Dissolved and financials
CVR: 34697434
Previous names: NORDHAVN MARINE SERVICE ApS, NORDHAVN MARINE & OFFSHORE ApS, NORDHAVN MARINE & OFFSHORE A/S
DKK 17,907,935
Gross profit
Net result: DKK 1,108,792
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 12 November 2019
CVR · view overview
2 employees
CVR · 2016
Director role ended: Flemming Bastholm
CVR · 12/11/2019
View the full event history
Selskabet af 22. september 2016 A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 2012. The company has been dissolved on 12 November 2019. The company was registered under the industry Reparation af maskiner. The company was previously named NORDHAVN MARINE & OFFSHORE A/S and NORDHAVN MARINE & OFFSHORE ApS. The company has 2 employees (2016). In 2015, the company reported a gross profit of DKK 17,907,935 and a net result of DKK 1,108,792 compared with DKK 4,343,252 the year before. Equity in the 2015 report amounted to DKK 6,464,604.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/10/2014 – 30/09/2015 | 17.9M | 1.1M | 40.7M | 6.5M | - | |
| 201401/10/2013 – 30/09/2014 | 15.8M | 4.3M | 32.5M | 5.5M | - | |
| 201303/09/2012 – 30/09/2013 | 9M | 3.6M | 15.7M | 3.7M | 11 |
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Try company screeningNo. Selskabet af 22. september 2016 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 12 November 2019.
The CVR number of Selskabet af 22. september 2016 A/S is 34697434.
In 2015, Selskabet af 22. september 2016 A/S reported a gross profit of DKK 17,907,935.
Selskabet af 22. september 2016 A/S had 2 employees in 2016 according to the Danish CVR register.
Selskabet af 22. september 2016 A/S was founded on 3 September 2012.
Selskabet af 22. september 2016 A/S was registered under the industry Reparation af maskiner (industry code 331200).
As of November 12, 2019, Flemming Bastholm has stepped down as liquidator of Selskabet af 22. september 2016 A/S.
On November 12, 2019, Selskabet af 22. september 2016 A/S exited liquidation.
Selskabet af 22. september 2016 A/S was dissolved on November 12, 2019.
As of April 27, 2017, Flemming Bastholm is registered as liquidator of Selskabet af 22. september 2016 A/S.
On April 27, 2017, Selskabet af 22. september 2016 A/S entered liquidation.
As of March 13, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 22. september 2016 A/S.
As of March 13, 2017, René Berg has left the board of directors of Selskabet af 22. september 2016 A/S.
As of March 13, 2017, Tippawan Nampanya has left the board of directors of Selskabet af 22. september 2016 A/S.
As of March 13, 2017, René Berg has stepped down as adm. dir of Selskabet af 22. september 2016 A/S.
As of March 13, 2017, Just Erik Berg has stepped down as chairman of Selskabet af 22. september 2016 A/S.
As of September 29, 2016, Tippawan Nampanya has joined the board of directors of Selskabet af 22. september 2016 A/S.
As of September 29, 2016, Niels Jørgen Pallesen has left the board of directors of Selskabet af 22. september 2016 A/S.
As of September 29, 2016, Just Erik Berg is registered as chairman of Selskabet af 22. september 2016 A/S.
As of September 29, 2016, Anders Hedetoft has stepped down as chairman of Selskabet af 22. september 2016 A/S.
As of September 29, 2016, Søren Steffen Rasmussen has stepped down as direktion of Selskabet af 22. september 2016 A/S.
On September 22, 2016, the company changed its name from NORDHAVN MARINE & OFFSHORE A/S to Selskabet af 22. september 2016 A/S.
Selskabet af 22. september 2016 A/S has published its annual report for 2015. Gross profit came to DKK 17,907,935, and the net result was DKK 1,108,792.
Selskabet af 22. september 2016 A/S has published its annual report for 2014. Gross profit came to DKK 15,795,519, and the net result was DKK 4,343,252.
As of September 1, 2014, Søren Steffen Rasmussen is registered as direktion of Selskabet af 22. september 2016 A/S.
As of July 1, 2014, René Berg is registered as adm. dir of Selskabet af 22. september 2016 A/S.
As of January 6, 2014, Erik Pedersen has left the board of directors of Selskabet af 22. september 2016 A/S.
As of November 21, 2013, Anders Hedetoft is registered as chairman of Selskabet af 22. september 2016 A/S.
As of November 21, 2013, Mikael Kristian Vest has stepped down as chairman of Selskabet af 22. september 2016 A/S.
Selskabet af 22. september 2016 A/S has published its annual report for 2013. Gross profit came to DKK 8,989,303, and the net result was DKK 3,582,379.
On November 11, 2013, the company changed its name from NORDHAVN MARINE & OFFSHORE ApS to NORDHAVN MARINE & OFFSHORE A/S.
On November 1, 2013, the company changed its name from NORDHAVN MARINE SERVICE ApS to NORDHAVN MARINE & OFFSHORE ApS.
As of September 3, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 22. september 2016 A/S.
As of September 3, 2012, Erik Pedersen has joined the board of directors of Selskabet af 22. september 2016 A/S.
As of September 3, 2012, Niels Jørgen Pallesen has joined the board of directors of Selskabet af 22. september 2016 A/S.
As of September 3, 2012, René Berg has joined the board of directors of Selskabet af 22. september 2016 A/S.
As of September 3, 2012, Mikael Kristian Vest is registered as chairman of Selskabet af 22. september 2016 A/S.
Selskabet af 22. september 2016 A/S was founded on September 3, 2012.
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