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Selskabet af 27-04-23 A/S

CVR: 29176728

Declining 37% p.a.Micro companyWell-established (20 yrs)Loss-making
Dissolved

About Selskabet af 27-04-23 A/S

Selskabet af 27-04-23 A/S was a Danish company of the type Aktieselskab based in Glostrup, founded in 2005 and dissolved in 2024. The company was registered under the industry Computerprogrammering. The company has 3 employees. In 2021, the company reported a gross profit of DKK 847,816 and a net result of DKK -185,862 compared with DKK -174,375 the year before. Equity amounted to DKK 1,249,260.

Overview

Company type
A/S
Aktieselskab
Address
Naverland 2 13., 2600 Glostrup
ALBERTSLUND
2600 Glostrup
Find nearby companies
Founded
16.11.2005

Details

Industry
Computerprogrammering
Code: 620100
Secondary industries
Konsulentbistand vedrørende informationsteknologi (620200)
Employees
3 employees
2 FTE
(2018)

Contact

Advertising protected

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2021848 t.-186 t.3.7 mio.1.2 mio.3
2020493 t.-174 t.2.4 mio.945 t.3
2019248 t.-1 mio.858 t.-216 t.3
20181.1 mio.-477 t.1.7 mio.809 t.-
2017287 t.-2.2 mio.3.2 mio.1.3 mio.-
20161.1 mio.-2.4 mio.6.6 mio.3.4 mio.-
20151.5 mio.-7.3 mio.9.4 mio.3.7 mio.-
201420.9 mio.136 t.12.7 mio.8.8 mio.-
201332.4 mio.-1.8 mio.15.7 mio.8.6 mio.-

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Management

Founders

MENTOR INFORMATIK ALLERØD ApS

History

56 events
2024
Selskabet af 27-04-23 A/S is dissolvedAug 27, 2024

Selskabet af 27-04-23 A/S was dissolved on August 27, 2024.

2023
Auditor steps down at Selskabet af 27-04-23 A/SMay 11, 2023

As of May 11, 2023, GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of Selskabet af 27-04-23 A/S.

Willy Kim Støckler leaves the board of Selskabet af 27-04-23 A/SMay 11, 2023

As of May 11, 2023, Willy Kim Støckler has left the board of directors of Selskabet af 27-04-23 A/S.

Torben Helstrup leaves the board of Selskabet af 27-04-23 A/SMay 11, 2023

As of May 11, 2023, Torben Helstrup has left the board of directors of Selskabet af 27-04-23 A/S.

Henrik Friborg Jacobsen steps down as chairman of Selskabet af 27-04-23 A/SMay 11, 2023

As of May 11, 2023, Henrik Friborg Jacobsen has stepped down as chairman of Selskabet af 27-04-23 A/S.

Peter Biltsted steps down as director of Selskabet af 27-04-23 A/SMay 11, 2023

As of May 11, 2023, Peter Biltsted has stepped down as director of Selskabet af 27-04-23 A/S.

2022
Selskabet af 27-04-23 A/S: The 2021 annual report is outMar 30, 2022

Selskabet af 27-04-23 A/S has published its annual report for 2021. Gross profit came to DKK 847,816, and the net result was DKK -185,862.

2021
Selskabet af 27-04-23 A/S: The 2020 annual report is outApr 28, 2021

Selskabet af 27-04-23 A/S has published its annual report for 2020. Gross profit came to DKK 492,927, and the net result was DKK -174,375.

2020
Selskabet af 27-04-23 A/S: The 2019 annual report is outMay 18, 2020

Selskabet af 27-04-23 A/S has published its annual report for 2019. Gross profit came to DKK 247,818, and the net result was DKK -1,025,128.

2019
Selskabet af 27-04-23 A/S: The 2018 annual report is outMay 29, 2019

Selskabet af 27-04-23 A/S has published its annual report for 2018. Gross profit came to DKK 1,132,303, and the net result was DKK -476,880.

Peter Biltsted joins Selskabet af 27-04-23 A/S as directorMar 1, 2019

As of March 1, 2019, Peter Biltsted is registered as director of Selskabet af 27-04-23 A/S.

Ole Bremholm Jørgensen steps down as director of Selskabet af 27-04-23 A/SMar 1, 2019

As of March 1, 2019, Ole Bremholm Jørgensen has stepped down as director of Selskabet af 27-04-23 A/S.

2018
Ole Bremholm Jørgensen leaves the board of Selskabet af 27-04-23 A/SDec 28, 2018

As of December 28, 2018, Ole Bremholm Jørgensen has left the board of directors of Selskabet af 27-04-23 A/S.

Jan Damsgaard leaves the board of Selskabet af 27-04-23 A/SDec 28, 2018

As of December 28, 2018, Jan Damsgaard has left the board of directors of Selskabet af 27-04-23 A/S.

