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ApS af 5. august 2016

CVR: 35038752

Growing 247% p.a.Well-established (13 yrs)Profitable
Dissolved

About ApS af 5. august 2016

ApS af 5. august 2016 was a Danish company of the type Anpartsselskab based in Lille Skensved, founded in 2013 and dissolved in 2018. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2015, the company reported a gross profit of DKK 530,642 and a net result of DKK 6,731 compared with DKK 157,987 the year before. Equity amounted to DKK 348,879.

Overview

Company type
APS
Anpartsselskab
Address
c/o Lars Madsen, Fuglevej 28, 4623 Lille Skensved
KØGE
4623 Lille Skensved
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Founded
1.2.2013

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
1 FTE
(2015)

Contact

Advertising protected

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015531 t.7 t.496 t.349 t.-
2014371 t.158 t.1.2 mio.449 t.-
201344 t.-162 t.396 t.291 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

OTTO ANDERSEN HOLDING ApS

History

49 events
2018
ApS af 5. august 2016 is dissolvedDec 17, 2018

ApS af 5. august 2016 was dissolved on December 17, 2018.

Søren Storgaard steps down as liquidator of ApS af 5. august 2016Feb 15, 2018

As of February 15, 2018, Søren Storgaard has stepped down as liquidator of ApS af 5. august 2016.

ApS af 5. august 2016 exits liquidationFeb 15, 2018

On February 15, 2018, ApS af 5. august 2016 exited liquidation.

2017
Søren Storgaard joins ApS af 5. august 2016 as liquidatorOct 19, 2017

As of October 19, 2017, Søren Storgaard is registered as liquidator of ApS af 5. august 2016.

ApS af 5. august 2016 enters liquidationOct 19, 2017

On October 19, 2017, ApS af 5. august 2016 entered liquidation.

Auditor steps down at ApS af 5. august 2016Aug 29, 2017

As of August 29, 2017, JOHNNY HANSEN REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of ApS af 5. august 2016.

Lars Vaabengaard Madsen steps down as adm. dir. of ApS af 5. august 2016Aug 29, 2017

As of August 29, 2017, Lars Vaabengaard Madsen has stepped down as adm. dir. of ApS af 5. august 2016.

2016
Edit Elisabet Moltke-Leth leaves the board of ApS af 5. august 2016Aug 5, 2016

As of August 5, 2016, Edit Elisabet Moltke-Leth has left the board of directors of ApS af 5. august 2016.

Sami Hassan Al-Beik leaves the board of ApS af 5. august 2016Aug 5, 2016

As of August 5, 2016, Sami Hassan Al-Beik has left the board of directors of ApS af 5. august 2016.

Lars Vaabengaard Madsen joins ApS af 5. august 2016 as adm. dir.Aug 5, 2016

As of August 5, 2016, Lars Vaabengaard Madsen is registered as adm. dir. of ApS af 5. august 2016.

Sami Hassan Al-Beik steps down as adm. dir. of ApS af 5. august 2016Aug 5, 2016

As of August 5, 2016, Sami Hassan Al-Beik has stepped down as adm. dir. of ApS af 5. august 2016.

Louise Elling Scheele steps down as chairman of ApS af 5. august 2016Aug 5, 2016

As of August 5, 2016, Louise Elling Scheele has stepped down as chairman of ApS af 5. august 2016.

ApS af 5. august 2016: The 2015 annual report is outJul 1, 2016

ApS af 5. august 2016 has published its annual report for 2015. Gross profit came to DKK 530,642, and the net result was DKK 6,731.

Bo Bræstrup leaves the board of ApS af 5. august 2016Jun 30, 2016

As of June 30, 2016, Bo Bræstrup has left the board of directors of ApS af 5. august 2016.

2015
ApS af 5. august 2016 appoints new auditorOct 30, 2015

As of October 30, 2015, JOHNNY HANSEN REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of ApS af 5. august 2016.

Edit Elisabet Moltke-Leth joins the board of ApS af 5. august 2016Oct 30, 2015

As of October 30, 2015, Edit Elisabet Moltke-Leth has joined the board of directors of ApS af 5. august 2016.

Sami Hassan Al-Beik joins the board of ApS af 5. august 2016Oct 30, 2015

As of October 30, 2015, Sami Hassan Al-Beik has joined the board of directors of ApS af 5. august 2016.

Bo Bræstrup joins the board of ApS af 5. august 2016Oct 30, 2015

As of October 30, 2015, Bo Bræstrup has joined the board of directors of ApS af 5. august 2016.

Sami Hassan Al-Beik joins ApS af 5. august 2016 as adm. dir.Oct 30, 2015

As of October 30, 2015, Sami Hassan Al-Beik is registered as adm. dir. of ApS af 5. august 2016.

Louise Elling Scheele joins ApS af 5. august 2016 as chairmanOct 30, 2015

As of October 30, 2015, Louise Elling Scheele is registered as chairman of ApS af 5. august 2016.

Auditor steps down at ApS af 5. august 2016Sep 25, 2015

As of September 25, 2015, JOHNNY HANSEN REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of ApS af 5. august 2016.

Sami Hassan Al-Beik leaves the board of ApS af 5. august 2016Sep 25, 2015

As of September 25, 2015, Sami Hassan Al-Beik has left the board of directors of ApS af 5. august 2016.

