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SB HOLDING 2009 ApS

CVR: 31877377

Well-established (17 yrs)Loss-making
Dissolved

About SB HOLDING 2009 ApS

SB HOLDING 2009 ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2008 and dissolved in 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a net result of DKK -4,971,786 compared with DKK 833,471 the year before. Equity amounted to DKK 2,632,475.

Overview

Company type
APS
Anpartsselskab
Address
c/o Danders & More, Frederiksgade 17, 1265 København K
KØBENHAVN
1265 København K
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Founded
3.12.2008

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2013--5 mio.2.7 mio.2.6 mio.-
2012-833 t.7.7 mio.7.6 mio.-

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Management

PEP screening

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Founders

KR 332 ApS

History

34 events
2015
Auditor steps down at SB HOLDING 2009 ApSApr 29, 2015

As of April 29, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SB HOLDING 2009 ApS.

SB HOLDING 2009 ApS is dissolvedApr 29, 2015

SB HOLDING 2009 ApS was dissolved on April 29, 2015.

Daniel Walter Philip Bingham leaves the board of SB HOLDING 2009 ApSApr 22, 2015

As of April 22, 2015, Daniel Walter Philip Bingham has left the board of directors of SB HOLDING 2009 ApS.

Robert Daniel Svanström steps down as chairman of SB HOLDING 2009 ApSApr 22, 2015

As of April 22, 2015, Robert Daniel Svanström has stepped down as chairman of SB HOLDING 2009 ApS.

Daniel Philip Walther Bingham steps down as adm. dir of SB HOLDING 2009 ApSApr 22, 2015

As of April 22, 2015, Daniel Philip Walther Bingham has stepped down as adm. dir of SB HOLDING 2009 ApS.

2014
Deyanira Baca leaves the board of SB HOLDING 2009 ApSAug 26, 2014

As of August 26, 2014, Deyanira Baca has left the board of directors of SB HOLDING 2009 ApS.

SB HOLDING 2009 ApS: The 2013 annual report is outMay 28, 2014

SB HOLDING 2009 ApS has published its annual report for 2013. The net result was DKK -4,971,786.

Deyanira Baca joins the board of SB HOLDING 2009 ApSApr 24, 2014

As of April 24, 2014, Deyanira Baca has joined the board of directors of SB HOLDING 2009 ApS.

Daniel Walter Philip Bingham joins the board of SB HOLDING 2009 ApSApr 24, 2014

As of April 24, 2014, Daniel Walter Philip Bingham has joined the board of directors of SB HOLDING 2009 ApS.

Oscar Claudius Crohn leaves the board of SB HOLDING 2009 ApSApr 24, 2014

As of April 24, 2014, Oscar Claudius Crohn has left the board of directors of SB HOLDING 2009 ApS.

Mette Kapsch leaves the board of SB HOLDING 2009 ApSApr 24, 2014

As of April 24, 2014, Mette Kapsch has left the board of directors of SB HOLDING 2009 ApS.

Oscar Claudius Crohn joins the board of SB HOLDING 2009 ApSApr 22, 2014

As of April 22, 2014, Oscar Claudius Crohn has joined the board of directors of SB HOLDING 2009 ApS.

Mette Kapsch joins the board of SB HOLDING 2009 ApSApr 22, 2014

As of April 22, 2014, Mette Kapsch has joined the board of directors of SB HOLDING 2009 ApS.

Deyanira Baca Islas leaves the board of SB HOLDING 2009 ApSApr 22, 2014

As of April 22, 2014, Deyanira Baca Islas has left the board of directors of SB HOLDING 2009 ApS.

Daniel Philip Walther Bingham leaves the board of SB HOLDING 2009 ApSApr 22, 2014

As of April 22, 2014, Daniel Philip Walther Bingham has left the board of directors of SB HOLDING 2009 ApS.

Deyanira Baca Islas joins the board of SB HOLDING 2009 ApSMar 3, 2014

As of March 3, 2014, Deyanira Baca Islas has joined the board of directors of SB HOLDING 2009 ApS.

