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Anpartsselskabet II af 16. februar 2024

CVR: 36909293

Micro companyWell-established (11 yrs)Loss-making
Dissolved

About Anpartsselskabet II af 16. februar 2024

Anpartsselskabet II af 16. februar 2024 was a Danish company of the type Anpartsselskab based in København K, founded in 2015 and dissolved in 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2023, the company reported a gross profit of DKK -255,097 and a net result of DKK -39,738,156 compared with DKK -48,433,073 the year before. Equity amounted to DKK -27,235,895.

Overview

Company type
APS
Anpartsselskab
Address
Store Kongensgade 38 1. th, 1264 København K
KØBENHAVN
1264 København K
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Founded
29.5.2015

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023-255 t.-39.7 mio.445 t.-27.2 mio.1
2022-120 t.-48.4 mio.27.3 mio.12.5 mio.0
2021-116 t.-5 mio.72.1 mio.60.9 mio.-
2018-2.9 mio.-149 t.69.7 mio.-4.9 mio.-
2017-126 t.-1.8 mio.64.7 mio.-4.7 mio.-
2016-1.2 mio.-2.4 mio.74.5 mio.-3 mio.-

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Ownership

Anpartsselskabet II af 16. februar 2024
CVR: 36909293
Subsidiaries
Aktieselskabet af 16. februar 2024
CVR: 33034911(under_bankruptcy)
100%

Management

Founders

GF Gesundheit GmbH

History

42 events
2024
Auditor steps down at Anpartsselskabet II af 16. februar 2024Aug 1, 2024

As of August 1, 2024, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of Anpartsselskabet II af 16. februar 2024.

Svitlana Babak-Andersen steps down as adm. dir. of Anpartsselskabet II af 16. februar 2024Aug 1, 2024

As of August 1, 2024, Svitlana Babak-Andersen has stepped down as adm. dir. of Anpartsselskabet II af 16. februar 2024.

Erik Martin Fagerlund steps down as director of Anpartsselskabet II af 16. februar 2024Aug 1, 2024

As of August 1, 2024, Erik Martin Fagerlund has stepped down as director of Anpartsselskabet II af 16. februar 2024.

Anpartsselskabet II af 16. februar 2024 is dissolvedAug 1, 2024

Anpartsselskabet II af 16. februar 2024 was dissolved on August 1, 2024.

2023
Anpartsselskabet II af 16. februar 2024: The 2023 annual report is outOct 16, 2023

Anpartsselskabet II af 16. februar 2024 has published its annual report for 2023. Gross profit came to DKK -255,097, and the net result was DKK -39,738,156.

Svitlana Babak-Andersen joins Anpartsselskabet II af 16. februar 2024 as adm. dir.Oct 16, 2023

As of October 16, 2023, Svitlana Babak-Andersen is registered as adm. dir. of Anpartsselskabet II af 16. februar 2024.

Erik Martin Fagerlund joins Anpartsselskabet II af 16. februar 2024 as directorOct 16, 2023

As of October 16, 2023, Erik Martin Fagerlund is registered as director of Anpartsselskabet II af 16. februar 2024.

Johannes Röhren steps down as director of Anpartsselskabet II af 16. februar 2024Oct 16, 2023

As of October 16, 2023, Johannes Röhren has stepped down as director of Anpartsselskabet II af 16. februar 2024.

Els Leen G Neirynck steps down as director of Anpartsselskabet II af 16. februar 2024Oct 16, 2023

As of October 16, 2023, Els Leen G Neirynck has stepped down as director of Anpartsselskabet II af 16. februar 2024.

Judith Fleming steps down as director of Anpartsselskabet II af 16. februar 2024May 31, 2023

As of May 31, 2023, Judith Fleming has stepped down as director of Anpartsselskabet II af 16. februar 2024.

2022
Anpartsselskabet II af 16. februar 2024: The 2022 annual report is outOct 11, 2022

Anpartsselskabet II af 16. februar 2024 has published its annual report for 2022. Gross profit came to DKK -120,158, and the net result was DKK -48,433,073.

Els Leen G Neirynck joins Anpartsselskabet II af 16. februar 2024 as directorMar 28, 2022

As of March 28, 2022, Els Leen G Neirynck is registered as director of Anpartsselskabet II af 16. februar 2024.

Geoffrey Howard Trew steps down as director of Anpartsselskabet II af 16. februar 2024Mar 28, 2022

As of March 28, 2022, Geoffrey Howard Trew has stepped down as director of Anpartsselskabet II af 16. februar 2024.

2021
Anpartsselskabet II af 16. februar 2024 appoints new auditorDec 13, 2021

As of December 13, 2021, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Anpartsselskabet II af 16. februar 2024.

Auditor steps down at Anpartsselskabet II af 16. februar 2024Dec 13, 2021

As of December 13, 2021, KPMG P/S has stepped down as auditor of Anpartsselskabet II af 16. februar 2024.

Anpartsselskabet II af 16. februar 2024: The 2021 annual report is outSep 14, 2021

Anpartsselskabet II af 16. februar 2024 has published its annual report for 2021. Gross profit came to DKK -115,666, and the net result was DKK -4,987,038.

2020
Anpartsselskabet II af 16. februar 2024 publishes interim reportDec 3, 2020

Anpartsselskabet II af 16. februar 2024 has published its interim report for the period January 1, 2019 – March 31, 2020.

Geoffrey Howard Trew joins Anpartsselskabet II af 16. februar 2024 as directorFeb 17, 2020

As of February 17, 2020, Geoffrey Howard Trew is registered as director of Anpartsselskabet II af 16. februar 2024.

