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M.RASMUSSEN HOLDING ApS

CVR: 34048606

Well-established (14 yrs)Loss-making
Dissolved

About M.RASMUSSEN HOLDING ApS

M.RASMUSSEN HOLDING ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2011 and dissolved in 2015. The company was registered under the industry Uoplyst. In 2014, the company reported a gross profit of DKK -7,015 and a net result of DKK -1,057 compared with DKK -6,560 the year before. Equity amounted to DKK 67,133.

Overview

Company type
APS
Anpartsselskab
Address
c/o Susanne Nygård Thomsen, Amerika Plads 30B 1., 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
10.11.2011

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-7 t.-1 t.92 t.67 t.-
2013-11 t.-7 t.86 t.68 t.-

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Management

Founders

Mads Piil Thomsen
Claus Lafon Winther
Michael Nygaard Rasmussen
Jan Hauge Vinther

History

27 events
2015
Auditor steps down at M.RASMUSSEN HOLDING ApSDec 11, 2015

As of December 11, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of M.RASMUSSEN HOLDING ApS.

M.RASMUSSEN HOLDING ApS is dissolvedDec 11, 2015

M.RASMUSSEN HOLDING ApS was dissolved on December 11, 2015.

Michael Nygaard Rasmussen leaves the board of M.RASMUSSEN HOLDING ApSDec 10, 2015

As of December 10, 2015, Michael Nygaard Rasmussen has left the board of directors of M.RASMUSSEN HOLDING ApS.

Mads Piil Thomsen steps down as chairman of M.RASMUSSEN HOLDING ApSDec 10, 2015

As of December 10, 2015, Mads Piil Thomsen has stepped down as chairman of M.RASMUSSEN HOLDING ApS.

Michael Nygaard Rasmussen steps down as adm. dir of M.RASMUSSEN HOLDING ApSDec 10, 2015

As of December 10, 2015, Michael Nygaard Rasmussen has stepped down as adm. dir of M.RASMUSSEN HOLDING ApS.

M.RASMUSSEN HOLDING ApS: The 2014 annual report is outJul 17, 2015

M.RASMUSSEN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -7,015, and the net result was DKK -1,057.

M.RASMUSSEN HOLDING ApS appoints new auditorJul 6, 2015

As of July 6, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of M.RASMUSSEN HOLDING ApS.

Auditor steps down at M.RASMUSSEN HOLDING ApSJul 6, 2015

As of July 6, 2015, MJAKP P/S has stepped down as auditor of M.RASMUSSEN HOLDING ApS.

2014
M.RASMUSSEN HOLDING ApS: The 2013 annual report is outJun 27, 2014

M.RASMUSSEN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -11,305, and the net result was DKK -6,560.

2013
M.RASMUSSEN HOLDING ApS publishes interim reportJun 17, 2013

M.RASMUSSEN HOLDING ApS has published its interim report for the period November 10, 2011 – December 31, 2012.

Jan Hauge Vinther leaves the board of M.RASMUSSEN HOLDING ApSJun 11, 2013

As of June 11, 2013, Jan Hauge Vinther has left the board of directors of M.RASMUSSEN HOLDING ApS.

Mads Piil Thomsen joins M.RASMUSSEN HOLDING ApS as chairmanJun 11, 2013

As of June 11, 2013, Mads Piil Thomsen is registered as chairman of M.RASMUSSEN HOLDING ApS.

Mads Piil Thomsen steps down as direktion of M.RASMUSSEN HOLDING ApSJun 11, 2013

As of June 11, 2013, Mads Piil Thomsen has stepped down as direktion of M.RASMUSSEN HOLDING ApS.

Claus Lafon Winther steps down as chairman of M.RASMUSSEN HOLDING ApSJun 11, 2013

As of June 11, 2013, Claus Lafon Winther has stepped down as chairman of M.RASMUSSEN HOLDING ApS.

Claus Lafon Winther steps down as direktion of M.RASMUSSEN HOLDING ApSJun 11, 2013

As of June 11, 2013, Claus Lafon Winther has stepped down as direktion of M.RASMUSSEN HOLDING ApS.

Jan Hauge Vinther steps down as direktion of M.RASMUSSEN HOLDING ApSJun 11, 2013

As of June 11, 2013, Jan Hauge Vinther has stepped down as direktion of M.RASMUSSEN HOLDING ApS.

M.RASMUSSEN HOLDING ApS appoints new auditorJan 1, 2013

As of January 1, 2013, MJAKP P/S has been appointed auditor of M.RASMUSSEN HOLDING ApS.

2012
Auditor steps down at M.RASMUSSEN HOLDING ApSDec 31, 2012

As of December 31, 2012, MJAKP2 I/S has stepped down as auditor of M.RASMUSSEN HOLDING ApS.

2011
M.RASMUSSEN HOLDING ApS appoints new auditorNov 10, 2011

As of November 10, 2011, MJAKP2 I/S has been appointed auditor of M.RASMUSSEN HOLDING ApS.

Michael Nygaard Rasmussen joins the board of M.RASMUSSEN HOLDING ApSNov 10, 2011

As of November 10, 2011, Michael Nygaard Rasmussen has joined the board of directors of M.RASMUSSEN HOLDING ApS.

Jan Hauge Vinther joins the board of M.RASMUSSEN HOLDING ApSNov 10, 2011

As of November 10, 2011, Jan Hauge Vinther has joined the board of directors of M.RASMUSSEN HOLDING ApS.

Mads Piil Thomsen joins M.RASMUSSEN HOLDING ApS as direktionNov 10, 2011

As of November 10, 2011, Mads Piil Thomsen is registered as direktion of M.RASMUSSEN HOLDING ApS.

Claus Lafon Winther joins M.RASMUSSEN HOLDING ApS as chairmanNov 10, 2011

As of November 10, 2011, Claus Lafon Winther is registered as chairman of M.RASMUSSEN HOLDING ApS.

Claus Lafon Winther joins M.RASMUSSEN HOLDING ApS as direktionNov 10, 2011

As of November 10, 2011, Claus Lafon Winther is registered as direktion of M.RASMUSSEN HOLDING ApS.

Michael Nygaard Rasmussen joins M.RASMUSSEN HOLDING ApS as adm. dirNov 10, 2011

As of November 10, 2011, Michael Nygaard Rasmussen is registered as adm. dir of M.RASMUSSEN HOLDING ApS.

Jan Hauge Vinther joins M.RASMUSSEN HOLDING ApS as direktionNov 10, 2011

As of November 10, 2011, Jan Hauge Vinther is registered as direktion of M.RASMUSSEN HOLDING ApS.

M.RASMUSSEN HOLDING ApS is foundedNov 10, 2011

M.RASMUSSEN HOLDING ApS was founded on November 10, 2011.

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