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MAD & VENNER ApS

CVR: 31621720

Growing 43% p.a.Well-established (18 yrs)Profitable
Dissolved

About MAD & VENNER ApS

MAD & VENNER ApS was a Danish company of the type Anpartsselskab based in Aalborg Øst, founded in 2008 and dissolved in 2015. The company was registered under the industry Udgivelse af ugeblade og magasiner. In 2014, the company reported a gross profit of DKK 2,397,019 and a net result of DKK 1,868,659 compared with DKK -48,655 the year before. Equity amounted to DKK 2,257,364.

Overview

Company type
APS
Anpartsselskab
Address
Langagervej 1, 9220 Aalborg Øst
AALBORG
9220 Aalborg Øst
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Founded
20.7.2008

Details

Industry
Udgivelse af ugeblade og magasiner
Code: 581410

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20142.4 mio.1.9 mio.2.3 mio.2.3 mio.-
20131.7 mio.-49 t.1.1 mio.-2.1 mio.-
20121.2 mio.-651 t.1.1 mio.-2.1 mio.-

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Management

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Founders

JSL MANAGEMENT ApS
KAM MANAGEMENT ApS

History

37 events
2015
Auditor steps down at MAD & VENNER ApSOct 14, 2015

As of October 14, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MAD & VENNER ApS.

Finn Støvring Nielsen steps down as liquidator of MAD & VENNER ApSOct 14, 2015

As of October 14, 2015, Finn Støvring Nielsen has stepped down as liquidator of MAD & VENNER ApS.

MAD & VENNER ApS exits liquidationOct 14, 2015

On October 14, 2015, MAD & VENNER ApS exited liquidation.

MAD & VENNER ApS is dissolvedOct 14, 2015

MAD & VENNER ApS was dissolved on October 14, 2015.

Uffe Hyldgaard leaves the board of MAD & VENNER ApSMar 19, 2015

As of March 19, 2015, Uffe Hyldgaard has left the board of directors of MAD & VENNER ApS.

Jens Bundgaard Poulsen leaves the board of MAD & VENNER ApSMar 19, 2015

As of March 19, 2015, Jens Bundgaard Poulsen has left the board of directors of MAD & VENNER ApS.

Finn Støvring Nielsen joins MAD & VENNER ApS as liquidatorMar 19, 2015

As of March 19, 2015, Finn Støvring Nielsen is registered as liquidator of MAD & VENNER ApS.

Uffe Hyldgaard steps down as adm. dir of MAD & VENNER ApSMar 19, 2015

As of March 19, 2015, Uffe Hyldgaard has stepped down as adm. dir of MAD & VENNER ApS.

Per Lyngby Cloos steps down as chairman of MAD & VENNER ApSMar 19, 2015

As of March 19, 2015, Per Lyngby Cloos has stepped down as chairman of MAD & VENNER ApS.

MAD & VENNER ApS enters liquidationMar 19, 2015

On March 19, 2015, MAD & VENNER ApS entered liquidation.

MAD & VENNER ApS: The 2014 annual report is outMar 13, 2015

MAD & VENNER ApS has published its annual report for 2014. Gross profit came to DKK 2,397,019, and the net result was DKK 1,868,659.

2014
Uffe Hyldgaard joins the board of MAD & VENNER ApSOct 3, 2014

As of October 3, 2014, Uffe Hyldgaard has joined the board of directors of MAD & VENNER ApS.

Uffe Hyldgaard joins MAD & VENNER ApS as adm. dirOct 3, 2014

As of October 3, 2014, Uffe Hyldgaard is registered as adm. dir of MAD & VENNER ApS.

Per Lyngby Cloos joins MAD & VENNER ApS as chairmanOct 3, 2014

As of October 3, 2014, Per Lyngby Cloos is registered as chairman of MAD & VENNER ApS.

Jesper Sehested Lund steps down as adm. dir of MAD & VENNER ApSOct 3, 2014

As of October 3, 2014, Jesper Sehested Lund has stepped down as adm. dir of MAD & VENNER ApS.

