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CVR: 52664128

Well-established (51 yrs)Loss-making
Dissolved

About

The company was registered under the industry Uoplyst. In 2013, the company reported a gross profit of DKK -10,938 and a net result of DKK -166,593 compared with DKK -569,917 the year before. Equity amounted to DKK 343,482.

Overview

Company type
A/S
Aktieselskab
Address
c/o BRANDT revision, Thyparken 10, 7700 Thisted
THISTED
7700 Thisted
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Founded
23.4.1975

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-11 t.-167 t.500 t.343 t.-
2012-13 t.-570 t.650 t.510 t.-

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Management

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History

69 events
2014
Publishes interim reportOct 25, 2014

Has published its interim report for the period January 1, 2014 – July 31, 2014.

Auditor steps down atSep 16, 2014

As of September 16, 2014, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of .

Lykke Katholm Frost steps down as liquidator ofSep 16, 2014

As of September 16, 2014, Lykke Katholm Frost has stepped down as liquidator of .

Exits liquidationSep 16, 2014

On September 16, 2014, exited liquidation.

Is dissolvedSep 16, 2014

Was dissolved on September 16, 2014.

: The 2013 annual report is outMay 29, 2014

Has published its annual report for 2013. Gross profit came to DKK -10,938, and the net result was DKK -166,593.

Lars Branth leaves the board ofApr 15, 2014

As of April 15, 2014, Lars Branth has left the board of directors of .

Lykke Katholm Frost joins as liquidatorApr 15, 2014

As of April 15, 2014, Lykke Katholm Frost is registered as liquidator of .

Bjarne Nørgaard Knudsen steps down as vice chairman ofApr 15, 2014

As of April 15, 2014, Bjarne Nørgaard Knudsen has stepped down as vice chairman of .

Lars Branth steps down as direktion ofApr 15, 2014

As of April 15, 2014, Lars Branth has stepped down as direktion of .

Christa Branth steps down as chairman ofApr 15, 2014

As of April 15, 2014, Christa Branth has stepped down as chairman of .

Enters liquidationApr 15, 2014

On April 15, 2014, entered liquidation.

2013
: The 2012 annual report is outJun 4, 2013

Has published its annual report for 2012. Gross profit came to DKK -13,268, and the net result was DKK -569,917.

2011
Gunner Kjeldsen leaves the board ofMar 3, 2011

As of March 3, 2011, Gunner Kjeldsen has left the board of directors of .

Bjarne Nørgaard Knudsen joins as vice chairmanMar 3, 2011

As of March 3, 2011, Bjarne Nørgaard Knudsen is registered as vice chairman of .

Lars Branth joins as direktionMar 3, 2011

As of March 3, 2011, Lars Branth is registered as direktion of .

Niels Erik Kjeldsen-Starcke steps down as direktion ofMar 3, 2011

As of March 3, 2011, Niels Erik Kjeldsen-Starcke has stepped down as direktion of .

2007
Gunner Kjeldsen joins the board ofAug 16, 2007

As of August 16, 2007, Gunner Kjeldsen has joined the board of directors of .

Lars Branth joins the board ofAug 16, 2007

As of August 16, 2007, Lars Branth has joined the board of directors of .

Niels Erik Kjeldsen-Starcke leaves the board ofAug 16, 2007

As of August 16, 2007, Niels Erik Kjeldsen-Starcke has left the board of directors of .

Aase Thorsted Kristensen leaves the board ofAug 16, 2007

As of August 16, 2007, Aase Thorsted Kristensen has left the board of directors of .

2005
Niels Erik Kjeldsen-Starcke joins the board ofOct 3, 2005

As of October 3, 2005, Niels Erik Kjeldsen-Starcke has joined the board of directors of .

Aase Thorsted Kristensen joins the board ofOct 3, 2005

As of October 3, 2005, Aase Thorsted Kristensen has joined the board of directors of .

Per Henrik Brogaard leaves the board ofOct 3, 2005

As of October 3, 2005, Per Henrik Brogaard has left the board of directors of .

Lars Henrik Hyttel leaves the board ofOct 3, 2005

As of October 3, 2005, Lars Henrik Hyttel has left the board of directors of .

Niels Erik Kjeldsen-Starcke joins as direktionOct 3, 2005

As of October 3, 2005, Niels Erik Kjeldsen-Starcke is registered as direktion of .

Aase Thorsted Kristensen joins as direktionOct 3, 2005

As of October 3, 2005, Aase Thorsted Kristensen is registered as direktion of .

Lars Henrik Hyttel steps down as direktion ofOct 3, 2005

As of October 3, 2005, Lars Henrik Hyttel has stepped down as direktion of .

Aase Thorsted Kristensen steps down as direktion ofOct 3, 2005

As of October 3, 2005, Aase Thorsted Kristensen has stepped down as direktion of .

Per Henrik Brogaard joins the board ofJun 29, 2005

As of June 29, 2005, Per Henrik Brogaard has joined the board of directors of .

Christa Branth joins as chairmanJun 29, 2005

As of June 29, 2005, Christa Branth is registered as chairman of .

Ole Mikkelsen steps down as chairman ofJun 29, 2005

As of June 29, 2005, Ole Mikkelsen has stepped down as chairman of .

