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HOLDINGSELSKABET AF 19.02.2013 A/S

CVR: 35046461

Well-established (13 yrs)Loss-making
Dissolved

About HOLDINGSELSKABET AF 19.02.2013 A/S

HOLDINGSELSKABET AF 19.02.2013 A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 2013 and dissolved in 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2016, the company reported a gross profit of DKK 2,981,116 and a net result of DKK -5,830,027 compared with DKK 5,878,727 the year before. Equity amounted to DKK 20,614,319.

Overview

Company type
A/S
Aktieselskab
Address
Torsøvej 2, 8240 Risskov
AARHUS
8240 Risskov
Founded
19.2.2013

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
1 FTE
(2017)

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20163 mio.-5.8 mio.25.7 mio.20.6 mio.-
2015-5.9 mio.33.9 mio.33.8 mio.-
2014-123 t.7 mio.41.5 mio.38.4 mio.-
2013-25 t.6.3 mio.45.3 mio.45.2 mio.-

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Management

Founders

Niels Krag Printz
Erik Jørgen Østergaard

History

36 events
2018
Auditor steps down at HOLDINGSELSKABET AF 19.02.2013 A/SMay 14, 2018

As of May 14, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HOLDINGSELSKABET AF 19.02.2013 A/S.

Søren Stæhr steps down as liquidator of HOLDINGSELSKABET AF 19.02.2013 A/SMay 14, 2018

As of May 14, 2018, Søren Stæhr has stepped down as liquidator of HOLDINGSELSKABET AF 19.02.2013 A/S.

HOLDINGSELSKABET AF 19.02.2013 A/S exits liquidationMay 14, 2018

On May 14, 2018, HOLDINGSELSKABET AF 19.02.2013 A/S exited liquidation.

HOLDINGSELSKABET AF 19.02.2013 A/S is dissolvedMay 14, 2018

HOLDINGSELSKABET AF 19.02.2013 A/S was dissolved on May 14, 2018.

2017
Jørn Simonsen leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SJun 8, 2017

As of June 8, 2017, Jørn Simonsen has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Knud Klinge leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SJun 8, 2017

As of June 8, 2017, Knud Klinge has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Niels Erik Brogaard Christensen leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SJun 8, 2017

As of June 8, 2017, Niels Erik Brogaard Christensen has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Henrik Ahlstrøm Olsen leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SJun 8, 2017

As of June 8, 2017, Henrik Ahlstrøm Olsen has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Søren Voss Nielsen leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SJun 8, 2017

As of June 8, 2017, Søren Voss Nielsen has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Søren Stæhr joins HOLDINGSELSKABET AF 19.02.2013 A/S as liquidatorJun 8, 2017

As of June 8, 2017, Søren Stæhr is registered as liquidator of HOLDINGSELSKABET AF 19.02.2013 A/S.

Hugo Nyrup steps down as direktion of HOLDINGSELSKABET AF 19.02.2013 A/SJun 8, 2017

As of June 8, 2017, Hugo Nyrup has stepped down as direktion of HOLDINGSELSKABET AF 19.02.2013 A/S.

Erik Jørgen Østergaard steps down as chairman of HOLDINGSELSKABET AF 19.02.2013 A/SJun 8, 2017

As of June 8, 2017, Erik Jørgen Østergaard has stepped down as chairman of HOLDINGSELSKABET AF 19.02.2013 A/S.

HOLDINGSELSKABET AF 19.02.2013 A/S enters liquidationJun 8, 2017

On June 8, 2017, HOLDINGSELSKABET AF 19.02.2013 A/S entered liquidation.

HOLDINGSELSKABET AF 19.02.2013 A/S: The 2016 annual report is outMar 17, 2017

HOLDINGSELSKABET AF 19.02.2013 A/S has published its annual report for 2016. Gross profit came to DKK 2,981,116, and the net result was DKK -5,830,027.

2016
HOLDINGSELSKABET AF 19.02.2013 A/S: The 2015 annual report is outMay 26, 2016

HOLDINGSELSKABET AF 19.02.2013 A/S has published its annual report for 2015. The net result was DKK 5,878,727.

