Dissolved and financials
CVR: 32887236
DKK 103,683
Gross profit
Net result: DKK 74,996
No owners listed
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No management registered
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Dissolved
Ceased 18 February 2016
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No headcount reported
Director role ended: Erik Heilesen
CVR · 18/02/2016
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BYGGESELSKABET AF 1934 ApS was a Danish company of the type Anpartsselskab based in Vejle, founded in 2010. The company has been dissolved on 18 February 2016. The company was registered under the industry Udlejning af erhvervsejendomme. In 2014, the company reported a gross profit of DKK 103,683 and a net result of DKK 74,996 compared with DKK -1,554,997 the year before. Equity in the 2014 report amounted to DKK 276,743.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | 104 t. | 75 t. | 365 t. | 277 t. | - | |
| 201301/01/2013 – 31/12/2013 | -144 t. | -1.6 mio. | 2.1 mio. | -948 t. | - | |
| 201201/01/2012 – 31/12/2012 | 174 t. | -68 t. | 3.4 mio. | 607 t. | - |
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Set up monitoringNo. BYGGESELSKABET AF 1934 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 18 February 2016.
The CVR number of BYGGESELSKABET AF 1934 ApS is 32887236.
In 2014, BYGGESELSKABET AF 1934 ApS reported a gross profit of DKK 103,683.
BYGGESELSKABET AF 1934 ApS was founded on 29 April 2010.
BYGGESELSKABET AF 1934 ApS was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
BYGGESELSKABET AF 1934 ApS was located at c/o John Refsgaard, Nordlandsvej 81, 7100 Vejle.
As of February 18, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BYGGESELSKABET AF 1934 ApS.
As of February 18, 2016, Erik Heilesen has stepped down as liquidator of BYGGESELSKABET AF 1934 ApS.
On February 18, 2016, BYGGESELSKABET AF 1934 ApS exited liquidation.
BYGGESELSKABET AF 1934 ApS was dissolved on February 18, 2016.
BYGGESELSKABET AF 1934 ApS has published its annual report for 2014. Gross profit came to DKK 103,683, and the net result was DKK 74,996.
As of December 4, 2014, Hardy Flemming Hansen has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of December 4, 2014, Allan Arno Villiam Nielsen has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of December 4, 2014, Jens Olaf Dahl Kristensen has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of December 4, 2014, John Refsgaard has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of December 4, 2014, Claus Ole Frydensberg Melgaard has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of December 4, 2014, Erik Heilesen is registered as liquidator of BYGGESELSKABET AF 1934 ApS.
As of December 4, 2014, Jørgen Hess Larsen has stepped down as adm. dir of BYGGESELSKABET AF 1934 ApS.
On December 4, 2014, BYGGESELSKABET AF 1934 ApS entered liquidation.
BYGGESELSKABET AF 1934 ApS has published its annual report for 2013. Gross profit came to DKK -144,054, and the net result was DKK -1,554,997.
BYGGESELSKABET AF 1934 ApS has published its annual report for 2012. Gross profit came to DKK 174,308, and the net result was DKK -67,514.
As of June 24, 2013, Allan Arno Villiam Nielsen has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of June 24, 2013, John Refsgaard has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of June 24, 2013, Claus Ole Frydensberg Melgaard has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of June 24, 2013, Tom Faaborg Nielsen has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of June 24, 2013, Else Mønster Pedersen has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of June 24, 2013, Tom Bodekær Pedersen has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of April 25, 2013, Tom Bodekær Pedersen has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of April 25, 2013, Susanne Jeberg Nielsen has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of November 5, 2012, Tom Faaborg Nielsen has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of November 5, 2012, Tom Faaborg Nielsen has stepped down as suppleant of BYGGESELSKABET AF 1934 ApS.
As of November 5, 2012, Niels Christian Hansen Lund has stepped down as chairman of BYGGESELSKABET AF 1934 ApS.
As of September 1, 2012, Jørgen Hess Larsen is registered as adm. dir of BYGGESELSKABET AF 1934 ApS.
As of August 30, 2012, Peter Rasmussen has stepped down as direktion of BYGGESELSKABET AF 1934 ApS.
As of April 28, 2011, Susanne Jeberg Nielsen has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of April 28, 2011, Erik Vangsgaard Nielsen has left the board of directors of BYGGESELSKABET AF 1934 ApS.
As of April 28, 2011, Tom Faaborg Nielsen is registered as suppleant of BYGGESELSKABET AF 1934 ApS.
As of April 29, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of BYGGESELSKABET AF 1934 ApS.
As of April 29, 2010, Hardy Flemming Hansen has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of April 29, 2010, Erik Vangsgaard Nielsen has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of April 29, 2010, Jens Olaf Dahl Kristensen has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of April 29, 2010, Else Mønster Pedersen has joined the board of directors of BYGGESELSKABET AF 1934 ApS.
As of April 29, 2010, Peter Rasmussen is registered as direktion of BYGGESELSKABET AF 1934 ApS.
As of April 29, 2010, Niels Christian Hansen Lund is registered as chairman of BYGGESELSKABET AF 1934 ApS.
BYGGESELSKABET AF 1934 ApS was founded on April 29, 2010.
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