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CAROMETEC HOLDING A/S

CVR: 28297793

Well-established (21 yrs)Profitable
Dissolved

About CAROMETEC HOLDING A/S

CAROMETEC HOLDING A/S was a Danish company of the type Aktieselskab based in Smørum, founded in 2004 and dissolved in 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2014, the company reported a net result of DKK 3,076,031 compared with DKK 2,205,594 the year before. Equity amounted to DKK 15,502,830.

Overview

Company type
A/S
Aktieselskab
Address
Hassellunden 9, 2765 Smørum
EGEDAL
2765 Smørum
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Founded
16.12.2004

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2014-3.1 mio.25 mio.15.5 mio.-
2013-2.2 mio.24.1 mio.12.5 mio.-

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Management

PEP screening

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Founders

SELMA J.A.M. ApS

History

40 events
2015
Auditor steps down at CAROMETEC HOLDING A/SOct 6, 2015

As of October 6, 2015, HAAMANN 1 A/S has stepped down as auditor of CAROMETEC HOLDING A/S.

Andreas Iskov Jensen leaves the board of CAROMETEC HOLDING A/SOct 6, 2015

As of October 6, 2015, Andreas Iskov Jensen has left the board of directors of CAROMETEC HOLDING A/S.

Peter Guldager Christiansen steps down as chairman of CAROMETEC HOLDING A/SOct 6, 2015

As of October 6, 2015, Peter Guldager Christiansen has stepped down as chairman of CAROMETEC HOLDING A/S.

Andreas Iskov Jensen steps down as adm. dir. of CAROMETEC HOLDING A/SOct 6, 2015

As of October 6, 2015, Andreas Iskov Jensen has stepped down as adm. dir. of CAROMETEC HOLDING A/S.

Henrik Andersen steps down as vice chairman of CAROMETEC HOLDING A/SOct 6, 2015

As of October 6, 2015, Henrik Andersen has stepped down as vice chairman of CAROMETEC HOLDING A/S.

CAROMETEC HOLDING A/S is dissolvedOct 6, 2015

CAROMETEC HOLDING A/S was dissolved on October 6, 2015.

Andreas Iskov Jensen joins the board of CAROMETEC HOLDING A/SJan 20, 2015

As of January 20, 2015, Andreas Iskov Jensen has joined the board of directors of CAROMETEC HOLDING A/S.

Kurt Birk Olsen leaves the board of CAROMETEC HOLDING A/SJan 20, 2015

As of January 20, 2015, Kurt Birk Olsen has left the board of directors of CAROMETEC HOLDING A/S.

Jacob Kirkegaard Jensen leaves the board of CAROMETEC HOLDING A/SJan 20, 2015

As of January 20, 2015, Jacob Kirkegaard Jensen has left the board of directors of CAROMETEC HOLDING A/S.

Peter Guldager Christiansen joins CAROMETEC HOLDING A/S as chairmanJan 20, 2015

As of January 20, 2015, Peter Guldager Christiansen is registered as chairman of CAROMETEC HOLDING A/S.

Andreas Iskov Jensen joins CAROMETEC HOLDING A/S as adm. dir.Jan 20, 2015

As of January 20, 2015, Andreas Iskov Jensen is registered as adm. dir. of CAROMETEC HOLDING A/S.

Henrik Andersen joins CAROMETEC HOLDING A/S as vice chairmanJan 20, 2015

As of January 20, 2015, Henrik Andersen is registered as vice chairman of CAROMETEC HOLDING A/S.

Jacob Kirkegaard Jensen steps down as direktion of CAROMETEC HOLDING A/SJan 20, 2015

As of January 20, 2015, Jacob Kirkegaard Jensen has stepped down as direktion of CAROMETEC HOLDING A/S.

Peter Guldager Christiansen leaves the board of CAROMETEC HOLDING A/SJan 19, 2015

As of January 19, 2015, Peter Guldager Christiansen has left the board of directors of CAROMETEC HOLDING A/S.

Andreas Iskov Jensen steps down as chairman of CAROMETEC HOLDING A/SJan 19, 2015

As of January 19, 2015, Andreas Iskov Jensen has stepped down as chairman of CAROMETEC HOLDING A/S.

2014
CAROMETEC HOLDING A/S: The 2014 annual report is outOct 28, 2014

CAROMETEC HOLDING A/S has published its annual report for 2014. The net result was DKK 3,076,031.

2013
CAROMETEC HOLDING A/S: The 2013 annual report is outNov 13, 2013

CAROMETEC HOLDING A/S has published its annual report for 2013. The net result was DKK 2,205,594.

CAROMETEC HOLDING A/S appoints new auditorSep 19, 2013

As of September 19, 2013, HAAMANN 1 A/S has been appointed auditor of CAROMETEC HOLDING A/S.

