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B8 A/S

CVR: 29148864

Declining 30% p.a.Medium companyWell-established (20 yrs)Loss-making
Dissolved

About B8 A/S

B8 A/S was a Danish company of the type Aktieselskab based in Bjerringbro, founded in 2005 and dissolved in 2018. The company was registered under the industry Fremstilling af kontor- og butiksmøbler. The company has 0 employees. In 2017, the company reported a gross profit of DKK 81,157,000 and a net result of DKK -21,352,000 compared with DKK -25,054,000 the year before. Equity amounted to DKK 7,452,000.

Overview

Company type
A/S
Aktieselskab
Address
Martin Bachs Vej 5, 8850 Bjerringbro
VIBORG
8850 Bjerringbro
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Founded
11.10.2005

Details

Industry
Fremstilling af kontor- og butiksmøbler
Code: 310100
Secondary industries
Engroshandel med kontormøbler (466500)
Fremstilling af andre møbler (310900)
Employees
0 employees
247 FTE
(2018)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2017--21.4 mio.130 mio.7.5 mio.135
2016--25.1 mio.133.8 mio.13.7 mio.160
2015--11.8 mio.133.1 mio.38.4 mio.167
2014408.6 mio.6.5 mio.143.2 mio.54 mio.157
2013334.8 mio.7.6 mio.173.9 mio.50.8 mio.151

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Management

PEP screening

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Founders

SYSTEM B 8 MØBLER A/S

History

84 events
2018
Auditor steps down at B8 A/SSep 30, 2018

As of September 30, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of B8 A/S.

Bjarne Vognsen leaves the board of B8 A/SSep 30, 2018

As of September 30, 2018, Bjarne Vognsen has left the board of directors of B8 A/S.

Henrik Holmris Hansen leaves the board of B8 A/SSep 30, 2018

As of September 30, 2018, Henrik Holmris Hansen has left the board of directors of B8 A/S.

Niels Henrik Lauritzen steps down as chairman of B8 A/SSep 30, 2018

As of September 30, 2018, Niels Henrik Lauritzen has stepped down as chairman of B8 A/S.

Henrik Holmris Hansen steps down as adm. dir. of B8 A/SSep 30, 2018

As of September 30, 2018, Henrik Holmris Hansen has stepped down as adm. dir. of B8 A/S.

B8 A/S is dissolvedSep 30, 2018

B8 A/S was dissolved on September 30, 2018.

B8 A/S appoints new auditorApr 30, 2018

As of April 30, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of B8 A/S.

Auditor steps down at B8 A/SApr 30, 2018

As of April 30, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of B8 A/S.

Bjarne Vognsen joins the board of B8 A/SApr 30, 2018

As of April 30, 2018, Bjarne Vognsen has joined the board of directors of B8 A/S.

Henrik Holmris Hansen joins the board of B8 A/SApr 30, 2018

As of April 30, 2018, Henrik Holmris Hansen has joined the board of directors of B8 A/S.

Niels Due Jensen leaves the board of B8 A/SApr 30, 2018

As of April 30, 2018, Niels Due Jensen has left the board of directors of B8 A/S.

Jørgen Melgaard Pedersen leaves the board of B8 A/SApr 30, 2018

As of April 30, 2018, Jørgen Melgaard Pedersen has left the board of directors of B8 A/S.

Jan Gregersen leaves the board of B8 A/SApr 30, 2018

As of April 30, 2018, Jan Gregersen has left the board of directors of B8 A/S.

Martin Laurberg Knudsen leaves the board of B8 A/SApr 30, 2018

As of April 30, 2018, Martin Laurberg Knudsen has left the board of directors of B8 A/S.

Niels Henrik Lauritzen joins B8 A/S as chairmanApr 30, 2018

As of April 30, 2018, Niels Henrik Lauritzen is registered as chairman of B8 A/S.

Henrik Holmris Hansen joins B8 A/S as adm. dir.Apr 30, 2018

As of April 30, 2018, Henrik Holmris Hansen is registered as adm. dir. of B8 A/S.

Peter Arndrup Poulsen steps down as adm. dir. of B8 A/SApr 30, 2018

As of April 30, 2018, Peter Arndrup Poulsen has stepped down as adm. dir. of B8 A/S.

