Dissolved and financials
CVR: 29168911
Previous names: PITH & KERNEL A/S, KERNEL A/S, KERNEL GLOBAL AARHUS A/S
DKK 16,522,955
Gross profit
Net result: DKK 1,788,446
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 18 December 2014
CVR · view overview
0 employees
CVR · 2014
Director role ended: Jens Hjortshøj
CVR · 18/12/2014
View the full event history
AGENCY SPRING II A/S was a Danish company of the type Aktieselskab based in Aarhus C, founded in 2005. The company has been dissolved on 18 December 2014. The company was registered under the industry Reklamebureauer. The company was previously named KERNEL SIMPATICO AARHUS A/S and KERNEL GLOBAL AARHUS A/S. The company has 0 employees (2014). In 2013, the company reported a gross profit of DKK 16,522,955 and a net result of DKK 1,788,446 compared with DKK 1,713,999 the year before. Equity in the 2013 report amounted to DKK 6,852,060.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 16.5 mio. | 1.8 mio. | 24 mio. | 6.9 mio. | 23 | |
| 201201/01/2012 – 31/12/2012 | 17.1 mio. | 1.7 mio. | 16.5 mio. | 5.1 mio. | 23 |
Compared to 1.826 companies in Reklamebureauer
Comparison is based on industry median values
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Set up monitoringNo. AGENCY SPRING II A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 December 2014.
The CVR number of AGENCY SPRING II A/S is 29168911.
In 2013, AGENCY SPRING II A/S reported a gross profit of DKK 16,522,955.
AGENCY SPRING II A/S had 0 employees in 2014 according to the Danish CVR register.
AGENCY SPRING II A/S was founded on 25 October 2005.
AGENCY SPRING II A/S was registered under the industry Reklamebureauer (industry code 731110).
As of December 18, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AGENCY SPRING II A/S.
As of December 18, 2014, Jens Hjortshøj has left the board of directors of AGENCY SPRING II A/S.
As of December 18, 2014, Peer Brændholt has left the board of directors of AGENCY SPRING II A/S.
As of December 18, 2014, Albert Crilles Sebastian Funder has left the board of directors of AGENCY SPRING II A/S.
As of December 18, 2014, Heine Jørgensen has left the board of directors of AGENCY SPRING II A/S.
As of December 18, 2014, Jens Hjortshøj has stepped down as direktion of AGENCY SPRING II A/S.
As of December 18, 2014, Ole Jensen has stepped down as chairman of AGENCY SPRING II A/S.
As of December 18, 2014, Albert Crilles Sebastian Funder has stepped down as direktion of AGENCY SPRING II A/S.
AGENCY SPRING II A/S was dissolved on December 18, 2014.
As of December 10, 2014, Jens Hjortshøj has joined the board of directors of AGENCY SPRING II A/S.
As of December 10, 2014, Albert Crilles Sebastian Funder has joined the board of directors of AGENCY SPRING II A/S.
As of December 10, 2014, Heine Jørgensen has joined the board of directors of AGENCY SPRING II A/S.
As of December 10, 2014, Lone Kragh has left the board of directors of AGENCY SPRING II A/S.
As of December 10, 2014, Jens Hjortshøj is registered as direktion of AGENCY SPRING II A/S.
As of December 10, 2014, Ole Jensen is registered as chairman of AGENCY SPRING II A/S.
As of December 10, 2014, Albert Crilles Sebastian Funder is registered as direktion of AGENCY SPRING II A/S.
As of December 10, 2014, Peer Brændholt has stepped down as direktion of AGENCY SPRING II A/S.
AGENCY SPRING II A/S has published its interim report for the period January 1, 2014 – June 30, 2014.
On November 4, 2014, the company changed its name from KERNEL SIMPATICO AARHUS A/S to AGENCY SPRING II A/S.
On March 31, 2014, the company changed its name from KERNEL GLOBAL AARHUS A/S to KERNEL SIMPATICO AARHUS A/S.
AGENCY SPRING II A/S has published its annual report for 2013. Gross profit came to DKK 16,522,955, and the net result was DKK 1,788,446.
As of February 28, 2014, Lone Kragh has joined the board of directors of AGENCY SPRING II A/S.
As of February 28, 2014, Rune Dalgaard has left the board of directors of AGENCY SPRING II A/S.
