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ASTUTE A/S

CVR: 33770901

Micro companyWell-established (15 yrs)Loss-making
Dissolved

About ASTUTE A/S

ASTUTE A/S was a Danish company of the type Aktieselskab based in Holbæk, founded in 2011 and dissolved in 2017. The company was registered under the industry Fremstilling af øvrige maskiner til specielle formål i.a.n.. In 2015, the company reported a gross profit of DKK -132,097 and a net result of DKK -137,270 compared with DKK -992,709 the year before. Equity amounted to DKK -4,580,805.

Overview

Company type
A/S
Aktieselskab
Address
c/o Vaekstfabrikken, Ved Faurgården 7, 4300 Holbæk
HOLBÆK
4300 Holbæk
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Founded
22.6.2011

Details

Industry
Fremstilling af øvrige maskiner til specielle formål i.a.n.
Code: 289900

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-132 t.-137 t.193 t.-4.6 mio.-
2014-610 t.-993 t.208 t.-4.5 mio.0
2013-410 t.-4 mio.614 t.-3.5 mio.1
2012-158 t.-1.2 mio.3.4 mio.500 t.-

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Management

PEP screening

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Founders

Anders Bertil Grube Christensen

History

26 events
2017
Auditor steps down at ASTUTE A/SMay 31, 2017

As of May 31, 2017, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ASTUTE A/S.

Henrik Johann Fürstenberg steps down as liquidator of ASTUTE A/SMay 31, 2017

As of May 31, 2017, Henrik Johann Fürstenberg has stepped down as liquidator of ASTUTE A/S.

ASTUTE A/S exits liquidationMay 31, 2017

On May 31, 2017, ASTUTE A/S exited liquidation.

ASTUTE A/S is dissolvedMay 31, 2017

ASTUTE A/S was dissolved on May 31, 2017.

2016
ASTUTE A/S: The 2015 annual report is outJun 22, 2016

ASTUTE A/S has published its annual report for 2015. Gross profit came to DKK -132,097, and the net result was DKK -137,270.

2015
ASTUTE A/S: The 2014 annual report is outSep 7, 2015

ASTUTE A/S has published its annual report for 2014. Gross profit came to DKK -609,641, and the net result was DKK -992,709.

Helge Sø leaves the board of ASTUTE A/SJun 30, 2015

As of June 30, 2015, Helge Sø has left the board of directors of ASTUTE A/S.

Michael Ludvig Davidsen leaves the board of ASTUTE A/SJun 30, 2015

As of June 30, 2015, Michael Ludvig Davidsen has left the board of directors of ASTUTE A/S.

Henrik Johann Fürstenberg joins ASTUTE A/S as liquidatorJun 30, 2015

As of June 30, 2015, Henrik Johann Fürstenberg is registered as liquidator of ASTUTE A/S.

Anders Bertil Grube Christensen steps down as direktion of ASTUTE A/SJun 30, 2015

As of June 30, 2015, Anders Bertil Grube Christensen has stepped down as direktion of ASTUTE A/S.

ASTUTE A/S enters liquidationJun 30, 2015

On June 30, 2015, ASTUTE A/S entered liquidation.

ASTUTE A/S appoints new auditorApr 1, 2015

As of April 1, 2015, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ASTUTE A/S.

Auditor steps down at ASTUTE A/SApr 1, 2015

As of April 1, 2015, A/S PSE NR. 1733 has stepped down as auditor of ASTUTE A/S.

2014
Kurt Erling Birk leaves the board of ASTUTE A/SJun 10, 2014

As of June 10, 2014, Kurt Erling Birk has left the board of directors of ASTUTE A/S.

ASTUTE A/S: The 2013 annual report is outJun 3, 2014

ASTUTE A/S has published its annual report for 2013. Gross profit came to DKK -409,938, and the net result was DKK -4,010,739.

2013
ASTUTE A/S: The 2012 annual report is outJun 3, 2013

ASTUTE A/S has published its annual report for 2012. Gross profit came to DKK -157,836, and the net result was DKK -1,247,291.

2012
Helge Sø joins the board of ASTUTE A/SAug 20, 2012

As of August 20, 2012, Helge Sø has joined the board of directors of ASTUTE A/S.

Jørgen Grube Christensen leaves the board of ASTUTE A/SAug 20, 2012

As of August 20, 2012, Jørgen Grube Christensen has left the board of directors of ASTUTE A/S.

2011
ASTUTE A/S appoints new auditorAug 9, 2011

As of August 9, 2011, A/S PSE NR. 1733 has been appointed auditor of ASTUTE A/S.

Auditor steps down at ASTUTE A/SAug 9, 2011

As of August 9, 2011, PGF 1997 ApS has stepped down as auditor of ASTUTE A/S.

ASTUTE A/S appoints new auditorJun 22, 2011

As of June 22, 2011, PGF 1997 ApS has been appointed auditor of ASTUTE A/S.

Jørgen Grube Christensen joins the board of ASTUTE A/SJun 22, 2011

As of June 22, 2011, Jørgen Grube Christensen has joined the board of directors of ASTUTE A/S.

Michael Ludvig Davidsen joins the board of ASTUTE A/SJun 22, 2011

As of June 22, 2011, Michael Ludvig Davidsen has joined the board of directors of ASTUTE A/S.

Kurt Erling Birk joins the board of ASTUTE A/SJun 22, 2011

As of June 22, 2011, Kurt Erling Birk has joined the board of directors of ASTUTE A/S.

Anders Bertil Grube Christensen joins ASTUTE A/S as direktionJun 22, 2011

As of June 22, 2011, Anders Bertil Grube Christensen is registered as direktion of ASTUTE A/S.

ASTUTE A/S is foundedJun 22, 2011

ASTUTE A/S was founded on June 22, 2011.

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