Dissolved and financials
CVR: 32771211
Previous names: JACOBSEN OG KELDT A/S
DKK 1,932,770
Gross profit
Net result: DKK 923,762
No owners listed
CVR · view owners
No current management
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Dissolved
Ceased 8 June 2017
CVR · view overview
7 employees
CVR · 2015
Director role ended: Søren Stæhr
CVR · 08/06/2017
View the full event history
Aktieselskabet af 9. december 2015 was a Danish company of the type Aktieselskab based in Ringsted, founded in 2010. The company has been dissolved on 8 June 2017. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company was previously named JACOBSEN OG KELDT A/S. The company has 7 employees (2015). In 2016, the company reported a gross profit of DKK 1,932,770 and a net result of DKK 923,762 compared with DKK 447,886 the year before. Equity in the 2016 report amounted to DKK 4,069,150.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/10/2015 – 30/09/2016 | 1.9M | 924K | 4.5M | 4.1M | - | |
| 201501/10/2014 – 30/09/2015 | 4.6M | 448K | 14.5M | 3.1M | - | |
| 201401/10/2013 – 30/09/2014 | 4.7M | 847K | 15.9M | 2.7M | - | |
| 201301/10/2012 – 30/09/2013 | -3.7M | -199K | 21M | -1.9M | - |
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Set up monitoringNo. Aktieselskabet af 9. december 2015 is registered in the Danish CVR register with the status Dissolved and ceased on 8 June 2017.
The CVR number of Aktieselskabet af 9. december 2015 is 32771211.
In 2016, Aktieselskabet af 9. december 2015 reported a gross profit of DKK 1,932,770.
Aktieselskabet af 9. december 2015 had 7 employees in 2015 according to the Danish CVR register.
Aktieselskabet af 9. december 2015 was founded on 15 February 2010.
Aktieselskabet af 9. december 2015 was registered under the industry Engroshandel med træ, trælast og byggematerialer (industry code 467310).
As of June 8, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 9. december 2015.
As of June 8, 2017, Søren Stæhr has stepped down as liquidator of Aktieselskabet af 9. december 2015.
On June 8, 2017, Aktieselskabet af 9. december 2015 exited liquidation.
Aktieselskabet af 9. december 2015 was dissolved on June 8, 2017.
Aktieselskabet af 9. december 2015 has published its annual report for 2016. Gross profit came to DKK 1,932,770, and the net result was DKK 923,762.
As of May 4, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 9. december 2015.
As of May 4, 2017, Søren Stæhr is registered as liquidator of Aktieselskabet af 9. december 2015.
On May 4, 2017, Aktieselskabet af 9. december 2015 entered liquidation.
As of April 5, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 9. december 2015.
As of April 5, 2017, Søren Stæhr has stepped down as liquidator of Aktieselskabet af 9. december 2015.
On April 5, 2017, Aktieselskabet af 9. december 2015 exited liquidation.
As of January 4, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 9. december 2015.
As of January 4, 2016, RGH af 1. november 2024 A/S has stepped down as auditor of Aktieselskabet af 9. december 2015.
As of January 4, 2016, Peter Arndrup Poulsen has left the board of directors of Aktieselskabet af 9. december 2015.
As of January 4, 2016, Thomas Jacobsen has left the board of directors of Aktieselskabet af 9. december 2015.
As of January 4, 2016, Søren Stæhr is registered as liquidator of Aktieselskabet af 9. december 2015.
As of January 4, 2016, Peter Arndrup Poulsen has stepped down as director of Aktieselskabet af 9. december 2015.
As of January 4, 2016, Stephan Andersen has stepped down as chairman of Aktieselskabet af 9. december 2015.
On January 4, 2016, Aktieselskabet af 9. december 2015 entered liquidation.
On December 9, 2015, the company changed its name from JACOBSEN OG KELDT A/S to Aktieselskabet af 9. december 2015.
As of November 30, 2015, Peter Arndrup Poulsen has joined the board of directors of Aktieselskabet af 9. december 2015.
As of November 30, 2015, Brian Morten Ellebæk Keldt has left the board of directors of Aktieselskabet af 9. december 2015.
As of November 30, 2015, Jesper Deleuran Hendriksen has left the board of directors of Aktieselskabet af 9. december 2015.
As of November 30, 2015, Peter Arndrup Poulsen is registered as director of Aktieselskabet af 9. december 2015.
As of November 30, 2015, Stephan Andersen is registered as chairman of Aktieselskabet af 9. december 2015.
As of November 30, 2015, Thomas Jacobsen has stepped down as director of Aktieselskabet af 9. december 2015.
As of November 30, 2015, Christian Zeeberg Madsen has stepped down as chairman of Aktieselskabet af 9. december 2015.
Aktieselskabet af 9. december 2015 has published its annual report for 2015. Gross profit came to DKK 4,635,108, and the net result was DKK 447,886.