Auditor steps down at CAROMETEC HOLDING A/SSep 19, 2013

As of September 19, 2013, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of CAROMETEC HOLDING A/S.

2012
CAROMETEC HOLDING A/S appoints new auditorFeb 15, 2012

As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of CAROMETEC HOLDING A/S.

Auditor steps down at CAROMETEC HOLDING A/SFeb 15, 2012

As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of CAROMETEC HOLDING A/S.

2009
Søren Hedeager Matthiesen leaves the board of CAROMETEC HOLDING A/SSep 11, 2009

As of September 11, 2009, Søren Hedeager Matthiesen has left the board of directors of CAROMETEC HOLDING A/S.

Svend Aage Kirkegaard Jensen leaves the board of CAROMETEC HOLDING A/SMar 27, 2009

As of March 27, 2009, Svend Aage Kirkegaard Jensen has left the board of directors of CAROMETEC HOLDING A/S.

Jacob Kirkegaard Jensen joins CAROMETEC HOLDING A/S as direktionMar 27, 2009

As of March 27, 2009, Jacob Kirkegaard Jensen is registered as direktion of CAROMETEC HOLDING A/S.

Svend Aage Kirkegaard Jensen steps down as direktion of CAROMETEC HOLDING A/SMar 27, 2009

As of March 27, 2009, Svend Aage Kirkegaard Jensen has stepped down as direktion of CAROMETEC HOLDING A/S.

2008
Jacob Kirkegaard Jensen joins the board of CAROMETEC HOLDING A/SApr 21, 2008

As of April 21, 2008, Jacob Kirkegaard Jensen has joined the board of directors of CAROMETEC HOLDING A/S.

Morten Skipper-Pedersen leaves the board of CAROMETEC HOLDING A/SApr 21, 2008

As of April 21, 2008, Morten Skipper-Pedersen has left the board of directors of CAROMETEC HOLDING A/S.

2007
CAROMETEC HOLDING A/S appoints new auditorJul 31, 2007

As of July 31, 2007, DKNF 387 ApS has been appointed auditor of CAROMETEC HOLDING A/S.

Auditor steps down at CAROMETEC HOLDING A/SJul 31, 2007

As of July 31, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CAROMETEC HOLDING A/S.

2006
Morten Skipper-Pedersen steps down as direktion of CAROMETEC HOLDING A/SOct 12, 2006

As of October 12, 2006, Morten Skipper-Pedersen has stepped down as direktion of CAROMETEC HOLDING A/S.

2004
CAROMETEC HOLDING A/S appoints new auditorDec 16, 2004

As of December 16, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CAROMETEC HOLDING A/S.

Søren Hedeager Matthiesen joins the board of CAROMETEC HOLDING A/SDec 16, 2004

As of December 16, 2004, Søren Hedeager Matthiesen has joined the board of directors of CAROMETEC HOLDING A/S.

Kurt Birk Olsen joins the board of CAROMETEC HOLDING A/SDec 16, 2004

As of December 16, 2004, Kurt Birk Olsen has joined the board of directors of CAROMETEC HOLDING A/S.

Peter Guldager Christiansen joins the board of CAROMETEC HOLDING A/SDec 16, 2004

As of December 16, 2004, Peter Guldager Christiansen has joined the board of directors of CAROMETEC HOLDING A/S.

Svend Aage Kirkegaard Jensen joins the board of CAROMETEC HOLDING A/SDec 16, 2004

As of December 16, 2004, Svend Aage Kirkegaard Jensen has joined the board of directors of CAROMETEC HOLDING A/S.

Morten Skipper-Pedersen joins the board of CAROMETEC HOLDING A/SDec 16, 2004

As of December 16, 2004, Morten Skipper-Pedersen has joined the board of directors of CAROMETEC HOLDING A/S.

Svend Aage Kirkegaard Jensen joins CAROMETEC HOLDING A/S as direktionDec 16, 2004

As of December 16, 2004, Svend Aage Kirkegaard Jensen is registered as direktion of CAROMETEC HOLDING A/S.

Andreas Iskov Jensen joins CAROMETEC HOLDING A/S as chairmanDec 16, 2004

As of December 16, 2004, Andreas Iskov Jensen is registered as chairman of CAROMETEC HOLDING A/S.

Morten Skipper-Pedersen joins CAROMETEC HOLDING A/S as direktionDec 16, 2004

As of December 16, 2004, Morten Skipper-Pedersen is registered as direktion of CAROMETEC HOLDING A/S.

CAROMETEC HOLDING A/S is foundedDec 16, 2004

CAROMETEC HOLDING A/S was founded on December 16, 2004.