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Selskabet af 28.01.2021 A/S

CVR: 32447287

Growing 11% p.a.Small companyWell-established (16 yrs)Profitable
Dissolved

About Selskabet af 28.01.2021 A/S

Selskabet af 28.01.2021 A/S was a Danish company of the type Aktieselskab based in Valby, founded in 2009 and dissolved in 2021. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company has 9 employees. In 2019, the company reported a gross profit of DKK 4,532,847 and a net result of DKK 93,289 compared with DKK 809,348 the year before. Equity amounted to DKK 4,057,040.

Overview

Company type
A/S
Aktieselskab
Address
Carl Jacobsens Vej 16, 2500 Valby
KØBENHAVN
2500 Valby
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Founded
10.9.2009

Details

Industry
Engroshandel med træ, trælast og byggematerialer
Code: 467310
Employees
9 employees
9 FTE
(2018)

Contact

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Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2019-93 t.13.8 mio.4.1 mio.10
20188.8 mio.809 t.15 mio.4 mio.16
2017-818 t.12.9 mio.3.2 mio.-
2016-430 t.6.4 mio.1.9 mio.-
2015-416 t.9.4 mio.1.5 mio.-
2014-248 t.8.3 mio.1.1 mio.-
2013-68 t.5.4 mio.283 t.-
2012-113 t.6.4 mio.215 t.-

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Management

Founders

OPTIMA INVEST ApS
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History

44 events
2021
Selskabet af 28.01.2021 A/S is dissolvedSep 14, 2021

Selskabet af 28.01.2021 A/S was dissolved on September 14, 2021.

Auditor steps down at Selskabet af 28.01.2021 A/SFeb 8, 2021

As of February 8, 2021, Kreston CM Statsautoriseret Revisions interessentskab has stepped down as auditor of Selskabet af 28.01.2021 A/S.

Michael Thornemann Grundholm leaves the board of Selskabet af 28.01.2021 A/SFeb 8, 2021

As of February 8, 2021, Michael Thornemann Grundholm has left the board of directors of Selskabet af 28.01.2021 A/S.

Kurt Braarup Vestergaard leaves the board of Selskabet af 28.01.2021 A/SFeb 8, 2021

As of February 8, 2021, Kurt Braarup Vestergaard has left the board of directors of Selskabet af 28.01.2021 A/S.

Stefan Jørgensen leaves the board of Selskabet af 28.01.2021 A/SFeb 8, 2021

As of February 8, 2021, Stefan Jørgensen has left the board of directors of Selskabet af 28.01.2021 A/S.

Kurt Braarup Vestergaard steps down as director of Selskabet af 28.01.2021 A/SFeb 8, 2021

As of February 8, 2021, Kurt Braarup Vestergaard has stepped down as director of Selskabet af 28.01.2021 A/S.

Michael Thornemann Grundholm joins the board of Selskabet af 28.01.2021 A/SJan 28, 2021

As of January 28, 2021, Michael Thornemann Grundholm has joined the board of directors of Selskabet af 28.01.2021 A/S.

Kurt Braarup Vestergaard joins Selskabet af 28.01.2021 A/S as directorJan 28, 2021

As of January 28, 2021, Kurt Braarup Vestergaard is registered as director of Selskabet af 28.01.2021 A/S.

Michael Thornemann Grundholm steps down as director of Selskabet af 28.01.2021 A/SJan 28, 2021

As of January 28, 2021, Michael Thornemann Grundholm has stepped down as director of Selskabet af 28.01.2021 A/S.

Michael Hassø Larsen steps down as chairman of Selskabet af 28.01.2021 A/SJan 22, 2021

As of January 22, 2021, Michael Hassø Larsen has stepped down as chairman of Selskabet af 28.01.2021 A/S.

Stefan Jørgensen joins the board of Selskabet af 28.01.2021 A/SJan 15, 2021

As of January 15, 2021, Stefan Jørgensen has joined the board of directors of Selskabet af 28.01.2021 A/S.

