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SH 01 A/S

CVR: 28325959

Micro companyWell-established (21 yrs)Profitable
Dissolved

About SH 01 A/S

SH 01 A/S was a Danish company of the type Aktieselskab based in Kgs. Lyngby, founded in 2005 and dissolved in 2013. The company was registered under the industry Kombinerede administrationsserviceydelser. The company has 0 employees. In 2012, the company reported revenue of DKK 92,000 and a net result of DKK 21,124. Equity amounted to DKK 611,945.

Overview

Company type
A/S
Aktieselskab
Address
Rønne Alle 12 2. c, 2800 Kgs. Lyngby
LYNGBY-TAARBÆK
2800 Kgs. Lyngby
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Founded
17.1.2005

Details

Industry
Kombinerede administrationsserviceydelser
Code: 821100
Employees
0 employees
1 FTE
(2012)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
201292 t.21 t.633 t.612 t.-

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Management

PEP screening

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

Founders

PAVI HOLDING A/S

History

23 events
2013
Auditor steps down at SH 01 A/SSep 23, 2013

As of September 23, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SH 01 A/S.

Aage Skødt leaves the board of SH 01 A/SSep 23, 2013

As of September 23, 2013, Aage Skødt has left the board of directors of SH 01 A/S.

Thomas Skødt leaves the board of SH 01 A/SSep 23, 2013

As of September 23, 2013, Thomas Skødt has left the board of directors of SH 01 A/S.

Henrik Skødt leaves the board of SH 01 A/SSep 23, 2013

As of September 23, 2013, Henrik Skødt has left the board of directors of SH 01 A/S.

Aage Skødt steps down as direktion of SH 01 A/SSep 23, 2013

As of September 23, 2013, Aage Skødt has stepped down as direktion of SH 01 A/S.

Dorte Skødt steps down as chairman of SH 01 A/SSep 23, 2013

As of September 23, 2013, Dorte Skødt has stepped down as chairman of SH 01 A/S.

SH 01 A/S is dissolvedSep 23, 2013

SH 01 A/S was dissolved on September 23, 2013.

SH 01 A/S: The 2012 annual report is outFeb 24, 2013

SH 01 A/S has published its annual report for 2012. Revenue came to DKK 92,000, and the net result was DKK 21,124.

2011
SH 01 A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SH 01 A/S.

Auditor steps down at SH 01 A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SH 01 A/S.

2008
SH 01 A/S appoints new auditorJul 15, 2008

As of July 15, 2008, A/S PSE NR. 4820 has been appointed auditor of SH 01 A/S.

Auditor steps down at SH 01 A/SJul 15, 2008

As of July 15, 2008, A/S PSE NR. 4820 has stepped down as auditor of SH 01 A/S.

2006
Thomas Skødt joins the board of SH 01 A/SMar 10, 2006

As of March 10, 2006, Thomas Skødt has joined the board of directors of SH 01 A/S.

Henrik Skødt joins the board of SH 01 A/SMar 10, 2006

As of March 10, 2006, Henrik Skødt has joined the board of directors of SH 01 A/S.

Jens Iversen leaves the board of SH 01 A/SMar 10, 2006

As of March 10, 2006, Jens Iversen has left the board of directors of SH 01 A/S.

Dorte Skødt joins SH 01 A/S as chairmanMar 10, 2006

As of March 10, 2006, Dorte Skødt is registered as chairman of SH 01 A/S.

Henrik Schütze steps down as chairman of SH 01 A/SMar 10, 2006

As of March 10, 2006, Henrik Schütze has stepped down as chairman of SH 01 A/S.

2005
SH 01 A/S appoints new auditorJan 17, 2005

As of January 17, 2005, A/S PSE NR. 4820 has been appointed auditor of SH 01 A/S.

Aage Skødt joins the board of SH 01 A/SJan 17, 2005

As of January 17, 2005, Aage Skødt has joined the board of directors of SH 01 A/S.

Jens Iversen joins the board of SH 01 A/SJan 17, 2005

As of January 17, 2005, Jens Iversen has joined the board of directors of SH 01 A/S.

Henrik Schütze joins SH 01 A/S as chairmanJan 17, 2005

As of January 17, 2005, Henrik Schütze is registered as chairman of SH 01 A/S.

Aage Skødt joins SH 01 A/S as direktionJan 17, 2005

As of January 17, 2005, Aage Skødt is registered as direktion of SH 01 A/S.

SH 01 A/S is foundedJan 17, 2005

SH 01 A/S was founded on January 17, 2005.