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HEATGEAR RESEARCH AND INNOVATION ApS

CVR: 30816633

Declining 98% p.a.Well-established (18 yrs)Loss-making
Dissolved

About HEATGEAR RESEARCH AND INNOVATION ApS

HEATGEAR RESEARCH AND INNOVATION ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2007 and dissolved in 2015. The company was registered under the industry Fremstilling af andre tanke og beholdere af metal. The company has 0 employees. In 2013, the company reported a gross profit of DKK 7,540 and a net result of DKK -39,913 compared with DKK 204,768 the year before. Equity amounted to DKK 1,030.

Overview

Company type
APS
Anpartsselskab
Address
c/o PIHL, Svanevænget 26, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
3.9.2007

Details

Industry
Fremstilling af andre tanke og beholdere af metal
Code: 252900
Employees
0 employees
1 FTE
(2008)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20138 t.-40 t.1 t.1 t.-
2012409 t.205 t.69 t.41 t.-

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Management

Founders

HIH DEVELOPMENT A/S
HEATGEAR HOLDING ApS
Forsknings-, Uddannelses- og Digitaliseringsministeriet

History

36 events
2015
Auditor steps down at HEATGEAR RESEARCH AND INNOVATION ApSJan 19, 2015

As of January 19, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of HEATGEAR RESEARCH AND INNOVATION ApS.

Søren-Michael Pihl leaves the board of HEATGEAR RESEARCH AND INNOVATION ApSJan 19, 2015

As of January 19, 2015, Søren-Michael Pihl has left the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Ole Juul Jørgensen leaves the board of HEATGEAR RESEARCH AND INNOVATION ApSJan 19, 2015

As of January 19, 2015, Ole Juul Jørgensen has left the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Morten Bitsch Janik steps down as chairman of HEATGEAR RESEARCH AND INNOVATION ApSJan 19, 2015

As of January 19, 2015, Morten Bitsch Janik has stepped down as chairman of HEATGEAR RESEARCH AND INNOVATION ApS.

Søren-Michael Pihl steps down as direktion of HEATGEAR RESEARCH AND INNOVATION ApSJan 19, 2015

As of January 19, 2015, Søren-Michael Pihl has stepped down as direktion of HEATGEAR RESEARCH AND INNOVATION ApS.

HEATGEAR RESEARCH AND INNOVATION ApS is dissolvedJan 19, 2015

HEATGEAR RESEARCH AND INNOVATION ApS was dissolved on January 19, 2015.

2014
HEATGEAR RESEARCH AND INNOVATION ApS: The 2013 annual report is outJun 20, 2014

HEATGEAR RESEARCH AND INNOVATION ApS has published its annual report for 2013. Gross profit came to DKK 7,540, and the net result was DKK -39,913.

Morten Bitsch Janik joins HEATGEAR RESEARCH AND INNOVATION ApS as chairmanMar 28, 2014

As of March 28, 2014, Morten Bitsch Janik is registered as chairman of HEATGEAR RESEARCH AND INNOVATION ApS.

Peter Smedegaard steps down as chairman of HEATGEAR RESEARCH AND INNOVATION ApSMar 28, 2014

As of March 28, 2014, Peter Smedegaard has stepped down as chairman of HEATGEAR RESEARCH AND INNOVATION ApS.

2013
HEATGEAR RESEARCH AND INNOVATION ApS: The 2012 annual report is outJun 4, 2013

HEATGEAR RESEARCH AND INNOVATION ApS has published its annual report for 2012. Gross profit came to DKK 408,615, and the net result was DKK 204,768.

Søren-Michael Pihl joins the board of HEATGEAR RESEARCH AND INNOVATION ApSMay 21, 2013

As of May 21, 2013, Søren-Michael Pihl has joined the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Søren-Michael Pihl joins HEATGEAR RESEARCH AND INNOVATION ApS as direktionMay 21, 2013

As of May 21, 2013, Søren-Michael Pihl is registered as direktion of HEATGEAR RESEARCH AND INNOVATION ApS.

Peter Smedegaard joins HEATGEAR RESEARCH AND INNOVATION ApS as chairmanMay 21, 2013

As of May 21, 2013, Peter Smedegaard is registered as chairman of HEATGEAR RESEARCH AND INNOVATION ApS.

Poul Arne Jensen steps down as chairman of HEATGEAR RESEARCH AND INNOVATION ApSMay 21, 2013

As of May 21, 2013, Poul Arne Jensen has stepped down as chairman of HEATGEAR RESEARCH AND INNOVATION ApS.