As of October 7, 2015, RGH af 1. november 2024 A/S has been appointed auditor of Aktieselskabet af 9. december 2015.
As of October 7, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 9. december 2015.
As of October 6, 2015, Thomas Jacobsen is registered as director of Aktieselskabet af 9. december 2015.
As of October 6, 2015, Peter Lundgaard has stepped down as direktion of Aktieselskabet af 9. december 2015.
As of September 30, 2015, Jesper Deleuran Hendriksen has joined the board of directors of Aktieselskabet af 9. december 2015.
As of September 30, 2015, Thomas Jacobsen has joined the board of directors of Aktieselskabet af 9. december 2015.
As of September 30, 2015, Peter Bøgh Sørensen has left the board of directors of Aktieselskabet af 9. december 2015.
As of September 30, 2015, Mikael Lundgaard has left the board of directors of Aktieselskabet af 9. december 2015.
As of September 30, 2015, Peter Lundgaard has left the board of directors of Aktieselskabet af 9. december 2015.
As of September 30, 2015, Christian Zeeberg Madsen is registered as chairman of Aktieselskabet af 9. december 2015.
As of September 30, 2015, René Outzen has stepped down as chairman of Aktieselskabet af 9. december 2015.
As of March 26, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 9. december 2015.
As of March 26, 2015, VH REVISION REGISTREREDE REVISORER ApS has stepped down as auditor of Aktieselskabet af 9. december 2015.
Aktieselskabet af 9. december 2015 has published its annual report for 2014. Gross profit came to DKK 4,664,935, and the net result was DKK 847,013.
Aktieselskabet af 9. december 2015 has published its annual report for 2013. Gross profit came to DKK -3,717,041, and the net result was DKK -199,427.
As of November 21, 2012, VH REVISION REGISTREREDE REVISORER ApS has been appointed auditor of Aktieselskabet af 9. december 2015.
As of November 21, 2012, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of Aktieselskabet af 9. december 2015.
As of June 28, 2012, Peter Bøgh Sørensen has joined the board of directors of Aktieselskabet af 9. december 2015.
As of June 28, 2012, Mikael Lundgaard has joined the board of directors of Aktieselskabet af 9. december 2015.
As of June 28, 2012, Peter Lundgaard has joined the board of directors of Aktieselskabet af 9. december 2015.
As of June 28, 2012, Thomas Jacobsen has left the board of directors of Aktieselskabet af 9. december 2015.
As of June 28, 2012, Peter Lundgaard is registered as direktion of Aktieselskabet af 9. december 2015.
As of June 28, 2012, René Outzen is registered as chairman of Aktieselskabet af 9. december 2015.
As of June 28, 2012, Brian Morten Ellebæk Keldt has stepped down as adm. dir of Aktieselskabet af 9. december 2015.
As of June 28, 2012, Tom Thøstrup Bülow has stepped down as chairman of Aktieselskabet af 9. december 2015.
As of May 23, 2012, Peter Bøgh Sørensen has left the board of directors of Aktieselskabet af 9. december 2015.
As of May 23, 2012, Uwe Hansen has left the board of directors of Aktieselskabet af 9. december 2015.
As of May 23, 2012, Henrik Krag has left the board of directors of Aktieselskabet af 9. december 2015.
As of May 23, 2012, Brian Morten Ellebæk Keldt is registered as adm. dir of Aktieselskabet af 9. december 2015.
As of May 23, 2012, Tom Thøstrup Bülow is registered as chairman of Aktieselskabet af 9. december 2015.
As of May 23, 2012, Uwe Hansen has stepped down as adm. dir of Aktieselskabet af 9. december 2015.
As of May 23, 2012, Christian Zeeberg Madsen has stepped down as chairman of Aktieselskabet af 9. december 2015.
As of February 16, 2012, Uwe Hansen has joined the board of directors of Aktieselskabet af 9. december 2015.
As of February 16, 2012, Uwe Hansen is registered as adm. dir of Aktieselskabet af 9. december 2015.
As of February 16, 2012, Christian Zeeberg Madsen is registered as chairman of Aktieselskabet af 9. december 2015.
As of February 16, 2012, Thomas Jacobsen has stepped down as direktion of Aktieselskabet af 9. december 2015.
As of November 9, 2011, Peter Bøgh Sørensen has joined the board of directors of Aktieselskabet af 9. december 2015.
As of February 15, 2010, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Aktieselskabet af 9. december 2015.
As of February 15, 2010, Brian Morten Ellebæk Keldt has joined the board of directors of Aktieselskabet af 9. december 2015.
As of February 15, 2010, Thomas Jacobsen has joined the board of directors of Aktieselskabet af 9. december 2015.
As of February 15, 2010, Henrik Krag has joined the board of directors of Aktieselskabet af 9. december 2015.
As of February 15, 2010, Thomas Jacobsen is registered as direktion of Aktieselskabet af 9. december 2015.
Aktieselskabet af 9. december 2015 was founded on February 15, 2010.
