Dissolved and financials
CVR: 34092230
Previous names: COSMETIA CLINIC A/S, AMALIEKLINIKKEN A/S, COSMETIA A/S
DKK -15,625
Gross profit
Net result: DKK -18,375
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 14 May 2018
CVR · view overview
0 employees
CVR · 2014
Director role ended: Søren Dines Larsen
CVR · 14/05/2018
View the full event history
COSMETIA ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2011. The company has been dissolved on 14 May 2018. The company was registered under the industry Sundhedsvæsen i øvrigt i.a.n.. The company was previously named COSMETIA A/S and AMALIEKLINIKKEN A/S. The company has 0 employees (2014). In 2016, the company reported a gross profit of DKK -15,625 and a net result of DKK -18,375 compared with DKK -18,429 the year before. Equity in the 2016 report amounted to DKK 26,958.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -16K | -18K | 72K | 27K | - | |
| 201501/01/2015 – 31/12/2015 | -17K | -18K | 88K | 45K | - | |
| 201401/01/2014 – 31/12/2014 | 18K | 2.8M | 94K | 64K | - | |
| 201301/01/2013 – 31/12/2013 | - | -699K | 3.7M | -2.3M | - | |
| 201216/12/2011 – 31/12/2012 | 1.3M | 2.1M | -3.7M | 1.6M | - |
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Try the lead list generatorNo. COSMETIA ApS is registered in the Danish CVR register with the status Dissolved and ceased on 14 May 2018.
The CVR number of COSMETIA ApS is 34092230.
In 2016, COSMETIA ApS reported a gross profit of DKK -15,625.
COSMETIA ApS had 0 employees in 2014 according to the Danish CVR register.
COSMETIA ApS was founded on 16 December 2011.
COSMETIA ApS was registered under the industry Sundhedsvæsen i øvrigt i.a.n. (industry code 869090).
As of May 14, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of COSMETIA ApS.
As of May 14, 2018, Søren Dines Larsen has stepped down as liquidator of COSMETIA ApS.
On May 14, 2018, COSMETIA ApS exited liquidation.
COSMETIA ApS was dissolved on May 14, 2018.
As of August 30, 2017, Jens Jørgen Elberg has left the board of directors of COSMETIA ApS.
As of August 30, 2017, Søren Dines Larsen has left the board of directors of COSMETIA ApS.
As of August 30, 2017, Søren Dines Larsen is registered as liquidator of COSMETIA ApS.
As of August 30, 2017, Rolf Jens Holm-Knudsen has stepped down as chairman of COSMETIA ApS.
As of August 30, 2017, Jens Jørgen Elberg has stepped down as direktion of COSMETIA ApS.
On August 30, 2017, COSMETIA ApS entered liquidation.
COSMETIA ApS has published its annual report for 2016. Gross profit came to DKK -15,625, and the net result was DKK -18,375.
COSMETIA ApS has published its annual report for 2015. Gross profit came to DKK -16,875, and the net result was DKK -18,429.
As of October 27, 2015, Søren Dines Larsen has joined the board of directors of COSMETIA ApS.
As of October 27, 2015, Filipe Carlos Warberg de Medeiros has left the board of directors of COSMETIA ApS.
COSMETIA ApS has published its annual report for 2014. Gross profit came to DKK 18,460, and the net result was DKK 2,840,341.
As of May 22, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of COSMETIA ApS.
As of May 22, 2015, REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of COSMETIA ApS.
COSMETIA ApS has published its annual report for 2013. The net result was DKK -698,952.
On January 31, 2014, the company changed its name from COSMETIA A/S to COSMETIA ApS.
On January 17, 2014, the company changed its name from AMALIEKLINIKKEN A/S to COSMETIA A/S.
COSMETIA ApS has published its annual report for 2012. Gross profit came to DKK 1,291,760, and the net result was DKK 2,127,628.
On August 22, 2012, the company changed its name from COSMETIA CLINIC A/S to AMALIEKLINIKKEN A/S.
As of March 12, 2012, REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of COSMETIA ApS.
As of March 12, 2012, SØLYST TOTALENTREPRISE ApS has stepped down as auditor of COSMETIA ApS.
As of December 16, 2011, SØLYST TOTALENTREPRISE ApS has been appointed auditor of COSMETIA ApS.
As of December 16, 2011, Jens Jørgen Elberg has joined the board of directors of COSMETIA ApS.
As of December 16, 2011, Filipe Carlos Warberg de Medeiros has joined the board of directors of COSMETIA ApS.
As of December 16, 2011, Rolf Jens Holm-Knudsen is registered as chairman of COSMETIA ApS.
As of December 16, 2011, Jens Jørgen Elberg is registered as direktion of COSMETIA ApS.
COSMETIA ApS was founded on December 16, 2011.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
