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SUBSTANTIA TYSKLAND ApS

CVR: 28655975

Growing 89246% p.a.Large companyWell-established (20 yrs)Profitable
Dissolved

About SUBSTANTIA TYSKLAND ApS

SUBSTANTIA TYSKLAND ApS was a Danish company of the type Anpartsselskab based in Aalborg, founded in 2006 and dissolved in 2015. The company was registered under the industry Uoplyst. 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 the year before. Equity amounted to DKK 8,086,308,000.

Overview

Company type
APS
Anpartsselskab
Address
c/o Henrik Duhn, Carlo Wognsens Vej 5, 9000 Aalborg
AALBORG
9000 Aalborg
Find nearby companies
Founded
1.7.2006

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2013575.4 mio.189 mio.8.4 mia.8.1 mia.-
2012644 t.129 t.8.8 mio.7.9 mio.-

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Management

PEP screening

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Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

31 events
2015
SUBSTANTIA TYSKLAND ApS publishes interim reportJan 19, 2015

SUBSTANTIA TYSKLAND ApS has published its interim report for the period January 1, 2014 – October 27, 2014.

Auditor steps down at SUBSTANTIA TYSKLAND ApSJan 7, 2015

As of January 7, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SUBSTANTIA TYSKLAND ApS.

Henrik Duhn steps down as liquidator of SUBSTANTIA TYSKLAND ApSJan 7, 2015

As of January 7, 2015, Henrik Duhn has stepped down as liquidator of SUBSTANTIA TYSKLAND ApS.

SUBSTANTIA TYSKLAND ApS exits liquidationJan 7, 2015

On January 7, 2015, SUBSTANTIA TYSKLAND ApS exited liquidation.

SUBSTANTIA TYSKLAND ApS is dissolvedJan 7, 2015

SUBSTANTIA TYSKLAND ApS was dissolved on January 7, 2015.

2014
Peter Christian Bühlmann Jensen leaves the board of SUBSTANTIA TYSKLAND ApSJun 24, 2014

As of June 24, 2014, Peter Christian Bühlmann Jensen has left the board of directors of SUBSTANTIA TYSKLAND ApS.

Ove Elmelund Kaarsbo leaves the board of SUBSTANTIA TYSKLAND ApSJun 24, 2014

As of June 24, 2014, Ove Elmelund Kaarsbo has left the board of directors of SUBSTANTIA TYSKLAND ApS.

Henrik Duhn leaves the board of SUBSTANTIA TYSKLAND ApSJun 24, 2014

As of June 24, 2014, Henrik Duhn has left the board of directors of SUBSTANTIA TYSKLAND ApS.

Morten Trebbien leaves the board of SUBSTANTIA TYSKLAND ApSJun 24, 2014

As of June 24, 2014, Morten Trebbien has left the board of directors of SUBSTANTIA TYSKLAND ApS.

Henrik Duhn joins SUBSTANTIA TYSKLAND ApS as liquidatorJun 24, 2014

As of June 24, 2014, Henrik Duhn is registered as liquidator of SUBSTANTIA TYSKLAND ApS.

SUBSTANTIA TYSKLAND ApS enters liquidationJun 24, 2014

On June 24, 2014, SUBSTANTIA TYSKLAND ApS entered liquidation.

SUBSTANTIA TYSKLAND ApS: The 2013 annual report is outMay 29, 2014

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.

2013
SUBSTANTIA TYSKLAND ApS: The 2012 annual report is outMay 27, 2013

SUBSTANTIA TYSKLAND ApS has published its annual report for 2012. Revenue came to DKK 643,987, and the net result was DKK 128,731.

2011
Ove Elmelund Kaarsbo joins the board of SUBSTANTIA TYSKLAND ApSMay 18, 2011

As of May 18, 2011, Ove Elmelund Kaarsbo has joined the board of directors of SUBSTANTIA TYSKLAND ApS.

