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M4 A/S

CVR: 30700015

Well-established (19 yrs)Profitable
Dissolved

About M4 A/S

M4 A/S was a Danish company of the type Aktieselskab based in Roskilde, founded in 2007 and dissolved in 2015. The company was registered under the industry Administration af fast ejendom på kontraktbasis. The company has 0 employees. In 2014, the company reported a gross profit of DKK -31,127 and a net result of DKK 19,253,354 compared with DKK -2,054,562 the year before. Equity amounted to DKK 25,201.

Overview

Company type
A/S
Aktieselskab
Address
Hersegade 20, 4000 Roskilde
ROSKILDE
4000 Roskilde
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Founded
30.6.2007

Details

Industry
Administration af fast ejendom på kontraktbasis
Code: 683210
Employees
0 employees
1 FTE
(2013)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-31 t.19.3 mio.31 t.25 t.-
201356 t.-2.1 mio.28 t.-19.4 mio.-

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Management

PEP screening

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

Founders

ApS SPKR NR. 2332
J.AA.D HOLDING ApS
MARKOU HOLDING ApS

History

36 events
2015
Auditor steps down at M4 A/SMar 11, 2015

As of March 11, 2015, JUT NR. 2180 A/S has stepped down as auditor of M4 A/S.

Henning Peter Moritzen steps down as liquidator of M4 A/SMar 11, 2015

As of March 11, 2015, Henning Peter Moritzen has stepped down as liquidator of M4 A/S.

M4 A/S exits liquidationMar 11, 2015

On March 11, 2015, M4 A/S exited liquidation.

M4 A/S is dissolvedMar 11, 2015

M4 A/S was dissolved on March 11, 2015.

2014
M4 A/S: The 2014 annual report is outOct 21, 2014

M4 A/S has published its annual report for 2014. Gross profit came to DKK -31,127, and the net result was DKK 19,253,354.

Nancy Margot Dam leaves the board of M4 A/SAug 28, 2014

As of August 28, 2014, Nancy Margot Dam has left the board of directors of M4 A/S.

Jens Aabye Dam leaves the board of M4 A/SAug 28, 2014

As of August 28, 2014, Jens Aabye Dam has left the board of directors of M4 A/S.

Henning Peter Moritzen joins M4 A/S as liquidatorAug 28, 2014

As of August 28, 2014, Henning Peter Moritzen is registered as liquidator of M4 A/S.

Finn Ruben Aabye Dam steps down as chairman of M4 A/SAug 28, 2014

As of August 28, 2014, Finn Ruben Aabye Dam has stepped down as chairman of M4 A/S.

Jens Aabye Dam steps down as direktion of M4 A/SAug 28, 2014

As of August 28, 2014, Jens Aabye Dam has stepped down as direktion of M4 A/S.

M4 A/S enters liquidationAug 28, 2014

On August 28, 2014, M4 A/S entered liquidation.

2013
M4 A/S: The 2013 annual report is outOct 8, 2013

M4 A/S has published its annual report for 2013. Gross profit came to DKK 55,895, and the net result was DKK -2,054,562.

2012
Nancy Margot Dam joins the board of M4 A/SJul 12, 2012

As of July 12, 2012, Nancy Margot Dam has joined the board of directors of M4 A/S.

Bodil Carlsen leaves the board of M4 A/SJul 12, 2012

As of July 12, 2012, Bodil Carlsen has left the board of directors of M4 A/S.

Finn Ruben Aabye Dam joins M4 A/S as chairmanJul 12, 2012

As of July 12, 2012, Finn Ruben Aabye Dam is registered as chairman of M4 A/S.

Jonas Evjenios Markou steps down as chairman of M4 A/SJul 12, 2012

As of July 12, 2012, Jonas Evjenios Markou has stepped down as chairman of M4 A/S.

2011
Jonas Evjenios Markou joins M4 A/S as chairmanJun 1, 2011

As of June 1, 2011, Jonas Evjenios Markou is registered as chairman of M4 A/S.

Henning Peter Moritzen steps down as chairman of M4 A/SJun 1, 2011

As of June 1, 2011, Henning Peter Moritzen has stepped down as chairman of M4 A/S.

2010
Jonas Evjenios Markou leaves the board of M4 A/SSep 7, 2010

As of September 7, 2010, Jonas Evjenios Markou has left the board of directors of M4 A/S.

Bodil Carlsen joins the board of M4 A/SJun 10, 2010

As of June 10, 2010, Bodil Carlsen has joined the board of directors of M4 A/S.

Allan Mark leaves the board of M4 A/SJun 10, 2010

As of June 10, 2010, Allan Mark has left the board of directors of M4 A/S.

M4 A/S appoints new auditorMay 7, 2010

As of May 7, 2010, JUT NR. 2180 A/S has been appointed auditor of M4 A/S.

Auditor steps down at M4 A/SMay 7, 2010

As of May 7, 2010, JUT NR. 2180 A/S has stepped down as auditor of M4 A/S.

Allan Mark joins the board of M4 A/SJan 1, 2010

As of January 1, 2010, Allan Mark has joined the board of directors of M4 A/S.

Henning Peter Moritzen joins M4 A/S as chairmanJan 1, 2010

As of January 1, 2010, Henning Peter Moritzen is registered as chairman of M4 A/S.

2007
Stig Gøtzsche leaves the board of M4 A/SDec 12, 2007

As of December 12, 2007, Stig Gøtzsche has left the board of directors of M4 A/S.

Per Hammel leaves the board of M4 A/SDec 12, 2007

As of December 12, 2007, Per Hammel has left the board of directors of M4 A/S.

Per Hammel steps down as direktion of M4 A/SDec 12, 2007

As of December 12, 2007, Per Hammel has stepped down as direktion of M4 A/S.

M4 A/S appoints new auditorJun 30, 2007

As of June 30, 2007, JUT NR. 2180 A/S has been appointed auditor of M4 A/S.

Stig Gøtzsche joins the board of M4 A/SJun 30, 2007

As of June 30, 2007, Stig Gøtzsche has joined the board of directors of M4 A/S.

Jonas Evjenios Markou joins the board of M4 A/SJun 30, 2007

As of June 30, 2007, Jonas Evjenios Markou has joined the board of directors of M4 A/S.

Per Hammel joins the board of M4 A/SJun 30, 2007

As of June 30, 2007, Per Hammel has joined the board of directors of M4 A/S.

Jens Aabye Dam joins the board of M4 A/SJun 30, 2007

As of June 30, 2007, Jens Aabye Dam has joined the board of directors of M4 A/S.

Per Hammel joins M4 A/S as direktionJun 30, 2007

As of June 30, 2007, Per Hammel is registered as direktion of M4 A/S.

Jens Aabye Dam joins M4 A/S as direktionJun 30, 2007

As of June 30, 2007, Jens Aabye Dam is registered as direktion of M4 A/S.

M4 A/S is foundedJun 30, 2007

M4 A/S was founded on June 30, 2007.

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