Daniel Philip Walther Bingham joins the board of SB HOLDING 2009 ApSMar 3, 2014

As of March 3, 2014, Daniel Philip Walther Bingham has joined the board of directors of SB HOLDING 2009 ApS.

Oscar Claudius Crohn leaves the board of SB HOLDING 2009 ApSMar 3, 2014

As of March 3, 2014, Oscar Claudius Crohn has left the board of directors of SB HOLDING 2009 ApS.

David Robson Overby leaves the board of SB HOLDING 2009 ApSMar 3, 2014

As of March 3, 2014, David Robson Overby has left the board of directors of SB HOLDING 2009 ApS.

Robert Daniel Svanström joins SB HOLDING 2009 ApS as chairmanMar 3, 2014

As of March 3, 2014, Robert Daniel Svanström is registered as chairman of SB HOLDING 2009 ApS.

Daniel Philip Walther Bingham joins SB HOLDING 2009 ApS as adm. dirMar 3, 2014

As of March 3, 2014, Daniel Philip Walther Bingham is registered as adm. dir of SB HOLDING 2009 ApS.

Oscar Claudius Crohn steps down as direktion of SB HOLDING 2009 ApSMar 3, 2014

As of March 3, 2014, Oscar Claudius Crohn has stepped down as direktion of SB HOLDING 2009 ApS.

Mette Kapsch steps down as chairman of SB HOLDING 2009 ApSMar 3, 2014

As of March 3, 2014, Mette Kapsch has stepped down as chairman of SB HOLDING 2009 ApS.

2013
SB HOLDING 2009 ApS: The 2012 annual report is outJun 8, 2013

SB HOLDING 2009 ApS has published its annual report for 2012. The net result was DKK 833,471.

2010
Mette Kapsch joins SB HOLDING 2009 ApS as chairmanDec 23, 2010

As of December 23, 2010, Mette Kapsch is registered as chairman of SB HOLDING 2009 ApS.

Vincent Marie Georges Fernand de Canniére steps down as chairman of SB HOLDING 2009 ApSDec 23, 2010

As of December 23, 2010, Vincent Marie Georges Fernand de Canniére has stepped down as chairman of SB HOLDING 2009 ApS.

Oscar Claudius Crohn joins the board of SB HOLDING 2009 ApSSep 29, 2010

As of September 29, 2010, Oscar Claudius Crohn has joined the board of directors of SB HOLDING 2009 ApS.

David Robson Overby joins the board of SB HOLDING 2009 ApSSep 29, 2010

As of September 29, 2010, David Robson Overby has joined the board of directors of SB HOLDING 2009 ApS.

Vincent Marie Georges Fernand de Canniére joins SB HOLDING 2009 ApS as chairmanSep 29, 2010

As of September 29, 2010, Vincent Marie Georges Fernand de Canniére is registered as chairman of SB HOLDING 2009 ApS.

2009
SB HOLDING 2009 ApS appoints new auditorFeb 3, 2009

As of February 3, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of SB HOLDING 2009 ApS.

Oscar Claudius Crohn joins SB HOLDING 2009 ApS as direktionFeb 3, 2009

As of February 3, 2009, Oscar Claudius Crohn is registered as direktion of SB HOLDING 2009 ApS.

Caroline Sundorph Pontoppidan steps down as direktion of SB HOLDING 2009 ApSFeb 3, 2009

As of February 3, 2009, Caroline Sundorph Pontoppidan has stepped down as direktion of SB HOLDING 2009 ApS.

2008
Caroline Sundorph Pontoppidan joins SB HOLDING 2009 ApS as direktionDec 3, 2008

As of December 3, 2008, Caroline Sundorph Pontoppidan is registered as direktion of SB HOLDING 2009 ApS.

SB HOLDING 2009 ApS is foundedDec 3, 2008

SB HOLDING 2009 ApS was founded on December 3, 2008.