Peter Smedegaard steps down as direktion of HEATGEAR RESEARCH AND INNOVATION ApSMay 21, 2013

As of May 21, 2013, Peter Smedegaard has stepped down as direktion of HEATGEAR RESEARCH AND INNOVATION ApS.

2012
Poul Krog Sørensen leaves the board of HEATGEAR RESEARCH AND INNOVATION ApSNov 8, 2012

As of November 8, 2012, Poul Krog Sørensen has left the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Frederik Gundelach Møller leaves the board of HEATGEAR RESEARCH AND INNOVATION ApSNov 6, 2012

As of November 6, 2012, Frederik Gundelach Møller has left the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Hans Jessen Møller leaves the board of HEATGEAR RESEARCH AND INNOVATION ApSNov 6, 2012

As of November 6, 2012, Hans Jessen Møller has left the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Peter Smedegaard joins HEATGEAR RESEARCH AND INNOVATION ApS as direktionAug 13, 2012

As of August 13, 2012, Peter Smedegaard is registered as direktion of HEATGEAR RESEARCH AND INNOVATION ApS.

Hans Jessen Møller steps down as direktion of HEATGEAR RESEARCH AND INNOVATION ApSAug 13, 2012

As of August 13, 2012, Hans Jessen Møller has stepped down as direktion of HEATGEAR RESEARCH AND INNOVATION ApS.

Ole Juul Jørgensen joins the board of HEATGEAR RESEARCH AND INNOVATION ApSJun 25, 2012

As of June 25, 2012, Ole Juul Jørgensen has joined the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Peter Smedegaard leaves the board of HEATGEAR RESEARCH AND INNOVATION ApSFeb 14, 2012

As of February 14, 2012, Peter Smedegaard has left the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

2011
Peter Smedegaard joins the board of HEATGEAR RESEARCH AND INNOVATION ApSFeb 24, 2011

As of February 24, 2011, Peter Smedegaard has joined the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Jens Bornstein leaves the board of HEATGEAR RESEARCH AND INNOVATION ApSFeb 24, 2011

As of February 24, 2011, Jens Bornstein has left the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

2010
Poul Arne Jensen joins HEATGEAR RESEARCH AND INNOVATION ApS as chairmanFeb 9, 2010

As of February 9, 2010, Poul Arne Jensen is registered as chairman of HEATGEAR RESEARCH AND INNOVATION ApS.

Søren Stougaard Dalby steps down as chairman of HEATGEAR RESEARCH AND INNOVATION ApSFeb 9, 2010

As of February 9, 2010, Søren Stougaard Dalby has stepped down as chairman of HEATGEAR RESEARCH AND INNOVATION ApS.

2009
Jens Bornstein joins the board of HEATGEAR RESEARCH AND INNOVATION ApSSep 1, 2009

As of September 1, 2009, Jens Bornstein has joined the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Poul Krog Sørensen joins the board of HEATGEAR RESEARCH AND INNOVATION ApSSep 1, 2009

As of September 1, 2009, Poul Krog Sørensen has joined the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

2008
Frederik Gundelach Møller joins the board of HEATGEAR RESEARCH AND INNOVATION ApSMay 30, 2008

As of May 30, 2008, Frederik Gundelach Møller has joined the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Søren Stougaard Dalby joins HEATGEAR RESEARCH AND INNOVATION ApS as chairmanMay 30, 2008

As of May 30, 2008, Søren Stougaard Dalby is registered as chairman of HEATGEAR RESEARCH AND INNOVATION ApS.

2007
Peter Smedegaard leaves the board of HEATGEAR RESEARCH AND INNOVATION ApSDec 14, 2007

As of December 14, 2007, Peter Smedegaard has left the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

HEATGEAR RESEARCH AND INNOVATION ApS appoints new auditorSep 3, 2007

As of September 3, 2007, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of HEATGEAR RESEARCH AND INNOVATION ApS.

Hans Jessen Møller joins the board of HEATGEAR RESEARCH AND INNOVATION ApSSep 3, 2007

As of September 3, 2007, Hans Jessen Møller has joined the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Peter Smedegaard joins the board of HEATGEAR RESEARCH AND INNOVATION ApSSep 3, 2007

As of September 3, 2007, Peter Smedegaard has joined the board of directors of HEATGEAR RESEARCH AND INNOVATION ApS.

Hans Jessen Møller joins HEATGEAR RESEARCH AND INNOVATION ApS as direktionSep 3, 2007

As of September 3, 2007, Hans Jessen Møller is registered as direktion of HEATGEAR RESEARCH AND INNOVATION ApS.

HEATGEAR RESEARCH AND INNOVATION ApS is foundedSep 3, 2007

HEATGEAR RESEARCH AND INNOVATION ApS was founded on September 3, 2007.