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991233 A/S

CVR: 31076587

Well-established (18 yrs)Profitable
Dissolved

About 991233 A/S

991233 A/S was a Danish company of the type Aktieselskab based in Hjørring, founded in 2007 and dissolved in 2014. The company was registered under the industry Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner. The company has 0 employees. In 2012, the company reported a gross profit of DKK 1,667,439 and a net result of DKK 22,757. Equity amounted to DKK 586,840.

Overview

Company type
A/S
Aktieselskab
Address
Vandværksvej 12, 9800 Hjørring
HJØRRING
9800 Hjørring
Find nearby companies
Founded
26.11.2007

Details

Industry
Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner
Code: 461400
Employees
0 employees
1 FTE
(2013)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20121.7 mio.23 t.2.5 mio.587 t.-

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Management

PEP screening

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

Founders

CCN HOLDING ApS
CM AGRI HOLDING ApS
Conmas Maskiner ApS

History

21 events
2014
Auditor steps down at 991233 A/SSep 16, 2014

As of September 16, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of 991233 A/S.

Per Kenneth Nielsen leaves the board of 991233 A/SSep 16, 2014

As of September 16, 2014, Per Kenneth Nielsen has left the board of directors of 991233 A/S.

Per Kenneth Nielsen steps down as direktion of 991233 A/SSep 16, 2014

As of September 16, 2014, Per Kenneth Nielsen has stepped down as direktion of 991233 A/S.

991233 A/S is dissolvedSep 16, 2014

991233 A/S was dissolved on September 16, 2014.

Christian Bødker Matthiesen leaves the board of 991233 A/SJun 11, 2014

As of June 11, 2014, Christian Bødker Matthiesen has left the board of directors of 991233 A/S.

Christian Bødker Matthiesen steps down as direktion of 991233 A/SJun 11, 2014

As of June 11, 2014, Christian Bødker Matthiesen has stepped down as direktion of 991233 A/S.

Per Kenneth Nielsen joins the board of 991233 A/SMay 12, 2014

As of May 12, 2014, Per Kenneth Nielsen has joined the board of directors of 991233 A/S.

Per Kenneth Nielsen joins 991233 A/S as direktionMay 12, 2014

As of May 12, 2014, Per Kenneth Nielsen is registered as direktion of 991233 A/S.

2013
991233 A/S: The 2012 annual report is outJun 21, 2013

991233 A/S has published its annual report for 2012. Gross profit came to DKK 1,667,439, and the net result was DKK 22,757.

Per Kenneth Nielsen leaves the board of 991233 A/SMay 21, 2013

As of May 21, 2013, Per Kenneth Nielsen has left the board of directors of 991233 A/S.

Sanne Schiørring Madsen leaves the board of 991233 A/SApr 30, 2013

As of April 30, 2013, Sanne Schiørring Madsen has left the board of directors of 991233 A/S.

2012
991233 A/S appoints new auditorJan 18, 2012

As of January 18, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of 991233 A/S.

Auditor steps down at 991233 A/SJan 18, 2012

As of January 18, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of 991233 A/S.

Sanne Schiørring Madsen joins the board of 991233 A/SJan 18, 2012

As of January 18, 2012, Sanne Schiørring Madsen has joined the board of directors of 991233 A/S.

Frank Walther Juel Thomsen steps down as chairman of 991233 A/SJan 18, 2012

As of January 18, 2012, Frank Walther Juel Thomsen has stepped down as chairman of 991233 A/S.

2007
991233 A/S appoints new auditorNov 26, 2007

As of November 26, 2007, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of 991233 A/S.

Per Kenneth Nielsen joins the board of 991233 A/SNov 26, 2007

As of November 26, 2007, Per Kenneth Nielsen has joined the board of directors of 991233 A/S.

Christian Bødker Matthiesen joins the board of 991233 A/SNov 26, 2007

As of November 26, 2007, Christian Bødker Matthiesen has joined the board of directors of 991233 A/S.

Frank Walther Juel Thomsen joins 991233 A/S as chairmanNov 26, 2007

As of November 26, 2007, Frank Walther Juel Thomsen is registered as chairman of 991233 A/S.

Christian Bødker Matthiesen joins 991233 A/S as direktionNov 26, 2007

As of November 26, 2007, Christian Bødker Matthiesen is registered as direktion of 991233 A/S.

991233 A/S is foundedNov 26, 2007

991233 A/S was founded on November 26, 2007.

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