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CVR: 46070119

Well-established (41 yrs)Profitable
Dissolved

About

The company was registered under the industry Uoplyst. In 2012, the company reported a net result of DKK 217,536. Equity amounted to DKK 5,601,206.

Overview

Company type
A/S
Aktieselskab
Address
Homarken 17, 6857 Blåvand
VARDE
6857 Blåvand
Find nearby companies
Founded
17.11.1984

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2012-218 t.5.6 mio.5.6 mio.-

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Management

PEP screening

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History

28 events
2014
Publishes interim reportJun 29, 2014

Has published its interim report for the period January 1, 2013 – May 6, 2014.

Auditor steps down atMay 12, 2014

As of May 12, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of .

Lars Lindhard steps down as liquidator ofMay 12, 2014

As of May 12, 2014, Lars Lindhard has stepped down as liquidator of .

Exits liquidationMay 12, 2014

On May 12, 2014, exited liquidation.

Is dissolvedMay 12, 2014

Was dissolved on May 12, 2014.

2013
Jørgen Nyborg leaves the board ofSep 11, 2013

As of September 11, 2013, Jørgen Nyborg has left the board of directors of .

Bente Fallentin Nyborg leaves the board ofSep 11, 2013

As of September 11, 2013, Bente Fallentin Nyborg has left the board of directors of .

Jeanette Kjærgaard Nyborg leaves the board ofSep 11, 2013

As of September 11, 2013, Jeanette Kjærgaard Nyborg has left the board of directors of .

Laurids Lyngbo leaves the board ofSep 11, 2013

As of September 11, 2013, Laurids Lyngbo has left the board of directors of .

Lars Lindhard joins as liquidatorSep 11, 2013

As of September 11, 2013, Lars Lindhard is registered as liquidator of .

Bente Fallentin Nyborg steps down as direktion ofSep 11, 2013

As of September 11, 2013, Bente Fallentin Nyborg has stepped down as direktion of .

Enters liquidationSep 11, 2013

On September 11, 2013, entered liquidation.

: The 2012 annual report is outJun 21, 2013

Has published its annual report for 2012. The net result was DKK 217,536.

2009
Laurids Lyngbo joins the board ofFeb 19, 2009

As of February 19, 2009, Laurids Lyngbo has joined the board of directors of .

2008
Appoints new auditorApr 23, 2008

As of April 23, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of .

2002
Auditor steps down atJan 9, 2002

As of January 9, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of .

2000
Bente Fallentin Nyborg joins as direktionJan 18, 2000

As of January 18, 2000, Bente Fallentin Nyborg is registered as direktion of .

Jørgen Nyborg steps down as direktion ofJan 18, 2000

As of January 18, 2000, Jørgen Nyborg has stepped down as direktion of .

1992
Knud Nyborg leaves the board ofMar 5, 1992

As of March 5, 1992, Knud Nyborg has left the board of directors of .

1989
Auditor steps down atFeb 24, 1989

As of February 24, 1989, EY Danmark A/S has stepped down as auditor of .

1984
Appoints new auditorNov 17, 1984

As of November 17, 1984, EY Danmark A/S has been appointed auditor of .

Appoints new auditorNov 17, 1984

As of November 17, 1984, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of .

Jørgen Nyborg joins the board ofNov 17, 1984

As of November 17, 1984, Jørgen Nyborg has joined the board of directors of .

Bente Fallentin Nyborg joins the board ofNov 17, 1984

As of November 17, 1984, Bente Fallentin Nyborg has joined the board of directors of .

Jeanette Kjærgaard Nyborg joins the board ofNov 17, 1984

As of November 17, 1984, Jeanette Kjærgaard Nyborg has joined the board of directors of .

Knud Nyborg joins the board ofNov 17, 1984

As of November 17, 1984, Knud Nyborg has joined the board of directors of .

Jørgen Nyborg joins as direktionNov 17, 1984

As of November 17, 1984, Jørgen Nyborg is registered as direktion of .

Is foundedNov 17, 1984

Was founded on November 17, 1984.