Dissolved and financials
CVR: 32277683
Previous names: HB KØGE HOLDING A/S
Not available
Net result: DKK -72,046
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 13 September 2017
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No headcount reported
Name registered: Selskabet af 05.01.2017 A/S
CVR · 05/01/2017
View the full event history
Selskabet af 05.01.2017 A/S was a Danish company of the type Aktieselskab based in Herfølge, founded in 2009. The company has been dissolved on 13 September 2017. The company was registered under the industry Uoplyst. The company was previously named HB KØGE HOLDING A/S. In 2015, the company reported a net result of DKK -72,046 compared with DKK -6,250 the year before. Equity in the 2015 report amounted to DKK -40,694.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/07/2014 – 30/06/2015 | - | -72 t. | 0 | -41 t. | - | |
| 201401/07/2013 – 30/06/2014 | - | -6 t. | 66 t. | 31 t. | - | |
| 201301/07/2012 – 30/06/2013 | - | -9 t. | 66 t. | 38 t. | - |
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See the API documentationNo. Selskabet af 05.01.2017 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 13 September 2017.
The CVR number of Selskabet af 05.01.2017 A/S is 32277683.
Selskabet af 05.01.2017 A/S was founded on 30 June 2009.
Selskabet af 05.01.2017 A/S was registered under the industry Uoplyst (industry code 999999).
Selskabet af 05.01.2017 A/S was located at Vordingborgvej 124, 4681 Herfølge.
Selskabet af 05.01.2017 A/S was dissolved on September 13, 2017.
As of August 11, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 05.01.2017 A/S.
As of January 5, 2017, Michael Buhl has left the board of directors of Selskabet af 05.01.2017 A/S.
As of January 5, 2017, Henrik Normann Andersen has left the board of directors of Selskabet af 05.01.2017 A/S.
As of January 5, 2017, Claus Due has left the board of directors of Selskabet af 05.01.2017 A/S.
As of January 5, 2017, Søren Storgaard has left the board of directors of Selskabet af 05.01.2017 A/S.
As of January 5, 2017, Kenneth Reedtz Christiansen has stepped down as chairman of Selskabet af 05.01.2017 A/S.
As of January 5, 2017, Søren Storgaard has stepped down as director of Selskabet af 05.01.2017 A/S.
On January 5, 2017, the company changed its name from HB KØGE HOLDING A/S to Selskabet af 05.01.2017 A/S.
Selskabet af 05.01.2017 A/S has published its annual report for 2015. The net result was DKK -72,046.
As of December 21, 2015, Henrik Normann Andersen has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of December 21, 2015, Henning Larsen has left the board of directors of Selskabet af 05.01.2017 A/S.
As of December 21, 2015, Chris Hvid Hansen has left the board of directors of Selskabet af 05.01.2017 A/S.
As of December 21, 2015, Morten Bergstrand has left the board of directors of Selskabet af 05.01.2017 A/S.
As of December 21, 2015, Søren Lindquist has left the board of directors of Selskabet af 05.01.2017 A/S.
As of December 21, 2015, Kenneth Reedtz Christiansen is registered as chairman of Selskabet af 05.01.2017 A/S.
As of December 21, 2015, Søren Storgaard is registered as director of Selskabet af 05.01.2017 A/S.
As of December 21, 2015, Peter Frank Andersen has stepped down as direktion of Selskabet af 05.01.2017 A/S.
As of December 20, 2015, Henrik Normann Andersen has stepped down as chairman of Selskabet af 05.01.2017 A/S.
Selskabet af 05.01.2017 A/S has published its annual report for 2014. The net result was DKK -6,250.
As of November 6, 2014, Søren Lindquist has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of November 6, 2014, Henrik Teigland Andersen has left the board of directors of Selskabet af 05.01.2017 A/S.
Selskabet af 05.01.2017 A/S has published its annual report for 2013. The net result was DKK -8,750.
As of October 31, 2013, Peter Frank Andersen is registered as direktion of Selskabet af 05.01.2017 A/S.
As of October 31, 2013, Lennert Bo Hansen has stepped down as direktion of Selskabet af 05.01.2017 A/S.
As of October 7, 2013, Lennert Bo Hansen is registered as direktion of Selskabet af 05.01.2017 A/S.
As of October 7, 2013, Per Rud has stepped down as direktion of Selskabet af 05.01.2017 A/S.
As of October 7, 2013, Søren Colding has stepped down as direktion of Selskabet af 05.01.2017 A/S.
As of October 22, 2012, Carsten Ivan Chabert has left the board of directors of Selskabet af 05.01.2017 A/S.
As of October 22, 2012, Søren Colding is registered as direktion of Selskabet af 05.01.2017 A/S.
As of November 3, 2011, Keld Bjarne Rasmussen has left the board of directors of Selskabet af 05.01.2017 A/S.
As of August 22, 2011, Claus Due has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 05.01.2017 A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Selskabet af 05.01.2017 A/S.
As of June 27, 2011, Michael Buhl has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 27, 2011, Søren Storgaard has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 27, 2011, Carsten Ivan Chabert has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 27, 2011, Keld Bjarne Rasmussen has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 27, 2011, Peter Bo Rasmussen has left the board of directors of Selskabet af 05.01.2017 A/S.
As of June 8, 2011, Carl Richard Christensen has left the board of directors of Selskabet af 05.01.2017 A/S.
As of November 24, 2010, A/S PSE NR. 4820 has been appointed auditor of Selskabet af 05.01.2017 A/S.
As of November 24, 2010, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of Selskabet af 05.01.2017 A/S.
As of November 24, 2010, Morten Bergstrand has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of November 24, 2010, Peter Bo Rasmussen has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of September 14, 2010, Lars Møller Jakobsen has left the board of directors of Selskabet af 05.01.2017 A/S.
As of September 14, 2010, Per Rud is registered as direktion of Selskabet af 05.01.2017 A/S.
As of September 14, 2010, Kim Ole Jørgensen has stepped down as adm. dir of Selskabet af 05.01.2017 A/S.
As of September 14, 2010, Ole Jeppesen has stepped down as vice chairman of Selskabet af 05.01.2017 A/S.
As of August 19, 2009, Henrik Normann Andersen is registered as chairman of Selskabet af 05.01.2017 A/S.
As of August 19, 2009, Ole Jeppesen is registered as vice chairman of Selskabet af 05.01.2017 A/S.
As of August 19, 2009, Jørgen Nielsen has stepped down as chairman of Selskabet af 05.01.2017 A/S.
As of June 30, 2009, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of Selskabet af 05.01.2017 A/S.
As of June 30, 2009, Henning Larsen has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 30, 2009, Carl Richard Christensen has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 30, 2009, Henrik Teigland Andersen has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 30, 2009, Chris Hvid Hansen has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 30, 2009, Lars Møller Jakobsen has joined the board of directors of Selskabet af 05.01.2017 A/S.
As of June 30, 2009, Kim Ole Jørgensen is registered as adm. dir of Selskabet af 05.01.2017 A/S.
As of June 30, 2009, Jørgen Nielsen is registered as chairman of Selskabet af 05.01.2017 A/S.
Selskabet af 05.01.2017 A/S was founded on June 30, 2009.
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