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INFOTHEEK ApS

CVR: 35256555

Growing 9% p.a.Micro companyWell-established (13 yrs)Profitable
Dissolved

About INFOTHEEK ApS

INFOTHEEK ApS was a Danish company of the type Anpartsselskab based in København V, founded in 2013 and dissolved in 2020. The company was registered under the industry Anden it-servicevirksomhed. The company has 0 employees. In 2018, the company reported a gross profit of DKK 974,400 and a net result of DKK 689,982 compared with DKK 299,500 the year before. Equity amounted to DKK 1,445,415.

Overview

Company type
APS
Anpartsselskab
Address
Gammel Kongevej 1, 1610 København V
KØBENHAVN
1610 København V
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Founded
3.6.2013

Details

Industry
Anden it-servicevirksomhed
Code: 620900
Employees
0 employees
1 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2018974 t.690 t.1.8 mio.1.4 mio.1
20171.7 mio.300 t.10.1 mio.755 t.3
20162.2 mio.-19 t.4.6 mio.456 t.-
20151.8 mio.327 t.3.9 mio.475 t.-
2014701 t.112 t.1.3 mio.148 t.-

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Management

PEP screening

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

Founders

Infotheek Group N.V.

History

34 events
2020
Auditor steps down at INFOTHEEK ApSJul 3, 2020

As of July 3, 2020, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of INFOTHEEK ApS.

Leon Johannes Maria Timmermans steps down as adm. dir. of INFOTHEEK ApSJul 3, 2020

As of July 3, 2020, Leon Johannes Maria Timmermans has stepped down as adm. dir. of INFOTHEEK ApS.

INFOTHEEK ApS is dissolvedJul 3, 2020

INFOTHEEK ApS was dissolved on July 3, 2020.

Leon Johannes Maria Timmermans joins INFOTHEEK ApS as adm. dir.Feb 27, 2020

As of February 27, 2020, Leon Johannes Maria Timmermans is registered as adm. dir. of INFOTHEEK ApS.

Harald Karl Werner steps down as adm. dir. of INFOTHEEK ApSFeb 27, 2020

As of February 27, 2020, Harald Karl Werner has stepped down as adm. dir. of INFOTHEEK ApS.

2019
Stephan Willy Maria Derksen steps down as director of INFOTHEEK ApSJul 3, 2019

As of July 3, 2019, Stephan Willy Maria Derksen has stepped down as director of INFOTHEEK ApS.

INFOTHEEK ApS: The 2018 annual report is outMay 24, 2019

INFOTHEEK ApS has published its annual report for 2018. Gross profit came to DKK 974,400, and the net result was DKK 689,982.

Harald Karl Werner joins INFOTHEEK ApS as adm. dir.May 2, 2019

As of May 2, 2019, Harald Karl Werner is registered as adm. dir. of INFOTHEEK ApS.

Henricus Paulus Quirinus Maria Daniels steps down as adm. dir. of INFOTHEEK ApSMay 2, 2019

As of May 2, 2019, Henricus Paulus Quirinus Maria Daniels has stepped down as adm. dir. of INFOTHEEK ApS.

2018
Henricus Paulus Quirinus Maria Daniels joins INFOTHEEK ApS as adm. dir.Jul 4, 2018

As of July 4, 2018, Henricus Paulus Quirinus Maria Daniels is registered as adm. dir. of INFOTHEEK ApS.

Johannes Albertus Kool steps down as director of INFOTHEEK ApSJul 4, 2018

As of July 4, 2018, Johannes Albertus Kool has stepped down as director of INFOTHEEK ApS.

INFOTHEEK ApS: The 2017 annual report is outJun 12, 2018

INFOTHEEK ApS has published its annual report for 2017. Gross profit came to DKK 1,682,010, and the net result was DKK 299,500.

Stephan Willy Maria Derksen joins INFOTHEEK ApS as directorJun 1, 2018

As of June 1, 2018, Stephan Willy Maria Derksen is registered as director of INFOTHEEK ApS.

