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ACUBIZ EMS ApS

CVR: 28486553

Growing 32% p.a.Micro companyWell-established (21 yrs)Profitable

Previous names: LISENSE ApS UNDER STIFTELSE, LISENSE ApS

Dissolved

About ACUBIZ EMS ApS

ACUBIZ EMS ApS was a Danish company of the type Anpartsselskab based in Birkerød, founded in 2005 and dissolved in 2016. The company was registered under the industry Computerprogrammering. The company was previously named LISENSE ApS and LISENSE ApS UNDER STIFTELSE. The company has 1 employee. In 2014, the company reported a gross profit of DKK 2,776,058 and a net result of DKK 286,144 compared with DKK 203,782 the year before. Equity amounted to DKK 632,008.

Overview

Company type
APS
Anpartsselskab
Address
c/o Acubiz A/S, Bregnerødvej 133D, 3460 Birkerød
RUDERSDAL
3460 Birkerød
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Founded
21.1.2005

Details

Industry
Computerprogrammering
Code: 620100
Employees
1 employees
1 FTE
(2005)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20142.8 mio.286 t.12.6 mio.632 t.-
20132.5 mio.204 t.12.7 mio.346 t.-
20121.6 mio.-47 t.11.1 mio.142 t.-

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Management

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Founders

DELFIN HOLDING ApS
NEXT A/S

History

33 events
2016
Auditor steps down at ACUBIZ EMS ApSMar 9, 2016

As of March 9, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ACUBIZ EMS ApS.

Lars Bertrand de Nully leaves the board of ACUBIZ EMS ApSMar 9, 2016

As of March 9, 2016, Lars Bertrand de Nully has left the board of directors of ACUBIZ EMS ApS.

Henrik Bille Malling steps down as chairman of ACUBIZ EMS ApSMar 9, 2016

As of March 9, 2016, Henrik Bille Malling has stepped down as chairman of ACUBIZ EMS ApS.

Lars Bertrand de Nully steps down as adm. dir of ACUBIZ EMS ApSMar 9, 2016

As of March 9, 2016, Lars Bertrand de Nully has stepped down as adm. dir of ACUBIZ EMS ApS.

ACUBIZ EMS ApS is dissolvedMar 9, 2016

ACUBIZ EMS ApS was dissolved on March 9, 2016.

2015
ACUBIZ EMS ApS appoints new auditorDec 4, 2015

As of December 4, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of ACUBIZ EMS ApS.

Auditor steps down at ACUBIZ EMS ApSDec 4, 2015

As of December 4, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ACUBIZ EMS ApS.

Chris Dahl Coster leaves the board of ACUBIZ EMS ApSSep 23, 2015

As of September 23, 2015, Chris Dahl Coster has left the board of directors of ACUBIZ EMS ApS.

ACUBIZ EMS ApS: The 2014 annual report is outJun 17, 2015

ACUBIZ EMS ApS has published its annual report for 2014. Gross profit came to DKK 2,776,058, and the net result was DKK 286,144.

2014
ACUBIZ EMS ApS: The 2013 annual report is outJun 4, 2014

ACUBIZ EMS ApS has published its annual report for 2013. Gross profit came to DKK 2,480,206, and the net result was DKK 203,782.

ACUBIZ EMS ApS appoints new auditorMar 28, 2014

As of March 28, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ACUBIZ EMS ApS.

Auditor steps down at ACUBIZ EMS ApSMar 28, 2014

As of March 28, 2014, Nordkyst Revision I/S has stepped down as auditor of ACUBIZ EMS ApS.

2013
ACUBIZ EMS ApS: The 2012 annual report is outMay 29, 2013

ACUBIZ EMS ApS has published its annual report for 2012. Gross profit came to DKK 1,600,000, and the net result was DKK -47,233.

Henrik Bille Malling joins ACUBIZ EMS ApS as chairmanApr 12, 2013

As of April 12, 2013, Henrik Bille Malling is registered as chairman of ACUBIZ EMS ApS.

