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SILVANUS BALTICUM A/S

CVR: 28899327

Well-established (21 yrs)Profitable
Dissolved

About SILVANUS BALTICUM A/S

SILVANUS BALTICUM A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 2005 and dissolved in 2018. The company was registered under the industry Finansielle holdingselskaber. In 2017, the company reported a gross profit of DKK -173,465 and a net result of DKK 2,815,287 compared with DKK 334,410 the year before. Equity amounted to DKK 6,515,839.

Overview

Company type
A/S
Aktieselskab
Address
Lindehøj Vænge 37, 3460 Birkerød
RUDERSDAL
3460 Birkerød
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Founded
10.6.2005

Details

Industry
Finansielle holdingselskaber
Code: 642010

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-173 t.2.8 mio.6.6 mio.6.5 mio.-
2016-106 t.334 t.5.9 mio.5.9 mio.-
2015-128 t.-150 t.5.6 mio.5.6 mio.-
2014-156 t.325 t.5.7 mio.5.7 mio.-
2013118 t.-829 t.5.4 mio.-5.4 mio.-

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Management

PEP screening

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Founders

Knud Andersen Hansen
Flemming Bjørn Christiansen
Svend Emil Nielsen
Susette Dalgas
Grete Nielsen
Bent Skov
Anni Bagge Skov
Aase Christiansen

History

35 events
2018
Auditor steps down at SILVANUS BALTICUM A/SDec 3, 2018

As of December 3, 2018, ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of SILVANUS BALTICUM A/S.

Svend Emil Nielsen steps down as liquidator of SILVANUS BALTICUM A/SDec 3, 2018

As of December 3, 2018, Svend Emil Nielsen has stepped down as liquidator of SILVANUS BALTICUM A/S.

SILVANUS BALTICUM A/S exits liquidationDec 3, 2018

On December 3, 2018, SILVANUS BALTICUM A/S exited liquidation.

SILVANUS BALTICUM A/S is dissolvedDec 3, 2018

SILVANUS BALTICUM A/S was dissolved on December 3, 2018.

Christian Henning Hansen leaves the board of SILVANUS BALTICUM A/SMar 23, 2018

As of March 23, 2018, Christian Henning Hansen has left the board of directors of SILVANUS BALTICUM A/S.

Flemming Bjørn Christiansen leaves the board of SILVANUS BALTICUM A/SMar 23, 2018

As of March 23, 2018, Flemming Bjørn Christiansen has left the board of directors of SILVANUS BALTICUM A/S.

Grete Nielsen leaves the board of SILVANUS BALTICUM A/SMar 23, 2018

As of March 23, 2018, Grete Nielsen has left the board of directors of SILVANUS BALTICUM A/S.

Bent Skov leaves the board of SILVANUS BALTICUM A/SMar 23, 2018

As of March 23, 2018, Bent Skov has left the board of directors of SILVANUS BALTICUM A/S.

Anni Bagge Skov leaves the board of SILVANUS BALTICUM A/SMar 23, 2018

As of March 23, 2018, Anni Bagge Skov has left the board of directors of SILVANUS BALTICUM A/S.

Svend Emil Nielsen joins SILVANUS BALTICUM A/S as liquidatorMar 23, 2018

As of March 23, 2018, Svend Emil Nielsen is registered as liquidator of SILVANUS BALTICUM A/S.

Svend Emil Nielsen steps down as chairman of SILVANUS BALTICUM A/SMar 23, 2018

As of March 23, 2018, Svend Emil Nielsen has stepped down as chairman of SILVANUS BALTICUM A/S.

Anni Bagge Skov steps down as adm. dir of SILVANUS BALTICUM A/SMar 23, 2018

As of March 23, 2018, Anni Bagge Skov has stepped down as adm. dir of SILVANUS BALTICUM A/S.

Aase Christiansen steps down as vice chairman of SILVANUS BALTICUM A/SMar 23, 2018

As of March 23, 2018, Aase Christiansen has stepped down as vice chairman of SILVANUS BALTICUM A/S.

SILVANUS BALTICUM A/S enters liquidationMar 23, 2018

On March 23, 2018, SILVANUS BALTICUM A/S entered liquidation.