Mirjam Paulette Roos steps down as director of INFOTHEEK ApSMay 30, 2018

As of May 30, 2018, Mirjam Paulette Roos has stepped down as director of INFOTHEEK ApS.

2017
INFOTHEEK ApS: The 2016 annual report is outMay 29, 2017

INFOTHEEK ApS has published its annual report for 2016. Gross profit came to DKK 2,183,304, and the net result was DKK -19,031.

INFOTHEEK ApS appoints new auditorMay 25, 2017

As of May 25, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of INFOTHEEK ApS.

2016
Frederik Herman van Peski steps down as director of INFOTHEEK ApSNov 11, 2016

As of November 11, 2016, Frederik Herman van Peski has stepped down as director of INFOTHEEK ApS.

INFOTHEEK ApS: The 2015 annual report is outNov 8, 2016

INFOTHEEK ApS has published its annual report for 2015. Gross profit came to DKK 1,816,396, and the net result was DKK 327,117.

Frederik Herman van Peski joins INFOTHEEK ApS as directorSep 19, 2016

As of September 19, 2016, Frederik Herman van Peski is registered as director of INFOTHEEK ApS.

Mirjam Paulette Roos joins INFOTHEEK ApS as directorSep 19, 2016

As of September 19, 2016, Mirjam Paulette Roos is registered as director of INFOTHEEK ApS.

Johannes Albertus Kool joins INFOTHEEK ApS as directorSep 19, 2016

As of September 19, 2016, Johannes Albertus Kool is registered as director of INFOTHEEK ApS.

Auditor steps down at INFOTHEEK ApSAug 16, 2016

As of August 16, 2016, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of INFOTHEEK ApS.

Johannes Albertus Kool steps down as direktion of INFOTHEEK ApSAug 16, 2016

As of August 16, 2016, Johannes Albertus Kool has stepped down as direktion of INFOTHEEK ApS.

Mirjam Paulette Roos steps down as direktion of INFOTHEEK ApSAug 16, 2016

As of August 16, 2016, Mirjam Paulette Roos has stepped down as direktion of INFOTHEEK ApS.

2015
Josephus Theodorus Antonius Kokke steps down as direktion of INFOTHEEK ApSDec 30, 2015

As of December 30, 2015, Josephus Theodorus Antonius Kokke has stepped down as direktion of INFOTHEEK ApS.

INFOTHEEK ApS: The 2014 annual report is outJun 10, 2015

INFOTHEEK ApS has published its annual report for 2014. Gross profit came to DKK 700,738, and the net result was DKK 112,127.

2014
Josephus Theodorus Antonius Kokke joins INFOTHEEK ApS as direktionSep 23, 2014

As of September 23, 2014, Josephus Theodorus Antonius Kokke is registered as direktion of INFOTHEEK ApS.

Mirjam Paulette Roos joins INFOTHEEK ApS as direktionSep 23, 2014

As of September 23, 2014, Mirjam Paulette Roos is registered as direktion of INFOTHEEK ApS.

INFOTHEEK ApS publishes interim reportJul 4, 2014

INFOTHEEK ApS has published its interim report for the period June 3, 2013 – December 31, 2013.

2013
INFOTHEEK ApS appoints new auditorSep 30, 2013

As of September 30, 2013, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of INFOTHEEK ApS.

Auditor steps down at INFOTHEEK ApSSep 30, 2013

As of September 30, 2013, REVISIONSFIRMAET MBP ApS, REGISTRERET REVISOR has stepped down as auditor of INFOTHEEK ApS.

INFOTHEEK ApS appoints new auditorJun 3, 2013

As of June 3, 2013, REVISIONSFIRMAET MBP ApS, REGISTRERET REVISOR has been appointed auditor of INFOTHEEK ApS.

Johannes Albertus Kool joins INFOTHEEK ApS as direktionJun 3, 2013

As of June 3, 2013, Johannes Albertus Kool is registered as direktion of INFOTHEEK ApS.

INFOTHEEK ApS is foundedJun 3, 2013

INFOTHEEK ApS was founded on June 3, 2013.