Jesper Minor joins the board of Selskabet af 28.01.2021 A/SJan 15, 2021

As of January 15, 2021, Jesper Minor has joined the board of directors of Selskabet af 28.01.2021 A/S.

Ib Jakobsen leaves the board of Selskabet af 28.01.2021 A/SJan 15, 2021

As of January 15, 2021, Ib Jakobsen has left the board of directors of Selskabet af 28.01.2021 A/S.

Brian Christian Nielsen leaves the board of Selskabet af 28.01.2021 A/SJan 15, 2021

As of January 15, 2021, Brian Christian Nielsen has left the board of directors of Selskabet af 28.01.2021 A/S.

Jesper Minor leaves the board of Selskabet af 28.01.2021 A/SJan 15, 2021

As of January 15, 2021, Jesper Minor has left the board of directors of Selskabet af 28.01.2021 A/S.

Michael Thornemann Grundholm joins Selskabet af 28.01.2021 A/S as directorJan 15, 2021

As of January 15, 2021, Michael Thornemann Grundholm is registered as director of Selskabet af 28.01.2021 A/S.

Michael Hassø Larsen joins Selskabet af 28.01.2021 A/S as chairmanJan 15, 2021

As of January 15, 2021, Michael Hassø Larsen is registered as chairman of Selskabet af 28.01.2021 A/S.

Kurt Braarup Vestergaard steps down as director of Selskabet af 28.01.2021 A/SJan 15, 2021

As of January 15, 2021, Kurt Braarup Vestergaard has stepped down as director of Selskabet af 28.01.2021 A/S.

Erik Hansen steps down as chairman of Selskabet af 28.01.2021 A/SJan 15, 2021

As of January 15, 2021, Erik Hansen has stepped down as chairman of Selskabet af 28.01.2021 A/S.

2020
Selskabet af 28.01.2021 A/S: The 2019 annual report is outJun 25, 2020

Selskabet af 28.01.2021 A/S has published its annual report for 2019. Gross profit came to DKK 4,532,847, and the net result was DKK 93,289.

2019
Selskabet af 28.01.2021 A/S appoints new auditorSep 30, 2019

As of September 30, 2019, Kreston CM Statsautoriseret Revisions interessentskab has been appointed auditor of Selskabet af 28.01.2021 A/S.

Auditor steps down at Selskabet af 28.01.2021 A/SSep 30, 2019

As of September 30, 2019, REVISIONSFIRMAET CLAUS MELDGAARD ApS has stepped down as auditor of Selskabet af 28.01.2021 A/S.

Selskabet af 28.01.2021 A/S: The 2018 annual report is outJul 3, 2019

Selskabet af 28.01.2021 A/S has published its annual report for 2018. Revenue came to DKK 8,795,440, and the net result was DKK 809,348.

2018
Selskabet af 28.01.2021 A/S: The 2017 annual report is outMay 8, 2018

Selskabet af 28.01.2021 A/S has published its annual report for 2017. Gross profit came to DKK 5,525,717, and the net result was DKK 818,087.

2017
Selskabet af 28.01.2021 A/S: The 2016 annual report is outJun 25, 2017

Selskabet af 28.01.2021 A/S has published its annual report for 2016. Gross profit came to DKK 2,691,879, and the net result was DKK 429,593.

2016
Selskabet af 28.01.2021 A/S: The 2015 annual report is outJun 4, 2016

Selskabet af 28.01.2021 A/S has published its annual report for 2015. Gross profit came to DKK 2,708,724, and the net result was DKK 415,719.

2015
Selskabet af 28.01.2021 A/S: The 2014 annual report is outJun 20, 2015

Selskabet af 28.01.2021 A/S has published its annual report for 2014. Gross profit came to DKK 1,359,177, and the net result was DKK 247,697.

