Dissolved and financials
CVR: 29634106
Previous names: BIVA HH A/S
DKK -12,500
Gross profit
Net result: DKK -19,870
No owners listed
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No management registered
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Dissolved
Ceased 1 November 2016
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No headcount reported
Director role ended: Mogens Thorninger
CVR · 01/11/2016
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12. JANUAR 2009 HH A/S was a Danish company of the type Aktieselskab based in Kokkedal, founded in 2006. The company has been dissolved on 1 November 2016. The company was registered under the industry Finansielle holdingselskaber. The company was previously named BIVA HH A/S. In 2015, the company reported a gross profit of DKK -12,500 and a net result of DKK -19,870 compared with DKK 12,641 the year before. Equity in the 2015 report amounted to DKK 182,530.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/10/2014 – 30/09/2015 | -13 t. | -20 t. | 193 t. | 183 t. | - | |
| 201401/10/2013 – 30/09/2014 | -9 t. | 13 t. | 209 t. | 202 t. | - | |
| 201301/10/2012 – 30/09/2013 | -9 t. | -51 t. | 197 t. | 190 t. | - | |
| 201201/10/2011 – 30/09/2012 | -10 t. | -204 t. | 248 t. | 241 t. | - |
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Set up monitoringNo. 12. JANUAR 2009 HH A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 November 2016.
The CVR number of 12. JANUAR 2009 HH A/S is 29634106.
In 2015, 12. JANUAR 2009 HH A/S reported a gross profit of DKK -12,500.
12. JANUAR 2009 HH A/S was founded on 30 June 2006.
12. JANUAR 2009 HH A/S was registered under the industry Finansielle holdingselskaber (industry code 642010).
12. JANUAR 2009 HH A/S was located at Avderødvej 27C, 2980 Kokkedal.
As of November 1, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of 12. JANUAR 2009 HH A/S.
As of November 1, 2016, Mogens Thorninger has stepped down as liquidator of 12. JANUAR 2009 HH A/S.
On November 1, 2016, 12. JANUAR 2009 HH A/S exited liquidation.
12. JANUAR 2009 HH A/S was dissolved on November 1, 2016.
12. JANUAR 2009 HH A/S has published its annual report for 2015. Gross profit came to DKK -12,500, and the net result was DKK -19,870.
As of January 27, 2016, Esben Bay Jørgensen has left the board of directors of 12. JANUAR 2009 HH A/S.
As of January 27, 2016, Mogens Thorninger is registered as liquidator of 12. JANUAR 2009 HH A/S.
As of January 27, 2016, Bernd Petersen has stepped down as chairman of 12. JANUAR 2009 HH A/S.
As of January 27, 2016, Esben Bay Jørgensen has stepped down as adm. dir of 12. JANUAR 2009 HH A/S.
As of January 27, 2016, Jesper Wadum Nielsen has stepped down as vice chairman of 12. JANUAR 2009 HH A/S.
On January 27, 2016, 12. JANUAR 2009 HH A/S entered liquidation.
12. JANUAR 2009 HH A/S has published its annual report for 2014. Gross profit came to DKK -8,750, and the net result was DKK 12,641.
12. JANUAR 2009 HH A/S has published its annual report for 2013. Gross profit came to DKK -8,930, and the net result was DKK -51,288.
As of April 19, 2013, Jesper Wadum Nielsen is registered as vice chairman of 12. JANUAR 2009 HH A/S.
As of April 19, 2013, Thomas Jarl Dywremose has stepped down as vice chairman of 12. JANUAR 2009 HH A/S.
12. JANUAR 2009 HH A/S has published its annual report for 2012. Gross profit came to DKK -10,375, and the net result was DKK -203,736.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of 12. JANUAR 2009 HH A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of 12. JANUAR 2009 HH A/S.
As of February 21, 2011, JUT NR. 2180 A/S has stepped down as auditor of 12. JANUAR 2009 HH A/S.
As of November 2, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of 12. JANUAR 2009 HH A/S.
On February 24, 2009, the company changed its name from BIVA HH A/S to 12. JANUAR 2009 HH A/S.
As of June 30, 2006, JUT NR. 2180 A/S has been appointed auditor of 12. JANUAR 2009 HH A/S.
As of June 30, 2006, Esben Bay Jørgensen has joined the board of directors of 12. JANUAR 2009 HH A/S.
As of June 30, 2006, Bernd Petersen is registered as chairman of 12. JANUAR 2009 HH A/S.
As of June 30, 2006, Thomas Jarl Dywremose is registered as vice chairman of 12. JANUAR 2009 HH A/S.
As of June 30, 2006, Esben Bay Jørgensen is registered as adm. dir of 12. JANUAR 2009 HH A/S.
12. JANUAR 2009 HH A/S was founded on June 30, 2006.