2015
HOLDINGSELSKABET AF 19.02.2013 A/S: The 2014 annual report is outMay 18, 2015

HOLDINGSELSKABET AF 19.02.2013 A/S has published its annual report for 2014. Gross profit came to DKK -123,205, and the net result was DKK 7,020,704.

Henrik Ahlstrøm Olsen joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SMay 7, 2015

As of May 7, 2015, Henrik Ahlstrøm Olsen has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Søren Voss Nielsen joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SMay 7, 2015

As of May 7, 2015, Søren Voss Nielsen has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

2014
HOLDINGSELSKABET AF 19.02.2013 A/S publishes interim reportJul 29, 2014

HOLDINGSELSKABET AF 19.02.2013 A/S has published its interim report for the period February 19, 2013 – December 31, 2013.

Paul Kjær leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SJun 25, 2014

As of June 25, 2014, Paul Kjær has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Knud Klinge joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SMay 7, 2014

As of May 7, 2014, Knud Klinge has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Niels Erik Brogaard Christensen joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SMay 7, 2014

As of May 7, 2014, Niels Erik Brogaard Christensen has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Henrik Ahlstrøm Olsen leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SMay 7, 2014

As of May 7, 2014, Henrik Ahlstrøm Olsen has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Søren Voss Nielsen leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SMay 7, 2014

As of May 7, 2014, Søren Voss Nielsen has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Pia Anita Elisabeth Warberg Frank leaves the board of HOLDINGSELSKABET AF 19.02.2013 A/SMay 7, 2014

As of May 7, 2014, Pia Anita Elisabeth Warberg Frank has left the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

2013
Hugo Nyrup joins HOLDINGSELSKABET AF 19.02.2013 A/S as direktionSep 9, 2013

As of September 9, 2013, Hugo Nyrup is registered as direktion of HOLDINGSELSKABET AF 19.02.2013 A/S.

Niels Krag Printz steps down as direktion of HOLDINGSELSKABET AF 19.02.2013 A/SSep 9, 2013

As of September 9, 2013, Niels Krag Printz has stepped down as direktion of HOLDINGSELSKABET AF 19.02.2013 A/S.

HOLDINGSELSKABET AF 19.02.2013 A/S appoints new auditorFeb 19, 2013

As of February 19, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of HOLDINGSELSKABET AF 19.02.2013 A/S.

Jørn Simonsen joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SFeb 19, 2013

As of February 19, 2013, Jørn Simonsen has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Henrik Ahlstrøm Olsen joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SFeb 19, 2013

As of February 19, 2013, Henrik Ahlstrøm Olsen has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Søren Voss Nielsen joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SFeb 19, 2013

As of February 19, 2013, Søren Voss Nielsen has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Pia Anita Elisabeth Warberg Frank joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SFeb 19, 2013

As of February 19, 2013, Pia Anita Elisabeth Warberg Frank has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Paul Kjær joins the board of HOLDINGSELSKABET AF 19.02.2013 A/SFeb 19, 2013

As of February 19, 2013, Paul Kjær has joined the board of directors of HOLDINGSELSKABET AF 19.02.2013 A/S.

Niels Krag Printz joins HOLDINGSELSKABET AF 19.02.2013 A/S as direktionFeb 19, 2013

As of February 19, 2013, Niels Krag Printz is registered as direktion of HOLDINGSELSKABET AF 19.02.2013 A/S.

Erik Jørgen Østergaard joins HOLDINGSELSKABET AF 19.02.2013 A/S as chairmanFeb 19, 2013

As of February 19, 2013, Erik Jørgen Østergaard is registered as chairman of HOLDINGSELSKABET AF 19.02.2013 A/S.

HOLDINGSELSKABET AF 19.02.2013 A/S is foundedFeb 19, 2013

HOLDINGSELSKABET AF 19.02.2013 A/S was founded on February 19, 2013.