2014
Selskabet af 28.01.2021 A/S appoints new auditorDec 10, 2014

As of December 10, 2014, REVISIONSFIRMAET CLAUS MELDGAARD ApS has been appointed auditor of Selskabet af 28.01.2021 A/S.

Auditor steps down at Selskabet af 28.01.2021 A/SDec 10, 2014

As of December 10, 2014, ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Selskabet af 28.01.2021 A/S.

Selskabet af 28.01.2021 A/S: The 2013 annual report is outMay 30, 2014

Selskabet af 28.01.2021 A/S has published its annual report for 2013. Gross profit came to DKK 2,641,881, and the net result was DKK 68,066.

Selskabet af 28.01.2021 A/S appoints new auditorMar 25, 2014

As of March 25, 2014, ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Selskabet af 28.01.2021 A/S.

Auditor steps down at Selskabet af 28.01.2021 A/SMar 25, 2014

As of March 25, 2014, REVISIONSFIRMAET LEON SEBBELIN. STATSAUT. REVISIONSSELSKAB A/S has stepped down as auditor of Selskabet af 28.01.2021 A/S.

Erik Hansen joins Selskabet af 28.01.2021 A/S as chairmanMar 25, 2014

As of March 25, 2014, Erik Hansen is registered as chairman of Selskabet af 28.01.2021 A/S.

2013
Selskabet af 28.01.2021 A/S: The 2012 annual report is outMay 29, 2013

Selskabet af 28.01.2021 A/S has published its annual report for 2012. Gross profit came to DKK 2,234,430, and the net result was DKK 113,438.

2010
Ib Jakobsen joins the board of Selskabet af 28.01.2021 A/SNov 23, 2010

As of November 23, 2010, Ib Jakobsen has joined the board of directors of Selskabet af 28.01.2021 A/S.

Brian Christian Nielsen joins the board of Selskabet af 28.01.2021 A/SNov 23, 2010

As of November 23, 2010, Brian Christian Nielsen has joined the board of directors of Selskabet af 28.01.2021 A/S.

Per Thygesen steps down as chairman of Selskabet af 28.01.2021 A/SNov 23, 2010

As of November 23, 2010, Per Thygesen has stepped down as chairman of Selskabet af 28.01.2021 A/S.

Jakob Kirkegaard Kortbæk leaves the board of Selskabet af 28.01.2021 A/SJul 9, 2010

As of July 9, 2010, Jakob Kirkegaard Kortbæk has left the board of directors of Selskabet af 28.01.2021 A/S.

2009
Selskabet af 28.01.2021 A/S appoints new auditorSep 10, 2009

As of September 10, 2009, REVISIONSFIRMAET LEON SEBBELIN. STATSAUT. REVISIONSSELSKAB A/S has been appointed auditor of Selskabet af 28.01.2021 A/S.

Kurt Braarup Vestergaard joins the board of Selskabet af 28.01.2021 A/SSep 10, 2009

As of September 10, 2009, Kurt Braarup Vestergaard has joined the board of directors of Selskabet af 28.01.2021 A/S.

Jakob Kirkegaard Kortbæk joins the board of Selskabet af 28.01.2021 A/SSep 10, 2009

As of September 10, 2009, Jakob Kirkegaard Kortbæk has joined the board of directors of Selskabet af 28.01.2021 A/S.

Kurt Braarup Vestergaard joins Selskabet af 28.01.2021 A/S as directorSep 10, 2009

As of September 10, 2009, Kurt Braarup Vestergaard is registered as director of Selskabet af 28.01.2021 A/S.

Per Thygesen joins Selskabet af 28.01.2021 A/S as chairmanSep 10, 2009

As of September 10, 2009, Per Thygesen is registered as chairman of Selskabet af 28.01.2021 A/S.

Selskabet af 28.01.2021 A/S is foundedSep 10, 2009

Selskabet af 28.01.2021 A/S was founded on September 10, 2009.

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