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GLADSTONE ApS

CVR: 29824452

Well-established (19 yrs)Profitable
Dissolved

About GLADSTONE ApS

GLADSTONE ApS was a Danish company of the type Anpartsselskab based in Læsø, founded in 2006 and dissolved in 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2016, the company reported a gross profit of DKK -14,398 and a net result of DKK 96,144 compared with DKK -22,845 the year before. Equity amounted to DKK -9,615,356.

Overview

Company type
APS
Anpartsselskab
Address
Fanøvej 7, 9940 Læsø
LÆSØ
9940 Læsø
Find nearby companies
Founded
14.11.2006

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-14 t.96 t.2.5 mio.-9.6 mio.-
2015-23 t.-23 t.2.4 mio.-9.7 mio.-
2014-15 t.-1.1 mio.2.4 mio.-9.7 mio.-
2013-71 t.-1.1 mio.2.4 mio.-8.6 mio.-
2012-13 t.-961 t.--7.5 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

BELL X-1 HOLDING ApS
SFR ApS

History

27 events
2019
GLADSTONE ApS is dissolvedApr 8, 2019

GLADSTONE ApS was dissolved on April 8, 2019.

John Henrik Andersen steps down as liquidator of GLADSTONE ApSMar 4, 2019

As of March 4, 2019, John Henrik Andersen has stepped down as liquidator of GLADSTONE ApS.

GLADSTONE ApS exits liquidationMar 4, 2019

On March 4, 2019, GLADSTONE ApS exited liquidation.

2018
John Henrik Andersen joins GLADSTONE ApS as liquidatorSep 12, 2018

As of September 12, 2018, John Henrik Andersen is registered as liquidator of GLADSTONE ApS.

GLADSTONE ApS enters liquidationSep 12, 2018

On September 12, 2018, GLADSTONE ApS entered liquidation.

Auditor steps down at GLADSTONE ApSMay 22, 2018

As of May 22, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of GLADSTONE ApS.

Kim Wiis Rulle steps down as director of GLADSTONE ApSMay 22, 2018

As of May 22, 2018, Kim Wiis Rulle has stepped down as director of GLADSTONE ApS.

2017
GLADSTONE ApS: The 2016 annual report is outJun 14, 2017

GLADSTONE ApS has published its annual report for 2016. Gross profit came to DKK -14,398, and the net result was DKK 96,144.

2016
GLADSTONE ApS: The 2015 annual report is outJun 1, 2016

GLADSTONE ApS has published its annual report for 2015. Gross profit came to DKK -22,845, and the net result was DKK -22,845.

2015
GLADSTONE ApS: The 2014 annual report is outAug 31, 2015

GLADSTONE ApS has published its annual report for 2014. Gross profit came to DKK -15,048, and the net result was DKK -1,135,217.

GLADSTONE ApS appoints new auditorMay 19, 2015

As of May 19, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of GLADSTONE ApS.

Kim Wiis Rulle joins GLADSTONE ApS as directorMay 8, 2015

As of May 8, 2015, Kim Wiis Rulle is registered as director of GLADSTONE ApS.

Søren Frandsen steps down as direktion of GLADSTONE ApSMay 8, 2015

As of May 8, 2015, Søren Frandsen has stepped down as direktion of GLADSTONE ApS.

Auditor steps down at GLADSTONE ApSFeb 25, 2015

As of February 25, 2015, REVISIONSFIRMAET KVIST OG JENSEN A/S has stepped down as auditor of GLADSTONE ApS.

2014
GLADSTONE ApS: The 2013 annual report is outJun 23, 2014

GLADSTONE ApS has published its annual report for 2013. Gross profit came to DKK -71,094, and the net result was DKK -1,084,927.

GLADSTONE ApS appoints new auditorJun 18, 2014

As of June 18, 2014, REVISIONSFIRMAET KVIST OG JENSEN A/S has been appointed auditor of GLADSTONE ApS.

Auditor steps down at GLADSTONE ApSJun 18, 2014

As of June 18, 2014, NATIONALREVISION REGISTREREDE REVISORER A/S has stepped down as auditor of GLADSTONE ApS.

2013
GLADSTONE ApS: The 2012 annual report is outJun 12, 2013

GLADSTONE ApS has published its annual report for 2012. Gross profit came to DKK -12,556, and the net result was DKK -960,958.

GLADSTONE ApS appoints new auditorApr 17, 2013

As of April 17, 2013, NATIONALREVISION REGISTREREDE REVISORER A/S has been appointed auditor of GLADSTONE ApS.

Auditor steps down at GLADSTONE ApSApr 17, 2013

As of April 17, 2013, REVISORHUSET GODKENDTE REVISORER A/S has stepped down as auditor of GLADSTONE ApS.

Steen Stubkjær Jensen steps down as direktion of GLADSTONE ApSMar 27, 2013

As of March 27, 2013, Steen Stubkjær Jensen has stepped down as direktion of GLADSTONE ApS.

2012
GLADSTONE ApS appoints new auditorJun 1, 2012

As of June 1, 2012, REVISORHUSET GODKENDTE REVISORER A/S has been appointed auditor of GLADSTONE ApS.

Auditor steps down at GLADSTONE ApSJun 1, 2012

As of June 1, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of GLADSTONE ApS.

2006
GLADSTONE ApS appoints new auditorNov 14, 2006

As of November 14, 2006, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of GLADSTONE ApS.

Søren Frandsen joins GLADSTONE ApS as direktionNov 14, 2006

As of November 14, 2006, Søren Frandsen is registered as direktion of GLADSTONE ApS.

Steen Stubkjær Jensen joins GLADSTONE ApS as direktionNov 14, 2006

As of November 14, 2006, Steen Stubkjær Jensen is registered as direktion of GLADSTONE ApS.

GLADSTONE ApS is foundedNov 14, 2006

GLADSTONE ApS was founded on November 14, 2006.