Dissolved and financials
CVR: 36469781
Previous names: SUPER ASFALT A/S
DKK 9,691,428
Gross profit
Net result: DKK 93,188
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 8 March 2024
CVR · view overview
3 employees
CVR · 2022
Director role ended: Finn Lynge Jepsen
CVR · 25/03/2022
View the full event history
Aktieselskabet af 17. december 2014 was a Danish company of the type Aktieselskab based in Glostrup, founded in 2014. The company has been dissolved on 8 March 2024. The company was registered under the industry Anlæg af veje og motorveje. The company was previously named SUPER ASFALT A/S. The company has 3 employees (2022). In 2020, the company reported a gross profit of DKK 9,691,428 and a net result of DKK 93,188 compared with DKK -5,166,275 the year before. Equity in the 2020 report amounted to DKK 1,738,450.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/07/2019 – 30/06/2020 | 9.7 mio. | 93 t. | 34.1 mio. | 1.7 mio. | 14 | |
| 201901/07/2018 – 30/06/2019 | 2.6 mio. | -5.2 mio. | 38.5 mio. | 1.6 mio. | 13 |
Compared to 125 companies in Anlæg af veje og motorveje
Comparison is based on industry median values
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Set up monitoringNo. Aktieselskabet af 17. december 2014 is registered in the Danish CVR register with the status Dissolved and ceased on 8 March 2024.
The CVR number of Aktieselskabet af 17. december 2014 is 36469781.
In 2020, Aktieselskabet af 17. december 2014 reported a gross profit of DKK 9,691,428.
Aktieselskabet af 17. december 2014 had 3 employees in 2022 according to the Danish CVR register.
Aktieselskabet af 17. december 2014 was founded on 17 December 2014.
Aktieselskabet af 17. december 2014 was registered under the industry Anlæg af veje og motorveje (industry code 421100).
Aktieselskabet af 17. december 2014 was dissolved on March 8, 2024.
As of March 25, 2022, Finn Lynge Jepsen has stepped down as liquidator of Aktieselskabet af 17. december 2014.
On March 25, 2022, Aktieselskabet af 17. december 2014 exited liquidation.
As of February 2, 2022, Finn Lynge Jepsen is registered as liquidator of Aktieselskabet af 17. december 2014.
On February 2, 2022, Aktieselskabet af 17. december 2014 entered liquidation.
As of January 17, 2022, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 17. december 2014.
As of January 17, 2022, Karsten Rasmussen has left the board of directors of Aktieselskabet af 17. december 2014.
As of January 17, 2022, Martin Barrit Rasmussen has left the board of directors of Aktieselskabet af 17. december 2014.
As of January 17, 2022, Karsten Rasmussen has stepped down as director of Aktieselskabet af 17. december 2014.
As of January 17, 2022, Palle Rasmussen has stepped down as chairman of Aktieselskabet af 17. december 2014.
On January 11, 2022, the company changed its name from SUPER ASFALT A/S to Aktieselskabet af 17. december 2014.
Aktieselskabet af 17. december 2014 has published its annual report for 2020. Gross profit came to DKK 9,691,428, and the net result was DKK 93,188.
As of July 10, 2020, Palle Rasmussen is registered as chairman of Aktieselskabet af 17. december 2014.
As of July 10, 2020, Jan Lauritzen has stepped down as chairman of Aktieselskabet af 17. december 2014.
Aktieselskabet af 17. december 2014 has published its annual report for 2019. Gross profit came to DKK 2,560,031, and the net result was DKK -5,166,275.
As of June 24, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 17. december 2014.
As of June 24, 2019, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 17. december 2014.
As of January 29, 2019, Martin Barrit Rasmussen has joined the board of directors of Aktieselskabet af 17. december 2014.
As of January 29, 2019, Linea Rothe Conforti has left the board of directors of Aktieselskabet af 17. december 2014.
Aktieselskabet af 17. december 2014 has published its interim report for the period January 1, 2017 to June 30, 2018.
As of May 8, 2018, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 17. december 2014.
As of May 8, 2018, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 17. december 2014.
As of April 1, 2018, Karsten Rasmussen has joined the board of directors of Aktieselskabet af 17. december 2014.
As of April 1, 2018, Hans Tønder Jensen has left the board of directors of Aktieselskabet af 17. december 2014.
As of April 1, 2018, Jan Lauritzen is registered as chairman of Aktieselskabet af 17. december 2014.
As of April 1, 2018, Peter Anton Birck Christiansen has stepped down as chairman of Aktieselskabet af 17. december 2014.
Aktieselskabet af 17. december 2014 has published its interim report for the period July 1, 2015 to December 31, 2016.
As of March 24, 2017, Sabine Henriette Bendix Gosden has left the board of directors of Aktieselskabet af 17. december 2014.
As of October 17, 2016, Hans Tønder Jensen has joined the board of directors of Aktieselskabet af 17. december 2014.
As of October 17, 2016, Flemming Kjær has left the board of directors of Aktieselskabet af 17. december 2014.
As of January 13, 2016, Linea Rothe Conforti has joined the board of directors of Aktieselskabet af 17. december 2014.
As of January 13, 2016, Jan Lauritzen has left the board of directors of Aktieselskabet af 17. december 2014.
As of December 14, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 17. december 2014.
As of December 14, 2015, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 17. december 2014.
As of December 14, 2015, Sabine Henriette Bendix Gosden has joined the board of directors of Aktieselskabet af 17. december 2014.
As of December 14, 2015, Jan Lauritzen has joined the board of directors of Aktieselskabet af 17. december 2014.
As of December 14, 2015, Flemming Kjær has joined the board of directors of Aktieselskabet af 17. december 2014.
As of December 14, 2015, Karsten Rasmussen has left the board of directors of Aktieselskabet af 17. december 2014.
As of December 14, 2015, Martin Barrit Rasmussen has left the board of directors of Aktieselskabet af 17. december 2014.
As of December 14, 2015, Peter Anton Birck Christiansen is registered as chairman of Aktieselskabet af 17. december 2014.
As of December 14, 2015, Connie Tinnesen Ludvig has stepped down as chairman of Aktieselskabet af 17. december 2014.
Aktieselskabet af 17. december 2014 has published its interim report for the period December 17, 2014 to June 30, 2015.
As of December 17, 2014, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 17. december 2014.
As of December 17, 2014, Karsten Rasmussen has joined the board of directors of Aktieselskabet af 17. december 2014.
As of December 17, 2014, Martin Barrit Rasmussen has joined the board of directors of Aktieselskabet af 17. december 2014.
As of December 17, 2014, Karsten Rasmussen is registered as director of Aktieselskabet af 17. december 2014.
As of December 17, 2014, Connie Tinnesen Ludvig is registered as chairman of Aktieselskabet af 17. december 2014.
Aktieselskabet af 17. december 2014 was founded on December 17, 2014.
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