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ACUBIZ HOLDING ApS

CVR: 32141005

Well-established (17 yrs)Profitable
Dissolved

About ACUBIZ HOLDING ApS

ACUBIZ HOLDING ApS was a Danish company of the type Anpartsselskab based in Birkerød, founded in 2009 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2014, the company reported a gross profit of DKK -15,601 and a net result of DKK 694,301 compared with DKK -421,748 the year before. Equity amounted to DKK 9,959,282.

Overview

Company type
APS
Anpartsselskab
Address
Bregnerødvej 133 d, 3460 Birkerød
RUDERSDAL
3460 Birkerød
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Founded
29.4.2009

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-16 t.694 t.10.5 mio.10 mio.-
2013-163 t.-422 t.10 mio.9.3 mio.-
2012-540124 t.10.3 mio.9.6 mio.-

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Management

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Founders

DELFIN HOLDING ApS

History

25 events
2016
Auditor steps down at ACUBIZ HOLDING ApSMar 7, 2016

As of March 7, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ACUBIZ HOLDING ApS.

Lars Bertrand de Nully leaves the board of ACUBIZ HOLDING ApSMar 7, 2016

As of March 7, 2016, Lars Bertrand de Nully has left the board of directors of ACUBIZ HOLDING ApS.

Henrik Malling Madsen steps down as chairman of ACUBIZ HOLDING ApSMar 7, 2016

As of March 7, 2016, Henrik Malling Madsen has stepped down as chairman of ACUBIZ HOLDING ApS.

Lars Bertrand de Nully steps down as direktion of ACUBIZ HOLDING ApSMar 7, 2016

As of March 7, 2016, Lars Bertrand de Nully has stepped down as direktion of ACUBIZ HOLDING ApS.

ACUBIZ HOLDING ApS is dissolvedMar 7, 2016

ACUBIZ HOLDING ApS was dissolved on March 7, 2016.

2015
ACUBIZ HOLDING ApS appoints new auditorDec 4, 2015

As of December 4, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of ACUBIZ HOLDING ApS.

Auditor steps down at ACUBIZ HOLDING ApSDec 4, 2015

As of December 4, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ACUBIZ HOLDING ApS.

Chris Dahl Coster leaves the board of ACUBIZ HOLDING ApSSep 23, 2015

As of September 23, 2015, Chris Dahl Coster has left the board of directors of ACUBIZ HOLDING ApS.

ACUBIZ HOLDING ApS: The 2014 annual report is outJun 17, 2015

ACUBIZ HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -15,601, and the net result was DKK 694,301.

2014
ACUBIZ HOLDING ApS: The 2013 annual report is outJun 4, 2014

ACUBIZ HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -163,168, and the net result was DKK -421,748.

ACUBIZ HOLDING ApS appoints new auditorMar 28, 2014

As of March 28, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ACUBIZ HOLDING ApS.

Auditor steps down at ACUBIZ HOLDING ApSMar 28, 2014

As of March 28, 2014, Nordkyst Revision I/S has stepped down as auditor of ACUBIZ HOLDING ApS.

2013
ACUBIZ HOLDING ApS: The 2012 annual report is outMay 28, 2013

ACUBIZ HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -540, and the net result was DKK 124,060.

Henrik Malling Madsen joins ACUBIZ HOLDING ApS as chairmanApr 12, 2013

As of April 12, 2013, Henrik Malling Madsen is registered as chairman of ACUBIZ HOLDING ApS.

Stig Hølledig steps down as chairman of ACUBIZ HOLDING ApSApr 12, 2013

As of April 12, 2013, Stig Hølledig has stepped down as chairman of ACUBIZ HOLDING ApS.

2011
ACUBIZ HOLDING ApS appoints new auditorMar 17, 2011

As of March 17, 2011, Nordkyst Revision I/S has been appointed auditor of ACUBIZ HOLDING ApS.

Auditor steps down at ACUBIZ HOLDING ApSMar 17, 2011

As of March 17, 2011, Birk Garageudlejning has stepped down as auditor of ACUBIZ HOLDING ApS.

2010
ACUBIZ HOLDING ApS appoints new auditorFeb 10, 2010

As of February 10, 2010, Birk Garageudlejning has been appointed auditor of ACUBIZ HOLDING ApS.

Auditor steps down at ACUBIZ HOLDING ApSFeb 10, 2010

As of February 10, 2010, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of ACUBIZ HOLDING ApS.

2009
Chris Dahl Coster joins the board of ACUBIZ HOLDING ApSJun 17, 2009

As of June 17, 2009, Chris Dahl Coster has joined the board of directors of ACUBIZ HOLDING ApS.

Lars Bertrand de Nully joins the board of ACUBIZ HOLDING ApSJun 17, 2009

As of June 17, 2009, Lars Bertrand de Nully has joined the board of directors of ACUBIZ HOLDING ApS.

Stig Hølledig joins ACUBIZ HOLDING ApS as chairmanJun 17, 2009

As of June 17, 2009, Stig Hølledig is registered as chairman of ACUBIZ HOLDING ApS.

ACUBIZ HOLDING ApS appoints new auditorApr 29, 2009

As of April 29, 2009, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of ACUBIZ HOLDING ApS.

Lars Bertrand de Nully joins ACUBIZ HOLDING ApS as direktionApr 29, 2009

As of April 29, 2009, Lars Bertrand de Nully is registered as direktion of ACUBIZ HOLDING ApS.

ACUBIZ HOLDING ApS is foundedApr 29, 2009

ACUBIZ HOLDING ApS was founded on April 29, 2009.