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BUNDY A/S

CVR: 54108419

Declining 15% p.a.Micro companyWell-established (51 yrs)Loss-making
Dissolved

About BUNDY A/S

BUNDY A/S was a Danish company of the type Aktieselskab based in Herning, founded in 1975 and dissolved in 2018. The company was registered under the industry Køb og salg af egen fast ejendom. The company has 0 employees. In 2017, the company reported a gross profit of DKK 102,041 and a net result of DKK -300,934 compared with DKK 5,366 the year before. Equity amounted to DKK 2,871,233.

Overview

Company type
A/S
Aktieselskab
Address
c/o C/o BDO, Birk Centerpark 30, 7400 Herning
HERNING
7400 Herning
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Founded
27.1.1975

Details

Industry
Køb og salg af egen fast ejendom
Code: 681000
Employees
0 employees
1 FTE
(2009)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017102 t.-301 t.2.9 mio.2.9 mio.1
2016163 t.5 t.4.1 mio.3.2 mio.-
2015140 t.-131 t.4.1 mio.3.2 mio.-
2014--4.1 mio.4.1 mio.3.3 mio.-
2013--169 t.8.1 mio.7.4 mio.-
2012--91 t.8 mio.7.6 mio.-

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Management

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History

96 events
2018
Auditor steps down at BUNDY A/SJul 4, 2018

As of July 4, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of BUNDY A/S.

Torben Buur steps down as liquidator of BUNDY A/SJul 4, 2018

As of July 4, 2018, Torben Buur has stepped down as liquidator of BUNDY A/S.

BUNDY A/S exits liquidationJul 4, 2018

On July 4, 2018, BUNDY A/S exited liquidation.

BUNDY A/S is dissolvedJul 4, 2018

BUNDY A/S was dissolved on July 4, 2018.

BUNDY A/S: The 2017 annual report is outMay 30, 2018

BUNDY A/S has published its annual report for 2017. Gross profit came to DKK 102,041, and the net result was DKK -300,934.

2017
Antonio Rasino leaves the board of BUNDY A/SNov 30, 2017

As of November 30, 2017, Antonio Rasino has left the board of directors of BUNDY A/S.

Jörg Karl Friedrich Kirchner leaves the board of BUNDY A/SNov 30, 2017

As of November 30, 2017, Jörg Karl Friedrich Kirchner has left the board of directors of BUNDY A/S.

Torben Buur joins BUNDY A/S as liquidatorNov 30, 2017

As of November 30, 2017, Torben Buur is registered as liquidator of BUNDY A/S.

Antonio Rasino steps down as direktion of BUNDY A/SNov 30, 2017

As of November 30, 2017, Antonio Rasino has stepped down as direktion of BUNDY A/S.

Thomas Schäbinger steps down as chairman of BUNDY A/SNov 30, 2017

As of November 30, 2017, Thomas Schäbinger has stepped down as chairman of BUNDY A/S.

BUNDY A/S enters liquidationNov 30, 2017

On November 30, 2017, BUNDY A/S entered liquidation.

BUNDY A/S: The 2016 annual report is outApr 7, 2017

BUNDY A/S has published its annual report for 2016. Gross profit came to DKK 163,358, and the net result was DKK 5,366.

2016
BUNDY A/S: The 2015 annual report is outMay 3, 2016

BUNDY A/S has published its annual report for 2015. Gross profit came to DKK 139,990, and the net result was DKK -130,733.

Robert Charles Muller steps down as adm. dir. of BUNDY A/SMar 2, 2016

As of March 2, 2016, Robert Charles Muller has stepped down as adm. dir. of BUNDY A/S.

2015
BUNDY A/S: The 2014 annual report is outMar 24, 2015

BUNDY A/S has published its annual report for 2014. The net result was DKK -4,118,667.

Antonio Rasino joins BUNDY A/S as direktionFeb 16, 2015

As of February 16, 2015, Antonio Rasino is registered as direktion of BUNDY A/S.

Thomas Schäbinger joins BUNDY A/S as chairmanFeb 16, 2015

As of February 16, 2015, Thomas Schäbinger is registered as chairman of BUNDY A/S.

Thomas Schäbinger steps down as direktion of BUNDY A/SFeb 16, 2015

As of February 16, 2015, Thomas Schäbinger has stepped down as direktion of BUNDY A/S.

Robert Charles Muller steps down as chairman of BUNDY A/SFeb 16, 2015

As of February 16, 2015, Robert Charles Muller has stepped down as chairman of BUNDY A/S.

