Dissolved and financials
CVR: 62764813
Previous names: AKTIESELSKABET F.J. HINNE & CO, GERTSEN & OLUFSEN MARINE A/S, HERMAN GOTTHARDT A/S
DKK -45,625
Gross profit
Net result: DKK 57,247
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 26 October 2023
CVR · view overview
3 employees
CVR · 2021
Director role ended: Martin Rudolf Engberg Kasten
CVR · 26/10/2023
View the full event history
Selskabet af 29. dec 2021 A/S was a Danish company of the type Aktieselskab based in Kolding, founded in 1964. The company has been dissolved on 26 October 2023. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company was previously named Nautec A/S and WATSKI A/S. The company has 3 employees (2021). In 2022, the company reported a gross profit of DKK -45,625 and a net result of DKK 57,247 compared with DKK 2,937,771 the year before. Equity in the 2022 report amounted to DKK 4,873,524.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | -46 t. | 57 t. | 4.9 mio. | 4.9 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | 1.8 mio. | 2.9 mio. | 5.2 mio. | 4.8 mio. | 2 | |
| 202001/01/2020 – 31/12/2020 | 3 mio. | 680 t. | 4.8 mio. | 1.9 mio. | 4 | |
| 201901/01/2019 – 31/12/2019 | 2 mio. | 117 t. | 5.8 mio. | 1.2 mio. | 3 | |
| 201801/01/2018 – 31/12/2018 | 2.1 mio. | 212 t. | 7.7 mio. | 1.1 mio. | 3 | |
| 201701/01/2017 – 31/12/2017 | 1.5 mio. | -1 mio. | 4.2 mio. | 869 t. | 5 | |
| 201601/01/2016 – 31/12/2016 | 2.8 mio. | 187 t. | 3.7 mio. | 1.9 mio. | 5 | |
| 201501/01/2015 – 31/12/2015 | 2.8 mio. | 64 t. | 3.8 mio. | 1.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 3 mio. | 221 t. | 3.7 mio. | 1.6 mio. | 5 | |
| 201301/01/2013 – 31/12/2013 | 2.2 mio. | -422 t. | 3.2 mio. | 1.4 mio. | 6 | |
| 201201/01/2012 – 31/12/2012 | 2 t. | -427 | 4 t. | 2 t. | 6 |
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See the API documentationNo. Selskabet af 29. dec 2021 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 26 October 2023.
The CVR number of Selskabet af 29. dec 2021 A/S is 62764813.
In 2022, Selskabet af 29. dec 2021 A/S reported a gross profit of DKK -45,625.
Selskabet af 29. dec 2021 A/S had 3 employees in 2021 according to the Danish CVR register.
Selskabet af 29. dec 2021 A/S was founded on 9 July 1964.
Selskabet af 29. dec 2021 A/S was registered under the industry Engroshandel med andre maskiner og andet udstyr (industry code 466900).
As of October 26, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of October 26, 2023, Peter Helleskov has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of October 26, 2023, Jan Trygve Reinertsen has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of October 26, 2023, Martin Rudolf Engberg Kasten has stepped down as chairman of Selskabet af 29. dec 2021 A/S.
As of October 26, 2023, Peter Helleskov has stepped down as adm. dir. of Selskabet af 29. dec 2021 A/S.
Selskabet af 29. dec 2021 A/S was dissolved on October 26, 2023.
Selskabet af 29. dec 2021 A/S has published its annual report for 2022. Gross profit came to DKK -45,625, and the net result was DKK 57,247.
Selskabet af 29. dec 2021 A/S has published its annual report for 2021. Gross profit came to DKK 1,781,568, and the net result was DKK 2,937,771.
As of June 2, 2022, Jan Trygve Reinertsen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 2, 2022, Carsten Normann has left the board of directors of Selskabet af 29. dec 2021 A/S.
On December 29, 2021, the company changed its name from Nautec A/S to Selskabet af 29. dec 2021 A/S.
Selskabet af 29. dec 2021 A/S has published its annual report for 2020. Gross profit came to DKK 3,018,600, and the net result was DKK 680,440.
As of February 1, 2021, Peter Helbirk has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of February 1, 2021, Peter Helleskov is registered as adm. dir. of Selskabet af 29. dec 2021 A/S.
As of February 1, 2021, Peter Helbirk has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of December 28, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of December 28, 2020, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of September 30, 2020, Carsten Normann has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of September 30, 2020, Peter Helleskov has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of September 30, 2020, Jesper Fors Holmark has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of September 30, 2020, Martin Rudolf Engberg Kasten is registered as chairman of Selskabet af 29. dec 2021 A/S.
As of September 29, 2020, Martin Rudolf Engberg Kasten has left the board of directors of Selskabet af 29. dec 2021 A/S.
