Dissolved and financials
CVR: 30347544
DKK -181,103
Gross profit
Net result: DKK -1,928,178
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 15 December 2014
CVR · view overview
No headcount reported
Director role ended: John Lindgaard
CVR · 15/12/2014
View the full event history
WARSZAWA I A/S was a Danish company of the type Aktieselskab based in København V, founded in 2007. The company has been dissolved on 15 December 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a gross profit of DKK -181,103 and a net result of DKK -1,928,178 compared with DKK -5,147,956 the year before. Equity in the 2013 report amounted to DKK 29,765,467.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | -181 t. | -1.9 mio. | 30.7 mio. | 29.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -125 t. | -5.1 mio. | 32.4 mio. | 31.7 mio. | - |
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Try company screeningNo. WARSZAWA I A/S is registered in the Danish CVR register with the status Dissolved and ceased on 15 December 2014.
The CVR number of WARSZAWA I A/S is 30347544.
In 2013, WARSZAWA I A/S reported a gross profit of DKK -181,103.
WARSZAWA I A/S was founded on 5 March 2007.
WARSZAWA I A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
WARSZAWA I A/S was located at c/o Nybolig Erhverv København A/S, Vester Farimagsgade 7 3., 1606 København V.
WARSZAWA I A/S has published its annual report for 2014.
As of December 15, 2014, JUT NR. 2180 A/S has stepped down as auditor of WARSZAWA I A/S.
As of December 15, 2014, John Lindgaard has stepped down as liquidator of WARSZAWA I A/S.
On December 15, 2014, WARSZAWA I A/S exited liquidation.
WARSZAWA I A/S was dissolved on December 15, 2014.
WARSZAWA I A/S has published its annual report for 2013. Gross profit came to DKK -181,103, and the net result was DKK -1,928,178.
As of May 21, 2014, Knud Jesper Rasmussen has left the board of directors of WARSZAWA I A/S.
As of May 21, 2014, Peter Gill has left the board of directors of WARSZAWA I A/S.
As of May 21, 2014, John Lindgaard is registered as liquidator of WARSZAWA I A/S.
As of May 21, 2014, John Lindgaard has stepped down as chairman of WARSZAWA I A/S.
As of May 21, 2014, Peter Gill has stepped down as adm. dir of WARSZAWA I A/S.
On May 21, 2014, WARSZAWA I A/S entered liquidation.
WARSZAWA I A/S has published its annual report for 2012. Gross profit came to DKK -125,000, and the net result was DKK -5,147,956.
As of April 13, 2012, JUT NR. 2180 A/S has been appointed auditor of WARSZAWA I A/S.
As of April 13, 2012, EY Danmark A/S has stepped down as auditor of WARSZAWA I A/S.
As of May 26, 2009, Knud Jesper Rasmussen has joined the board of directors of WARSZAWA I A/S.
As of May 26, 2009, Lars Stenkjær Rasmussen has left the board of directors of WARSZAWA I A/S.
As of April 17, 2009, Jakob Venø Schougaard has left the board of directors of WARSZAWA I A/S.
As of February 26, 2009, Peter Gill is registered as adm. dir of WARSZAWA I A/S.
As of January 9, 2009, Peter Brogaard Hansen has stepped down as adm. dir of WARSZAWA I A/S.
As of October 15, 2008, Peter Gill has joined the board of directors of WARSZAWA I A/S.
As of October 15, 2008, Knud Jesper Rasmussen has left the board of directors of WARSZAWA I A/S.
As of October 15, 2008, Peter Brogaard Hansen is registered as adm. dir of WARSZAWA I A/S.
As of October 15, 2008, Peter Gill is registered as direktion of WARSZAWA I A/S.
As of October 15, 2008, Peter Gill has stepped down as direktion of WARSZAWA I A/S.
As of October 9, 2008, Jakob Venø Schougaard has joined the board of directors of WARSZAWA I A/S.
As of October 9, 2008, Søren Langgaard Larsen has left the board of directors of WARSZAWA I A/S.
As of July 2, 2008, Søren Langgaard Larsen has joined the board of directors of WARSZAWA I A/S.
As of July 2, 2008, Jens Knudsen has left the board of directors of WARSZAWA I A/S.
As of April 16, 2007, Jens Knudsen has joined the board of directors of WARSZAWA I A/S.
As of April 16, 2007, Lars Stenkjær Rasmussen has joined the board of directors of WARSZAWA I A/S.
As of April 15, 2007, Jens Juel Ulrich has left the board of directors of WARSZAWA I A/S.
As of March 5, 2007, EY Danmark A/S has been appointed auditor of WARSZAWA I A/S.
As of March 5, 2007, Jens Juel Ulrich has joined the board of directors of WARSZAWA I A/S.
As of March 5, 2007, Knud Jesper Rasmussen has joined the board of directors of WARSZAWA I A/S.
As of March 5, 2007, John Lindgaard is registered as chairman of WARSZAWA I A/S.
WARSZAWA I A/S was founded on March 5, 2007.
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