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CPS A/S

CVR: 46105419

Micro companyWell-established (50 yrs)Profitable
Dissolved

About CPS A/S

CPS A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1975 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 3 employees. In 2022, the company reported revenue of DKK 0 and a net result of DKK 4,628,311 compared with DKK 14,510,620 the year before. Equity amounted to DKK 8,398,975.

Overview

Company type
A/S
Aktieselskab
Address
c/o HjulmandKaptain, Østre Havnegade 12, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
22.12.1975

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
3 employees
1 FTE
(2018)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
202204.6 mio.10.3 mio.8.4 mio.-
2021-14.5 mio.63.7 mio.59.7 mio.0
2020-4.6 mio.49.1 mio.47.6 mio.1
2019-2.9 mio.45.6 mio.45.4 mio.2
2018--2.5 mio.43.8 mio.43.7 mio.2
2017-2.7 mio.47.7 mio.47.4 mio.2
2016--864 t.46 mio.45.9 mio.-
2015-7.3 mio.55 mio.52.8 mio.-
2014-7.7 mio.53.9 mio.51.5 mio.-
2013-2.8 mio.45.8 mio.44.9 mio.-

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Management

PEP screening

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History

62 events
2023
Auditor steps down at CPS A/SMar 17, 2023

As of March 17, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CPS A/S.

Per Christensen steps down as liquidator of CPS A/SMar 17, 2023

As of March 17, 2023, Per Christensen has stepped down as liquidator of CPS A/S.

CPS A/S exits liquidationMar 17, 2023

On March 17, 2023, CPS A/S exited liquidation.

CPS A/S is dissolvedMar 17, 2023

CPS A/S was dissolved on March 17, 2023.

2022
CPS A/S: The 2022 annual report is outDec 5, 2022

CPS A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 4,628,311.

Christian Skjønnemand Petersen leaves the board of CPS A/SMay 31, 2022

As of May 31, 2022, Christian Skjønnemand Petersen has left the board of directors of CPS A/S.

Anders Hjulmand leaves the board of CPS A/SMay 31, 2022

As of May 31, 2022, Anders Hjulmand has left the board of directors of CPS A/S.

Gitte Seeberg leaves the board of CPS A/SMay 31, 2022

As of May 31, 2022, Gitte Seeberg has left the board of directors of CPS A/S.

Susanne Larsen leaves the board of CPS A/SMay 31, 2022

As of May 31, 2022, Susanne Larsen has left the board of directors of CPS A/S.

Per Christensen joins CPS A/S as liquidatorMay 31, 2022

As of May 31, 2022, Per Christensen is registered as liquidator of CPS A/S.

Susanne Larsen steps down as director of CPS A/SMay 31, 2022

As of May 31, 2022, Susanne Larsen has stepped down as director of CPS A/S.

CPS A/S enters liquidationMay 31, 2022

On May 31, 2022, CPS A/S entered liquidation.

2021
CPS A/S: The 2021 annual report is outNov 26, 2021

CPS A/S has published its annual report for 2021. Gross profit came to DKK 131,539, and the net result was DKK 14,510,620.

Kirsten Petersen leaves the board of CPS A/SMar 16, 2021

As of March 16, 2021, Kirsten Petersen has left the board of directors of CPS A/S.

Susanne Larsen joins CPS A/S as directorMar 16, 2021

As of March 16, 2021, Susanne Larsen is registered as director of CPS A/S.

Kirsten Petersen steps down as director of CPS A/SMar 16, 2021

As of March 16, 2021, Kirsten Petersen has stepped down as director of CPS A/S.

2020
CPS A/S: The 2020 annual report is outDec 2, 2020

CPS A/S has published its annual report for 2020. Gross profit came to DKK -320,864, and the net result was DKK 4,554,206.

2019
CPS A/S: The 2019 annual report is outSep 25, 2019

CPS A/S has published its annual report for 2019. Gross profit came to DKK -326,926, and the net result was DKK 2,919,005.

Bent Petersen leaves the board of CPS A/SMar 29, 2019

As of March 29, 2019, Bent Petersen has left the board of directors of CPS A/S.

Kirsten Petersen joins CPS A/S as directorMar 29, 2019

As of March 29, 2019, Kirsten Petersen is registered as director of CPS A/S.

Bent Petersen steps down as director of CPS A/SMar 29, 2019

As of March 29, 2019, Bent Petersen has stepped down as director of CPS A/S.

2018
CPS A/S: The 2018 annual report is outNov 29, 2018

CPS A/S has published its annual report for 2018. Gross profit came to DKK -332,106, and the net result was DKK -2,521,996.

2017
CPS A/S: The 2017 annual report is outOct 23, 2017

CPS A/S has published its annual report for 2017. Gross profit came to DKK -349,614, and the net result was DKK 2,668,484.

2016
CPS A/S: The 2016 annual report is outNov 29, 2016

CPS A/S has published its annual report for 2016. Gross profit came to DKK -298,577, and the net result was DKK -863,564.

2015
CPS A/S: The 2015 annual report is outJul 24, 2015

CPS A/S has published its annual report for 2015. Gross profit came to DKK -330,650, and the net result was DKK 7,309,128.

2014
CPS A/S: The 2014 annual report is outOct 27, 2014

CPS A/S has published its annual report for 2014. Gross profit came to DKK -416,000, and the net result was DKK 7,742,000.

