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Aktieselskabet af 31.03.2009

CVR: 32088562

Declining 66% p.a.Micro companyWell-established (17 yrs)Loss-making
Dissolved

About Aktieselskabet af 31.03.2009

Aktieselskabet af 31.03.2009 was a Danish company of the type Aktieselskab based in Aabenraa, founded in 2009 and dissolved in 2018. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company has 0 employees. In 2017, the company reported a gross profit of DKK -749,558 and a net result of DKK -13,451,069 compared with DKK -2,840,640 the year before. Equity amounted to DKK -4,447,439.

Overview

Company type
A/S
Aktieselskab
Address
Lundsbjerg Industrivej 13, 6200 Aabenraa
AABENRAA
6200 Aabenraa
Find nearby companies
Founded
31.3.2009

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900
Employees
0 employees
1 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-750 t.-13.5 mio.373 t.-4.4 mio.1
2016-762 t.-2.8 mio.12.4 mio.7.4 mio.-
201589 t.-9 mio.8.9 mio.3.8 mio.-
201459 t.376 t.10.3 mio.9.1 mio.-
2013773 t.-4.6 mio.7.9 mio.2.1 mio.-

How creditworthy is Aktieselskabet af 31.03.2009?

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Management

Founders

MØLLER DANMARK HOLDING ApS
PETSEN DK HOLDING ApS
CLK INVEST ApS

History

39 events
2018
Aktieselskabet af 31.03.2009 is dissolvedNov 22, 2018

Aktieselskabet af 31.03.2009 was dissolved on November 22, 2018.

Auditor steps down at Aktieselskabet af 31.03.2009May 28, 2018

As of May 28, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 31.03.2009.

Søren Byder Gønge leaves the board of Aktieselskabet af 31.03.2009May 24, 2018

As of May 24, 2018, Søren Byder Gønge has left the board of directors of Aktieselskabet af 31.03.2009.

Steen Folmer Pedersen steps down as chairman of Aktieselskabet af 31.03.2009May 24, 2018

As of May 24, 2018, Steen Folmer Pedersen has stepped down as chairman of Aktieselskabet af 31.03.2009.

Peter Eric Mathies steps down as adm. dir. of Aktieselskabet af 31.03.2009May 24, 2018

As of May 24, 2018, Peter Eric Mathies has stepped down as adm. dir. of Aktieselskabet af 31.03.2009.

2017
Aktieselskabet af 31.03.2009: The 2017 annual report is outDec 11, 2017

Aktieselskabet af 31.03.2009 has published its annual report for 2017. Gross profit came to DKK -749,558, and the net result was DKK -13,451,069.

Ib Mortensen leaves the board of Aktieselskabet af 31.03.2009Nov 3, 2017

As of November 3, 2017, Ib Mortensen has left the board of directors of Aktieselskabet af 31.03.2009.

Karsten Pagh Wüst leaves the board of Aktieselskabet af 31.03.2009Mar 7, 2017

As of March 7, 2017, Karsten Pagh Wüst has left the board of directors of Aktieselskabet af 31.03.2009.

2016
Aktieselskabet af 31.03.2009: The 2016 annual report is outDec 9, 2016

Aktieselskabet af 31.03.2009 has published its annual report for 2016. Gross profit came to DKK -761,821, and the net result was DKK -2,840,640.

Karsten Pagh Wüst joins the board of Aktieselskabet af 31.03.2009Nov 29, 2016

As of November 29, 2016, Karsten Pagh Wüst has joined the board of directors of Aktieselskabet af 31.03.2009.

Ib Mortensen joins the board of Aktieselskabet af 31.03.2009May 15, 2016

As of May 15, 2016, Ib Mortensen has joined the board of directors of Aktieselskabet af 31.03.2009.

Lars Rahbek Ohlsen leaves the board of Aktieselskabet af 31.03.2009May 15, 2016

As of May 15, 2016, Lars Rahbek Ohlsen has left the board of directors of Aktieselskabet af 31.03.2009.

2015
Aktieselskabet af 31.03.2009: The 2015 annual report is outDec 18, 2015

Aktieselskabet af 31.03.2009 has published its annual report for 2015. Gross profit came to DKK 89,351, and the net result was DKK -9,040,917.

Peter Eric Mathies joins Aktieselskabet af 31.03.2009 as adm. dir.Sep 29, 2015

As of September 29, 2015, Peter Eric Mathies is registered as adm. dir. of Aktieselskabet af 31.03.2009.

Carsten Normann steps down as adm. dir of Aktieselskabet af 31.03.2009Sep 29, 2015

As of September 29, 2015, Carsten Normann has stepped down as adm. dir of Aktieselskabet af 31.03.2009.

Michael Møller leaves the board of Aktieselskabet af 31.03.2009Feb 18, 2015

As of February 18, 2015, Michael Møller has left the board of directors of Aktieselskabet af 31.03.2009.

