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BATEC SOLVARME A/S

CVR: 30204336

Growing 8% p.a.Well-established (19 yrs)Profitable
Dissolved

About BATEC SOLVARME A/S

BATEC SOLVARME A/S was a Danish company of the type Aktieselskab based in Herfølge, founded in 2006 and dissolved in 2016. The company was registered under the industry Fremstilling af ovne, ildsteder og fyringsaggregater. The company has 0 employees. In 2013, the company reported a gross profit of DKK 4,863,001 and a net result of DKK 366,133 compared with DKK 186,674 the year before. Equity amounted to DKK 1,559,346.

Overview

Company type
A/S
Aktieselskab
Address
Danmarksvej 8, 4681 Herfølge
KØGE
4681 Herfølge
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Founded
29.12.2006

Details

Industry
Fremstilling af ovne, ildsteder og fyringsaggregater
Code: 282100
Employees
0 employees
1 FTE
(2015)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20134.9 mio.366 t.5.9 mio.1.6 mio.-
20124.5 mio.187 t.5.8 mio.1.2 mio.-

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Management

PEP screening

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Founders

BRENDER A/S

History

40 events
2016
BATEC SOLVARME A/S is dissolvedOct 27, 2016

BATEC SOLVARME A/S was dissolved on October 27, 2016.

2014
Auditor steps down at BATEC SOLVARME A/SDec 10, 2014

As of December 10, 2014, Reviwest, Godkendt Revisionsanpartsselskab has stepped down as auditor of BATEC SOLVARME A/S.

Michael Junge leaves the board of BATEC SOLVARME A/SDec 10, 2014

As of December 10, 2014, Michael Junge has left the board of directors of BATEC SOLVARME A/S.

Lene Junge leaves the board of BATEC SOLVARME A/SDec 10, 2014

As of December 10, 2014, Lene Junge has left the board of directors of BATEC SOLVARME A/S.

Michael Junge steps down as direktion of BATEC SOLVARME A/SDec 10, 2014

As of December 10, 2014, Michael Junge has stepped down as direktion of BATEC SOLVARME A/S.

Morten Junge steps down as chairman of BATEC SOLVARME A/SDec 10, 2014

As of December 10, 2014, Morten Junge has stepped down as chairman of BATEC SOLVARME A/S.

Lars Sabroe Thomsen steps down as direktion of BATEC SOLVARME A/SDec 10, 2014

As of December 10, 2014, Lars Sabroe Thomsen has stepped down as direktion of BATEC SOLVARME A/S.

BATEC SOLVARME A/S: The 2013 annual report is outJul 10, 2014

BATEC SOLVARME A/S has published its annual report for 2013. Gross profit came to DKK 4,863,001, and the net result was DKK 366,133.

2013
BATEC SOLVARME A/S: The 2012 annual report is outJun 28, 2013

BATEC SOLVARME A/S has published its annual report for 2012. Gross profit came to DKK 4,520,432, and the net result was DKK 186,674.

Ole Hansen leaves the board of BATEC SOLVARME A/SMay 17, 2013

As of May 17, 2013, Ole Hansen has left the board of directors of BATEC SOLVARME A/S.

Lars Sabroe Thomsen leaves the board of BATEC SOLVARME A/SMay 17, 2013

As of May 17, 2013, Lars Sabroe Thomsen has left the board of directors of BATEC SOLVARME A/S.

BATEC SOLVARME A/S appoints new auditorFeb 6, 2013

As of February 6, 2013, Reviwest, Godkendt Revisionsanpartsselskab has been appointed auditor of BATEC SOLVARME A/S.

Auditor steps down at BATEC SOLVARME A/SFeb 6, 2013

As of February 6, 2013, ONE REVISION A/S has stepped down as auditor of BATEC SOLVARME A/S.

2012
BATEC SOLVARME A/S appoints new auditorJul 18, 2012

As of July 18, 2012, ONE REVISION A/S has been appointed auditor of BATEC SOLVARME A/S.

Auditor steps down at BATEC SOLVARME A/SJul 18, 2012

As of July 18, 2012, Partnerselskabet RRSR has stepped down as auditor of BATEC SOLVARME A/S.

