Dissolved and financials
CVR: 34884315
Previous names: VEST-ISOL A/S, KIPA VINDUER A/S, HOLDING 1972 A/S
DKK 198,795
Gross profit
Net result: DKK -134,470
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 7 January 2020
CVR · view overview
2 employees
CVR · 2018
Director role ended: Ida Sønderborg Sønderup
CVR · 07/01/2020
View the full event history
ASIS HOLDING A/S was a Danish company of the type Aktieselskab based in Nyborg, founded in 1982. The company has been dissolved on 7 January 2020. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named KIPA HOLDING A/S and BØGEBJERG HOLDING A/S. The company has 2 employees (2018). In 2018, the company reported a gross profit of DKK 198,795 and a net result of DKK -134,470 compared with DKK -487,269 the year before. Equity in the 2018 report amounted to DKK 94,930,145.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | - | -134 t. | 95 mio. | 94.9 mio. | 2 | |
| 201701/01/2017 – 31/12/2017 | - | -487 t. | 95.4 mio. | 95.2 mio. | 2 | |
| 201601/01/2016 – 31/12/2016 | - | 666 t. | 96 mio. | 95.8 mio. | 2 | |
| 201501/01/2015 – 31/12/2015 | 262 t. | 2.1 mio. | 95.5 mio. | 95.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 616 t. | 418 t. | 105.9 mio. | 105.1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 710 t. | 457 t. | 105.7 mio. | 104.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 590 t. | 502 t. | 105.4 mio. | 104.5 mio. | - |
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Try the lead list generatorNo. ASIS HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 7 January 2020.
The CVR number of ASIS HOLDING A/S is 34884315.
In 2018, ASIS HOLDING A/S reported a gross profit of DKK 198,795.
ASIS HOLDING A/S had 2 employees in 2018 according to the Danish CVR register.
ASIS HOLDING A/S was founded on 30 December 1982.
ASIS HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of January 7, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ASIS HOLDING A/S.
As of January 7, 2020, Hans-Christian Dahl has left the board of directors of ASIS HOLDING A/S.
As of January 7, 2020, Ida Sønderborg Sønderup has left the board of directors of ASIS HOLDING A/S.
As of January 7, 2020, Liselotte Sønderup has left the board of directors of ASIS HOLDING A/S.
As of January 7, 2020, Ida Sønderborg Sønderup has stepped down as director of ASIS HOLDING A/S.
ASIS HOLDING A/S was dissolved on January 7, 2020.
ASIS HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 198,795, and the net result was DKK -134,470.
As of March 5, 2019, Hans-Christian Dahl has joined the board of directors of ASIS HOLDING A/S.
As of March 5, 2019, Anders Buchardt Sønderup has left the board of directors of ASIS HOLDING A/S.
As of February 9, 2019, Ida Sønderborg Sønderup is registered as director of ASIS HOLDING A/S.
As of February 9, 2019, Anders Buchardt Sønderup has stepped down as director of ASIS HOLDING A/S.
ASIS HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -17,218, and the net result was DKK -487,269.
ASIS HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 1,321,507, and the net result was DKK 665,634.
ASIS HOLDING A/S has published its annual report for 2015. Revenue came to DKK 262,254, and the net result was DKK 2,089,322.
ASIS HOLDING A/S has published its annual report for 2014. Revenue came to DKK 616,298, and the net result was DKK 417,934.
ASIS HOLDING A/S has published its annual report for 2013. Revenue came to DKK 710,098, and the net result was DKK 457,022.
ASIS HOLDING A/S has published its annual report for 2012. Revenue came to DKK 589,920, and the net result was DKK 501,536.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ASIS HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ASIS HOLDING A/S.
On February 11, 2009, the company changed its name from KIPA HOLDING A/S to ASIS HOLDING A/S.
As of March 26, 2007, Michael Eskemose has left the board of directors of ASIS HOLDING A/S.
As of May 14, 2006, Michael Eskemose has joined the board of directors of ASIS HOLDING A/S.
As of December 11, 2001, Liselotte Sønderup has joined the board of directors of ASIS HOLDING A/S.
As of December 11, 2001, Karsten Erik Behrens has left the board of directors of ASIS HOLDING A/S.
On March 23, 2001, the company changed its name from BØGEBJERG HOLDING A/S to KIPA HOLDING A/S.
As of July 25, 1998, Karsten Erik Behrens has joined the board of directors of ASIS HOLDING A/S.
As of July 25, 1998, Lars Schreiber has left the board of directors of ASIS HOLDING A/S.
As of May 31, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ASIS HOLDING A/S.
As of May 31, 1998, HANDELSSELSKABET T.T.P. TRADING I A/S has stepped down as auditor of ASIS HOLDING A/S.
On August 27, 1997, the company changed its name from HOLDING 1972 A/S to BØGEBJERG HOLDING A/S.
As of September 26, 1996, Steen Jørgen Ragnar Jensen has left the board of directors of ASIS HOLDING A/S.
As of June 14, 1994, K.E. BEHRENS ApS has stepped down as auditor of ASIS HOLDING A/S.
On November 20, 1992, the company changed its name from KIPA VINDUER A/S to HOLDING 1972 A/S.
On September 20, 1989, the company changed its name from VEST-ISOL A/S to KIPA VINDUER A/S.
As of August 18, 1987, Jørgen Heinrich Bast has left the board of directors of ASIS HOLDING A/S.
As of December 30, 1982, HANDELSSELSKABET T.T.P. TRADING I A/S has been appointed auditor of ASIS HOLDING A/S.
As of December 30, 1982, K.E. BEHRENS ApS has been appointed auditor of ASIS HOLDING A/S.
As of December 30, 1982, Steen Jørgen Ragnar Jensen has joined the board of directors of ASIS HOLDING A/S.
As of December 30, 1982, Lars Schreiber has joined the board of directors of ASIS HOLDING A/S.
As of December 30, 1982, Jørgen Heinrich Bast has joined the board of directors of ASIS HOLDING A/S.
As of December 30, 1982, Ida Sønderborg Sønderup has joined the board of directors of ASIS HOLDING A/S.
As of December 30, 1982, Anders Buchardt Sønderup has joined the board of directors of ASIS HOLDING A/S.
As of December 30, 1982, Anders Buchardt Sønderup is registered as director of ASIS HOLDING A/S.
ASIS HOLDING A/S was founded on December 30, 1982.