2014
Aktieselskabet af 31.03.2009: The 2014 annual report is outDec 23, 2014

Aktieselskabet af 31.03.2009 has published its annual report for 2014. Gross profit came to DKK 59,259, and the net result was DKK 376,218.

2013
Aktieselskabet af 31.03.2009: The 2013 annual report is outDec 10, 2013

Aktieselskabet af 31.03.2009 has published its annual report for 2013. Gross profit came to DKK 772,702, and the net result was DKK -4,639,976.

Søren Byder Gønge joins the board of Aktieselskabet af 31.03.2009Nov 15, 2013

As of November 15, 2013, Søren Byder Gønge has joined the board of directors of Aktieselskabet af 31.03.2009.

Steen Folmer Pedersen joins Aktieselskabet af 31.03.2009 as chairmanNov 15, 2013

As of November 15, 2013, Steen Folmer Pedersen is registered as chairman of Aktieselskabet af 31.03.2009.

Peter Normann steps down as chairman of Aktieselskabet af 31.03.2009Nov 15, 2013

As of November 15, 2013, Peter Normann has stepped down as chairman of Aktieselskabet af 31.03.2009.

Peter Normann joins Aktieselskabet af 31.03.2009 as chairmanJan 11, 2013

As of January 11, 2013, Peter Normann is registered as chairman of Aktieselskabet af 31.03.2009.

2012
Carsten Normann joins Aktieselskabet af 31.03.2009 as adm. dirSep 21, 2012

As of September 21, 2012, Carsten Normann is registered as adm. dir of Aktieselskabet af 31.03.2009.

Michael Møller steps down as direktion of Aktieselskabet af 31.03.2009Sep 21, 2012

As of September 21, 2012, Michael Møller has stepped down as direktion of Aktieselskabet af 31.03.2009.

Michael Stensbjerg leaves the board of Aktieselskabet af 31.03.2009Aug 27, 2012

As of August 27, 2012, Michael Stensbjerg has left the board of directors of Aktieselskabet af 31.03.2009.

Peter Boris Fleggaard leaves the board of Aktieselskabet af 31.03.2009Apr 11, 2012

As of April 11, 2012, Peter Boris Fleggaard has left the board of directors of Aktieselskabet af 31.03.2009.

2011
Michael Stensbjerg joins the board of Aktieselskabet af 31.03.2009Apr 3, 2011

As of April 3, 2011, Michael Stensbjerg has joined the board of directors of Aktieselskabet af 31.03.2009.

Peter Boris Fleggaard joins the board of Aktieselskabet af 31.03.2009Apr 3, 2011

As of April 3, 2011, Peter Boris Fleggaard has joined the board of directors of Aktieselskabet af 31.03.2009.

Erik Rasmussen leaves the board of Aktieselskabet af 31.03.2009Apr 3, 2011

As of April 3, 2011, Erik Rasmussen has left the board of directors of Aktieselskabet af 31.03.2009.

2010
Lars Rahbek Ohlsen joins the board of Aktieselskabet af 31.03.2009Jun 30, 2010

As of June 30, 2010, Lars Rahbek Ohlsen has joined the board of directors of Aktieselskabet af 31.03.2009.

Erik Rasmussen joins the board of Aktieselskabet af 31.03.2009Jun 30, 2010

As of June 30, 2010, Erik Rasmussen has joined the board of directors of Aktieselskabet af 31.03.2009.

Michael Møller joins the board of Aktieselskabet af 31.03.2009Jun 30, 2010

As of June 30, 2010, Michael Møller has joined the board of directors of Aktieselskabet af 31.03.2009.

Steen Folmer Pedersen steps down as direktion of Aktieselskabet af 31.03.2009Jun 30, 2010

As of June 30, 2010, Steen Folmer Pedersen has stepped down as direktion of Aktieselskabet af 31.03.2009.

2009
Aktieselskabet af 31.03.2009 appoints new auditorDec 30, 2009

As of December 30, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 31.03.2009.

Auditor steps down at Aktieselskabet af 31.03.2009Dec 30, 2009

As of December 30, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Aktieselskabet af 31.03.2009.

Steen Folmer Pedersen joins Aktieselskabet af 31.03.2009 as direktionMay 13, 2009

As of May 13, 2009, Steen Folmer Pedersen is registered as direktion of Aktieselskabet af 31.03.2009.

Aktieselskabet af 31.03.2009 appoints new auditorMar 31, 2009

As of March 31, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Aktieselskabet af 31.03.2009.

Michael Møller joins Aktieselskabet af 31.03.2009 as direktionMar 31, 2009

As of March 31, 2009, Michael Møller is registered as direktion of Aktieselskabet af 31.03.2009.

Aktieselskabet af 31.03.2009 is foundedMar 31, 2009

Aktieselskabet af 31.03.2009 was founded on March 31, 2009.

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