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DUKE INFRASTRUCTURE HOLDING ApS

CVR: 32887627

Medium companyWell-established (16 yrs)Loss-making
Dissolved

About DUKE INFRASTRUCTURE HOLDING ApS

DUKE INFRASTRUCTURE HOLDING ApS was a Danish company of the type Anpartsselskab based in Nyborg, founded in 2010 and dissolved in 2016. The company was registered under the industry Uoplyst. In 2015, the company reported a gross profit of DKK -153,000 and a net result of DKK -87,708,000 compared with DKK -12,541,000 the year before. Equity amounted to DKK 678,821,000.

Overview

Company type
APS
Anpartsselskab
Address
c/o Ekokem A/S, Lindholmvej 3, 5800 Nyborg
NYBORG
5800 Nyborg
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Founded
28.4.2010

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2015--87.7 mio.684.4 mio.678.8 mio.0
20140-12.5 mio.907.9 mio.907 mio.190
2013035.7 mio.314.4 mio.312.1 mio.188

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Management

Founders

KR 332 ApS

History

50 events
2016
Auditor steps down at DUKE INFRASTRUCTURE HOLDING ApSAug 29, 2016

As of August 29, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DUKE INFRASTRUCTURE HOLDING ApS.

Jani Juhani Lösönen leaves the board of DUKE INFRASTRUCTURE HOLDING ApSAug 29, 2016

As of August 29, 2016, Jani Juhani Lösönen has left the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Hilppa Riikka Sofia Rautpalo leaves the board of DUKE INFRASTRUCTURE HOLDING ApSAug 29, 2016

As of August 29, 2016, Hilppa Riikka Sofia Rautpalo has left the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Thomas Haislund Agergaard steps down as adm. dir. of DUKE INFRASTRUCTURE HOLDING ApSAug 29, 2016

As of August 29, 2016, Thomas Haislund Agergaard has stepped down as adm. dir. of DUKE INFRASTRUCTURE HOLDING ApS.

Karri Kaitue steps down as chairman of DUKE INFRASTRUCTURE HOLDING ApSAug 29, 2016

As of August 29, 2016, Karri Kaitue has stepped down as chairman of DUKE INFRASTRUCTURE HOLDING ApS.

DUKE INFRASTRUCTURE HOLDING ApS is dissolvedAug 29, 2016

DUKE INFRASTRUCTURE HOLDING ApS was dissolved on August 29, 2016.

DUKE INFRASTRUCTURE HOLDING ApS: The 2015 annual report is outMay 18, 2016

DUKE INFRASTRUCTURE HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -153,000, and the net result was DKK -87,708,000.

2015
Thomas Haislund Agergaard joins DUKE INFRASTRUCTURE HOLDING ApS as adm. dir.Oct 1, 2015

As of October 1, 2015, Thomas Haislund Agergaard is registered as adm. dir. of DUKE INFRASTRUCTURE HOLDING ApS.

Carsten Fich steps down as adm. dir of DUKE INFRASTRUCTURE HOLDING ApSOct 1, 2015

As of October 1, 2015, Carsten Fich has stepped down as adm. dir of DUKE INFRASTRUCTURE HOLDING ApS.

Michael Reedtz Sparrevohn steps down as økonomidirektør of DUKE INFRASTRUCTURE HOLDING ApSAug 31, 2015

As of August 31, 2015, Michael Reedtz Sparrevohn has stepped down as økonomidirektør of DUKE INFRASTRUCTURE HOLDING ApS.

Karri Kaitue joins DUKE INFRASTRUCTURE HOLDING ApS as chairmanAug 11, 2015

As of August 11, 2015, Karri Kaitue is registered as chairman of DUKE INFRASTRUCTURE HOLDING ApS.

Timo Juhani Piekkari steps down as chairman of DUKE INFRASTRUCTURE HOLDING ApSAug 11, 2015

As of August 11, 2015, Timo Juhani Piekkari has stepped down as chairman of DUKE INFRASTRUCTURE HOLDING ApS.

