Dissolved and financials
CVR: 28137141
Previous names: HMK RINGE KARROSSERI A/S, MYB A/S
DKK -58,615
Gross profit
Net result: DKK -1,379,914
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 22 February 2017
CVR · view overview
11 employees
CVR · 2006
Director role ended: Frank Ewald
CVR · 29/11/2016
View the full event history
Tank M. af 01.08.2016 A/S was a Danish company of the type Aktieselskab based in Gistrup, founded in 2004. The company has been dissolved on 22 February 2017. The company was registered under the industry El-installation. The company was previously named MYB A/S and HMK RINGE KARROSSERI A/S. The company has 11 employees (2006). In 2015, the company reported a gross profit of DKK -58,615 and a net result of DKK -1,379,914 compared with DKK -682,471 the year before. Equity in the 2015 report amounted to DKK 563,836.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/07/2014 – 30/06/2015 | -59 t. | -1.4 mio. | 3.3 mio. | 564 t. | - | |
| 201401/07/2013 – 30/06/2014 | -187 t. | -682 t. | 4.5 mio. | 544 t. | - | |
| 201301/07/2012 – 30/06/2013 | -113 t. | -1.1 mio. | 4.8 mio. | 526 t. | - |
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Set up monitoringNo. Tank M. af 01.08.2016 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 22 February 2017.
The CVR number of Tank M. af 01.08.2016 A/S is 28137141.
In 2015, Tank M. af 01.08.2016 A/S reported a gross profit of DKK -58,615.
Tank M. af 01.08.2016 A/S had 11 employees in 2006 according to the Danish CVR register.
Tank M. af 01.08.2016 A/S was founded on 15 October 2004.
Tank M. af 01.08.2016 A/S was registered under the industry El-installation (industry code 432100).
Tank M. af 01.08.2016 A/S was dissolved on February 22, 2017.
As of January 11, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Tank M. af 01.08.2016 A/S.
As of November 29, 2016, Jan Øllgaard has left the board of directors of Tank M. af 01.08.2016 A/S.
As of November 29, 2016, Peter Erlangsen has left the board of directors of Tank M. af 01.08.2016 A/S.
As of November 29, 2016, Frank Ewald has stepped down as chairman of Tank M. af 01.08.2016 A/S.
As of November 29, 2016, Peter Erlangsen has stepped down as direktion of Tank M. af 01.08.2016 A/S.
On November 24, 2016, the company changed its name from MYB A/S to Tank M. af 01.08.2016 A/S.
As of April 1, 2016, Jan Øllgaard has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of April 1, 2016, Søren Bøgh Vidmar has left the board of directors of Tank M. af 01.08.2016 A/S.
Tank M. af 01.08.2016 A/S has published its annual report for 2015. Gross profit came to DKK -58,615, and the net result was DKK -1,379,914.
Tank M. af 01.08.2016 A/S has published its annual report for 2014. Gross profit came to DKK -186,682, and the net result was DKK -682,471.
As of November 19, 2014, Søren Bøgh Vidmar has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of November 19, 2014, Jesper Wilhelm Bo Langsted has left the board of directors of Tank M. af 01.08.2016 A/S.
As of January 22, 2014, Jesper Wilhelm Bo Langsted has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of January 22, 2014, Peter Erlangsen has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of January 22, 2014, Klaus Kristensen has left the board of directors of Tank M. af 01.08.2016 A/S.
As of January 22, 2014, Frank Ewald is registered as chairman of Tank M. af 01.08.2016 A/S.
As of January 22, 2014, Peter Erlangsen is registered as direktion of Tank M. af 01.08.2016 A/S.
As of January 22, 2014, Klaus Kristensen has stepped down as direktion of Tank M. af 01.08.2016 A/S.
Tank M. af 01.08.2016 A/S has published its annual report for 2013. Gross profit came to DKK -113,167, and the net result was DKK -1,144,010.
As of September 13, 2011, Klaus Kristensen has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of September 13, 2011, Peer Mørk has left the board of directors of Tank M. af 01.08.2016 A/S.
As of September 1, 2011, Klaus Kristensen is registered as direktion of Tank M. af 01.08.2016 A/S.
As of September 1, 2011, Peer Mørk has stepped down as direktion of Tank M. af 01.08.2016 A/S.
As of October 13, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Tank M. af 01.08.2016 A/S.
As of October 13, 2010, VICH 2938 A/S has stepped down as auditor of Tank M. af 01.08.2016 A/S.
On September 22, 2009, the company changed its name from HMK RINGE KARROSSERI A/S to MYB A/S.
As of October 22, 2008, VICH 2938 A/S has been appointed auditor of Tank M. af 01.08.2016 A/S.
As of October 22, 2008, A/S PSE 17 NR. 1056 has stepped down as auditor of Tank M. af 01.08.2016 A/S.
As of October 22, 2008, John Jepsen has left the board of directors of Tank M. af 01.08.2016 A/S.
As of November 26, 2007, Peer Mørk has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of November 26, 2007, Vagn Søgaard Pedersen has left the board of directors of Tank M. af 01.08.2016 A/S.
As of November 26, 2007, Martin Højberg Pedersen has left the board of directors of Tank M. af 01.08.2016 A/S.
As of November 26, 2007, Peer Mørk is registered as direktion of Tank M. af 01.08.2016 A/S.
As of November 26, 2007, Hans Smith Andersen has stepped down as chairman of Tank M. af 01.08.2016 A/S.
As of July 4, 2007, Carsten Elgaard Sørensen has left the board of directors of Tank M. af 01.08.2016 A/S.
As of July 4, 2007, Carsten Elgaard Sørensen has stepped down as direktion of Tank M. af 01.08.2016 A/S.
As of November 15, 2005, Carsten Elgaard Sørensen is registered as direktion of Tank M. af 01.08.2016 A/S.
As of November 15, 2005, Vagn Søgaard Pedersen has stepped down as direktion of Tank M. af 01.08.2016 A/S.
As of April 13, 2005, John Jepsen has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of April 13, 2005, Dennis Vestergaard Thomsen has left the board of directors of Tank M. af 01.08.2016 A/S.
As of October 15, 2004, A/S PSE 17 NR. 1056 has been appointed auditor of Tank M. af 01.08.2016 A/S.
As of October 15, 2004, Vagn Søgaard Pedersen has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of October 15, 2004, Dennis Vestergaard Thomsen has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of October 15, 2004, Carsten Elgaard Sørensen has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of October 15, 2004, Martin Højberg Pedersen has joined the board of directors of Tank M. af 01.08.2016 A/S.
As of October 15, 2004, Vagn Søgaard Pedersen is registered as direktion of Tank M. af 01.08.2016 A/S.
As of October 15, 2004, Hans Smith Andersen is registered as chairman of Tank M. af 01.08.2016 A/S.
Tank M. af 01.08.2016 A/S was founded on October 15, 2004.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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