As of February 28, 2014, Jens Hjortshøj is registered as direktion of AGENCY SPRING II A/S.
As of February 28, 2014, Jens Hjortshøj has stepped down as direktion of AGENCY SPRING II A/S.
As of February 28, 2014, Carsten Haagensen has stepped down as chairman of AGENCY SPRING II A/S.
As of February 11, 2014, Peer Brændholt is registered as direktion of AGENCY SPRING II A/S.
As of February 11, 2014, Rune Dalgaard has stepped down as direktion of AGENCY SPRING II A/S.
AGENCY SPRING II A/S has published its annual report for 2012. Gross profit came to DKK 17,097,602, and the net result was DKK 1,713,999.
On December 7, 2012, the company changed its name from KERNEL A/S to KERNEL GLOBAL AARHUS A/S.
As of September 13, 2011, Rune Dalgaard is registered as direktion of AGENCY SPRING II A/S.
As of September 13, 2011, Peer Brændholt has stepped down as direktion of AGENCY SPRING II A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AGENCY SPRING II A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of AGENCY SPRING II A/S.
As of May 24, 2011, A/S PSE NR. 4820 has been appointed auditor of AGENCY SPRING II A/S.
As of May 24, 2011, A/S PSE NR. 4820 has stepped down as auditor of AGENCY SPRING II A/S.
As of May 23, 2011, Rune Dalgaard has joined the board of directors of AGENCY SPRING II A/S.
As of May 23, 2011, Paul Stuart Iddon has left the board of directors of AGENCY SPRING II A/S.
As of June 14, 2010, Peer Brændholt is registered as direktion of AGENCY SPRING II A/S.
As of June 14, 2010, Poul Herlev Lorentzen has stepped down as direktion of AGENCY SPRING II A/S.
As of July 16, 2008, A/S PSE NR. 4820 has been appointed auditor of AGENCY SPRING II A/S.
As of July 16, 2008, A/S PSE NR. 4820 has stepped down as auditor of AGENCY SPRING II A/S.
As of April 30, 2008, Ellis George Iddon has left the board of directors of AGENCY SPRING II A/S.
As of March 14, 2008, Poul Herlev Lorentzen has left the board of directors of AGENCY SPRING II A/S.
As of March 14, 2008, Carsten Krogh has stepped down as chairman of AGENCY SPRING II A/S.
As of February 14, 2008, Carsten Haagensen is registered as chairman of AGENCY SPRING II A/S.
As of December 5, 2007, Carsten Krogh is registered as chairman of AGENCY SPRING II A/S.
As of August 3, 2007, Paul Stuart Iddon has joined the board of directors of AGENCY SPRING II A/S.
As of August 3, 2007, Ellis George Iddon has joined the board of directors of AGENCY SPRING II A/S.
As of May 1, 2007, Poul Nørgaard Rasmussen has left the board of directors of AGENCY SPRING II A/S.
As of March 12, 2007, Nicolai Andreas Clausen has left the board of directors of AGENCY SPRING II A/S.
As of March 12, 2007, Thomas Rydberg has left the board of directors of AGENCY SPRING II A/S.
As of June 9, 2006, Peer Brændholt has joined the board of directors of AGENCY SPRING II A/S.
As of June 9, 2006, Thomas Rydberg has joined the board of directors of AGENCY SPRING II A/S.
As of April 20, 2006, Poul Herlev Lorentzen is registered as direktion of AGENCY SPRING II A/S.
As of April 20, 2006, Poul Nørgaard Rasmussen has stepped down as direktion of AGENCY SPRING II A/S.
On November 29, 2005, the company changed its name from PITH & KERNEL A/S to KERNEL A/S.
As of October 25, 2005, A/S PSE NR. 4820 has been appointed auditor of AGENCY SPRING II A/S.
As of October 25, 2005, Nicolai Andreas Clausen has joined the board of directors of AGENCY SPRING II A/S.
As of October 25, 2005, Poul Herlev Lorentzen has joined the board of directors of AGENCY SPRING II A/S.
As of October 25, 2005, Poul Nørgaard Rasmussen has joined the board of directors of AGENCY SPRING II A/S.
As of October 25, 2005, Poul Nørgaard Rasmussen is registered as direktion of AGENCY SPRING II A/S.
AGENCY SPRING II A/S was founded on October 25, 2005.
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