Dissolved and financials
CVR: 51966317
Previous names: OPUS 1, FASHION ApS, OPUS 1 FASHION A/S, MARTELLO HOLDING A/S
Not available
Net result: DKK 2,338
No owners listed
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No management registered
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Dissolved
Ceased 20 March 2013
CVR · view overview
No headcount reported
Director role ended: Flemming Bach
CVR · 20/03/2013
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FAMILIEN BACH HOLDING ApS was a Danish company of the type Anpartsselskab based in Herning, founded in 1975. The company has been dissolved on 20 March 2013. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named FAMILIEN BACH HOLDING A/S and MARTELLO HOLDING A/S. In 2012, the company reported a net result of DKK 2,338. Equity in the 2012 report amounted to DKK 110,268.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | - | 2 t. | 125 t. | 110 t. | - |
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Read about the CDS scoreNo. FAMILIEN BACH HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 20 March 2013.
The CVR number of FAMILIEN BACH HOLDING ApS is 51966317.
FAMILIEN BACH HOLDING ApS was founded on 26 May 1975.
FAMILIEN BACH HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
FAMILIEN BACH HOLDING ApS was located at Gl. Landevej 42, 7400 Herning.
As of March 20, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of FAMILIEN BACH HOLDING ApS.
As of March 20, 2013, Flemming Bach has stepped down as direktion of FAMILIEN BACH HOLDING ApS.
FAMILIEN BACH HOLDING ApS was dissolved on March 20, 2013.
FAMILIEN BACH HOLDING ApS has published its annual report for 2012. The net result was DKK 2,338.
As of November 24, 2011, Julie Bach has left the board of directors of FAMILIEN BACH HOLDING ApS.
As of November 24, 2011, Flemming Bach has left the board of directors of FAMILIEN BACH HOLDING ApS.
As of November 24, 2011, Britta Holst Bach has stepped down as chairman of FAMILIEN BACH HOLDING ApS.
On November 24, 2011, the company changed its name from FAMILIEN BACH HOLDING A/S to FAMILIEN BACH HOLDING ApS.
As of February 4, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of FAMILIEN BACH HOLDING ApS.
As of February 4, 2008, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has stepped down as auditor of FAMILIEN BACH HOLDING ApS.
On June 15, 2006, the company changed its name from MARTELLO HOLDING A/S to FAMILIEN BACH HOLDING A/S.
As of May 30, 2005, Julie Bach has joined the board of directors of FAMILIEN BACH HOLDING ApS.
As of May 30, 2005, Poul Erik Andersen has left the board of directors of FAMILIEN BACH HOLDING ApS.
As of May 30, 2005, Henry Rahbek Christensen has left the board of directors of FAMILIEN BACH HOLDING ApS.
As of May 30, 2005, Flemming Bach is registered as direktion of FAMILIEN BACH HOLDING ApS.
As of May 30, 2005, Britta Holst Bach is registered as chairman of FAMILIEN BACH HOLDING ApS.
As of May 30, 2005, Svend Aage Flyvholm has stepped down as chairman of FAMILIEN BACH HOLDING ApS.
As of May 30, 2005, Niels Orloff Bilberg has stepped down as direktion of FAMILIEN BACH HOLDING ApS.
As of January 14, 2000, Jørgen Quade Andersen has left the board of directors of FAMILIEN BACH HOLDING ApS.
As of January 14, 2000, Niels Orloff Bilberg has left the board of directors of FAMILIEN BACH HOLDING ApS.
As of January 14, 2000, Svend Aage Flyvholm is registered as chairman of FAMILIEN BACH HOLDING ApS.
On February 29, 1996, the company changed its name from OPUS 1 FASHION A/S to MARTELLO HOLDING A/S.
As of August 10, 1995, Poul Erik Andersen has joined the board of directors of FAMILIEN BACH HOLDING ApS.
As of August 10, 1995, Jørgen Quade Andersen has joined the board of directors of FAMILIEN BACH HOLDING ApS.
As of August 10, 1995, Henry Rahbek Christensen has joined the board of directors of FAMILIEN BACH HOLDING ApS.
As of August 10, 1995, Niels Orloff Bilberg is registered as direktion of FAMILIEN BACH HOLDING ApS.
As of August 10, 1995, Flemming Bach has stepped down as direktion of FAMILIEN BACH HOLDING ApS.
On February 4, 1995, the company changed its name from OPUS 1, FASHION ApS to OPUS 1 FASHION A/S.
As of February 3, 1995, Gunner Martin Holst Nielsen has left the board of directors of FAMILIEN BACH HOLDING ApS.
As of October 26, 1989, Allan Holst Nielsen has left the board of directors of FAMILIEN BACH HOLDING ApS.
As of October 26, 1989, Allan Holst Nielsen has stepped down as direktion of FAMILIEN BACH HOLDING ApS.
As of May 26, 1975, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has been appointed auditor of FAMILIEN BACH HOLDING ApS.
As of May 26, 1975, Gunner Martin Holst Nielsen has joined the board of directors of FAMILIEN BACH HOLDING ApS.
As of May 26, 1975, Flemming Bach has joined the board of directors of FAMILIEN BACH HOLDING ApS.
As of May 26, 1975, Niels Orloff Bilberg has joined the board of directors of FAMILIEN BACH HOLDING ApS.
As of May 26, 1975, Allan Holst Nielsen has joined the board of directors of FAMILIEN BACH HOLDING ApS.
As of May 26, 1975, Flemming Bach is registered as direktion of FAMILIEN BACH HOLDING ApS.
As of May 26, 1975, Allan Holst Nielsen is registered as direktion of FAMILIEN BACH HOLDING ApS.
FAMILIEN BACH HOLDING ApS was founded on May 26, 1975.
