Dissolved and financials
CVR: 29929971
Previous names: GUSTAV HANSEN & SØN HOLDING II A/S, GUSTAV HANSEN & SØN HOLDING A/S
Not available
Net result: DKK 1,108,168
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 5 February 2021
CVR · view overview
0 employees
CVR · 2011
Director role ended: Poul Lysholt Hansen
CVR · 05/02/2021
View the full event history
HOLDING AF 10.09.2012 A/S was a Danish company of the type Aktieselskab based in Ry, founded in 2006. The company has been dissolved on 5 February 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named GUSTAV HANSEN & SØN HOLDING A/S and GUSTAV HANSEN & SØN HOLDING II A/S. The company has 0 employees (2011). In 2019, the company reported a net result of DKK 1,108,168 compared with DKK -4,261 the year before. Equity in the 2019 report amounted to DKK 2,228,788.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/07/2018 – 30/06/2019 | - | 1.1 mio. | 2.2 mio. | 2.2 mio. | - | |
| 201801/07/2017 – 30/06/2018 | - | -4 t. | 1.5 mio. | 1.1 mio. | - | |
| 201701/07/2016 – 30/06/2017 | - | 222 t. | 1.5 mio. | 1.1 mio. | - | |
| 201601/07/2015 – 30/06/2016 | - | -48 t. | 1.7 mio. | 903 t. | - | |
| 201501/07/2014 – 30/06/2015 | 1 mio. | 388 t. | 3.1 mio. | 2.5 mio. | - | |
| 201401/07/2013 – 30/06/2014 | - | -390 t. | 2.1 mio. | 2.1 mio. | - | |
| 201301/07/2012 – 30/06/2013 | - | -594 t. | 2.5 mio. | 2.5 mio. | - |
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Set up monitoringNo. HOLDING AF 10.09.2012 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 February 2021.
The CVR number of HOLDING AF 10.09.2012 A/S is 29929971.
HOLDING AF 10.09.2012 A/S had 0 employees in 2011 according to the Danish CVR register.
HOLDING AF 10.09.2012 A/S was founded on 30 September 2006.
HOLDING AF 10.09.2012 A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
HOLDING AF 10.09.2012 A/S was located at Rodelundvej 30, 8680 Ry.
As of February 5, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLDING AF 10.09.2012 A/S.
As of February 5, 2021, Poul Lysholt Hansen has left the board of directors of HOLDING AF 10.09.2012 A/S.
As of February 5, 2021, Simon Nørgaard Lysholt Hansen has left the board of directors of HOLDING AF 10.09.2012 A/S.
As of February 5, 2021, Sofie Lysholt Hansen has left the board of directors of HOLDING AF 10.09.2012 A/S.
As of February 5, 2021, Poul Lysholt Hansen has stepped down as director of HOLDING AF 10.09.2012 A/S.
HOLDING AF 10.09.2012 A/S was dissolved on February 5, 2021.
HOLDING AF 10.09.2012 A/S has published its annual report for 2019. The net result was DKK 1,108,168.
HOLDING AF 10.09.2012 A/S has published its annual report for 2018. The net result was DKK -4,261.
HOLDING AF 10.09.2012 A/S has published its annual report for 2017. The net result was DKK 222,299.
HOLDING AF 10.09.2012 A/S has published its annual report for 2016. The net result was DKK -47,589.
HOLDING AF 10.09.2012 A/S has published its annual report for 2015. Gross profit came to DKK 1,000,000, and the net result was DKK 388,410.
As of November 30, 2015, Simon Nørgaard Lysholt Hansen has joined the board of directors of HOLDING AF 10.09.2012 A/S.
As of November 30, 2015, Sofie Lysholt Hansen has joined the board of directors of HOLDING AF 10.09.2012 A/S.
As of November 30, 2015, Frederik Lysholt Hansen has left the board of directors of HOLDING AF 10.09.2012 A/S.
As of November 30, 2015, Knud Holmer Bretlau has left the board of directors of HOLDING AF 10.09.2012 A/S.
As of November 30, 2015, Herluf Lysholt Hansen has left the board of directors of HOLDING AF 10.09.2012 A/S.
As of March 11, 2015, Poul Lysholt Hansen has joined the board of directors of HOLDING AF 10.09.2012 A/S.
As of March 11, 2015, Poul Lysholt Hansen is registered as director of HOLDING AF 10.09.2012 A/S.
As of March 11, 2015, Frederik Lysholt Hansen has stepped down as director of HOLDING AF 10.09.2012 A/S.
As of March 10, 2015, Poul Lysholt Hansen has left the board of directors of HOLDING AF 10.09.2012 A/S.
HOLDING AF 10.09.2012 A/S has published its annual report for 2014. The net result was DKK -390,026.
HOLDING AF 10.09.2012 A/S has published its annual report for 2013. The net result was DKK -593,569.
On November 21, 2012, the company changed its name from GUSTAV HANSEN & SØN HOLDING A/S to HOLDING AF 10.09.2012 A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLDING AF 10.09.2012 A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HOLDING AF 10.09.2012 A/S.
On November 30, 2006, the company changed its name from GUSTAV HANSEN & SØN HOLDING II A/S to GUSTAV HANSEN & SØN HOLDING A/S.
As of September 30, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HOLDING AF 10.09.2012 A/S.
As of September 30, 2006, Poul Lysholt Hansen has joined the board of directors of HOLDING AF 10.09.2012 A/S.
As of September 30, 2006, Frederik Lysholt Hansen has joined the board of directors of HOLDING AF 10.09.2012 A/S.
As of September 30, 2006, Knud Holmer Bretlau has joined the board of directors of HOLDING AF 10.09.2012 A/S.
As of September 30, 2006, Herluf Lysholt Hansen has joined the board of directors of HOLDING AF 10.09.2012 A/S.
As of September 30, 2006, Frederik Lysholt Hansen is registered as director of HOLDING AF 10.09.2012 A/S.
HOLDING AF 10.09.2012 A/S was founded on September 30, 2006.
