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K/S WAREN

CVR: 28989296

Stable revenueWell-established (20 yrs)Profitable
Dissolved

About K/S WAREN

K/S WAREN was a Danish company of the type Kommanditselskab based in Aalborg, founded in 2005 and dissolved in 2018. The company was registered under the industry Administration af fast ejendom på kontraktbasis. In 2017, the company reported a gross profit of DKK 1,406,927 and a net result of DKK 3,027,521 compared with DKK 1,731,352 the year before. Equity amounted to DKK 24,528,076.

Overview

Company type
K/S
Kommanditselskab
Address
c/o Athene Group A/S, Råensvej 1, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
29.7.2005

Details

Industry
Administration af fast ejendom på kontraktbasis
Code: 683210

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20171.4 mio.3 mio.24.7 mio.24.5 mio.-
20161.8 mio.1.7 mio.33.3 mio.21.5 mio.-
20151.9 mio.1.8 mio.32 mio.19.8 mio.-
20141.7 mio.2 mio.30.8 mio.18 mio.-
20131.8 mio.2.8 mio.29.2 mio.16 mio.-
20121.6 mio.1.4 mio.26.9 mio.13.2 mio.-

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Management

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History

34 events
2018
Auditor steps down at K/S WARENJul 16, 2018

As of July 16, 2018, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of K/S WAREN.

Nikolaj Jalili-Trudslev steps down as liquidator of K/S WARENJul 16, 2018

As of July 16, 2018, Nikolaj Jalili-Trudslev has stepped down as liquidator of K/S WAREN.

K/S WAREN exits liquidationJul 16, 2018

On July 16, 2018, K/S WAREN exited liquidation.

K/S WAREN is dissolvedJul 16, 2018

K/S WAREN was dissolved on July 16, 2018.

K/S WAREN: The 2017 annual report is outMay 1, 2018

K/S WAREN has published its annual report for 2017. Gross profit came to DKK 1,406,927, and the net result was DKK 3,027,521.

2017
Juttine Nielsen leaves the board of K/S WARENDec 5, 2017

As of December 5, 2017, Juttine Nielsen has left the board of directors of K/S WAREN.

Michael Dreisler leaves the board of K/S WARENDec 5, 2017

As of December 5, 2017, Michael Dreisler has left the board of directors of K/S WAREN.

Nikolaj Jalili-Trudslev joins K/S WAREN as liquidatorDec 5, 2017

As of December 5, 2017, Nikolaj Jalili-Trudslev is registered as liquidator of K/S WAREN.

Per Søndergaard Pedersen steps down as chairman of K/S WARENDec 5, 2017

As of December 5, 2017, Per Søndergaard Pedersen has stepped down as chairman of K/S WAREN.

K/S WAREN enters liquidationDec 5, 2017

On December 5, 2017, K/S WAREN entered liquidation.

K/S WAREN: The 2016 annual report is outMay 31, 2017

K/S WAREN has published its annual report for 2016. Gross profit came to DKK 1,790,815, and the net result was DKK 1,731,352.

2016
K/S WAREN: The 2015 annual report is outMar 23, 2016

K/S WAREN has published its annual report for 2015. Gross profit came to DKK 1,857,566, and the net result was DKK 1,789,160.

2015
Ole Wallentin Bæk leaves the board of K/S WARENDec 31, 2015

As of December 31, 2015, Ole Wallentin Bæk has left the board of directors of K/S WAREN.

K/S WAREN: The 2014 annual report is outApr 20, 2015

K/S WAREN has published its annual report for 2014. Gross profit came to DKK 1,728,302, and the net result was DKK 2,026,532.

Auditor steps down at K/S WARENMar 31, 2015

As of March 31, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of K/S WAREN.

K/S WAREN appoints new auditorMar 14, 2015

As of March 14, 2015, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of K/S WAREN.

2014
K/S WAREN: The 2013 annual report is outMay 15, 2014

K/S WAREN has published its annual report for 2013. Gross profit came to DKK 1,751,645, and the net result was DKK 2,755,495.

2013
K/S WAREN: The 2012 annual report is outApr 11, 2013

K/S WAREN has published its annual report for 2012. Gross profit came to DKK 1,588,578, and the net result was DKK 1,350,642.

2012
Ole Wallentin Bæk joins the board of K/S WARENMar 14, 2012

As of March 14, 2012, Ole Wallentin Bæk has joined the board of directors of K/S WAREN.

Michael Dreisler joins the board of K/S WARENMar 14, 2012

As of March 14, 2012, Michael Dreisler has joined the board of directors of K/S WAREN.

Jens-Ejner Rønne Pedersen leaves the board of K/S WARENMar 14, 2012

As of March 14, 2012, Jens-Ejner Rønne Pedersen has left the board of directors of K/S WAREN.

2011
K/S WAREN appoints new auditorNov 17, 2011

As of November 17, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of K/S WAREN.

Auditor steps down at K/S WARENNov 17, 2011

As of November 17, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of K/S WAREN.

Juttine Nielsen joins the board of K/S WARENMay 31, 2011

As of May 31, 2011, Juttine Nielsen has joined the board of directors of K/S WAREN.

Ole Jørgen Timm leaves the board of K/S WARENMay 31, 2011

As of May 31, 2011, Ole Jørgen Timm has left the board of directors of K/S WAREN.

Per Søndergaard Pedersen joins K/S WAREN as chairmanMay 31, 2011

As of May 31, 2011, Per Søndergaard Pedersen is registered as chairman of K/S WAREN.

Mads Ole Krage steps down as chairman of K/S WARENMay 31, 2011

As of May 31, 2011, Mads Ole Krage has stepped down as chairman of K/S WAREN.

2008
Ole Jørgen Timm joins the board of K/S WARENDec 18, 2008

As of December 18, 2008, Ole Jørgen Timm has joined the board of directors of K/S WAREN.

Bent Schøn Hansen leaves the board of K/S WARENDec 18, 2008

As of December 18, 2008, Bent Schøn Hansen has left the board of directors of K/S WAREN.

2006
Jens-Ejner Rønne Pedersen joins the board of K/S WARENMay 11, 2006

As of May 11, 2006, Jens-Ejner Rønne Pedersen has joined the board of directors of K/S WAREN.

Bent Schøn Hansen joins the board of K/S WARENMay 11, 2006

As of May 11, 2006, Bent Schøn Hansen has joined the board of directors of K/S WAREN.

Mads Ole Krage joins K/S WAREN as chairmanMay 11, 2006

As of May 11, 2006, Mads Ole Krage is registered as chairman of K/S WAREN.

2005
K/S WAREN appoints new auditorJul 29, 2005

As of July 29, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of K/S WAREN.

K/S WAREN is foundedJul 29, 2005

K/S WAREN was founded on July 29, 2005.

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