Søren Østergaard Sørensen steps down as chairman of B8 A/SApr 30, 2018

As of April 30, 2018, Søren Østergaard Sørensen has stepped down as chairman of B8 A/S.

B8 A/S: The 2017 annual report is outApr 27, 2018

B8 A/S has published its annual report for 2017. Gross profit came to DKK 81,157,000, and the net result was DKK -21,352,000.

2017
B8 A/S: The 2016 annual report is outMay 1, 2017

B8 A/S has published its annual report for 2016. Gross profit came to DKK 67,621,000, and the net result was DKK -25,054,000.

Niels Due Jensen joins the board of B8 A/SFeb 20, 2017

As of February 20, 2017, Niels Due Jensen has joined the board of directors of B8 A/S.

Jørgen Melgaard Pedersen joins the board of B8 A/SFeb 20, 2017

As of February 20, 2017, Jørgen Melgaard Pedersen has joined the board of directors of B8 A/S.

Michael Jørgen Peytz leaves the board of B8 A/SFeb 20, 2017

As of February 20, 2017, Michael Jørgen Peytz has left the board of directors of B8 A/S.

Søren Østergaard Sørensen joins B8 A/S as chairmanFeb 20, 2017

As of February 20, 2017, Søren Østergaard Sørensen is registered as chairman of B8 A/S.

Hans-Christian Bødker Jensen steps down as vice chairman of B8 A/SFeb 20, 2017

As of February 20, 2017, Hans-Christian Bødker Jensen has stepped down as vice chairman of B8 A/S.

Søren Østergaard Sørensen leaves the board of B8 A/SFeb 19, 2017

As of February 19, 2017, Søren Østergaard Sørensen has left the board of directors of B8 A/S.

Niels Due Jensen steps down as chairman of B8 A/SFeb 19, 2017

As of February 19, 2017, Niels Due Jensen has stepped down as chairman of B8 A/S.

Jørgen Melgaard Pedersen steps down as suppleant of B8 A/SFeb 19, 2017

As of February 19, 2017, Jørgen Melgaard Pedersen has stepped down as suppleant of B8 A/S.

2016
Henrik Mark Mogensen steps down as direktion of B8 A/SDec 6, 2016

As of December 6, 2016, Henrik Mark Mogensen has stepped down as direktion of B8 A/S.

Jørgen Melgaard Pedersen joins B8 A/S as suppleantOct 10, 2016

As of October 10, 2016, Jørgen Melgaard Pedersen is registered as suppleant of B8 A/S.

Søren Østergaard Sørensen joins the board of B8 A/SAug 16, 2016

As of August 16, 2016, Søren Østergaard Sørensen has joined the board of directors of B8 A/S.

Peter Arndrup Poulsen leaves the board of B8 A/SAug 16, 2016

As of August 16, 2016, Peter Arndrup Poulsen has left the board of directors of B8 A/S.

B8 A/S: The 2015 annual report is outApr 29, 2016

B8 A/S has published its annual report for 2015. Gross profit came to DKK 81,628,000, and the net result was DKK -11,786,000.

B8 A/S appoints new auditorApr 25, 2016

As of April 25, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of B8 A/S.

Auditor steps down at B8 A/SApr 25, 2016

As of April 25, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of B8 A/S.

Peter Arndrup Poulsen joins B8 A/S as adm. dir.Jan 1, 2016

As of January 1, 2016, Peter Arndrup Poulsen is registered as adm. dir. of B8 A/S.

2015
Christian Jacob Flarup steps down as adm. dir of B8 A/SDec 31, 2015

As of December 31, 2015, Christian Jacob Flarup has stepped down as adm. dir of B8 A/S.

Stevan Bærnholdt Lund steps down as suppleant of B8 A/SNov 30, 2015

As of November 30, 2015, Stevan Bærnholdt Lund has stepped down as suppleant of B8 A/S.

Hans-Christian Bødker Jensen joins B8 A/S as vice chairmanSep 22, 2015

As of September 22, 2015, Hans-Christian Bødker Jensen is registered as vice chairman of B8 A/S.

