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CVR: 40931910

Well-established (40 yrs)Profitable
Dissolved

About

The company was registered under the industry Uoplyst. In 2013, the company reported a net result of DKK 6,203,000 compared with DKK 5,265,383 the year before. Equity amounted to DKK 35,999,000.

Overview

Company type
APS
Anpartsselskab
Address
Gøteborgvej 15, 9200 Aalborg SV
AALBORG
9200 Aalborg SV
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Founded
24.9.1985

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-6.2 mio.38.1 mio.36 mio.-
2012-18 t.5.3 mio.38.5 mio.37.1 mio.-

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Management

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History

24 events
2014
Auditor steps down atSep 30, 2014

As of September 30, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of .

Jan Johan Kühl steps down as direktion ofSep 30, 2014

As of September 30, 2014, Jan Johan Kühl has stepped down as direktion of .

Ole Koch Hansen steps down as direktion ofSep 30, 2014

As of September 30, 2014, Ole Koch Hansen has stepped down as direktion of .

Allan Bach Pedersen steps down as direktion ofSep 30, 2014

As of September 30, 2014, Allan Bach Pedersen has stepped down as direktion of .

Is dissolvedSep 30, 2014

Was dissolved on September 30, 2014.

: The 2013 annual report is outFeb 28, 2014

Has published its annual report for 2013. The net result was DKK 6,203,000.

2013
: The 2012 annual report is outFeb 8, 2013

Has published its annual report for 2012. Gross profit came to DKK -17,500, and the net result was DKK 5,265,383.

2011
Appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of .

Auditor steps down atJul 1, 2011

As of July 1, 2011, has stepped down as auditor of .

2009
Ole Koch Hansen joins as direktionNov 4, 2009

As of November 4, 2009, Ole Koch Hansen is registered as direktion of .

Sven Wagner Pedersen steps down as direktion ofNov 4, 2009

As of November 4, 2009, Sven Wagner Pedersen has stepped down as direktion of .

Appoints new auditorMar 19, 2009

As of March 19, 2009, has been appointed auditor of .

Auditor steps down atMar 19, 2009

As of March 19, 2009, has stepped down as auditor of .

2008
Jan Johan Kühl joins as direktionMar 25, 2008

As of March 25, 2008, Jan Johan Kühl is registered as direktion of .

Allan Bach Pedersen joins as direktionMar 25, 2008

As of March 25, 2008, Allan Bach Pedersen is registered as direktion of .

2007
Sven Wagner Pedersen joins as direktionNov 1, 2007

As of November 1, 2007, Sven Wagner Pedersen is registered as direktion of .

Helle Wagner Pedersen steps down as direktion ofNov 1, 2007

As of November 1, 2007, Helle Wagner Pedersen has stepped down as direktion of .

2003
Helle Wagner Pedersen joins as direktionOct 8, 2003

As of October 8, 2003, Helle Wagner Pedersen is registered as direktion of .

Sven Wagner Pedersen steps down as direktion ofOct 8, 2003

As of October 8, 2003, Sven Wagner Pedersen has stepped down as direktion of .

1989
Auditor steps down atMar 6, 1989

As of March 6, 1989, Knud Skovgaard Mortensen has stepped down as auditor of .

1985
Appoints new auditorSep 24, 1985

As of September 24, 1985, Knud Skovgaard Mortensen has been appointed auditor of .

Appoints new auditorSep 24, 1985

As of September 24, 1985, has been appointed auditor of .

Sven Wagner Pedersen joins as direktionSep 24, 1985

As of September 24, 1985, Sven Wagner Pedersen is registered as direktion of .

Is foundedSep 24, 1985

Was founded on September 24, 1985.