
Dissolved

About BOTIUM HOLDING A/S

BOTIUM HOLDING A/S was a Danish company of the type Aktieselskab based in Valby, founded in 2004 and dissolved in 2013. The company was registered under the industry Engroshandel med møbler, tæpper og belysningsartikler. The company has 0 employees. In 2012, the company reported a gross profit of DKK 4,519 and a net result of DKK -356,265. Equity amounted to DKK 707,877.

Overview

Company type
A/S
Aktieselskab
Address
Carl Jacobsens Vej 16 2., 2500 Valby
KØBENHAVN
2500 Valby
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Founded
11.8.2004

Details

Industry
Engroshandel med møbler, tæpper og belysningsartikler
Code: 464700
Employees
0 employees
3 FTE
(2011)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20125 t.-356 t.2.7 mio.708 t.-

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Management

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Founders

Søren Bering Thygesen

History

20 events
2013
Auditor steps down at BOTIUM HOLDING A/SNov 20, 2013

As of November 20, 2013, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of BOTIUM HOLDING A/S.

Dan Kongsted leaves the board of BOTIUM HOLDING A/SNov 20, 2013

As of November 20, 2013, Dan Kongsted has left the board of directors of BOTIUM HOLDING A/S.

Søren Bering Thygesen leaves the board of BOTIUM HOLDING A/SNov 20, 2013

As of November 20, 2013, Søren Bering Thygesen has left the board of directors of BOTIUM HOLDING A/S.

René Bengtson leaves the board of BOTIUM HOLDING A/SNov 20, 2013

As of November 20, 2013, René Bengtson has left the board of directors of BOTIUM HOLDING A/S.

Veronique Danielle Thygesen steps down as chairman of BOTIUM HOLDING A/SNov 20, 2013

As of November 20, 2013, Veronique Danielle Thygesen has stepped down as chairman of BOTIUM HOLDING A/S.

Søren Bering Thygesen steps down as adm. dir of BOTIUM HOLDING A/SNov 20, 2013

As of November 20, 2013, Søren Bering Thygesen has stepped down as adm. dir of BOTIUM HOLDING A/S.

BOTIUM HOLDING A/S is dissolvedNov 20, 2013

BOTIUM HOLDING A/S was dissolved on November 20, 2013.

BOTIUM HOLDING A/S publishes interim reportOct 17, 2013

BOTIUM HOLDING A/S has published its interim report for the period January 1, 2013 – June 30, 2013.

BOTIUM HOLDING A/S: The 2012 annual report is outMay 29, 2013

BOTIUM HOLDING A/S has published its annual report for 2012. Gross profit came to DKK 4,519, and the net result was DKK -356,265.

2011
Dan Kongsted joins the board of BOTIUM HOLDING A/SJan 18, 2011

As of January 18, 2011, Dan Kongsted has joined the board of directors of BOTIUM HOLDING A/S.

John Flemming Kahlke leaves the board of BOTIUM HOLDING A/SJan 18, 2011

As of January 18, 2011, John Flemming Kahlke has left the board of directors of BOTIUM HOLDING A/S.

2009
René Bengtson joins the board of BOTIUM HOLDING A/SFeb 10, 2009

As of February 10, 2009, René Bengtson has joined the board of directors of BOTIUM HOLDING A/S.

2004
BOTIUM HOLDING A/S appoints new auditorDec 15, 2004

As of December 15, 2004, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of BOTIUM HOLDING A/S.

Auditor steps down at BOTIUM HOLDING A/SDec 15, 2004

As of December 15, 2004, SVEND HØGSBERG KRISTENSEN has stepped down as auditor of BOTIUM HOLDING A/S.

BOTIUM HOLDING A/S appoints new auditorAug 11, 2004

As of August 11, 2004, SVEND HØGSBERG KRISTENSEN has been appointed auditor of BOTIUM HOLDING A/S.

John Flemming Kahlke joins the board of BOTIUM HOLDING A/SAug 11, 2004

As of August 11, 2004, John Flemming Kahlke has joined the board of directors of BOTIUM HOLDING A/S.

Søren Bering Thygesen joins the board of BOTIUM HOLDING A/SAug 11, 2004

As of August 11, 2004, Søren Bering Thygesen has joined the board of directors of BOTIUM HOLDING A/S.

Veronique Danielle Thygesen joins BOTIUM HOLDING A/S as chairmanAug 11, 2004

As of August 11, 2004, Veronique Danielle Thygesen is registered as chairman of BOTIUM HOLDING A/S.

Søren Bering Thygesen joins BOTIUM HOLDING A/S as adm. dirAug 11, 2004

As of August 11, 2004, Søren Bering Thygesen is registered as adm. dir of BOTIUM HOLDING A/S.

BOTIUM HOLDING A/S is foundedAug 11, 2004

BOTIUM HOLDING A/S was founded on August 11, 2004.

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