Dissolved and financials
CVR: 29634165
Previous names: BIVA HOLDING A/S
DKK -17,500
Gross profit
Net result: DKK -13,585
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 15 January 2018
CVR · view overview
1 employee
CVR · 2007
Director role ended: Mogens Thorninger
CVR · 15/01/2018
View the full event history
12. JANUAR 2009 HOLDING A/S was a Danish company of the type Aktieselskab based in Kokkedal, founded in 2006. The company has been dissolved on 15 January 2018. The company was registered under the industry Finansielle holdingselskaber. The company was previously named BIVA HOLDING A/S. The company has 1 employee (2007). In 2016, the company reported a gross profit of DKK -17,500 and a net result of DKK -13,585 compared with DKK -10,822 the year before. Equity in the 2016 report amounted to DKK -152,210.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/10/2015 – 30/09/2016 | -18 t. | -14 t. | 87 t. | -152 t. | - | |
| 201501/10/2014 – 30/09/2015 | -14 t. | -11 t. | 132 t. | -139 t. | - | |
| 201401/10/2013 – 30/09/2014 | -9 t. | -421 | 138 t. | -128 t. | - | |
| 201301/10/2012 – 30/09/2013 | -13 t. | -33 t. | 137 t. | -127 t. | - | |
| 201201/10/2011 – 30/09/2012 | -255 t. | -188 t. | 157 t. | -95 t. | - |
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Try the lead list generatorNo. 12. JANUAR 2009 HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 15 January 2018.
The CVR number of 12. JANUAR 2009 HOLDING A/S is 29634165.
In 2016, 12. JANUAR 2009 HOLDING A/S reported a gross profit of DKK -17,500.
12. JANUAR 2009 HOLDING A/S had 1 employee in 2007 according to the Danish CVR register.
12. JANUAR 2009 HOLDING A/S was founded on 30 June 2006.
12. JANUAR 2009 HOLDING A/S was registered under the industry Finansielle holdingselskaber (industry code 642010).
As of January 15, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of 12. JANUAR 2009 HOLDING A/S.
As of January 15, 2018, Mogens Thorninger has stepped down as liquidator of 12. JANUAR 2009 HOLDING A/S.
On January 15, 2018, 12. JANUAR 2009 HOLDING A/S exited liquidation.
12. JANUAR 2009 HOLDING A/S was dissolved on January 15, 2018.
As of May 29, 2017, Esben Bay Jørgensen has left the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of May 29, 2017, Mogens Thorninger is registered as liquidator of 12. JANUAR 2009 HOLDING A/S.
As of May 29, 2017, Bernd Petersen has stepped down as chairman of 12. JANUAR 2009 HOLDING A/S.
As of May 29, 2017, Esben Bay Jørgensen has stepped down as direktion of 12. JANUAR 2009 HOLDING A/S.
As of May 29, 2017, Jesper Wadum Nielsen has stepped down as vice chairman of 12. JANUAR 2009 HOLDING A/S.
On May 29, 2017, 12. JANUAR 2009 HOLDING A/S entered liquidation.
12. JANUAR 2009 HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -17,500, and the net result was DKK -13,585.
12. JANUAR 2009 HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -14,375, and the net result was DKK -10,822.
12. JANUAR 2009 HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -8,750, and the net result was DKK -421.
12. JANUAR 2009 HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -13,210, and the net result was DKK -32,689.
As of April 24, 2013, Jesper Wadum Nielsen is registered as vice chairman of 12. JANUAR 2009 HOLDING A/S.
As of April 19, 2013, Jørgen Jensen has left the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of April 19, 2013, Thomas Jarl Dywremose has stepped down as vice chairman of 12. JANUAR 2009 HOLDING A/S.
12. JANUAR 2009 HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -254,887, and the net result was DKK -188,135.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of 12. JANUAR 2009 HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of 12. JANUAR 2009 HOLDING A/S.
As of February 25, 2011, JUT NR. 2180 A/S has stepped down as auditor of 12. JANUAR 2009 HOLDING A/S.
As of November 2, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of 12. JANUAR 2009 HOLDING A/S.
As of February 23, 2010, Esben Bay Jørgensen is registered as direktion of 12. JANUAR 2009 HOLDING A/S.
As of February 23, 2010, René Elster has stepped down as direktion of 12. JANUAR 2009 HOLDING A/S.
As of October 21, 2009, Millie Korsdal Johansen has left the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of October 21, 2009, Henry Ingolf Johansen has left the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of February 25, 2009, René Elster is registered as direktion of 12. JANUAR 2009 HOLDING A/S.
As of February 25, 2009, Carsten Normann has stepped down as adm. dir of 12. JANUAR 2009 HOLDING A/S.
As of June 9, 2008, Carsten Normann is registered as adm. dir of 12. JANUAR 2009 HOLDING A/S.
As of June 9, 2008, Henry Ingolf Johansen has stepped down as adm. dir of 12. JANUAR 2009 HOLDING A/S.
On May 20, 2008, the company changed its name from BIVA HOLDING A/S to 12. JANUAR 2009 HOLDING A/S.
As of February 27, 2008, Henry Ingolf Johansen is registered as adm. dir of 12. JANUAR 2009 HOLDING A/S.
As of February 27, 2008, Thomas Jellum has stepped down as adm. dir of 12. JANUAR 2009 HOLDING A/S.
As of October 1, 2006, Thomas Jellum is registered as adm. dir of 12. JANUAR 2009 HOLDING A/S.
As of October 1, 2006, Esben Bay Jørgensen has stepped down as adm. dir of 12. JANUAR 2009 HOLDING A/S.
As of August 1, 2006, Millie Korsdal Johansen has joined the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of August 1, 2006, Henry Ingolf Johansen has joined the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of July 25, 2006, Millie Korsdal Johansen has left the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of July 25, 2006, Henry Ingolf Johansen has left the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of June 30, 2006, JUT NR. 2180 A/S has been appointed auditor of 12. JANUAR 2009 HOLDING A/S.
As of June 30, 2006, Millie Korsdal Johansen has joined the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of June 30, 2006, Henry Ingolf Johansen has joined the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of June 30, 2006, Esben Bay Jørgensen has joined the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of June 30, 2006, Jørgen Jensen has joined the board of directors of 12. JANUAR 2009 HOLDING A/S.
As of June 30, 2006, Bernd Petersen is registered as chairman of 12. JANUAR 2009 HOLDING A/S.
As of June 30, 2006, Thomas Jarl Dywremose is registered as vice chairman of 12. JANUAR 2009 HOLDING A/S.
As of June 30, 2006, Esben Bay Jørgensen is registered as adm. dir of 12. JANUAR 2009 HOLDING A/S.
12. JANUAR 2009 HOLDING A/S was founded on June 30, 2006.
