Dissolved and financials
CVR: 35211888
Previous names: HANDELSSELSKABET AF 8. APRIL 2013 A/S, TERMINALEN ODENSE SØ BILCENTER FYN A/S, TERMINALEN ODENSE SØ A/S
DKK 9,793,000
Gross profit
Net result: DKK -906,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 28 May 2018
CVR · view overview
23 employees
CVR · 2016
Director role ended: Heine Peter Schøtt Hauberg
CVR · 28/05/2018
View the full event history
Handelsselskabet af 1. januar 2017 A/S was a Danish company of the type Aktieselskab based in Kolding, founded in 2013. The company has been dissolved on 28 May 2018. The company was registered under the industry Detailhandel med personbiler, varebiler og minibusser. The company was previously named TERMINALEN ODENSE SØ A/S and TERMINALEN ODENSE SØ BILCENTER FYN A/S. The company has 23 employees (2016). In 2016, the company reported a gross profit of DKK 9,793,000 and a net result of DKK -906,000 compared with DKK -293,000 the year before. Equity in the 2016 report amounted to DKK 2,682,000.
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 | 9.8M | -906K | 17.2M | 2.7M | 16 | |
| 201501/01/2015 – 31/12/2015 | 9.3M | -293K | 18.9M | 3.6M | 16 | |
| 201401/01/2014 – 31/12/2014 | 8M | -441K | 17.2M | 1.9M | 14 |
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See the API documentationNo. Handelsselskabet af 1. januar 2017 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 May 2018.
The CVR number of Handelsselskabet af 1. januar 2017 A/S is 35211888.
In 2016, Handelsselskabet af 1. januar 2017 A/S reported a gross profit of DKK 9,793,000.
Handelsselskabet af 1. januar 2017 A/S had 23 employees in 2016 according to the Danish CVR register.
Handelsselskabet af 1. januar 2017 A/S was founded on 9 April 2013.
Handelsselskabet af 1. januar 2017 A/S was registered under the industry Detailhandel med personbiler, varebiler og minibusser (industry code 451120).
As of May 28, 2018, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Handelsselskabet af 1. januar 2017 A/S.
As of May 28, 2018, Heine Peter Schøtt Hauberg has stepped down as liquidator of Handelsselskabet af 1. januar 2017 A/S.
On May 28, 2018, Handelsselskabet af 1. januar 2017 A/S exited liquidation.
Handelsselskabet af 1. januar 2017 A/S was dissolved on May 28, 2018.
As of December 20, 2017, Erik Christensen has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of December 20, 2017, Jan Stærmose-Enke has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of December 20, 2017, Heine Peter Schøtt Hauberg is registered as liquidator of Handelsselskabet af 1. januar 2017 A/S.
As of December 20, 2017, Jan Stærmose-Enke has stepped down as director of Handelsselskabet af 1. januar 2017 A/S.
As of December 20, 2017, Niels Vrist Bertelsen has stepped down as chairman of Handelsselskabet af 1. januar 2017 A/S.
On December 20, 2017, Handelsselskabet af 1. januar 2017 A/S entered liquidation.
Handelsselskabet af 1. januar 2017 A/S has published its annual report for 2016. Gross profit came to DKK 9,793,000, and the net result was DKK -906,000.
As of March 30, 2017, Erik Christensen has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of March 30, 2017, Birthe Marianne Christiansen has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of February 23, 2017, Birthe Marianne Christiansen has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of February 23, 2017, Jan Stærmose-Enke has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of February 23, 2017, Camilla Avlbjerg Christiansen has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of February 23, 2017, Kristian Sand Nielsen has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of February 23, 2017, Jan Stærmose-Enke is registered as director of Handelsselskabet af 1. januar 2017 A/S.
As of February 23, 2017, Niels Vrist Bertelsen is registered as chairman of Handelsselskabet af 1. januar 2017 A/S.
As of February 23, 2017, Claus Bjerring Christiansen has stepped down as chairman of Handelsselskabet af 1. januar 2017 A/S.
As of February 23, 2017, Kim Mølgaard has stepped down as director of Handelsselskabet af 1. januar 2017 A/S.
On February 23, 2017, the company changed its name from TERMINALEN ODENSE SØ A/S to Handelsselskabet af 1. januar 2017 A/S.
As of October 1, 2016, Kim Mølgaard has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of October 1, 2016, Kim Mølgaard is registered as director of Handelsselskabet af 1. januar 2017 A/S.
As of September 30, 2016, Henning Christensen has stepped down as director of Handelsselskabet af 1. januar 2017 A/S.
As of August 1, 2016, Claus Bjerring Christiansen is registered as chairman of Handelsselskabet af 1. januar 2017 A/S.
As of July 31, 2016, Peter Milbregt has stepped down as chairman of Handelsselskabet af 1. januar 2017 A/S.
On July 28, 2016, the company changed its name from TERMINALEN ODENSE SØ BILCENTER FYN A/S to TERMINALEN ODENSE SØ A/S.
Handelsselskabet af 1. januar 2017 A/S has published its annual report for 2015. Gross profit came to DKK 9,294,000, and the net result was DKK -293,000.
As of March 31, 2016, Kim Mølgaard has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of March 31, 2016, Kristian Sand Nielsen has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of March 31, 2016, Henning Christensen has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of March 31, 2016, Peter Jürs has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of September 15, 2015, Peter Milbregt is registered as chairman of Handelsselskabet af 1. januar 2017 A/S.
As of September 15, 2015, Thomas Korgaard Henriksen has stepped down as chairman of Handelsselskabet af 1. januar 2017 A/S.
Handelsselskabet af 1. januar 2017 A/S has published its annual report for 2014. Gross profit came to DKK 8,008,000, and the net result was DKK -441,000.
As of March 24, 2015, Camilla Avlbjerg Christiansen has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
Handelsselskabet af 1. januar 2017 A/S has published its interim report for the period April 9, 2013 to December 31, 2013.
As of April 23, 2014, Henning Christensen has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of April 23, 2014, Per Schram Weiskvist has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of September 11, 2013, Per Schram Weiskvist has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of September 11, 2013, Peter Jürs has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of September 11, 2013, Anders Buchwald Hansen has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of September 11, 2013, Niels Vrist Bertelsen has left the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of August 1, 2013, Henning Christensen is registered as director of Handelsselskabet af 1. januar 2017 A/S.
As of July 31, 2013, Per Schram Weiskvist has stepped down as director of Handelsselskabet af 1. januar 2017 A/S.
As of May 23, 2013, Anders Buchwald Hansen has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of May 23, 2013, Per Schram Weiskvist is registered as director of Handelsselskabet af 1. januar 2017 A/S.
As of May 23, 2013, Thomas Korgaard Henriksen is registered as chairman of Handelsselskabet af 1. januar 2017 A/S.
As of May 23, 2013, Thomas Korgaard Henriksen has stepped down as director of Handelsselskabet af 1. januar 2017 A/S.
On May 23, 2013, the company changed its name from HANDELSSELSKABET AF 8. APRIL 2013 A/S to TERMINALEN ODENSE SØ BILCENTER FYN A/S.
As of April 9, 2013, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Handelsselskabet af 1. januar 2017 A/S.
As of April 9, 2013, Niels Vrist Bertelsen has joined the board of directors of Handelsselskabet af 1. januar 2017 A/S.
As of April 9, 2013, Thomas Korgaard Henriksen is registered as director of Handelsselskabet af 1. januar 2017 A/S.
Handelsselskabet af 1. januar 2017 A/S was founded on April 9, 2013.