2011
BATEC SOLVARME A/S appoints new auditorSep 26, 2011

As of September 26, 2011, Partnerselskabet RRSR has been appointed auditor of BATEC SOLVARME A/S.

Auditor steps down at BATEC SOLVARME A/SSep 26, 2011

As of September 26, 2011, Ejendommen Himmelev Bygade 70-74 I/S has stepped down as auditor of BATEC SOLVARME A/S.

Ole Hansen joins the board of BATEC SOLVARME A/SSep 8, 2011

As of September 8, 2011, Ole Hansen has joined the board of directors of BATEC SOLVARME A/S.

Lene Junge joins the board of BATEC SOLVARME A/SSep 8, 2011

As of September 8, 2011, Lene Junge has joined the board of directors of BATEC SOLVARME A/S.

Michael Junge joins BATEC SOLVARME A/S as direktionSep 8, 2011

As of September 8, 2011, Michael Junge is registered as direktion of BATEC SOLVARME A/S.

BATEC SOLVARME A/S appoints new auditorAug 23, 2011

As of August 23, 2011, Ejendommen Himmelev Bygade 70-74 I/S has been appointed auditor of BATEC SOLVARME A/S.

Auditor steps down at BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, OSMARK ApS has stepped down as auditor of BATEC SOLVARME A/S.

Michael Junge joins the board of BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, Michael Junge has joined the board of directors of BATEC SOLVARME A/S.

Lars Sabroe Thomsen joins the board of BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, Lars Sabroe Thomsen has joined the board of directors of BATEC SOLVARME A/S.

Jørgen Dahl leaves the board of BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, Jørgen Dahl has left the board of directors of BATEC SOLVARME A/S.

Lisbeth Brender leaves the board of BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, Lisbeth Brender has left the board of directors of BATEC SOLVARME A/S.

Emanuel Brender leaves the board of BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, Emanuel Brender has left the board of directors of BATEC SOLVARME A/S.

Ole Hansen leaves the board of BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, Ole Hansen has left the board of directors of BATEC SOLVARME A/S.

Morten Junge joins BATEC SOLVARME A/S as chairmanAug 23, 2011

As of August 23, 2011, Morten Junge is registered as chairman of BATEC SOLVARME A/S.

Lars Sabroe Thomsen joins BATEC SOLVARME A/S as direktionAug 23, 2011

As of August 23, 2011, Lars Sabroe Thomsen is registered as direktion of BATEC SOLVARME A/S.

Jens Gunst steps down as chairman of BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, Jens Gunst has stepped down as chairman of BATEC SOLVARME A/S.

Emanuel Brender steps down as adm. dir of BATEC SOLVARME A/SAug 23, 2011

As of August 23, 2011, Emanuel Brender has stepped down as adm. dir of BATEC SOLVARME A/S.

2006
BATEC SOLVARME A/S appoints new auditorDec 29, 2006

As of December 29, 2006, OSMARK ApS has been appointed auditor of BATEC SOLVARME A/S.

Jørgen Dahl joins the board of BATEC SOLVARME A/SDec 29, 2006

As of December 29, 2006, Jørgen Dahl has joined the board of directors of BATEC SOLVARME A/S.

Lisbeth Brender joins the board of BATEC SOLVARME A/SDec 29, 2006

As of December 29, 2006, Lisbeth Brender has joined the board of directors of BATEC SOLVARME A/S.

Emanuel Brender joins the board of BATEC SOLVARME A/SDec 29, 2006

As of December 29, 2006, Emanuel Brender has joined the board of directors of BATEC SOLVARME A/S.

Ole Hansen joins the board of BATEC SOLVARME A/SDec 29, 2006

As of December 29, 2006, Ole Hansen has joined the board of directors of BATEC SOLVARME A/S.

Jens Gunst joins BATEC SOLVARME A/S as chairmanDec 29, 2006

As of December 29, 2006, Jens Gunst is registered as chairman of BATEC SOLVARME A/S.

Emanuel Brender joins BATEC SOLVARME A/S as adm. dirDec 29, 2006

As of December 29, 2006, Emanuel Brender is registered as adm. dir of BATEC SOLVARME A/S.

BATEC SOLVARME A/S is foundedDec 29, 2006

BATEC SOLVARME A/S was founded on December 29, 2006.