Henrik Senius Pedersen leaves the board of SUBSTANTIA TYSKLAND ApSMay 18, 2011

As of May 18, 2011, Henrik Senius Pedersen has left the board of directors of SUBSTANTIA TYSKLAND ApS.

2008
Henrik Senius Pedersen joins the board of SUBSTANTIA TYSKLAND ApSMay 5, 2008

As of May 5, 2008, Henrik Senius Pedersen has joined the board of directors of SUBSTANTIA TYSKLAND ApS.

2007
SUBSTANTIA TYSKLAND ApS appoints new auditorMar 30, 2007

As of March 30, 2007, EY Godkendt Revisionspartnerselskab has been appointed auditor of SUBSTANTIA TYSKLAND ApS.

Auditor steps down at SUBSTANTIA TYSKLAND ApSMar 30, 2007

As of March 30, 2007, YDES REVISION A/S has stepped down as auditor of SUBSTANTIA TYSKLAND ApS.

Peter Christian Bühlmann Jensen joins the board of SUBSTANTIA TYSKLAND ApSMar 30, 2007

As of March 30, 2007, Peter Christian Bühlmann Jensen has joined the board of directors of SUBSTANTIA TYSKLAND ApS.

Henrik Duhn joins the board of SUBSTANTIA TYSKLAND ApSMar 30, 2007

As of March 30, 2007, Henrik Duhn has joined the board of directors of SUBSTANTIA TYSKLAND ApS.

Morten Trebbien joins the board of SUBSTANTIA TYSKLAND ApSMar 30, 2007

As of March 30, 2007, Morten Trebbien has joined the board of directors of SUBSTANTIA TYSKLAND ApS.

Henrik Duhn joins SUBSTANTIA TYSKLAND ApS as direktionMar 30, 2007

As of March 30, 2007, Henrik Duhn is registered as direktion of SUBSTANTIA TYSKLAND ApS.

Ib Torkil Jensen steps down as direktion of SUBSTANTIA TYSKLAND ApSMar 30, 2007

As of March 30, 2007, Ib Torkil Jensen has stepped down as direktion of SUBSTANTIA TYSKLAND ApS.

Henrik Duhn steps down as direktion of SUBSTANTIA TYSKLAND ApSMar 30, 2007

As of March 30, 2007, Henrik Duhn has stepped down as direktion of SUBSTANTIA TYSKLAND ApS.

2006
SUBSTANTIA TYSKLAND ApS appoints new auditorJul 10, 2006

As of July 10, 2006, YDES REVISION A/S has been appointed auditor of SUBSTANTIA TYSKLAND ApS.

Auditor steps down at SUBSTANTIA TYSKLAND ApSJul 10, 2006

As of July 10, 2006, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has stepped down as auditor of SUBSTANTIA TYSKLAND ApS.

Ib Torkil Jensen joins SUBSTANTIA TYSKLAND ApS as direktionJul 10, 2006

As of July 10, 2006, Ib Torkil Jensen is registered as direktion of SUBSTANTIA TYSKLAND ApS.

Preben Bang Henriksen steps down as direktion of SUBSTANTIA TYSKLAND ApSJul 10, 2006

As of July 10, 2006, Preben Bang Henriksen has stepped down as direktion of SUBSTANTIA TYSKLAND ApS.

SUBSTANTIA TYSKLAND ApS appoints new auditorJul 1, 2006

As of July 1, 2006, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has been appointed auditor of SUBSTANTIA TYSKLAND ApS.

Preben Bang Henriksen joins SUBSTANTIA TYSKLAND ApS as direktionJul 1, 2006

As of July 1, 2006, Preben Bang Henriksen is registered as direktion of SUBSTANTIA TYSKLAND ApS.

SUBSTANTIA TYSKLAND ApS is foundedJul 1, 2006

SUBSTANTIA TYSKLAND ApS was founded on July 1, 2006.