DUKE INFRASTRUCTURE HOLDING ApS: The 2014 annual report is outApr 8, 2015

DUKE INFRASTRUCTURE HOLDING ApS has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK -12,541,000.

DUKE INFRASTRUCTURE HOLDING ApS appoints new auditorMar 30, 2015

As of March 30, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DUKE INFRASTRUCTURE HOLDING ApS.

Auditor steps down at DUKE INFRASTRUCTURE HOLDING ApSMar 30, 2015

As of March 30, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DUKE INFRASTRUCTURE HOLDING ApS.

Henrik Grand Petersen steps down as direktion of DUKE INFRASTRUCTURE HOLDING ApSFeb 28, 2015

As of February 28, 2015, Henrik Grand Petersen has stepped down as direktion of DUKE INFRASTRUCTURE HOLDING ApS.

Jani Juhani Lösönen joins the board of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Jani Juhani Lösönen has joined the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Hilppa Riikka Sofia Rautpalo joins the board of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Hilppa Riikka Sofia Rautpalo has joined the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Carsten Johan Koch leaves the board of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Carsten Johan Koch has left the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Stefan Berndt Glevén leaves the board of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Stefan Berndt Glevén has left the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Per Svante Östblom leaves the board of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Per Svante Östblom has left the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Jan Oskar Alexander Bruzelius leaves the board of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Jan Oskar Alexander Bruzelius has left the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Masoud Homayoun leaves the board of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Masoud Homayoun has left the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Timo Juhani Piekkari joins DUKE INFRASTRUCTURE HOLDING ApS as chairmanJan 29, 2015

As of January 29, 2015, Timo Juhani Piekkari is registered as chairman of DUKE INFRASTRUCTURE HOLDING ApS.

Ulf Berg steps down as chairman of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Ulf Berg has stepped down as chairman of DUKE INFRASTRUCTURE HOLDING ApS.

Carl Sebastian Sjölund steps down as suppleant of DUKE INFRASTRUCTURE HOLDING ApSJan 29, 2015

As of January 29, 2015, Carl Sebastian Sjölund has stepped down as suppleant of DUKE INFRASTRUCTURE HOLDING ApS.

2014
DUKE INFRASTRUCTURE HOLDING ApS appoints new auditorOct 10, 2014

As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of DUKE INFRASTRUCTURE HOLDING ApS.

Auditor steps down at DUKE INFRASTRUCTURE HOLDING ApSOct 10, 2014

As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of DUKE INFRASTRUCTURE HOLDING ApS.

DUKE INFRASTRUCTURE HOLDING ApS: The 2013 annual report is outApr 23, 2014

DUKE INFRASTRUCTURE HOLDING ApS has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK 35,748,000.

Masoud Homayoun joins the board of DUKE INFRASTRUCTURE HOLDING ApSApr 11, 2014

As of April 11, 2014, Masoud Homayoun has joined the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Carl Sebastian Sjölund joins DUKE INFRASTRUCTURE HOLDING ApS as suppleantApr 11, 2014

As of April 11, 2014, Carl Sebastian Sjölund is registered as suppleant of DUKE INFRASTRUCTURE HOLDING ApS.

Daniel Emilio Perez steps down as suppleant of DUKE INFRASTRUCTURE HOLDING ApSApr 11, 2014

As of April 11, 2014, Daniel Emilio Perez has stepped down as suppleant of DUKE INFRASTRUCTURE HOLDING ApS.

2013
Henrik Grand Petersen joins DUKE INFRASTRUCTURE HOLDING ApS as direktionOct 23, 2013

As of October 23, 2013, Henrik Grand Petersen is registered as direktion of DUKE INFRASTRUCTURE HOLDING ApS.

