Dissolved and financials
CVR: 31765617
Previous names: SITE FACILITY ApS, SITE FACILITY A/S
DKK 7,593,007
Gross profit
Net result: DKK 1,819,356
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 21 December 2016
CVR · view overview
0 employees
CVR · 2016
Director role ended: Jakob Krøjgaard Heskjær
CVR · 29/01/2016
View the full event history
Etis A/S was a Danish company of the type Aktieselskab based in Ikast, founded in 2008. The company has been dissolved on 21 December 2016. The company was registered under the industry Hoteller. The company was previously named SITE FACILITY A/S and SITE FACILITY ApS. The company has 0 employees (2016). In 2014, the company reported a gross profit of DKK 7,593,007 and a net result of DKK 1,819,356 compared with DKK 1,021,697 the year before. Equity in the 2014 report amounted to DKK 3,043,844.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | 7.6 mio. | 1.8 mio. | 6.5 mio. | 3 mio. | 11 | |
| 201301/01/2013 – 31/12/2013 | 6.5 mio. | 1 mio. | 5.6 mio. | 1.2 mio. | 12 | |
| 201201/01/2012 – 31/12/2012 | 6.1 mio. | 1.2 mio. | 7.4 mio. | 675 t. | 6 |
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Read about the CDS scoreNo. Etis A/S is registered in the Danish CVR register with the status Dissolved and ceased on 21 December 2016.
The CVR number of Etis A/S is 31765617.
In 2014, Etis A/S reported a gross profit of DKK 7,593,007.
Etis A/S had 0 employees in 2016 according to the Danish CVR register.
Etis A/S was founded on 26 September 2008.
Etis A/S was registered under the industry Hoteller (industry code 551010).
Etis A/S was dissolved on December 21, 2016.
As of January 29, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Etis A/S.
As of January 29, 2016, Jakob Krøjgaard Heskjær has left the board of directors of Etis A/S.
As of January 29, 2016, Henrik Stamer has left the board of directors of Etis A/S.
As of January 29, 2016, Mogens Filtenborg has left the board of directors of Etis A/S.
As of January 29, 2016, Jakob Krøjgaard Heskjær has stepped down as direktion of Etis A/S.
On January 28, 2016, the company changed its name from SITE FACILITY A/S to Etis A/S.
As of January 19, 2016, Jens Nygaard Laursen has left the board of directors of Etis A/S.
As of January 19, 2016, Erik Silkeborg Brolev has left the board of directors of Etis A/S.
Etis A/S has published its annual report for 2014. Gross profit came to DKK 7,593,007, and the net result was DKK 1,819,356.
As of April 20, 2015, Henrik Stamer has joined the board of directors of Etis A/S.
Etis A/S has published its annual report for 2013. Gross profit came to DKK 6,499,766, and the net result was DKK 1,021,697.
Etis A/S has published its annual report for 2012. Gross profit came to DKK 6,106,514, and the net result was DKK 1,180,146.
As of August 1, 2012, Jens Nygaard Laursen has joined the board of directors of Etis A/S.
As of August 1, 2012, Erik Silkeborg Brolev has joined the board of directors of Etis A/S.
As of August 1, 2012, Charlotte Skodborg Vedstesen has left the board of directors of Etis A/S.
As of December 9, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Etis A/S.
As of December 9, 2011, A/S PSE 17 NR. 1056 has stepped down as auditor of Etis A/S.
As of September 20, 2010, Mogens Filtenborg has joined the board of directors of Etis A/S.
As of September 20, 2010, Anker Søndergaard has left the board of directors of Etis A/S.
As of June 25, 2010, Jakob Krøjgaard Heskjær has joined the board of directors of Etis A/S.
As of June 25, 2010, Anker Søndergaard has joined the board of directors of Etis A/S.
As of June 25, 2010, Charlotte Skodborg Vedstesen has joined the board of directors of Etis A/S.
On June 25, 2010, the company changed its name from SITE FACILITY ApS to SITE FACILITY A/S.
As of May 25, 2009, A/S PSE 17 NR. 1056 has been appointed auditor of Etis A/S.
As of May 25, 2009, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Etis A/S.
As of September 26, 2008, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Etis A/S.
As of September 26, 2008, Jakob Krøjgaard Heskjær is registered as direktion of Etis A/S.
Etis A/S was founded on September 26, 2008.
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