SILVANUS BALTICUM A/S: The 2017 annual report is outMar 2, 2018

SILVANUS BALTICUM A/S has published its annual report for 2017. Gross profit came to DKK -173,465, and the net result was DKK 2,815,287.

2016
SILVANUS BALTICUM A/S: The 2016 annual report is outDec 2, 2016

SILVANUS BALTICUM A/S has published its annual report for 2016. Gross profit came to DKK -105,882, and the net result was DKK 334,410.

SILVANUS BALTICUM A/S: The 2015 annual report is outFeb 8, 2016

SILVANUS BALTICUM A/S has published its annual report for 2015. Gross profit came to DKK -127,804, and the net result was DKK -150,459.

2015
Christian Henning Hansen joins the board of SILVANUS BALTICUM A/SDec 29, 2015

As of December 29, 2015, Christian Henning Hansen has joined the board of directors of SILVANUS BALTICUM A/S.

Susette Dalgas leaves the board of SILVANUS BALTICUM A/SDec 29, 2015

As of December 29, 2015, Susette Dalgas has left the board of directors of SILVANUS BALTICUM A/S.

2014
SILVANUS BALTICUM A/S: The 2014 annual report is outDec 23, 2014

SILVANUS BALTICUM A/S has published its annual report for 2014. Gross profit came to DKK -155,965, and the net result was DKK 324,875.

2013
SILVANUS BALTICUM A/S: The 2013 annual report is outDec 28, 2013

SILVANUS BALTICUM A/S has published its annual report for 2013. Gross profit came to DKK 118,037, and the net result was DKK -828,542.

2008
Bent Skov joins the board of SILVANUS BALTICUM A/SJan 17, 2008

As of January 17, 2008, Bent Skov has joined the board of directors of SILVANUS BALTICUM A/S.

Svend Emil Nielsen joins SILVANUS BALTICUM A/S as chairmanJan 17, 2008

As of January 17, 2008, Svend Emil Nielsen is registered as chairman of SILVANUS BALTICUM A/S.

Aase Christiansen joins SILVANUS BALTICUM A/S as vice chairmanJan 17, 2008

As of January 17, 2008, Aase Christiansen is registered as vice chairman of SILVANUS BALTICUM A/S.

2007
Anni Bagge Skov joins the board of SILVANUS BALTICUM A/SAug 20, 2007

As of August 20, 2007, Anni Bagge Skov has joined the board of directors of SILVANUS BALTICUM A/S.

Knud Andersen Hansen leaves the board of SILVANUS BALTICUM A/SAug 20, 2007

As of August 20, 2007, Knud Andersen Hansen has left the board of directors of SILVANUS BALTICUM A/S.

2006
SILVANUS BALTICUM A/S appoints new auditorNov 30, 2006

As of November 30, 2006, ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of SILVANUS BALTICUM A/S.

Auditor steps down at SILVANUS BALTICUM A/SNov 30, 2006

As of November 30, 2006, has stepped down as auditor of SILVANUS BALTICUM A/S.

2005
SILVANUS BALTICUM A/S appoints new auditorJun 10, 2005

As of June 10, 2005, has been appointed auditor of SILVANUS BALTICUM A/S.

Knud Andersen Hansen joins the board of SILVANUS BALTICUM A/SJun 10, 2005

As of June 10, 2005, Knud Andersen Hansen has joined the board of directors of SILVANUS BALTICUM A/S.

Flemming Bjørn Christiansen joins the board of SILVANUS BALTICUM A/SJun 10, 2005

As of June 10, 2005, Flemming Bjørn Christiansen has joined the board of directors of SILVANUS BALTICUM A/S.

Susette Dalgas joins the board of SILVANUS BALTICUM A/SJun 10, 2005

As of June 10, 2005, Susette Dalgas has joined the board of directors of SILVANUS BALTICUM A/S.

Grete Nielsen joins the board of SILVANUS BALTICUM A/SJun 10, 2005

As of June 10, 2005, Grete Nielsen has joined the board of directors of SILVANUS BALTICUM A/S.

Anni Bagge Skov joins SILVANUS BALTICUM A/S as adm. dirJun 10, 2005

As of June 10, 2005, Anni Bagge Skov is registered as adm. dir of SILVANUS BALTICUM A/S.

SILVANUS BALTICUM A/S is foundedJun 10, 2005

SILVANUS BALTICUM A/S was founded on June 10, 2005.