Stig Hølledig steps down as chairman of ACUBIZ EMS ApSApr 12, 2013

As of April 12, 2013, Stig Hølledig has stepped down as chairman of ACUBIZ EMS ApS.

2011
ACUBIZ EMS ApS appoints new auditorMar 17, 2011

As of March 17, 2011, Nordkyst Revision I/S has been appointed auditor of ACUBIZ EMS ApS.

Auditor steps down at ACUBIZ EMS ApSMar 17, 2011

As of March 17, 2011, Birk Garageudlejning has stepped down as auditor of ACUBIZ EMS ApS.

2010
ACUBIZ EMS ApS appoints new auditorFeb 10, 2010

As of February 10, 2010, Birk Garageudlejning has been appointed auditor of ACUBIZ EMS ApS.

Auditor steps down at ACUBIZ EMS ApSFeb 10, 2010

As of February 10, 2010, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of ACUBIZ EMS ApS.

2009
Chris Dahl Coster joins the board of ACUBIZ EMS ApSDec 8, 2009

As of December 8, 2009, Chris Dahl Coster has joined the board of directors of ACUBIZ EMS ApS.

Stig Hølledig joins ACUBIZ EMS ApS as chairmanDec 8, 2009

As of December 8, 2009, Stig Hølledig is registered as chairman of ACUBIZ EMS ApS.

Gert Michael Mortensen steps down as chairman of ACUBIZ EMS ApSDec 8, 2009

As of December 8, 2009, Gert Michael Mortensen has stepped down as chairman of ACUBIZ EMS ApS.

LISENSE ApS changes name to ACUBIZ EMS ApSMay 25, 2009

On May 25, 2009, the company changed its name from LISENSE ApS to ACUBIZ EMS ApS.

2007
Asbjørn Kleve Riise leaves the board of ACUBIZ EMS ApSNov 17, 2007

As of November 17, 2007, Asbjørn Kleve Riise has left the board of directors of ACUBIZ EMS ApS.

2006
Lars Bertrand de Nully joins ACUBIZ EMS ApS as adm. dirJul 10, 2006

As of July 10, 2006, Lars Bertrand de Nully is registered as adm. dir of ACUBIZ EMS ApS.

Gitte Boe Harter steps down as adm. dir of ACUBIZ EMS ApSJul 10, 2006

As of July 10, 2006, Gitte Boe Harter has stepped down as adm. dir of ACUBIZ EMS ApS.

2005
ACUBIZ EMS ApS appoints new auditorFeb 14, 2005

As of February 14, 2005, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of ACUBIZ EMS ApS.

LISENSE ApS UNDER STIFTELSE changes name to LISENSE ApSFeb 14, 2005

On February 14, 2005, the company changed its name from LISENSE ApS UNDER STIFTELSE to LISENSE ApS.

Asbjørn Kleve Riise joins the board of ACUBIZ EMS ApSJan 21, 2005

As of January 21, 2005, Asbjørn Kleve Riise has joined the board of directors of ACUBIZ EMS ApS.

Lars Bertrand de Nully joins the board of ACUBIZ EMS ApSJan 21, 2005

As of January 21, 2005, Lars Bertrand de Nully has joined the board of directors of ACUBIZ EMS ApS.

Gert Michael Mortensen joins ACUBIZ EMS ApS as chairmanJan 21, 2005

As of January 21, 2005, Gert Michael Mortensen is registered as chairman of ACUBIZ EMS ApS.

Gitte Boe Harter joins ACUBIZ EMS ApS as adm. dirJan 21, 2005

As of January 21, 2005, Gitte Boe Harter is registered as adm. dir of ACUBIZ EMS ApS.

ACUBIZ EMS ApS is foundedJan 21, 2005

ACUBIZ EMS ApS was founded on January 21, 2005.