Christoph Sebastian Ahrens steps down as adm. dir. of Anpartsselskabet II af 16. februar 2024Feb 17, 2020

As of February 17, 2020, Christoph Sebastian Ahrens has stepped down as adm. dir. of Anpartsselskabet II af 16. februar 2024.

Andrew Came steps down as director of Anpartsselskabet II af 16. februar 2024Feb 17, 2020

As of February 17, 2020, Andrew Came has stepped down as director of Anpartsselskabet II af 16. februar 2024.

Michaela Ulrike Esser steps down as director of Anpartsselskabet II af 16. februar 2024Feb 17, 2020

As of February 17, 2020, Michaela Ulrike Esser has stepped down as director of Anpartsselskabet II af 16. februar 2024.

2019
Judith Fleming joins Anpartsselskabet II af 16. februar 2024 as directorAug 22, 2019

As of August 22, 2019, Judith Fleming is registered as director of Anpartsselskabet II af 16. februar 2024.

Andrew Came joins Anpartsselskabet II af 16. februar 2024 as directorAug 22, 2019

As of August 22, 2019, Andrew Came is registered as director of Anpartsselskabet II af 16. februar 2024.

Michaela Ulrike Esser joins Anpartsselskabet II af 16. februar 2024 as directorAug 22, 2019

As of August 22, 2019, Michaela Ulrike Esser is registered as director of Anpartsselskabet II af 16. februar 2024.

Anpartsselskabet II af 16. februar 2024: The 2018 annual report is outAug 7, 2019

Anpartsselskabet II af 16. februar 2024 has published its annual report for 2018. Gross profit came to DKK -2,858,450, and the net result was DKK -149,267.

Johannes Röhren joins Anpartsselskabet II af 16. februar 2024 as directorApr 11, 2019

As of April 11, 2019, Johannes Röhren is registered as director of Anpartsselskabet II af 16. februar 2024.

Beatrix Cäcilie von Buchwaldt steps down as director of Anpartsselskabet II af 16. februar 2024Apr 11, 2019

As of April 11, 2019, Beatrix Cäcilie von Buchwaldt has stepped down as director of Anpartsselskabet II af 16. februar 2024.

2018
Anpartsselskabet II af 16. februar 2024: The 2017 annual report is outJun 20, 2018

Anpartsselskabet II af 16. februar 2024 has published its annual report for 2017. Gross profit came to DKK -125,500, and the net result was DKK -1,763,107.

Beatrix Cäcilie von Buchwaldt joins Anpartsselskabet II af 16. februar 2024 as directorFeb 7, 2018

As of February 7, 2018, Beatrix Cäcilie von Buchwaldt is registered as director of Anpartsselskabet II af 16. februar 2024.

Jens Wiese steps down as director of Anpartsselskabet II af 16. februar 2024Feb 7, 2018

As of February 7, 2018, Jens Wiese has stepped down as director of Anpartsselskabet II af 16. februar 2024.

Christoph Sebastian Ahrens joins Anpartsselskabet II af 16. februar 2024 as adm. dir.Jan 31, 2018

As of January 31, 2018, Christoph Sebastian Ahrens is registered as adm. dir. of Anpartsselskabet II af 16. februar 2024.

Christian Robert Mayer steps down as adm. dir. of Anpartsselskabet II af 16. februar 2024Jan 31, 2018

As of January 31, 2018, Christian Robert Mayer has stepped down as adm. dir. of Anpartsselskabet II af 16. februar 2024.

Christoph Sebastian Ahrens steps down as director of Anpartsselskabet II af 16. februar 2024Jan 30, 2018

As of January 30, 2018, Christoph Sebastian Ahrens has stepped down as director of Anpartsselskabet II af 16. februar 2024.

2017
Christoph Sebastian Ahrens joins Anpartsselskabet II af 16. februar 2024 as directorNov 27, 2017

As of November 27, 2017, Christoph Sebastian Ahrens is registered as director of Anpartsselskabet II af 16. februar 2024.

Anpartsselskabet II af 16. februar 2024: The 2016 annual report is outJun 19, 2017

Anpartsselskabet II af 16. februar 2024 has published its annual report for 2016. Gross profit came to DKK -1,221,846, and the net result was DKK -2,380,150.

2016
Anpartsselskabet II af 16. februar 2024 publishes interim reportMay 10, 2016

Anpartsselskabet II af 16. februar 2024 has published its interim report for the period May 29, 2015 – December 31, 2015.

2015
Anpartsselskabet II af 16. februar 2024 appoints new auditorDec 4, 2015

As of December 4, 2015, KPMG P/S has been appointed auditor of Anpartsselskabet II af 16. februar 2024.

Auditor steps down at Anpartsselskabet II af 16. februar 2024Dec 4, 2015

As of December 4, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Anpartsselskabet II af 16. februar 2024.

Anpartsselskabet II af 16. februar 2024 appoints new auditorMay 29, 2015

As of May 29, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Anpartsselskabet II af 16. februar 2024.

Jens Wiese joins Anpartsselskabet II af 16. februar 2024 as directorMay 29, 2015

As of May 29, 2015, Jens Wiese is registered as director of Anpartsselskabet II af 16. februar 2024.

Christian Robert Mayer joins Anpartsselskabet II af 16. februar 2024 as adm. dir.May 29, 2015

As of May 29, 2015, Christian Robert Mayer is registered as adm. dir. of Anpartsselskabet II af 16. februar 2024.

Anpartsselskabet II af 16. februar 2024 is foundedMay 29, 2015

Anpartsselskabet II af 16. februar 2024 was founded on May 29, 2015.