Selskabet af 27-04-23 A/S: The 2017 annual report is outMay 31, 2018

Selskabet af 27-04-23 A/S has published its annual report for 2017. Gross profit came to DKK 287,081, and the net result was DKK -2,155,438.

2017
Selskabet af 27-04-23 A/S: The 2016 annual report is outApr 28, 2017

Selskabet af 27-04-23 A/S has published its annual report for 2016. Gross profit came to DKK 1,067,340, and the net result was DKK -2,361,356.

2016
Ole Bremholm Jørgensen joins Selskabet af 27-04-23 A/S as directorNov 30, 2016

As of November 30, 2016, Ole Bremholm Jørgensen is registered as director of Selskabet af 27-04-23 A/S.

Kim Wagner Jensen steps down as adm. dir. of Selskabet af 27-04-23 A/SNov 30, 2016

As of November 30, 2016, Kim Wagner Jensen has stepped down as adm. dir. of Selskabet af 27-04-23 A/S.

Jan Damsgaard joins the board of Selskabet af 27-04-23 A/SMay 19, 2016

As of May 19, 2016, Jan Damsgaard has joined the board of directors of Selskabet af 27-04-23 A/S.

Jacob Rosenberg leaves the board of Selskabet af 27-04-23 A/SMay 19, 2016

As of May 19, 2016, Jacob Rosenberg has left the board of directors of Selskabet af 27-04-23 A/S.

Selskabet af 27-04-23 A/S publishes interim reportApr 19, 2016

Selskabet af 27-04-23 A/S has published its interim report for the period May 1, 2015 – December 31, 2015.

Ole Bremholm Jørgensen joins the board of Selskabet af 27-04-23 A/SJan 19, 2016

As of January 19, 2016, Ole Bremholm Jørgensen has joined the board of directors of Selskabet af 27-04-23 A/S.

Torben Helstrup joins the board of Selskabet af 27-04-23 A/SJan 19, 2016

As of January 19, 2016, Torben Helstrup has joined the board of directors of Selskabet af 27-04-23 A/S.

Henrik Friborg Jacobsen joins Selskabet af 27-04-23 A/S as chairmanJan 19, 2016

As of January 19, 2016, Henrik Friborg Jacobsen is registered as chairman of Selskabet af 27-04-23 A/S.

2015
Torben Lyst leaves the board of Selskabet af 27-04-23 A/SNov 3, 2015

As of November 3, 2015, Torben Lyst has left the board of directors of Selskabet af 27-04-23 A/S.

Selskabet af 27-04-23 A/S: The 2015 annual report is outOct 8, 2015

Selskabet af 27-04-23 A/S has published its annual report for 2015. Gross profit came to DKK 1,504,724, and the net result was DKK -7,266,513.

Caspar Rose steps down as chairman of Selskabet af 27-04-23 A/SOct 6, 2015

As of October 6, 2015, Caspar Rose has stepped down as chairman of Selskabet af 27-04-23 A/S.

Kim Wagner Jensen joins Selskabet af 27-04-23 A/S as adm. dir.Aug 27, 2015

As of August 27, 2015, Kim Wagner Jensen is registered as adm. dir. of Selskabet af 27-04-23 A/S.

Troels Juul Diekmann steps down as director of Selskabet af 27-04-23 A/SAug 27, 2015

As of August 27, 2015, Troels Juul Diekmann has stepped down as director of Selskabet af 27-04-23 A/S.

Claus Vittrup Pedersen leaves the board of Selskabet af 27-04-23 A/SAug 10, 2015

As of August 10, 2015, Claus Vittrup Pedersen has left the board of directors of Selskabet af 27-04-23 A/S.

Torben Lyst joins the board of Selskabet af 27-04-23 A/SMay 20, 2015

As of May 20, 2015, Torben Lyst has joined the board of directors of Selskabet af 27-04-23 A/S.

Willy Kim Støckler joins the board of Selskabet af 27-04-23 A/SApr 29, 2015

As of April 29, 2015, Willy Kim Støckler has joined the board of directors of Selskabet af 27-04-23 A/S.

Jacob Rosenberg joins the board of Selskabet af 27-04-23 A/SApr 29, 2015

As of April 29, 2015, Jacob Rosenberg has joined the board of directors of Selskabet af 27-04-23 A/S.

Claus Vittrup Pedersen joins the board of Selskabet af 27-04-23 A/SApr 29, 2015

As of April 29, 2015, Claus Vittrup Pedersen has joined the board of directors of Selskabet af 27-04-23 A/S.

Svend Vitting Andersen leaves the board of Selskabet af 27-04-23 A/SApr 29, 2015

As of April 29, 2015, Svend Vitting Andersen has left the board of directors of Selskabet af 27-04-23 A/S.