Lars Henrik Hyttel joins the board ofMay 11, 2005

As of May 11, 2005, Lars Henrik Hyttel has joined the board of directors of .

Henry Johannes Nielsen leaves the board ofMay 11, 2005

As of May 11, 2005, Henry Johannes Nielsen has left the board of directors of .

Lars Henrik Hyttel joins as direktionMay 11, 2005

As of May 11, 2005, Lars Henrik Hyttel is registered as direktion of .

Henry Johannes Nielsen steps down as direktion ofMay 11, 2005

As of May 11, 2005, Henry Johannes Nielsen has stepped down as direktion of .

2002
Henry Johannes Nielsen joins the board ofDec 12, 2002

As of December 12, 2002, Henry Johannes Nielsen has joined the board of directors of .

Anne Marie Svenningsen leaves the board ofDec 12, 2002

As of December 12, 2002, Anne Marie Svenningsen has left the board of directors of .

Henry Johannes Nielsen joins as direktionDec 12, 2002

As of December 12, 2002, Henry Johannes Nielsen is registered as direktion of .

Anne Marie Svenningsen steps down as direktion ofDec 12, 2002

As of December 12, 2002, Anne Marie Svenningsen has stepped down as direktion of .

2001
Anne Marie Svenningsen joins the board ofMar 16, 2001

As of March 16, 2001, Anne Marie Svenningsen has joined the board of directors of .

Jørn Londorf leaves the board ofMar 16, 2001

As of March 16, 2001, Jørn Londorf has left the board of directors of .

Anne Marie Svenningsen joins as direktionMar 16, 2001

As of March 16, 2001, Anne Marie Svenningsen is registered as direktion of .

Jørn Londorf steps down as direktion ofMar 16, 2001

As of March 16, 2001, Jørn Londorf has stepped down as direktion of .

2000
Ole Mikkelsen joins as chairmanNov 1, 2000

As of November 1, 2000, Ole Mikkelsen is registered as chairman of .

Lauge Fastrup steps down as chairman ofNov 1, 2000

As of November 1, 2000, Lauge Fastrup has stepped down as chairman of .

1999
Jørn Londorf joins the board ofJun 29, 1999

As of June 29, 1999, Jørn Londorf has joined the board of directors of .

Gunner Kjeldsen leaves the board ofJun 29, 1999

As of June 29, 1999, Gunner Kjeldsen has left the board of directors of .

1997
Jørn Londorf joins as direktionJul 24, 1997

As of July 24, 1997, Jørn Londorf is registered as direktion of .

Gunner Kjeldsen steps down as direktion ofJul 24, 1997

As of July 24, 1997, Gunner Kjeldsen has stepped down as direktion of .

1996
Jørgen Aarslev leaves the board ofFeb 1, 1996

As of February 1, 1996, Jørgen Aarslev has left the board of directors of .

Heine Nielsen leaves the board ofFeb 1, 1996

As of February 1, 1996, Heine Nielsen has left the board of directors of .

Oskar Friis-Jensen steps down as chairman ofFeb 1, 1996

As of February 1, 1996, Oskar Friis-Jensen has stepped down as chairman of .

Jørgen Aarslev steps down as direktion ofFeb 1, 1996

As of February 1, 1996, Jørgen Aarslev has stepped down as direktion of .

1994
Lars Branth steps down as vice chairman ofSep 2, 1994

As of September 2, 1994, Lars Branth has stepped down as vice chairman of .

Lars Branth steps down as direktion ofSep 2, 1994

As of September 2, 1994, Lars Branth has stepped down as direktion of .

1989
Heine Nielsen steps down as direktion ofNov 14, 1989

As of November 14, 1989, Heine Nielsen has stepped down as direktion of .

1975
Appoints new auditorApr 23, 1975

As of April 23, 1975, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of .

Gunner Kjeldsen joins the board ofApr 23, 1975

As of April 23, 1975, Gunner Kjeldsen has joined the board of directors of .

Jørgen Aarslev joins the board ofApr 23, 1975

As of April 23, 1975, Jørgen Aarslev has joined the board of directors of .

Heine Nielsen joins the board ofApr 23, 1975

As of April 23, 1975, Heine Nielsen has joined the board of directors of .

Gunner Kjeldsen joins as direktionApr 23, 1975

As of April 23, 1975, Gunner Kjeldsen is registered as direktion of .

Lauge Fastrup joins as chairmanApr 23, 1975

As of April 23, 1975, Lauge Fastrup is registered as chairman of .

Lars Branth joins as vice chairmanApr 23, 1975

As of April 23, 1975, Lars Branth is registered as vice chairman of .

Lars Branth joins as direktionApr 23, 1975

As of April 23, 1975, Lars Branth is registered as direktion of .

Oskar Friis-Jensen joins as chairmanApr 23, 1975

As of April 23, 1975, Oskar Friis-Jensen is registered as chairman of .

Jørgen Aarslev joins as direktionApr 23, 1975

As of April 23, 1975, Jørgen Aarslev is registered as direktion of .

Heine Nielsen joins as direktionApr 23, 1975

As of April 23, 1975, Heine Nielsen is registered as direktion of .

Is foundedApr 23, 1975

Was founded on April 23, 1975.