Ulrik With Andersen leaves the board of ApS af 5. august 2016Sep 25, 2015

As of September 25, 2015, Ulrik With Andersen has left the board of directors of ApS af 5. august 2016.

Louise Elling Scheele leaves the board of ApS af 5. august 2016Sep 25, 2015

As of September 25, 2015, Louise Elling Scheele has left the board of directors of ApS af 5. august 2016.

Ulrik With Andersen steps down as adm. dir of ApS af 5. august 2016Aug 1, 2015

As of August 1, 2015, Ulrik With Andersen has stepped down as adm. dir of ApS af 5. august 2016.

Søren Halsted leaves the board of ApS af 5. august 2016Jul 20, 2015

As of July 20, 2015, Søren Halsted has left the board of directors of ApS af 5. august 2016.

Frederik Paul Siesbye Halsted leaves the board of ApS af 5. august 2016Jul 20, 2015

As of July 20, 2015, Frederik Paul Siesbye Halsted has left the board of directors of ApS af 5. august 2016.

ApS af 5. august 2016: The 2014 annual report is outJul 7, 2015

ApS af 5. august 2016 has published its annual report for 2014. Gross profit came to DKK 370,602, and the net result was DKK 157,987.

Mik Thobo-Carlsen steps down as chairman of ApS af 5. august 2016Jul 7, 2015

As of July 7, 2015, Mik Thobo-Carlsen has stepped down as chairman of ApS af 5. august 2016.

Mik Thobo-Carlsen joins ApS af 5. august 2016 as chairmanMar 23, 2015

As of March 23, 2015, Mik Thobo-Carlsen is registered as chairman of ApS af 5. august 2016.

Mik Thobo-Carlsen steps down as chairman of ApS af 5. august 2016Mar 22, 2015

As of March 22, 2015, Mik Thobo-Carlsen has stepped down as chairman of ApS af 5. august 2016.

ApS af 5. august 2016 appoints new auditorFeb 25, 2015

As of February 25, 2015, JOHNNY HANSEN REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of ApS af 5. august 2016.

Auditor steps down at ApS af 5. august 2016Feb 25, 2015

As of February 25, 2015, MER REVISION A/S has stepped down as auditor of ApS af 5. august 2016.

Søren Halsted joins the board of ApS af 5. august 2016Feb 25, 2015

As of February 25, 2015, Søren Halsted has joined the board of directors of ApS af 5. august 2016.

Sami Hassan Al-Beik joins the board of ApS af 5. august 2016Feb 25, 2015

As of February 25, 2015, Sami Hassan Al-Beik has joined the board of directors of ApS af 5. august 2016.

Frederik Paul Siesbye Halsted joins the board of ApS af 5. august 2016Feb 25, 2015

As of February 25, 2015, Frederik Paul Siesbye Halsted has joined the board of directors of ApS af 5. august 2016.

Louise Elling Scheele joins the board of ApS af 5. august 2016Feb 25, 2015

As of February 25, 2015, Louise Elling Scheele has joined the board of directors of ApS af 5. august 2016.

Mik Thobo-Carlsen joins ApS af 5. august 2016 as chairmanFeb 25, 2015

As of February 25, 2015, Mik Thobo-Carlsen is registered as chairman of ApS af 5. august 2016.

Sami Hassan Al-Beik steps down as chairman of ApS af 5. august 2016Feb 24, 2015

As of February 24, 2015, Sami Hassan Al-Beik has stepped down as chairman of ApS af 5. august 2016.

2014
ApS af 5. august 2016: The 2013 annual report is outAug 14, 2014

ApS af 5. august 2016 has published its annual report for 2013. Gross profit came to DKK 44,129, and the net result was DKK -162,385.

ApS af 5. august 2016 appoints new auditorJun 25, 2014

As of June 25, 2014, MER REVISION A/S has been appointed auditor of ApS af 5. august 2016.

Auditor steps down at ApS af 5. august 2016Jun 25, 2014

As of June 25, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ApS af 5. august 2016.

2013
Sami Hassan Al-Beik joins ApS af 5. august 2016 as chairmanSep 27, 2013

As of September 27, 2013, Sami Hassan Al-Beik is registered as chairman of ApS af 5. august 2016.

Jens Otto Hangaard Andersen steps down as chairman of ApS af 5. august 2016Sep 27, 2013

As of September 27, 2013, Jens Otto Hangaard Andersen has stepped down as chairman of ApS af 5. august 2016.

ApS af 5. august 2016 appoints new auditorFeb 1, 2013

As of February 1, 2013, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ApS af 5. august 2016.

Ulrik With Andersen joins the board of ApS af 5. august 2016Feb 1, 2013

As of February 1, 2013, Ulrik With Andersen has joined the board of directors of ApS af 5. august 2016.

Jens Otto Hangaard Andersen joins ApS af 5. august 2016 as chairmanFeb 1, 2013

As of February 1, 2013, Jens Otto Hangaard Andersen is registered as chairman of ApS af 5. august 2016.

Ulrik With Andersen joins ApS af 5. august 2016 as adm. dirFeb 1, 2013

As of February 1, 2013, Ulrik With Andersen is registered as adm. dir of ApS af 5. august 2016.

ApS af 5. august 2016 is foundedFeb 1, 2013

ApS af 5. august 2016 was founded on February 1, 2013.