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UPB A/S

CVR: 31049199

Well-established (18 yrs)Loss-making
Dissolved

About UPB A/S

UPB A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2007 and dissolved in 2017. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company has 0 employees. In 2016, the company reported a gross profit of DKK -74,096 and a net result of DKK -74,966 compared with DKK -68,540 the year before. Equity amounted to DKK 209,828.

Overview

Company type
A/S
Aktieselskab
Address
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
25.10.2007

Details

Industry
Engroshandel med træ, trælast og byggematerialer
Code: 467310
Employees
0 employees
1 FTE
(2008)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2016-74 t.-75 t.268 t.210 t.-
2015-69 t.-69 t.318 t.285 t.-
2014-71 t.-71 t.690 t.353 t.-
2013-69 t.-62 t.520 t.425 t.-
2012-52 t.-50 t.968 t.487 t.-

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Management

PEP screening

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

Founders

Erik Kaj Hjorth

History

35 events
2017
Auditor steps down at UPB A/SOct 17, 2017

As of October 17, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of UPB A/S.

Maris Strazdins leaves the board of UPB A/SOct 17, 2017

As of October 17, 2017, Maris Strazdins has left the board of directors of UPB A/S.

Laura Eglite leaves the board of UPB A/SOct 17, 2017

As of October 17, 2017, Laura Eglite has left the board of directors of UPB A/S.

Ugis Grinbergs steps down as chairman of UPB A/SOct 17, 2017

As of October 17, 2017, Ugis Grinbergs has stepped down as chairman of UPB A/S.

Laura Eglite steps down as adm. dir of UPB A/SOct 17, 2017

As of October 17, 2017, Laura Eglite has stepped down as adm. dir of UPB A/S.

UPB A/S is dissolvedOct 17, 2017

UPB A/S was dissolved on October 17, 2017.

UPB A/S: The 2016 annual report is outMay 19, 2017

UPB A/S has published its annual report for 2016. Gross profit came to DKK -74,096, and the net result was DKK -74,966.

2016
UPB A/S: The 2015 annual report is outMay 30, 2016

UPB A/S has published its annual report for 2015. Gross profit came to DKK -69,298, and the net result was DKK -68,540.

2015
UPB A/S: The 2014 annual report is outMay 12, 2015

UPB A/S has published its annual report for 2014. Gross profit came to DKK -70,722, and the net result was DKK -71,331.

Maris Strazdins joins the board of UPB A/SFeb 24, 2015

As of February 24, 2015, Maris Strazdins has joined the board of directors of UPB A/S.

Oskars Mors leaves the board of UPB A/SFeb 24, 2015

As of February 24, 2015, Oskars Mors has left the board of directors of UPB A/S.

Laura Eglīte joins the board of UPB A/SFeb 17, 2015

As of February 17, 2015, Laura Eglīte has joined the board of directors of UPB A/S.

Laura Eglite joins the board of UPB A/SFeb 17, 2015

As of February 17, 2015, Laura Eglite has joined the board of directors of UPB A/S.

Laura Eglīte leaves the board of UPB A/SFeb 17, 2015

As of February 17, 2015, Laura Eglīte has left the board of directors of UPB A/S.

Ugis Grinbergs joins UPB A/S as chairmanFeb 17, 2015

As of February 17, 2015, Ugis Grinbergs is registered as chairman of UPB A/S.

Laura Eglīte joins UPB A/S as adm. dirFeb 17, 2015

As of February 17, 2015, Laura Eglīte is registered as adm. dir of UPB A/S.

Laura Eglite joins UPB A/S as adm. dirFeb 17, 2015

As of February 17, 2015, Laura Eglite is registered as adm. dir of UPB A/S.

Ugis Grinbergs steps down as direktion of UPB A/SFeb 17, 2015

As of February 17, 2015, Ugis Grinbergs has stepped down as direktion of UPB A/S.

Uldis Pilens steps down as chairman of UPB A/SFeb 17, 2015

As of February 17, 2015, Uldis Pilens has stepped down as chairman of UPB A/S.

Laura Eglīte steps down as adm. dir of UPB A/SFeb 17, 2015

As of February 17, 2015, Laura Eglīte has stepped down as adm. dir of UPB A/S.

2014
UPB A/S: The 2013 annual report is outMay 14, 2014

UPB A/S has published its annual report for 2013. Gross profit came to DKK -69,109, and the net result was DKK -62,232.

2013
UPB A/S: The 2012 annual report is outMay 27, 2013

UPB A/S has published its annual report for 2012. Gross profit came to DKK -52,005, and the net result was DKK -49,829.

2010
UPB A/S appoints new auditorMay 12, 2010

As of May 12, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of UPB A/S.

2008
Ugis Grinbergs joins UPB A/S as direktionSep 24, 2008

As of September 24, 2008, Ugis Grinbergs is registered as direktion of UPB A/S.

Uldis Pilens joins UPB A/S as chairmanSep 24, 2008

As of September 24, 2008, Uldis Pilens is registered as chairman of UPB A/S.

Harald Johannsen steps down as direktion of UPB A/SSep 24, 2008

As of September 24, 2008, Harald Johannsen has stepped down as direktion of UPB A/S.

Erik Kaj Hjorth steps down as chairman of UPB A/SSep 24, 2008

As of September 24, 2008, Erik Kaj Hjorth has stepped down as chairman of UPB A/S.

Erik Kaj Hjorth joins UPB A/S as chairmanFeb 22, 2008

As of February 22, 2008, Erik Kaj Hjorth is registered as chairman of UPB A/S.

Harald Johannsen joins UPB A/S as direktionJan 1, 2008

As of January 1, 2008, Harald Johannsen is registered as direktion of UPB A/S.

Erik Kaj Hjorth steps down as direktion of UPB A/SJan 1, 2008

As of January 1, 2008, Erik Kaj Hjorth has stepped down as direktion of UPB A/S.

2007
Erik Kaj Hjorth joins UPB A/S as direktionNov 26, 2007

As of November 26, 2007, Erik Kaj Hjorth is registered as direktion of UPB A/S.

Harald Johannsen steps down as direktion of UPB A/SNov 26, 2007

As of November 26, 2007, Harald Johannsen has stepped down as direktion of UPB A/S.

Oskars Mors joins the board of UPB A/SOct 25, 2007

As of October 25, 2007, Oskars Mors has joined the board of directors of UPB A/S.

Harald Johannsen joins UPB A/S as direktionOct 25, 2007

As of October 25, 2007, Harald Johannsen is registered as direktion of UPB A/S.

UPB A/S is foundedOct 25, 2007

UPB A/S was founded on October 25, 2007.

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