Sonnich Jacob Fryland steps down as vice chairman of B8 A/SSep 22, 2015

As of September 22, 2015, Sonnich Jacob Fryland has stepped down as vice chairman of B8 A/S.

B8 A/S: The 2014 annual report is outMay 18, 2015

B8 A/S has published its annual report for 2014. Revenue came to DKK 408,645,000, and the net result was DKK 6,471,000.

Peter Arndrup Poulsen joins the board of B8 A/SApr 29, 2015

As of April 29, 2015, Peter Arndrup Poulsen has joined the board of directors of B8 A/S.

Lars Sylvest leaves the board of B8 A/SApr 29, 2015

As of April 29, 2015, Lars Sylvest has left the board of directors of B8 A/S.

2014
Charlotte Kirstine Sørensen Kongsted steps down as suppleant of B8 A/SNov 30, 2014

As of November 30, 2014, Charlotte Kirstine Sørensen Kongsted has stepped down as suppleant of B8 A/S.

B8 A/S: The 2013 annual report is outApr 23, 2014

B8 A/S has published its annual report for 2013. Revenue came to DKK 334,810,000, and the net result was DKK 7,568,000.

Martin Laurberg Knudsen joins the board of B8 A/SApr 9, 2014

As of April 9, 2014, Martin Laurberg Knudsen has joined the board of directors of B8 A/S.

Vibeke Harbo Sommer leaves the board of B8 A/SApr 9, 2014

As of April 9, 2014, Vibeke Harbo Sommer has left the board of directors of B8 A/S.

Stevan Bærnholdt Lund joins B8 A/S as suppleantApr 9, 2014

As of April 9, 2014, Stevan Bærnholdt Lund is registered as suppleant of B8 A/S.

Charlotte Kirstine Sørensen Kongsted joins B8 A/S as suppleantApr 9, 2014

As of April 9, 2014, Charlotte Kirstine Sørensen Kongsted is registered as suppleant of B8 A/S.

Ole Berg Christensen steps down as personlig_suppleant of B8 A/SApr 9, 2014

As of April 9, 2014, Ole Berg Christensen has stepped down as personlig_suppleant of B8 A/S.

Kasper Vestergaard Larsen steps down as personlig_suppleant of B8 A/SApr 9, 2014

As of April 9, 2014, Kasper Vestergaard Larsen has stepped down as personlig_suppleant of B8 A/S.

Henrik Mark Mogensen joins B8 A/S as direktionJan 1, 2014

As of January 1, 2014, Henrik Mark Mogensen is registered as direktion of B8 A/S.

2013
B8 A/S: The 2012 annual report is outMay 28, 2013

B8 A/S has published its annual report for 2012.

2011
B8 A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of B8 A/S.

Auditor steps down at B8 A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of B8 A/S.

2010
Henrik Mark Mogensen steps down as direktion of B8 A/SJun 30, 2010

As of June 30, 2010, Henrik Mark Mogensen has stepped down as direktion of B8 A/S.

Jan Gregersen joins the board of B8 A/SMar 22, 2010

As of March 22, 2010, Jan Gregersen has joined the board of directors of B8 A/S.

Inger Grethe Marie Enevoldsen leaves the board of B8 A/SMar 22, 2010

As of March 22, 2010, Inger Grethe Marie Enevoldsen has left the board of directors of B8 A/S.

Ole Berg Christensen joins B8 A/S as personlig_suppleantMar 22, 2010

As of March 22, 2010, Ole Berg Christensen is registered as personlig_suppleant of B8 A/S.

Kasper Vestergaard Larsen joins B8 A/S as personlig_suppleantMar 22, 2010

As of March 22, 2010, Kasper Vestergaard Larsen is registered as personlig_suppleant of B8 A/S.

Nanna Sihm Holstein steps down as personlig_suppleant of B8 A/SMar 22, 2010

As of March 22, 2010, Nanna Sihm Holstein has stepped down as personlig_suppleant of B8 A/S.

2008
Inger Grethe Marie Enevoldsen joins the board of B8 A/SSep 9, 2008

As of September 9, 2008, Inger Grethe Marie Enevoldsen has joined the board of directors of B8 A/S.