Thomas Schäbinger joins BUNDY A/S as direktionFeb 9, 2015

As of February 9, 2015, Thomas Schäbinger is registered as direktion of BUNDY A/S.

Antonio Rasino steps down as direktion of BUNDY A/SFeb 9, 2015

As of February 9, 2015, Antonio Rasino has stepped down as direktion of BUNDY A/S.

2014
Antonio Rasino leaves the board of BUNDY A/SSep 16, 2014

As of September 16, 2014, Antonio Rasino has left the board of directors of BUNDY A/S.

Antonio Rasino joins BUNDY A/S as direktionSep 16, 2014

As of September 16, 2014, Antonio Rasino is registered as direktion of BUNDY A/S.

Robert Charles Muller joins BUNDY A/S as chairmanSep 16, 2014

As of September 16, 2014, Robert Charles Muller is registered as chairman of BUNDY A/S.

Robert Charles Muller steps down as direktion of BUNDY A/SSep 16, 2014

As of September 16, 2014, Robert Charles Muller has stepped down as direktion of BUNDY A/S.

Jörg Karl Friedrich Kirchner joins the board of BUNDY A/SAug 12, 2014

As of August 12, 2014, Jörg Karl Friedrich Kirchner has joined the board of directors of BUNDY A/S.

Stephen John Dow steps down as chairman of BUNDY A/SAug 12, 2014

As of August 12, 2014, Stephen John Dow has stepped down as chairman of BUNDY A/S.

BUNDY A/S: The 2013 annual report is outJul 8, 2014

BUNDY A/S has published its annual report for 2013. The net result was DKK -168,909.

Christopher Dixon leaves the board of BUNDY A/SMay 28, 2014

As of May 28, 2014, Christopher Dixon has left the board of directors of BUNDY A/S.

Robert Charles Muller joins BUNDY A/S as direktionMay 28, 2014

As of May 28, 2014, Robert Charles Muller is registered as direktion of BUNDY A/S.

Christopher Dixon steps down as direktion of BUNDY A/SMay 28, 2014

As of May 28, 2014, Christopher Dixon has stepped down as direktion of BUNDY A/S.

Robert Charles Muller joins BUNDY A/S as adm. dir.Jan 1, 2014

As of January 1, 2014, Robert Charles Muller is registered as adm. dir. of BUNDY A/S.

2013
BUNDY A/S: The 2012 annual report is outMay 2, 2013

BUNDY A/S has published its annual report for 2012. The net result was DKK -90,626.

2009
Stephen John Dow joins BUNDY A/S as chairmanApr 1, 2009

As of April 1, 2009, Stephen John Dow is registered as chairman of BUNDY A/S.

Jan Kofoed leaves the board of BUNDY A/SMar 31, 2009

As of March 31, 2009, Jan Kofoed has left the board of directors of BUNDY A/S.

Jan Kofoed steps down as adm. dir of BUNDY A/SMar 31, 2009

As of March 31, 2009, Jan Kofoed has stepped down as adm. dir of BUNDY A/S.

Christopher Dixon joins the board of BUNDY A/SMar 20, 2009

As of March 20, 2009, Christopher Dixon has joined the board of directors of BUNDY A/S.

Antonio Rasino joins the board of BUNDY A/SMar 20, 2009

As of March 20, 2009, Antonio Rasino has joined the board of directors of BUNDY A/S.

Christopher Dixon joins BUNDY A/S as direktionMar 20, 2009

As of March 20, 2009, Christopher Dixon is registered as direktion of BUNDY A/S.

BUNDY A/S appoints new auditorJan 20, 2009

As of January 20, 2009, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of BUNDY A/S.

Auditor steps down at BUNDY A/SJan 19, 2009

As of January 19, 2009, A/S PSE NR. 4820 has stepped down as auditor of BUNDY A/S.

2007
Antonio Rasino joins the board of BUNDY A/SMar 6, 2007

As of March 6, 2007, Antonio Rasino has joined the board of directors of BUNDY A/S.

Antonio Rasino leaves the board of BUNDY A/SMar 6, 2007

As of March 6, 2007, Antonio Rasino has left the board of directors of BUNDY A/S.

David Joseph Ludlow steps down as chairman of BUNDY A/SMar 6, 2007

As of March 6, 2007, David Joseph Ludlow has stepped down as chairman of BUNDY A/S.

Antonio Rasino joins the board of BUNDY A/SFeb 1, 2007

As of February 1, 2007, Antonio Rasino has joined the board of directors of BUNDY A/S.

David Joseph Ludlow joins BUNDY A/S as chairmanFeb 1, 2007

As of February 1, 2007, David Joseph Ludlow is registered as chairman of BUNDY A/S.