2013
CPS A/S: The 2013 annual report is outNov 27, 2013

CPS A/S has published its annual report for 2013. Gross profit came to DKK -492,000, and the net result was DKK 2,770,000.

2008
CPS A/S appoints new auditorNov 20, 2008

As of November 20, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of CPS A/S.

Auditor steps down at CPS A/SNov 20, 2008

As of November 20, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CPS A/S.

1998
Christian Skjønnemand Petersen joins the board of CPS A/SNov 30, 1998

As of November 30, 1998, Christian Skjønnemand Petersen has joined the board of directors of CPS A/S.

Gitte Seeberg joins the board of CPS A/SNov 30, 1998

As of November 30, 1998, Gitte Seeberg has joined the board of directors of CPS A/S.

Susanne Larsen joins the board of CPS A/SNov 30, 1998

As of November 30, 1998, Susanne Larsen has joined the board of directors of CPS A/S.

1994
John Leo Becker leaves the board of CPS A/SDec 15, 1994

As of December 15, 1994, John Leo Becker has left the board of directors of CPS A/S.

Carsten Sulstad Jacobsen leaves the board of CPS A/SDec 15, 1994

As of December 15, 1994, Carsten Sulstad Jacobsen has left the board of directors of CPS A/S.

Hans Pedersen steps down as suppleant of CPS A/SDec 15, 1994

As of December 15, 1994, Hans Pedersen has stepped down as suppleant of CPS A/S.

Christian Hansen Lind steps down as suppleant of CPS A/SDec 15, 1994

As of December 15, 1994, Christian Hansen Lind has stepped down as suppleant of CPS A/S.

Sven Buhrkall steps down as director of CPS A/SMay 31, 1994

As of May 31, 1994, Sven Buhrkall has stepped down as director of CPS A/S.

Sven Buhrkall leaves the board of CPS A/SApr 27, 1994

As of April 27, 1994, Sven Buhrkall has left the board of directors of CPS A/S.

Søren Møller leaves the board of CPS A/SApr 27, 1994

As of April 27, 1994, Søren Møller has left the board of directors of CPS A/S.

1992
Willy Finn Sørensen leaves the board of CPS A/SJan 14, 1992

As of January 14, 1992, Willy Finn Sørensen has left the board of directors of CPS A/S.

1990
Otto Max Petersen leaves the board of CPS A/SJan 10, 1990

As of January 10, 1990, Otto Max Petersen has left the board of directors of CPS A/S.

Andreas Krog leaves the board of CPS A/SJan 10, 1990

As of January 10, 1990, Andreas Krog has left the board of directors of CPS A/S.

Paul Andreasen steps down as suppleant of CPS A/SJan 10, 1990

As of January 10, 1990, Paul Andreasen has stepped down as suppleant of CPS A/S.

1988
Christian Skjønnemand Petersen leaves the board of CPS A/SJan 6, 1988

As of January 6, 1988, Christian Skjønnemand Petersen has left the board of directors of CPS A/S.

1975
CPS A/S appoints new auditorDec 22, 1975

As of December 22, 1975, EY Godkendt Revisionspartnerselskab has been appointed auditor of CPS A/S.

Sven Buhrkall joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Sven Buhrkall has joined the board of directors of CPS A/S.

John Leo Becker joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, John Leo Becker has joined the board of directors of CPS A/S.

Otto Max Petersen joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Otto Max Petersen has joined the board of directors of CPS A/S.

Andreas Krog joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Andreas Krog has joined the board of directors of CPS A/S.

Kirsten Petersen joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Kirsten Petersen has joined the board of directors of CPS A/S.

Bent Petersen joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Bent Petersen has joined the board of directors of CPS A/S.

Carsten Sulstad Jacobsen joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Carsten Sulstad Jacobsen has joined the board of directors of CPS A/S.

Christian Skjønnemand Petersen joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Christian Skjønnemand Petersen has joined the board of directors of CPS A/S.

Anders Hjulmand joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Anders Hjulmand has joined the board of directors of CPS A/S.

Willy Finn Sørensen joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Willy Finn Sørensen has joined the board of directors of CPS A/S.

Søren Møller joins the board of CPS A/SDec 22, 1975

As of December 22, 1975, Søren Møller has joined the board of directors of CPS A/S.

Sven Buhrkall joins CPS A/S as directorDec 22, 1975

As of December 22, 1975, Sven Buhrkall is registered as director of CPS A/S.

Bent Petersen joins CPS A/S as directorDec 22, 1975

As of December 22, 1975, Bent Petersen is registered as director of CPS A/S.

Hans Pedersen joins CPS A/S as suppleantDec 22, 1975

As of December 22, 1975, Hans Pedersen is registered as suppleant of CPS A/S.

Paul Andreasen joins CPS A/S as suppleantDec 22, 1975

As of December 22, 1975, Paul Andreasen is registered as suppleant of CPS A/S.

Christian Hansen Lind joins CPS A/S as suppleantDec 22, 1975

As of December 22, 1975, Christian Hansen Lind is registered as suppleant of CPS A/S.

CPS A/S is foundedDec 22, 1975

CPS A/S was founded on December 22, 1975.