Dissolved and financials
CVR: 49749414
Previous names: SUNBIRD PRODUCTS A/S, KEMETYL A/S
DKK 1,986,645
Gross profit
Net result: DKK -429,847
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 12 November 2018
CVR · view overview
0 employees
CVR · 2016
Director role ended: Ola Tengroth
CVR · 05/04/2016
View the full event history
Selskabet af 11. december 1973 A/S was a Danish company of the type Aktieselskab based in Køge, founded in 1973. The company has been dissolved on 12 November 2018. The company was registered under the industry Ikke-specialiseret engroshandel. The company was previously named KEMETYL A/S and SUNBIRD PRODUCTS A/S. The company has 0 employees (2016). In 2014, the company reported a gross profit of DKK 1,986,645 and a net result of DKK -429,847 compared with DKK -2,631,981 the year before. Equity in the 2014 report amounted to DKK 7,493,262.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | 2M | -430K | 32.1M | 7.5M | 4 | |
| 201301/01/2013 – 31/12/2013 | 724K | -2.6M | 25M | 7.9M | 4 | |
| 201201/01/2012 – 31/12/2012 | 2.5M | -1.5M | 27.2M | 10.6M | 4 |
Compared to 846 companies in Ikke-specialiseret engroshandel
Comparison is based on industry median values
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Try company screeningNo. Selskabet af 11. december 1973 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 12 November 2018.
The CVR number of Selskabet af 11. december 1973 A/S is 49749414.
In 2014, Selskabet af 11. december 1973 A/S reported a gross profit of DKK 1,986,645.
Selskabet af 11. december 1973 A/S had 0 employees in 2016 according to the Danish CVR register.
Selskabet af 11. december 1973 A/S was founded on 11 December 1973.
Selskabet af 11. december 1973 A/S was registered under the industry Ikke-specialiseret engroshandel (industry code 469000).
Selskabet af 11. december 1973 A/S was dissolved on November 12, 2018.
As of April 5, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 11. december 1973 A/S.
As of April 5, 2016, Kristin Marthinsen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of April 5, 2016, Ola Tengroth has stepped down as chairman of Selskabet af 11. december 1973 A/S.
As of April 5, 2016, Kristin Marthinsen has stepped down as adm. dir of Selskabet af 11. december 1973 A/S.
On March 14, 2016, the company changed its name from KEMETYL A/S to Selskabet af 11. december 1973 A/S.
Selskabet af 11. december 1973 A/S has published its annual report for 2014. Gross profit came to DKK 1,986,645, and the net result was DKK -429,847.
As of July 10, 2015, Magnus Winther-Bay has left the board of directors of Selskabet af 11. december 1973 A/S.
Selskabet af 11. december 1973 A/S has published its annual report for 2013. Gross profit came to DKK 724,400, and the net result was DKK -2,631,981.
Selskabet af 11. december 1973 A/S has published its annual report for 2012. Gross profit came to DKK 2,534,580, and the net result was DKK -1,533,350.
As of March 20, 2013, Magnus Winther-Bay has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of March 20, 2013, Kristin Marthinsen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of March 20, 2013, Frode Kittelsen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of March 20, 2013, Claes Wilhelm Wenthzel has left the board of directors of Selskabet af 11. december 1973 A/S.
As of March 20, 2013, Ola Tengroth is registered as chairman of Selskabet af 11. december 1973 A/S.
As of March 20, 2013, Kristin Marthinsen is registered as adm. dir of Selskabet af 11. december 1973 A/S.
As of March 20, 2013, Frode Kittelsen has stepped down as direktion of Selskabet af 11. december 1973 A/S.
As of March 20, 2013, Erik Hantoft has stepped down as chairman of Selskabet af 11. december 1973 A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 11. december 1973 A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Selskabet af 11. december 1973 A/S.
As of January 27, 2011, Frode Kittelsen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of January 27, 2011, Claes Wilhelm Wenthzel has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of January 27, 2011, Per Rune Urban Bengtsson Bourn has left the board of directors of Selskabet af 11. december 1973 A/S.
As of January 27, 2011, Rolf Kenny Hallberg has left the board of directors of Selskabet af 11. december 1973 A/S.
As of January 27, 2011, Erik Hantoft is registered as chairman of Selskabet af 11. december 1973 A/S.
As of January 27, 2011, Christopher Evers has stepped down as chairman of Selskabet af 11. december 1973 A/S.
As of December 9, 2009, Frode Kittelsen is registered as direktion of Selskabet af 11. december 1973 A/S.
As of December 9, 2009, Rolf Kenny Hallberg has stepped down as direktion of Selskabet af 11. december 1973 A/S.
As of August 15, 2009, Per Rune Urban Bengtsson Bourn has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of August 15, 2009, Rolf Kenny Hallberg has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of August 15, 2009, Anna Birgitte Villadsen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of August 15, 2009, Even Ketil Stave has left the board of directors of Selskabet af 11. december 1973 A/S.
As of August 15, 2009, Rolf Kenny Hallberg is registered as direktion of Selskabet af 11. december 1973 A/S.
As of August 15, 2009, Anna Birgitte Villadsen has stepped down as adm. dir of Selskabet af 11. december 1973 A/S.
As of August 12, 2008, Anna Birgitte Villadsen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of August 12, 2008, John Kallesøe Bøg Larsen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of August 12, 2008, Anna Birgitte Villadsen is registered as adm. dir of Selskabet af 11. december 1973 A/S.