MAD & VENNER ApS: The 2013 annual report is outMay 15, 2014

MAD & VENNER ApS has published its annual report for 2013. Gross profit came to DKK 1,722,528, and the net result was DKK -48,655.

MAD & VENNER ApS appoints new auditorJan 2, 2014

As of January 2, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MAD & VENNER ApS.

Auditor steps down at MAD & VENNER ApSJan 2, 2014

As of January 2, 2014, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MAD & VENNER ApS.

Jens Bundgaard Poulsen joins the board of MAD & VENNER ApSJan 2, 2014

As of January 2, 2014, Jens Bundgaard Poulsen has joined the board of directors of MAD & VENNER ApS.

Jesper Sehested Lund leaves the board of MAD & VENNER ApSJan 2, 2014

As of January 2, 2014, Jesper Sehested Lund has left the board of directors of MAD & VENNER ApS.

Jens Johan Torpe steps down as chairman of MAD & VENNER ApSJan 2, 2014

As of January 2, 2014, Jens Johan Torpe has stepped down as chairman of MAD & VENNER ApS.

2013
Jacob Kam leaves the board of MAD & VENNER ApSDec 2, 2013

As of December 2, 2013, Jacob Kam has left the board of directors of MAD & VENNER ApS.

MAD & VENNER ApS: The 2012 annual report is outJun 20, 2013

MAD & VENNER ApS has published its annual report for 2012. Gross profit came to DKK 1,167,528, and the net result was DKK -651,198.

MAD & VENNER ApS appoints new auditorFeb 5, 2013

As of February 5, 2013, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MAD & VENNER ApS.

Auditor steps down at MAD & VENNER ApSFeb 5, 2013

As of February 5, 2013, MJAKP P/S has stepped down as auditor of MAD & VENNER ApS.

MAD & VENNER ApS appoints new auditorJan 1, 2013

As of January 1, 2013, MJAKP P/S has been appointed auditor of MAD & VENNER ApS.

2012
Auditor steps down at MAD & VENNER ApSDec 31, 2012

As of December 31, 2012, MJAKP2 I/S has stepped down as auditor of MAD & VENNER ApS.

Jesper Sehested Lund joins MAD & VENNER ApS as adm. dirJul 1, 2012

As of July 1, 2012, Jesper Sehested Lund is registered as adm. dir of MAD & VENNER ApS.

Niels Jørgen Nellemann Skov steps down as direktion of MAD & VENNER ApSJul 1, 2012

As of July 1, 2012, Niels Jørgen Nellemann Skov has stepped down as direktion of MAD & VENNER ApS.

2011
Niels Jørgen Nellemann Skov joins MAD & VENNER ApS as direktionDec 5, 2011

As of December 5, 2011, Niels Jørgen Nellemann Skov is registered as direktion of MAD & VENNER ApS.

Jesper Sehested Lund steps down as direktion of MAD & VENNER ApSDec 5, 2011

As of December 5, 2011, Jesper Sehested Lund has stepped down as direktion of MAD & VENNER ApS.

2008
MAD & VENNER ApS appoints new auditorJul 20, 2008

As of July 20, 2008, MJAKP2 I/S has been appointed auditor of MAD & VENNER ApS.

Jacob Kam joins the board of MAD & VENNER ApSJul 20, 2008

As of July 20, 2008, Jacob Kam has joined the board of directors of MAD & VENNER ApS.

Jesper Sehested Lund joins the board of MAD & VENNER ApSJul 20, 2008

As of July 20, 2008, Jesper Sehested Lund has joined the board of directors of MAD & VENNER ApS.

Jesper Sehested Lund joins MAD & VENNER ApS as direktionJul 20, 2008

As of July 20, 2008, Jesper Sehested Lund is registered as direktion of MAD & VENNER ApS.

Jens Johan Torpe joins MAD & VENNER ApS as chairmanJul 20, 2008

As of July 20, 2008, Jens Johan Torpe is registered as chairman of MAD & VENNER ApS.

MAD & VENNER ApS is foundedJul 20, 2008

MAD & VENNER ApS was founded on July 20, 2008.