Dissolved and financials
CVR: 32072321
Previous names: SURFRAY 2009 A/S
DKK 1,928,128
Gross profit
Net result: DKK 3,897,968
No owners listed
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No management registered
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Dissolved
Ceased 19 July 2018
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0 employees
CVR · 2015
Director role ended: Flemming Klausen
CVR · 18/11/2015
View the full event history
Aktieselskab af den 1. november 2015 was a Danish company of the type Aktieselskab based in Herlev, founded in 2009. The company has been dissolved on 19 July 2018. The company was registered under the industry Computerprogrammering. The company was previously named SURFRAY 2009 A/S. The company has 0 employees (2015). In 2014, the company reported a gross profit of DKK 1,928,128 and a net result of DKK 3,897,968 compared with DKK -2,775,203 the year before. Equity in the 2014 report amounted to DKK -3,080,669.
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 | 1.9 mio. | 3.9 mio. | 4.9 mio. | -3.1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 4 mio. | -2.8 mio. | 7.9 mio. | -10.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 3.9 mio. | -3.2 mio. | 10.7 mio. | -7.9 mio. | - |
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Set up monitoringNo. Aktieselskab af den 1. november 2015 is registered in the Danish CVR register with the status Dissolved and ceased on 19 July 2018.
The CVR number of Aktieselskab af den 1. november 2015 is 32072321.
In 2014, Aktieselskab af den 1. november 2015 reported a gross profit of DKK 1,928,128.
Aktieselskab af den 1. november 2015 had 0 employees in 2015 according to the Danish CVR register.
Aktieselskab af den 1. november 2015 was founded on 2 March 2009.
Aktieselskab af den 1. november 2015 was registered under the industry Computerprogrammering (industry code 620100).
Aktieselskab af den 1. november 2015 was dissolved on July 19, 2018.
As of November 18, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskab af den 1. november 2015.
As of November 18, 2015, Flemming Klausen has left the board of directors of Aktieselskab af den 1. november 2015.
As of November 18, 2015, Ken Tomassen has left the board of directors of Aktieselskab af den 1. november 2015.
As of November 18, 2015, Flemming Klausen has stepped down as direktion of Aktieselskab af den 1. november 2015.
As of November 18, 2015, Søren Steen Rasmussen has stepped down as chairman of Aktieselskab af den 1. november 2015.
On November 3, 2015, the company changed its name from SURFRAY 2009 A/S to Aktieselskab af den 1. november 2015.
Aktieselskab af den 1. november 2015 has published its annual report for 2014. Gross profit came to DKK 1,928,128, and the net result was DKK 3,897,968.
Aktieselskab af den 1. november 2015 has published its annual report for 2013. Gross profit came to DKK 3,990,808, and the net result was DKK -2,775,203.
As of April 10, 2014, Flemming Klausen has joined the board of directors of Aktieselskab af den 1. november 2015.
As of April 10, 2014, Martin Bøge Mikkelsen has left the board of directors of Aktieselskab af den 1. november 2015.
As of September 23, 2013, Flemming Klausen is registered as direktion of Aktieselskab af den 1. november 2015.
As of September 23, 2013, Søren Ib Pallesen has stepped down as direktion of Aktieselskab af den 1. november 2015.
Aktieselskab af den 1. november 2015 has published its annual report for 2012. Gross profit came to DKK 3,905,720, and the net result was DKK -3,154,494.
As of May 14, 2013, Martin Bøge Mikkelsen has joined the board of directors of Aktieselskab af den 1. november 2015.
As of May 14, 2013, Søren Ib Pallesen has left the board of directors of Aktieselskab af den 1. november 2015.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskab af den 1. november 2015.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Aktieselskab af den 1. november 2015.
As of January 19, 2011, Søren Steen Rasmussen is registered as chairman of Aktieselskab af den 1. november 2015.
As of November 11, 2010, Flemming Philipsen has stepped down as chairman of Aktieselskab af den 1. november 2015.
As of June 12, 2009, Ken Tomassen has joined the board of directors of Aktieselskab af den 1. november 2015.
As of June 12, 2009, Flemming Philipsen is registered as chairman of Aktieselskab af den 1. november 2015.
As of June 12, 2009, Michael Mardahl Amstrup has stepped down as chairman of Aktieselskab af den 1. november 2015.
As of June 1, 2009, Søren Ib Pallesen is registered as direktion of Aktieselskab af den 1. november 2015.
As of June 1, 2009, Flemming Philipsen has stepped down as direktion of Aktieselskab af den 1. november 2015.
As of March 2, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Aktieselskab af den 1. november 2015.
As of March 2, 2009, Søren Ib Pallesen has joined the board of directors of Aktieselskab af den 1. november 2015.
As of March 2, 2009, Michael Mardahl Amstrup is registered as chairman of Aktieselskab af den 1. november 2015.
As of March 2, 2009, Flemming Philipsen is registered as direktion of Aktieselskab af den 1. november 2015.
Aktieselskab af den 1. november 2015 was founded on March 2, 2009.