As of August 12, 2008, John Kallesøe Bøg Larsen has stepped down as adm. dir of Selskabet af 11. december 1973 A/S.
As of June 6, 2008, John Kallesøe Bøg Larsen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of June 6, 2008, John Kallesøe Bøg Larsen is registered as adm. dir of Selskabet af 11. december 1973 A/S.
As of June 6, 2008, Christopher Evers is registered as chairman of Selskabet af 11. december 1973 A/S.
As of June 6, 2008, Bjørn Erling Knappskog has stepped down as chairman of Selskabet af 11. december 1973 A/S.
As of June 6, 2008, Christopher Evers has stepped down as adm. dir of Selskabet af 11. december 1973 A/S.
As of July 3, 2006, Dieter Maertens has left the board of directors of Selskabet af 11. december 1973 A/S.
As of July 3, 2006, Christopher Evers is registered as adm. dir of Selskabet af 11. december 1973 A/S.
As of July 3, 2006, Dieter Maertens has stepped down as direktion of Selskabet af 11. december 1973 A/S.
On July 3, 2006, the company changed its name from SUNBIRD PRODUCTS A/S to KEMETYL A/S.
As of June 30, 2005, A/S PSE NR. 4820 has been appointed auditor of Selskabet af 11. december 1973 A/S.
As of June 30, 2005, Pricewaterhouse Coopers has stepped down as auditor of Selskabet af 11. december 1973 A/S.
As of August 27, 2004, Even Ketil Stave has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of August 27, 2004, Olav Sten Angell Veglo has left the board of directors of Selskabet af 11. december 1973 A/S.
As of August 27, 2004, Bjørn Erling Knappskog is registered as chairman of Selskabet af 11. december 1973 A/S.
As of May 2, 2002, Olav Sten Angell Veglo has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of May 2, 2002, Philip Dornonville de la Cour has left the board of directors of Selskabet af 11. december 1973 A/S.
As of May 2, 2002, Geoffrey Colin Finkemeyer has left the board of directors of Selskabet af 11. december 1973 A/S.
As of May 2, 2002, Geoffrey William Dann has stepped down as chairman of Selskabet af 11. december 1973 A/S.
As of February 28, 2002, Geoffrey Colin Finkemeyer has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of February 28, 2002, Boe Spurré has left the board of directors of Selskabet af 11. december 1973 A/S.
As of December 17, 2001, John Benedict Alan Williams has left the board of directors of Selskabet af 11. december 1973 A/S.
As of December 17, 2001, Geoffrey William Dann is registered as chairman of Selskabet af 11. december 1973 A/S.
As of January 3, 2000, Philip Dornonville de la Cour has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of January 3, 2000, Boe Spurré has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of January 3, 2000, Dieter Maertens has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of January 3, 2000, John Benedict Alan Williams has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of January 3, 2000, Jens Kochte has left the board of directors of Selskabet af 11. december 1973 A/S.
As of January 3, 2000, Arend Hillmann Dreyer has left the board of directors of Selskabet af 11. december 1973 A/S.
As of January 3, 2000, Arnold Alfred Alscher has left the board of directors of Selskabet af 11. december 1973 A/S.
As of November 1, 1999, Jens Kochte has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of November 1, 1999, Jørgen Peter Andersen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of July 30, 1999, Jørgen Peter Andersen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of July 30, 1999, Egon Døj has left the board of directors of Selskabet af 11. december 1973 A/S.
As of July 30, 1999, Dieter Maertens is registered as direktion of Selskabet af 11. december 1973 A/S.
As of July 30, 1999, Jesper Damm has stepped down as direktion of Selskabet af 11. december 1973 A/S.
As of March 31, 1999, EY Danmark A/S has stepped down as auditor of Selskabet af 11. december 1973 A/S.
As of March 31, 1999, Arnold Alfred Alscher has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of March 31, 1999, Poul Michael Svanholm has left the board of directors of Selskabet af 11. december 1973 A/S.
As of February 5, 1993, Herbert Ernst-August Hartmann has left the board of directors of Selskabet af 11. december 1973 A/S.
As of May 4, 1992, Max Klarskov Vilby has stepped down as auditor of Selskabet af 11. december 1973 A/S.
As of May 4, 1992, Eric Aarestrup Sørensen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of May 29, 1991, Hans-Georg Barth has left the board of directors of Selskabet af 11. december 1973 A/S.
As of January 14, 1991, Børge Werner Christensen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of July 2, 1990, Jørgen Einar Christiansen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of May 31, 1989, Bruno Berthold Johannes Iversen has left the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, EY Danmark A/S has been appointed auditor of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Pricewaterhouse Coopers has been appointed auditor of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Max Klarskov Vilby has been appointed auditor of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Poul Michael Svanholm has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Egon Døj has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Eric Aarestrup Sørensen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Børge Werner Christensen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Jørgen Einar Christiansen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Bruno Berthold Johannes Iversen has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Herbert Ernst-August Hartmann has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Hans-Georg Barth has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Arend Hillmann Dreyer has joined the board of directors of Selskabet af 11. december 1973 A/S.
As of December 11, 1973, Jesper Damm is registered as direktion of Selskabet af 11. december 1973 A/S.
Selskabet af 11. december 1973 A/S was founded on December 11, 1973.
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