Dissolved and financials
CVR: 37280674
Previous names: A/S STM nr. 1011, C.A.C. Industri & Marine A/S, C.A.C. Udvikling A/S
DKK 4,403,495
Gross profit
Net result: DKK -1,389,500
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 31 January 2020
CVR · view overview
4 employees
CVR · 2018
Director role ended: Claus Søgaard-Christensen
CVR · 31/01/2020
View the full event history
Aktieselskabet af 22. august 2019 was a Danish company of the type Aktieselskab based in Brabrand, founded in 2015. The company has been dissolved on 31 January 2020. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company was previously named C.A.C. Udvikling A/S and C.A.C. Industri & Marine A/S. The company has 4 employees (2018). In 2018, the company reported a gross profit of DKK 4,403,495 and a net result of DKK -1,389,500 compared with DKK 642,220 the year before. Equity in the 2018 report amounted to DKK 3,357,042.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 4.4 mio. | -1.4 mio. | 8.2 mio. | 3.4 mio. | 4 | |
| 201701/01/2017 – 31/12/2017 | 5.2 mio. | 642 t. | 12.1 mio. | 4.7 mio. | 4 |
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Try company screeningNo. Aktieselskabet af 22. august 2019 is registered in the Danish CVR register with the status Dissolved and ceased on 31 January 2020.
The CVR number of Aktieselskabet af 22. august 2019 is 37280674.
In 2018, Aktieselskabet af 22. august 2019 reported a gross profit of DKK 4,403,495.
Aktieselskabet af 22. august 2019 had 4 employees in 2018 according to the Danish CVR register.
Aktieselskabet af 22. august 2019 was founded on 24 November 2015.
Aktieselskabet af 22. august 2019 was registered under the industry Engroshandel med andre maskiner og andet udstyr (industry code 466900).
As of January 31, 2020, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 22. august 2019.
As of January 31, 2020, Claus Søgaard-Christensen has stepped down as liquidator of Aktieselskabet af 22. august 2019.
On January 31, 2020, Aktieselskabet af 22. august 2019 exited liquidation.
Aktieselskabet af 22. august 2019 was dissolved on January 31, 2020.
As of September 17, 2019, Thomas Jensen has left the board of directors of Aktieselskabet af 22. august 2019.
As of September 17, 2019, Christian Hedegaard Nielsen has left the board of directors of Aktieselskabet af 22. august 2019.
As of September 17, 2019, Claus Søgaard-Christensen is registered as liquidator of Aktieselskabet af 22. august 2019.
As of September 17, 2019, Claus Søgaard-Christensen has stepped down as chairman of Aktieselskabet af 22. august 2019.
As of September 17, 2019, Thomas Jensen has stepped down as director of Aktieselskabet af 22. august 2019.
On September 17, 2019, Aktieselskabet af 22. august 2019 entered liquidation.
On August 22, 2019, the company changed its name from C.A.C. Udvikling A/S to Aktieselskabet af 22. august 2019.
Aktieselskabet af 22. august 2019 has published its annual report for 2018. Gross profit came to DKK 4,403,495, and the net result was DKK -1,389,500.
On January 10, 2019, the company changed its name from C.A.C. Industri & Marine A/S to C.A.C. Udvikling A/S.
As of January 1, 2019, Thomas Jensen has joined the board of directors of Aktieselskabet af 22. august 2019.
As of January 1, 2019, Claus Søgaard-Christensen is registered as chairman of Aktieselskabet af 22. august 2019.
As of January 1, 2019, Thomas Jensen is registered as director of Aktieselskabet af 22. august 2019.
As of December 31, 2018, Claus Søgaard-Christensen has left the board of directors of Aktieselskabet af 22. august 2019.
As of December 31, 2018, Thomas Jensen has stepped down as chairman of Aktieselskabet af 22. august 2019.
As of December 31, 2018, Lars Skeldrup has stepped down as director of Aktieselskabet af 22. august 2019.
Aktieselskabet af 22. august 2019 has published its annual report for 2017. Gross profit came to DKK 5,237,660, and the net result was DKK 642,220.
As of May 1, 2018, Christian Hedegaard Nielsen has joined the board of directors of Aktieselskabet af 22. august 2019.
As of May 1, 2018, Jan Tingleff Bruun has left the board of directors of Aktieselskabet af 22. august 2019.
Aktieselskabet af 22. august 2019 has published its interim report for the period November 24, 2015 to December 31, 2016.
As of May 19, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 22. august 2019.
As of May 19, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of Aktieselskabet af 22. august 2019.
As of February 8, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of Aktieselskabet af 22. august 2019.
As of February 8, 2016, Claus Søgaard-Christensen has joined the board of directors of Aktieselskabet af 22. august 2019.
As of February 8, 2016, Jan Tingleff Bruun has joined the board of directors of Aktieselskabet af 22. august 2019.
As of February 8, 2016, Peter Andreas Stakemann has left the board of directors of Aktieselskabet af 22. august 2019.
As of February 8, 2016, Ulf Lund has left the board of directors of Aktieselskabet af 22. august 2019.
As of February 8, 2016, Thomas Jensen is registered as chairman of Aktieselskabet af 22. august 2019.
As of February 8, 2016, Lars Skeldrup is registered as director of Aktieselskabet af 22. august 2019.
As of February 8, 2016, Peter Andreas Stakemann has stepped down as director of Aktieselskabet af 22. august 2019.
As of February 8, 2016, Thomas Jeffrey Malherbes Gullacksen has stepped down as chairman of Aktieselskabet af 22. august 2019.
On February 8, 2016, the company changed its name from A/S STM nr. 1011 to C.A.C. Industri & Marine A/S.
As of November 24, 2015, Peter Andreas Stakemann has joined the board of directors of Aktieselskabet af 22. august 2019.
As of November 24, 2015, Ulf Lund has joined the board of directors of Aktieselskabet af 22. august 2019.
As of November 24, 2015, Peter Andreas Stakemann is registered as director of Aktieselskabet af 22. august 2019.
As of November 24, 2015, Thomas Jeffrey Malherbes Gullacksen is registered as chairman of Aktieselskabet af 22. august 2019.
Aktieselskabet af 22. august 2019 was founded on November 24, 2015.