Simon Francis Thomas leaves the board of BUNDY A/SJan 31, 2007

As of January 31, 2007, Simon Francis Thomas has left the board of directors of BUNDY A/S.

2006
Jan Kofoed joins the board of BUNDY A/SAug 1, 2006

As of August 1, 2006, Jan Kofoed has joined the board of directors of BUNDY A/S.

Jan Kofoed joins BUNDY A/S as adm. dirAug 1, 2006

As of August 1, 2006, Jan Kofoed is registered as adm. dir of BUNDY A/S.

Peter Espersen leaves the board of BUNDY A/SJul 31, 2006

As of July 31, 2006, Peter Espersen has left the board of directors of BUNDY A/S.

Peter Espersen steps down as direktion of BUNDY A/SJul 31, 2006

As of July 31, 2006, Peter Espersen has stepped down as direktion of BUNDY A/S.

2001
Malcom John Aitken leaves the board of BUNDY A/SSep 21, 2001

As of September 21, 2001, Malcom John Aitken has left the board of directors of BUNDY A/S.

Simon Francis Thomas joins the board of BUNDY A/SJul 2, 2001

As of July 2, 2001, Simon Francis Thomas has joined the board of directors of BUNDY A/S.

Malcom John Aitken joins the board of BUNDY A/SJul 2, 2001

As of July 2, 2001, Malcom John Aitken has joined the board of directors of BUNDY A/S.

Guy Mervyn Norris leaves the board of BUNDY A/SJul 2, 2001

As of July 2, 2001, Guy Mervyn Norris has left the board of directors of BUNDY A/S.

Aloysius Petrus Maria Brans steps down as chairman of BUNDY A/SJul 2, 2001

As of July 2, 2001, Aloysius Petrus Maria Brans has stepped down as chairman of BUNDY A/S.

2000
Peter Espersen joins the board of BUNDY A/SJan 3, 2000

As of January 3, 2000, Peter Espersen has joined the board of directors of BUNDY A/S.

Gianni Lusetti leaves the board of BUNDY A/SJan 3, 2000

As of January 3, 2000, Gianni Lusetti has left the board of directors of BUNDY A/S.

1999
Guy Mervyn Norris joins the board of BUNDY A/SMay 26, 1999

As of May 26, 1999, Guy Mervyn Norris has joined the board of directors of BUNDY A/S.

Gianni Lusetti joins the board of BUNDY A/SMay 26, 1999

As of May 26, 1999, Gianni Lusetti has joined the board of directors of BUNDY A/S.

Axel Joachim Magnusson leaves the board of BUNDY A/SMay 26, 1999

As of May 26, 1999, Axel Joachim Magnusson has left the board of directors of BUNDY A/S.

David Peter Lillycrop leaves the board of BUNDY A/SMay 26, 1999

As of May 26, 1999, David Peter Lillycrop has left the board of directors of BUNDY A/S.

Peter Espersen joins BUNDY A/S as direktionMay 26, 1999

As of May 26, 1999, Peter Espersen is registered as direktion of BUNDY A/S.

Aloysius Petrus Maria Brans joins BUNDY A/S as chairmanMay 26, 1999

As of May 26, 1999, Aloysius Petrus Maria Brans is registered as chairman of BUNDY A/S.

Axel Joachim Magnusson steps down as direktion of BUNDY A/SMay 26, 1999

As of May 26, 1999, Axel Joachim Magnusson has stepped down as direktion of BUNDY A/S.

1998
Axel Joachim Magnusson joins BUNDY A/S as direktionJan 29, 1998

As of January 29, 1998, Axel Joachim Magnusson is registered as direktion of BUNDY A/S.

Henry Bertel Selenius steps down as direktion of BUNDY A/SJan 29, 1998

As of January 29, 1998, Henry Bertel Selenius has stepped down as direktion of BUNDY A/S.

1997
Axel Joachim Magnusson joins the board of BUNDY A/SNov 20, 1997

As of November 20, 1997, Axel Joachim Magnusson has joined the board of directors of BUNDY A/S.

David Peter Lillycrop joins the board of BUNDY A/SNov 20, 1997

As of November 20, 1997, David Peter Lillycrop has joined the board of directors of BUNDY A/S.

Kurt Skovlund leaves the board of BUNDY A/SNov 20, 1997

As of November 20, 1997, Kurt Skovlund has left the board of directors of BUNDY A/S.

Henry Bertel Selenius leaves the board of BUNDY A/SNov 20, 1997

As of November 20, 1997, Henry Bertel Selenius has left the board of directors of BUNDY A/S.