DUKE INFRASTRUCTURE HOLDING ApS: The 2012 annual report is outApr 22, 2013

DUKE INFRASTRUCTURE HOLDING ApS has published its annual report for 2012.

2011
Carsten Johan Koch joins the board of DUKE INFRASTRUCTURE HOLDING ApSApr 28, 2011

As of April 28, 2011, Carsten Johan Koch has joined the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Ole Andersen leaves the board of DUKE INFRASTRUCTURE HOLDING ApSApr 28, 2011

As of April 28, 2011, Ole Andersen has left the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

2010
DUKE INFRASTRUCTURE HOLDING ApS appoints new auditorOct 22, 2010

As of October 22, 2010, JUT NR. 2180 A/S has been appointed auditor of DUKE INFRASTRUCTURE HOLDING ApS.

Auditor steps down at DUKE INFRASTRUCTURE HOLDING ApSOct 22, 2010

As of October 22, 2010, A/S PSE NR. 4820 has stepped down as auditor of DUKE INFRASTRUCTURE HOLDING ApS.

Michael Reedtz Sparrevohn joins DUKE INFRASTRUCTURE HOLDING ApS as økonomidirektørOct 14, 2010

As of October 14, 2010, Michael Reedtz Sparrevohn is registered as økonomidirektør of DUKE INFRASTRUCTURE HOLDING ApS.

DUKE INFRASTRUCTURE HOLDING ApS appoints new auditorMay 26, 2010

As of May 26, 2010, A/S PSE NR. 4820 has been appointed auditor of DUKE INFRASTRUCTURE HOLDING ApS.

Ole Andersen joins the board of DUKE INFRASTRUCTURE HOLDING ApSMay 26, 2010

As of May 26, 2010, Ole Andersen has joined the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Stefan Berndt Glevén joins the board of DUKE INFRASTRUCTURE HOLDING ApSMay 26, 2010

As of May 26, 2010, Stefan Berndt Glevén has joined the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Per Svante Östblom joins the board of DUKE INFRASTRUCTURE HOLDING ApSMay 26, 2010

As of May 26, 2010, Per Svante Östblom has joined the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Jan Oskar Alexander Bruzelius joins the board of DUKE INFRASTRUCTURE HOLDING ApSMay 26, 2010

As of May 26, 2010, Jan Oskar Alexander Bruzelius has joined the board of directors of DUKE INFRASTRUCTURE HOLDING ApS.

Carsten Fich joins DUKE INFRASTRUCTURE HOLDING ApS as adm. dirMay 26, 2010

As of May 26, 2010, Carsten Fich is registered as adm. dir of DUKE INFRASTRUCTURE HOLDING ApS.

Daniel Emilio Perez joins DUKE INFRASTRUCTURE HOLDING ApS as suppleantMay 26, 2010

As of May 26, 2010, Daniel Emilio Perez is registered as suppleant of DUKE INFRASTRUCTURE HOLDING ApS.

Ulf Berg joins DUKE INFRASTRUCTURE HOLDING ApS as chairmanMay 26, 2010

As of May 26, 2010, Ulf Berg is registered as chairman of DUKE INFRASTRUCTURE HOLDING ApS.

Caroline Sundorph Pontoppidan steps down as direktion of DUKE INFRASTRUCTURE HOLDING ApSMay 26, 2010

As of May 26, 2010, Caroline Sundorph Pontoppidan has stepped down as direktion of DUKE INFRASTRUCTURE HOLDING ApS.

Caroline Sundorph Pontoppidan joins DUKE INFRASTRUCTURE HOLDING ApS as direktionApr 28, 2010

As of April 28, 2010, Caroline Sundorph Pontoppidan is registered as direktion of DUKE INFRASTRUCTURE HOLDING ApS.

DUKE INFRASTRUCTURE HOLDING ApS is foundedApr 28, 2010

DUKE INFRASTRUCTURE HOLDING ApS was founded on April 28, 2010.