Dissolved and financials
CVR: 29200114
DKK -6,430
Gross profit
Net result: DKK -6,692,035
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 2 October 2014
CVR · view overview
No headcount reported
Director role ended: Karl Aage Møller Jensen
CVR · 01/04/2014
View the full event history
S.M. DISTRIBUTION HOLDING A/S was a Danish company of the type Aktieselskab based in Nørresundby, founded in 2005. The company has been dissolved on 2 October 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2012, the company reported a gross profit of DKK -6,430 and a net result of DKK -6,692,035. Equity in the 2012 report amounted to DKK -61,208.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | -6 t. | -6.7 mio. | 1.3 mio. | -61 t. | - |
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Try company screeningNo. S.M. DISTRIBUTION HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 2 October 2014.
The CVR number of S.M. DISTRIBUTION HOLDING A/S is 29200114.
In 2012, S.M. DISTRIBUTION HOLDING A/S reported a gross profit of DKK -6,430.
S.M. DISTRIBUTION HOLDING A/S was founded on 7 December 2005.
S.M. DISTRIBUTION HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
S.M. DISTRIBUTION HOLDING A/S was located at Bejlerholm 12, 9400 Nørresundby.
As of October 2, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of S.M. DISTRIBUTION HOLDING A/S.
S.M. DISTRIBUTION HOLDING A/S was dissolved on October 2, 2014.
As of April 1, 2014, Karl Aage Møller Jensen has left the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of April 1, 2014, Morten Villadsen has left the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of April 1, 2014, Karl Aage Møller Jensen has stepped down as direktion of S.M. DISTRIBUTION HOLDING A/S.
As of April 1, 2014, Carsten Saengmeesee Dahl has stepped down as chairman of S.M. DISTRIBUTION HOLDING A/S.
As of November 25, 2013, Morten Villadsen has joined the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of November 25, 2013, Verner Bach Pedersen has left the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of November 19, 2013, Morten Villadsen has left the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of November 19, 2013, Andrianus Hendricus Cornelis Meijer has left the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of August 15, 2013, Karl Aage Møller Jensen is registered as direktion of S.M. DISTRIBUTION HOLDING A/S.
As of August 15, 2013, Andrianus Hendricus Cornelis Meijer has stepped down as adm. dir of S.M. DISTRIBUTION HOLDING A/S.
S.M. DISTRIBUTION HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -6,430, and the net result was DKK -6,692,035.
As of May 31, 2013, Karl Aage Møller Jensen has joined the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of May 31, 2013, Verner Bach Pedersen has joined the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of May 31, 2013, Carsten Saengmeesee Dahl is registered as chairman of S.M. DISTRIBUTION HOLDING A/S.
As of April 30, 2013, Sonny Brun has left the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of January 29, 2013, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of S.M. DISTRIBUTION HOLDING A/S.
As of January 29, 2013, Frost Erhverv ApS has stepped down as auditor of S.M. DISTRIBUTION HOLDING A/S.
As of November 28, 2011, Andrianus Hendricus Cornelis Meijer is registered as adm. dir of S.M. DISTRIBUTION HOLDING A/S.
As of November 28, 2011, Morten Villadsen has stepped down as direktion of S.M. DISTRIBUTION HOLDING A/S.
As of October 14, 2010, Sonny Brun has joined the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of October 14, 2010, Andrianus Hendricus Cornelis Meijer has joined the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of October 14, 2010, Mogens Clausen Villadsen has left the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of October 14, 2010, Ramon Dahmen has left the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of December 7, 2005, Frost Erhverv ApS has been appointed auditor of S.M. DISTRIBUTION HOLDING A/S.
As of December 7, 2005, Morten Villadsen has joined the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of December 7, 2005, Mogens Clausen Villadsen has joined the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of December 7, 2005, Ramon Dahmen has joined the board of directors of S.M. DISTRIBUTION HOLDING A/S.
As of December 7, 2005, Morten Villadsen is registered as direktion of S.M. DISTRIBUTION HOLDING A/S.
S.M. DISTRIBUTION HOLDING A/S was founded on December 7, 2005.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