Michael Keldsen steps down as personlig_suppleant of BUNDY A/SNov 20, 1997

As of November 20, 1997, Michael Keldsen has stepped down as personlig_suppleant of BUNDY A/S.

John Langston steps down as chairman of BUNDY A/SNov 20, 1997

As of November 20, 1997, John Langston has stepped down as chairman of BUNDY A/S.

Nicholas Benjamin Heath steps down as personlig_suppleant of BUNDY A/SNov 20, 1997

As of November 20, 1997, Nicholas Benjamin Heath has stepped down as personlig_suppleant of BUNDY A/S.

1996
Thomas Hellman steps down as personlig_suppleant of BUNDY A/SJul 2, 1996

As of July 2, 1996, Thomas Hellman has stepped down as personlig_suppleant of BUNDY A/S.

Nicholas Benjamin Heath joins BUNDY A/S as personlig_suppleantMay 31, 1996

As of May 31, 1996, Nicholas Benjamin Heath is registered as personlig_suppleant of BUNDY A/S.

1995
John Langston joins BUNDY A/S as chairmanMar 20, 1995

As of March 20, 1995, John Langston is registered as chairman of BUNDY A/S.

Thomas Hellman joins BUNDY A/S as personlig_suppleantMar 20, 1995

As of March 20, 1995, Thomas Hellman is registered as personlig_suppleant of BUNDY A/S.

Donald Braddock steps down as chairman of BUNDY A/SMar 20, 1995

As of March 20, 1995, Donald Braddock has stepped down as chairman of BUNDY A/S.

1994
Thorbjørn Erichsen steps down as personlig_suppleant of BUNDY A/SOct 17, 1994

As of October 17, 1994, Thorbjørn Erichsen has stepped down as personlig_suppleant of BUNDY A/S.

Donald Braddock steps down as direktion of BUNDY A/SFeb 11, 1994

As of February 11, 1994, Donald Braddock has stepped down as direktion of BUNDY A/S.

Derek Wilson steps down as chairman of BUNDY A/SFeb 11, 1994

As of February 11, 1994, Derek Wilson has stepped down as chairman of BUNDY A/S.

1991
Uffe Bang steps down as direktion of BUNDY A/SJul 5, 1991

As of July 5, 1991, Uffe Bang has stepped down as direktion of BUNDY A/S.

1987
Auditor steps down at BUNDY A/SSep 17, 1987

As of September 17, 1987, DELOITTE, HASKINS & SELLS A/S has stepped down as auditor of BUNDY A/S.

1975
BUNDY A/S appoints new auditorJan 27, 1975

As of January 27, 1975, DELOITTE, HASKINS & SELLS A/S has been appointed auditor of BUNDY A/S.

BUNDY A/S appoints new auditorJan 27, 1975

As of January 27, 1975, A/S PSE NR. 4820 has been appointed auditor of BUNDY A/S.

Kurt Skovlund joins the board of BUNDY A/SJan 27, 1975

As of January 27, 1975, Kurt Skovlund has joined the board of directors of BUNDY A/S.

Henry Bertel Selenius joins the board of BUNDY A/SJan 27, 1975

As of January 27, 1975, Henry Bertel Selenius has joined the board of directors of BUNDY A/S.

Michael Keldsen joins BUNDY A/S as personlig_suppleantJan 27, 1975

As of January 27, 1975, Michael Keldsen is registered as personlig_suppleant of BUNDY A/S.

Thorbjørn Erichsen joins BUNDY A/S as personlig_suppleantJan 27, 1975

As of January 27, 1975, Thorbjørn Erichsen is registered as personlig_suppleant of BUNDY A/S.

Uffe Bang joins BUNDY A/S as direktionJan 27, 1975

As of January 27, 1975, Uffe Bang is registered as direktion of BUNDY A/S.

Donald Braddock joins BUNDY A/S as chairmanJan 27, 1975

As of January 27, 1975, Donald Braddock is registered as chairman of BUNDY A/S.

Donald Braddock joins BUNDY A/S as direktionJan 27, 1975

As of January 27, 1975, Donald Braddock is registered as direktion of BUNDY A/S.

Derek Wilson joins BUNDY A/S as chairmanJan 27, 1975

As of January 27, 1975, Derek Wilson is registered as chairman of BUNDY A/S.

Henry Bertel Selenius joins BUNDY A/S as direktionJan 27, 1975

As of January 27, 1975, Henry Bertel Selenius is registered as direktion of BUNDY A/S.

BUNDY A/S is foundedJan 27, 1975

BUNDY A/S was founded on January 27, 1975.