Dissolved and financials
CVR: 34077371
Not available
Net result: DKK -4,772,998
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 5 May 2015
CVR · view overview
0 employees
CVR · 2014
Director role ended: Tue Ravnholt Frandsen
CVR · 05/05/2015
View the full event history
28. NOVEMBER 2011 II A/S was a Danish company of the type Aktieselskab based in Skanderborg, founded in 2011. The company has been dissolved on 5 May 2015. The company was registered under the industry Finansielle holdingselskaber. The company has 0 employees (2014). In 2014, the company reported a net result of DKK -4,772,998 compared with DKK 6,090,705 the year before. Equity in the 2014 report amounted to DKK 106,964,781.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/10/2013 – 30/09/2014 | - | -4.8 mio. | 111.7 mio. | 107 mio. | - | |
| 201301/10/2012 – 30/09/2013 | - | 6.1 mio. | 109.1 mio. | 101.4 mio. | 107 | |
| 201228/11/2011 – 30/09/2012 | -538 t. | 4.9 mio. | 103.2 mio. | 95.5 mio. | 110 |
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Set up monitoringNo. 28. NOVEMBER 2011 II A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 May 2015.
The CVR number of 28. NOVEMBER 2011 II A/S is 34077371.
28. NOVEMBER 2011 II A/S had 0 employees in 2014 according to the Danish CVR register.
28. NOVEMBER 2011 II A/S was founded on 28 November 2011.
28. NOVEMBER 2011 II A/S was registered under the industry Finansielle holdingselskaber (industry code 642010).
28. NOVEMBER 2011 II A/S was located at Niels Bohrs Vej 55, 8660 Skanderborg.
As of May 5, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of 28. NOVEMBER 2011 II A/S.
As of May 5, 2015, Tue Ravnholt Frandsen has stepped down as liquidator of 28. NOVEMBER 2011 II A/S.
On May 5, 2015, 28. NOVEMBER 2011 II A/S exited liquidation.
28. NOVEMBER 2011 II A/S was dissolved on May 5, 2015.
28. NOVEMBER 2011 II A/S has published its annual report for 2014. The net result was DKK -4,772,998.
As of October 10, 2014, Kjeld Kronborg Danielsen has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 10, 2014, Bertrand Marie Vaz has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 10, 2014, Tue Ravnholt Frandsen is registered as liquidator of 28. NOVEMBER 2011 II A/S.
As of October 10, 2014, Eric Henri Jacques Terré has stepped down as chairman of 28. NOVEMBER 2011 II A/S.
As of October 10, 2014, Bertrand Marie Vaz has stepped down as direktion of 28. NOVEMBER 2011 II A/S.
On October 10, 2014, 28. NOVEMBER 2011 II A/S entered liquidation.
As of October 1, 2014, Kjeld Kronborg Danielsen has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Bertrand Marie Vaz has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Peter Thorninger has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Ole Søgaard Andersen has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Jacob Østergaard Bergenholtz has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Christian Dalum has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Sven Karl Evald Bentinger has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Eric Henri Jacques Terré is registered as chairman of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Bertrand Marie Vaz is registered as direktion of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Jais Stampe Li Valeur has stepped down as chairman of 28. NOVEMBER 2011 II A/S.
As of October 1, 2014, Jacob Østergaard Bergenholtz has stepped down as adm. dir of 28. NOVEMBER 2011 II A/S.
28. NOVEMBER 2011 II A/S has published its annual report for 2013. The net result was DKK 6,090,705.
As of February 3, 2014, Christian Dalum has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of January 1, 2014, Erik Koch Boyter has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of October 29, 2013, Jacob Østergaard Bergenholtz is registered as adm. dir of 28. NOVEMBER 2011 II A/S.
As of October 29, 2013, Carsten Ullits Olesen has stepped down as adm. dir of 28. NOVEMBER 2011 II A/S.
28. NOVEMBER 2011 II A/S has published its interim report for the period November 28, 2011 – September 30, 2012.
As of April 3, 2012, Peter Thorninger has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of April 3, 2012, Ole Søgaard Andersen has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of April 3, 2012, Jacob Østergaard Bergenholtz has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of April 3, 2012, Sven Karl Evald Bentinger has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of April 3, 2012, Bernd Petersen has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of April 3, 2012, Esben Bay Jørgensen has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of April 3, 2012, Jesper Wadum Nielsen has left the board of directors of 28. NOVEMBER 2011 II A/S.
As of April 3, 2012, Jais Stampe Li Valeur is registered as chairman of 28. NOVEMBER 2011 II A/S.
As of November 28, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of 28. NOVEMBER 2011 II A/S.
As of November 28, 2011, Bernd Petersen has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of November 28, 2011, Erik Koch Boyter has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of November 28, 2011, Esben Bay Jørgensen has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of November 28, 2011, Jesper Wadum Nielsen has joined the board of directors of 28. NOVEMBER 2011 II A/S.
As of November 28, 2011, Carsten Ullits Olesen is registered as adm. dir of 28. NOVEMBER 2011 II A/S.
28. NOVEMBER 2011 II A/S was founded on November 28, 2011.
