Dissolved and financials
CVR: 28655975
Previous names: PBH 28.807 ApS UNDER STIFTELSE, FORUM INVEST ApS
DKK 575,374,000
Revenue
Net result: DKK 189,009,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 7 January 2015
CVR · view overview
No headcount reported
Director role ended: Henrik Duhn
CVR · 07/01/2015
View the full event history
SUBSTANTIA TYSKLAND ApS was a Danish company of the type Anpartsselskab based in Aalborg, founded in 2006. The company has been dissolved on 7 January 2015. The company was registered under the industry Uoplyst. The company was previously named FORUM INVEST ApS and PBH 28.807 ApS UNDER STIFTELSE. In 2013, the company reported revenue of DKK 575,374,000 and a net result of DKK 189,009,000 compared with DKK 128,731,000 the year before. Equity in the 2013 report amounted to DKK 8,086,308,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 575.4 mio. | 189 mio. | 8.4 mia. | 8.1 mia. | - | |
| 201201/01/2012 – 31/12/2012 | 644 mio. | 128.7 mio. | 8.8 mia. | 7.9 mia. | - |
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Try the lead list generatorNo. SUBSTANTIA TYSKLAND ApS is registered in the Danish CVR register with the status Dissolved and ceased on 7 January 2015.
The CVR number of SUBSTANTIA TYSKLAND ApS is 28655975.
In 2013, SUBSTANTIA TYSKLAND ApS reported revenue of DKK 575,374,000.
SUBSTANTIA TYSKLAND ApS was founded on 1 July 2006.
SUBSTANTIA TYSKLAND ApS was registered under the industry Uoplyst (industry code 999999).
SUBSTANTIA TYSKLAND ApS was located at c/o Henrik Duhn, Carlo Wognsens Vej 5, 9000 Aalborg.
SUBSTANTIA TYSKLAND ApS has published its interim report for the period January 1, 2014 to October 27, 2014.
As of January 7, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SUBSTANTIA TYSKLAND ApS.
As of January 7, 2015, Henrik Duhn has stepped down as liquidator of SUBSTANTIA TYSKLAND ApS.
On January 7, 2015, SUBSTANTIA TYSKLAND ApS exited liquidation.
SUBSTANTIA TYSKLAND ApS was dissolved on January 7, 2015.
As of June 24, 2014, Peter Christian Bühlmann Jensen has left the board of directors of SUBSTANTIA TYSKLAND ApS.
As of June 24, 2014, Ove Elmelund Kaarsbo has left the board of directors of SUBSTANTIA TYSKLAND ApS.
As of June 24, 2014, Henrik Duhn has left the board of directors of SUBSTANTIA TYSKLAND ApS.
As of June 24, 2014, Morten Trebbien has left the board of directors of SUBSTANTIA TYSKLAND ApS.
As of June 24, 2014, Henrik Duhn is registered as liquidator of SUBSTANTIA TYSKLAND ApS.
On June 24, 2014, SUBSTANTIA TYSKLAND ApS entered liquidation.
SUBSTANTIA TYSKLAND ApS has published its annual report for 2013. Revenue came to DKK 575,374,000, and the net result was DKK 189,009,000.
SUBSTANTIA TYSKLAND ApS has published its annual report for 2012. Revenue came to DKK 643,987,000, and the net result was DKK 128,731,000.
As of May 18, 2011, Ove Elmelund Kaarsbo has joined the board of directors of SUBSTANTIA TYSKLAND ApS.
As of May 18, 2011, Henrik Senius Pedersen has left the board of directors of SUBSTANTIA TYSKLAND ApS.
As of May 5, 2008, Henrik Senius Pedersen has joined the board of directors of SUBSTANTIA TYSKLAND ApS.
As of March 30, 2007, EY Godkendt Revisionspartnerselskab has been appointed auditor of SUBSTANTIA TYSKLAND ApS.
As of March 30, 2007, YDES REVISION A/S has stepped down as auditor of SUBSTANTIA TYSKLAND ApS.
As of March 30, 2007, Peter Christian Bühlmann Jensen has joined the board of directors of SUBSTANTIA TYSKLAND ApS.
As of March 30, 2007, Henrik Duhn has joined the board of directors of SUBSTANTIA TYSKLAND ApS.
As of March 30, 2007, Morten Trebbien has joined the board of directors of SUBSTANTIA TYSKLAND ApS.
As of March 30, 2007, Henrik Duhn is registered as direktion of SUBSTANTIA TYSKLAND ApS.
As of March 30, 2007, Ib Torkil Jensen has stepped down as direktion of SUBSTANTIA TYSKLAND ApS.
As of March 30, 2007, Henrik Duhn has stepped down as direktion of SUBSTANTIA TYSKLAND ApS.
On March 30, 2007, the company changed its name from FORUM INVEST ApS to SUBSTANTIA TYSKLAND ApS.
As of July 10, 2006, YDES REVISION A/S has been appointed auditor of SUBSTANTIA TYSKLAND ApS.
As of July 10, 2006, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has stepped down as auditor of SUBSTANTIA TYSKLAND ApS.
As of July 10, 2006, Ib Torkil Jensen is registered as direktion of SUBSTANTIA TYSKLAND ApS.
As of July 10, 2006, Preben Bang Henriksen has stepped down as direktion of SUBSTANTIA TYSKLAND ApS.
On July 10, 2006, the company changed its name from PBH 28.807 ApS UNDER STIFTELSE to FORUM INVEST ApS.
As of July 1, 2006, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has been appointed auditor of SUBSTANTIA TYSKLAND ApS.
As of July 1, 2006, Preben Bang Henriksen is registered as direktion of SUBSTANTIA TYSKLAND ApS.
SUBSTANTIA TYSKLAND ApS was founded on July 1, 2006.
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