Inger Grethe Marie Enevoldsen steps down as personlig_suppleant of B8 A/SSep 9, 2008

As of September 9, 2008, Inger Grethe Marie Enevoldsen has stepped down as personlig_suppleant of B8 A/S.

Jens Ulrik Brix Christensen leaves the board of B8 A/SJun 13, 2008

As of June 13, 2008, Jens Ulrik Brix Christensen has left the board of directors of B8 A/S.

Christian Jacob Flarup joins B8 A/S as adm. dirApr 1, 2008

As of April 1, 2008, Christian Jacob Flarup is registered as adm. dir of B8 A/S.

Henrik Mark Mogensen joins B8 A/S as direktionJan 2, 2008

As of January 2, 2008, Henrik Mark Mogensen is registered as direktion of B8 A/S.

Nils Anton Hundevad Knudsen steps down as direktion of B8 A/SJan 2, 2008

As of January 2, 2008, Nils Anton Hundevad Knudsen has stepped down as direktion of B8 A/S.

Christian Højer Vindstrup steps down as adm. dir of B8 A/SJan 2, 2008

As of January 2, 2008, Christian Højer Vindstrup has stepped down as adm. dir of B8 A/S.

2007
Hans-Henrik Videbæk Kjer steps down as direktion of B8 A/SMay 10, 2007

As of May 10, 2007, Hans-Henrik Videbæk Kjer has stepped down as direktion of B8 A/S.

2006
Jens Ulrik Brix Christensen joins the board of B8 A/SJun 7, 2006

As of June 7, 2006, Jens Ulrik Brix Christensen has joined the board of directors of B8 A/S.

Vibeke Harbo Sommer joins the board of B8 A/SJun 7, 2006

As of June 7, 2006, Vibeke Harbo Sommer has joined the board of directors of B8 A/S.

Inger Grethe Marie Enevoldsen joins B8 A/S as personlig_suppleantJun 7, 2006

As of June 7, 2006, Inger Grethe Marie Enevoldsen is registered as personlig_suppleant of B8 A/S.

Nanna Sihm Holstein joins B8 A/S as personlig_suppleantJun 7, 2006

As of June 7, 2006, Nanna Sihm Holstein is registered as personlig_suppleant of B8 A/S.

2005
Mogens Wassmann steps down as direktion of B8 A/SDec 31, 2005

As of December 31, 2005, Mogens Wassmann has stepped down as direktion of B8 A/S.

Mogens Wassmann joins B8 A/S as direktionNov 4, 2005

As of November 4, 2005, Mogens Wassmann is registered as direktion of B8 A/S.

Hans-Henrik Videbæk Kjer joins B8 A/S as direktionNov 4, 2005

As of November 4, 2005, Hans-Henrik Videbæk Kjer is registered as direktion of B8 A/S.

Nils Anton Hundevad Knudsen joins B8 A/S as direktionNov 4, 2005

As of November 4, 2005, Nils Anton Hundevad Knudsen is registered as direktion of B8 A/S.

B8 A/S appoints new auditorOct 11, 2005

As of October 11, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of B8 A/S.

Michael Jørgen Peytz joins the board of B8 A/SOct 11, 2005

As of October 11, 2005, Michael Jørgen Peytz has joined the board of directors of B8 A/S.

Lars Sylvest joins the board of B8 A/SOct 11, 2005

As of October 11, 2005, Lars Sylvest has joined the board of directors of B8 A/S.

Niels Due Jensen joins B8 A/S as chairmanOct 11, 2005

As of October 11, 2005, Niels Due Jensen is registered as chairman of B8 A/S.

Sonnich Jacob Fryland joins B8 A/S as vice chairmanOct 11, 2005

As of October 11, 2005, Sonnich Jacob Fryland is registered as vice chairman of B8 A/S.

Christian Højer Vindstrup joins B8 A/S as adm. dirOct 11, 2005

As of October 11, 2005, Christian Højer Vindstrup is registered as adm. dir of B8 A/S.

B8 A/S is foundedOct 11, 2005

B8 A/S was founded on October 11, 2005.