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M-OFFICE A/S

CVR: 32058396

Growing 15% p.a.Well-established (17 yrs)Profitable
Dissolved

About M-OFFICE A/S

M-OFFICE A/S was a Danish company of the type Aktieselskab based in Værløse, founded in 2008 and dissolved in 2017. The company was registered under the industry Engroshandel med kontormøbler. The company has 0 employees. In 2015, the company reported a gross profit of DKK 4,069,256 and a net result of DKK 521,335 compared with DKK 541,888 the year before. Equity amounted to DKK 26,141.

Overview

Company type
A/S
Aktieselskab
Address
Walgerholm 1, 3500 Værløse
FURESØ
3500 Værløse
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Founded
24.12.2008

Details

Industry
Engroshandel med kontormøbler
Code: 466500
Employees
0 employees
4 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20154.1 mio.521 t.6.4 mio.26 t.-
20144.2 mio.542 t.4.4 mio.-495 t.-
20132.7 mio.248 t.5.3 mio.-1 mio.-
20122.7 mio.285 t.3.7 mio.-1.3 mio.-

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Management

PEP screening

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

Founders

ApS KBUS 38 nr.3117

History

30 events
2017
Auditor steps down at M-OFFICE A/SMay 24, 2017

As of May 24, 2017, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of M-OFFICE A/S.

Søren Hass leaves the board of M-OFFICE A/SMay 24, 2017

As of May 24, 2017, Søren Hass has left the board of directors of M-OFFICE A/S.

Per Hagen Laustsen leaves the board of M-OFFICE A/SMay 24, 2017

As of May 24, 2017, Per Hagen Laustsen has left the board of directors of M-OFFICE A/S.

Søren Hass steps down as direktion of M-OFFICE A/SMay 24, 2017

As of May 24, 2017, Søren Hass has stepped down as direktion of M-OFFICE A/S.

Charlotte Strange Hass steps down as chairman of M-OFFICE A/SMay 24, 2017

As of May 24, 2017, Charlotte Strange Hass has stepped down as chairman of M-OFFICE A/S.

M-OFFICE A/S is dissolvedMay 24, 2017

M-OFFICE A/S was dissolved on May 24, 2017.

2016
M-OFFICE A/S: The 2015 annual report is outJun 2, 2016

M-OFFICE A/S has published its annual report for 2015. Gross profit came to DKK 4,069,256, and the net result was DKK 521,335.

2015
M-OFFICE A/S: The 2014 annual report is outJun 4, 2015

M-OFFICE A/S has published its annual report for 2014. Gross profit came to DKK 4,194,808, and the net result was DKK 541,888.

2014
M-OFFICE A/S: The 2013 annual report is outJun 10, 2014

M-OFFICE A/S has published its annual report for 2013. Gross profit came to DKK 2,743,447, and the net result was DKK 248,337.

2013
M-OFFICE A/S: The 2012 annual report is outJun 20, 2013

M-OFFICE A/S has published its annual report for 2012. Gross profit came to DKK 2,686,069, and the net result was DKK 285,316.

2012
M-OFFICE A/S appoints new auditorApr 24, 2012

As of April 24, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of M-OFFICE A/S.

Auditor steps down at M-OFFICE A/SApr 24, 2012

As of April 24, 2012, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of M-OFFICE A/S.

2011
M-OFFICE A/S appoints new auditorMar 14, 2011

As of March 14, 2011, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of M-OFFICE A/S.

Auditor steps down at M-OFFICE A/SMar 14, 2011

As of March 14, 2011, VICH-M 5245 ApS has stepped down as auditor of M-OFFICE A/S.

2009
M-OFFICE A/S appoints new auditorMar 27, 2009

As of March 27, 2009, VICH-M 5245 ApS has been appointed auditor of M-OFFICE A/S.

Auditor steps down at M-OFFICE A/SMar 27, 2009

As of March 27, 2009, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of M-OFFICE A/S.

Søren Hass joins the board of M-OFFICE A/SMar 27, 2009

As of March 27, 2009, Søren Hass has joined the board of directors of M-OFFICE A/S.

Per Hagen Laustsen joins the board of M-OFFICE A/SMar 27, 2009

As of March 27, 2009, Per Hagen Laustsen has joined the board of directors of M-OFFICE A/S.

Peter Andreas Stakemann leaves the board of M-OFFICE A/SMar 27, 2009

As of March 27, 2009, Peter Andreas Stakemann has left the board of directors of M-OFFICE A/S.

Lone Annette Saul Stakemann leaves the board of M-OFFICE A/SMar 27, 2009

As of March 27, 2009, Lone Annette Saul Stakemann has left the board of directors of M-OFFICE A/S.

Søren Hass joins M-OFFICE A/S as direktionMar 27, 2009

As of March 27, 2009, Søren Hass is registered as direktion of M-OFFICE A/S.

Charlotte Strange Hass joins M-OFFICE A/S as chairmanMar 27, 2009

As of March 27, 2009, Charlotte Strange Hass is registered as chairman of M-OFFICE A/S.

Jørgen Herman Melchior steps down as chairman of M-OFFICE A/SMar 27, 2009

As of March 27, 2009, Jørgen Herman Melchior has stepped down as chairman of M-OFFICE A/S.

Peter Andreas Stakemann steps down as direktion of M-OFFICE A/SMar 27, 2009

As of March 27, 2009, Peter Andreas Stakemann has stepped down as direktion of M-OFFICE A/S.

2008
M-OFFICE A/S appoints new auditorDec 24, 2008

As of December 24, 2008, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of M-OFFICE A/S.

Peter Andreas Stakemann joins the board of M-OFFICE A/SDec 24, 2008

As of December 24, 2008, Peter Andreas Stakemann has joined the board of directors of M-OFFICE A/S.

Lone Annette Saul Stakemann joins the board of M-OFFICE A/SDec 24, 2008

As of December 24, 2008, Lone Annette Saul Stakemann has joined the board of directors of M-OFFICE A/S.

Jørgen Herman Melchior joins M-OFFICE A/S as chairmanDec 24, 2008

As of December 24, 2008, Jørgen Herman Melchior is registered as chairman of M-OFFICE A/S.

Peter Andreas Stakemann joins M-OFFICE A/S as direktionDec 24, 2008

As of December 24, 2008, Peter Andreas Stakemann is registered as direktion of M-OFFICE A/S.

M-OFFICE A/S is foundedDec 24, 2008

M-OFFICE A/S was founded on December 24, 2008.