Kristine Vitting Klinkby Knudsen leaves the board of Selskabet af 27-04-23 A/SApr 29, 2015

As of April 29, 2015, Kristine Vitting Klinkby Knudsen has left the board of directors of Selskabet af 27-04-23 A/S.

Kristoffer Vitting-Seerup leaves the board of Selskabet af 27-04-23 A/SApr 29, 2015

As of April 29, 2015, Kristoffer Vitting-Seerup has left the board of directors of Selskabet af 27-04-23 A/S.

Troels Juul Diekmann joins Selskabet af 27-04-23 A/S as directorApr 29, 2015

As of April 29, 2015, Troels Juul Diekmann is registered as director of Selskabet af 27-04-23 A/S.

Caspar Rose joins Selskabet af 27-04-23 A/S as chairmanApr 29, 2015

As of April 29, 2015, Caspar Rose is registered as chairman of Selskabet af 27-04-23 A/S.

Svend Vitting Andersen steps down as adm. dir. of Selskabet af 27-04-23 A/SApr 29, 2015

As of April 29, 2015, Svend Vitting Andersen has stepped down as adm. dir. of Selskabet af 27-04-23 A/S.

Lone Klinkby Knudsen steps down as chairman of Selskabet af 27-04-23 A/SApr 29, 2015

As of April 29, 2015, Lone Klinkby Knudsen has stepped down as chairman of Selskabet af 27-04-23 A/S.

2014
Selskabet af 27-04-23 A/S: The 2014 annual report is outSep 16, 2014

Selskabet af 27-04-23 A/S has published its annual report for 2014. Gross profit came to DKK 20,926,540, and the net result was DKK 135,864.

2013
Selskabet af 27-04-23 A/S: The 2013 annual report is outSep 30, 2013

Selskabet af 27-04-23 A/S has published its annual report for 2013. Gross profit came to DKK 32,437,819, and the net result was DKK -1,801,946.

2011
Kristine Vitting Klinkby Knudsen joins the board of Selskabet af 27-04-23 A/SAug 16, 2011

As of August 16, 2011, Kristine Vitting Klinkby Knudsen has joined the board of directors of Selskabet af 27-04-23 A/S.

Kristoffer Vitting-Seerup joins the board of Selskabet af 27-04-23 A/SAug 16, 2011

As of August 16, 2011, Kristoffer Vitting-Seerup has joined the board of directors of Selskabet af 27-04-23 A/S.

Ole Ankær Christensen leaves the board of Selskabet af 27-04-23 A/SAug 16, 2011

As of August 16, 2011, Ole Ankær Christensen has left the board of directors of Selskabet af 27-04-23 A/S.

Lone Klinkby Knudsen joins Selskabet af 27-04-23 A/S as chairmanAug 16, 2011

As of August 16, 2011, Lone Klinkby Knudsen is registered as chairman of Selskabet af 27-04-23 A/S.

Karsten Johannes Funder steps down as chairman of Selskabet af 27-04-23 A/SAug 16, 2011

As of August 16, 2011, Karsten Johannes Funder has stepped down as chairman of Selskabet af 27-04-23 A/S.

2009
Svend Vitting Andersen joins the board of Selskabet af 27-04-23 A/SMar 24, 2009

As of March 24, 2009, Svend Vitting Andersen has joined the board of directors of Selskabet af 27-04-23 A/S.

Karsten Johannes Funder joins Selskabet af 27-04-23 A/S as chairmanMar 24, 2009

As of March 24, 2009, Karsten Johannes Funder is registered as chairman of Selskabet af 27-04-23 A/S.

Svend Vitting Andersen joins Selskabet af 27-04-23 A/S as adm. dir.Mar 24, 2009

As of March 24, 2009, Svend Vitting Andersen is registered as adm. dir. of Selskabet af 27-04-23 A/S.

Karsten Johannes Funder steps down as director of Selskabet af 27-04-23 A/SMar 24, 2009

As of March 24, 2009, Karsten Johannes Funder has stepped down as director of Selskabet af 27-04-23 A/S.

2005
Selskabet af 27-04-23 A/S appoints new auditorNov 16, 2005

As of November 16, 2005, GBH REVISION & RÅDGIVNING REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of Selskabet af 27-04-23 A/S.

Ole Ankær Christensen joins the board of Selskabet af 27-04-23 A/SNov 16, 2005

As of November 16, 2005, Ole Ankær Christensen has joined the board of directors of Selskabet af 27-04-23 A/S.

Karsten Johannes Funder joins Selskabet af 27-04-23 A/S as directorNov 16, 2005

As of November 16, 2005, Karsten Johannes Funder is registered as director of Selskabet af 27-04-23 A/S.

Selskabet af 27-04-23 A/S is foundedNov 16, 2005

Selskabet af 27-04-23 A/S was founded on November 16, 2005.