Selskabet af 29. dec 2021 A/S has published its annual report for 2019. Gross profit came to DKK 2,031,000, and the net result was DKK 117,000.
On January 1, 2020, the company changed its name from WATSKI A/S to Nautec A/S.
Selskabet af 29. dec 2021 A/S has published its annual report for 2018. Gross profit came to DKK 2,109,000, and the net result was DKK 212,000.
Selskabet af 29. dec 2021 A/S has published its annual report for 2017. Gross profit came to DKK 1,539,000, and the net result was DKK -1,004,000.
Selskabet af 29. dec 2021 A/S has published its annual report for 2016. Gross profit came to DKK 2,801,000, and the net result was DKK 187,000.
As of October 27, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of October 27, 2016, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of August 29, 2016, Jesper Fors Holmark has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of August 29, 2016, Richard Gedda has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of August 29, 2016, Peter Helbirk is registered as director of Selskabet af 29. dec 2021 A/S.
As of August 29, 2016, Richard Gedda has stepped down as adm. dir. of Selskabet af 29. dec 2021 A/S.
Selskabet af 29. dec 2021 A/S has published its annual report for 2015. Gross profit came to DKK 2,795,071, and the net result was DKK 64,030.
As of November 20, 2015, Richard Gedda is registered as adm. dir. of Selskabet af 29. dec 2021 A/S.
As of November 20, 2015, Anders Jessen has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of June 4, 2015, Martin Rudolf Engberg Kasten has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 4, 2015, Peter Helbirk has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 4, 2015, Richard Gedda has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 4, 2015, Anders Jessen has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 4, 2015, Anders Gerhard Ullberg has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 4, 2015, Bengt Gunnar Eneqvist has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 4, 2015, Nils Gunnar Frenning has left the board of directors of Selskabet af 29. dec 2021 A/S.
Selskabet af 29. dec 2021 A/S has published its annual report for 2014. Gross profit came to DKK 3,021,427, and the net result was DKK 220,632.
As of February 3, 2015, Karl Magnus Ingemar Eriksson has left the board of directors of Selskabet af 29. dec 2021 A/S.
Selskabet af 29. dec 2021 A/S has published its annual report for 2013. Gross profit came to DKK 2,249,638, and the net result was DKK -421,925.
Selskabet af 29. dec 2021 A/S has published its annual report for 2012. Gross profit came to DKK 2,250, and the net result was DKK -427.
As of February 7, 2011, Nils Gunnar Frenning has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of February 7, 2011, Kent Bogdan Holst Hansen has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of October 1, 2010, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of October 1, 2010, AAEN & CO. ApS has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of February 16, 2010, Bo Kristensen has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of February 12, 2010, Lars Göran Oskar Angesten has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 16, 2009, Anders Gerhard Ullberg has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of September 19, 2005, Karl Magnus Ingemar Eriksson has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of September 19, 2005, Lars Oskar Kristian Grönvall has left the board of directors of Selskabet af 29. dec 2021 A/S.
On September 27, 2004, the company changed its name from HERMAN GOTTHARDT A/S to WATSKI A/S.
As of June 4, 2003, Lars Göran Oskar Angesten has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 4, 2003, Erik Anders Pettersson has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of January 14, 2000, Anders Jessen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of January 14, 2000, Jørgen Bateman has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of December 9, 1999, Jørgen Bateman has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of December 7, 1999, AAEN & CO. ApS has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of December 7, 1999, Anders Jessen is registered as director of Selskabet af 29. dec 2021 A/S.
As of November 23, 1999, has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of March 9, 1998, Kent Bogdan Holst Hansen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of March 9, 1998, Lars Oskar Kristian Grönvall has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of March 9, 1998, Carl Ove Helgertz has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of March 9, 1998, Jan Henk Venneman has stepped down as chairman of Selskabet af 29. dec 2021 A/S.
As of November 9, 1995, has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of November 9, 1995, KAJ ERNST OLSEN A/S has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of November 9, 1995, Jørgen Bateman has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of November 9, 1995, Jørgen Bateman is registered as director of Selskabet af 29. dec 2021 A/S.
As of November 9, 1995, Bo Kristensen has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of November 6, 1995, Poul Als has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of November 6, 1995, Poul Als has stepped down as adm. dir. of Selskabet af 29. dec 2021 A/S.
As of September 19, 1995, has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
On August 25, 1995, the company changed its name from GERTSEN & OLUFSEN MARINE A/S to HERMAN GOTTHARDT A/S.
As of August 24, 1995, KAJ ERNST OLSEN A/S has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of August 24, 1995, Hans Henrik Gamborg has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of August 24, 1995, Erik Tingleff Larsen has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of August 24, 1995, Bent Olufsen has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of August 24, 1995, Bo Kristensen has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of February 8, 1995, Poul Elholm Jakobsen has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of October 19, 1994, Mette Olufsen has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of October 19, 1994, Maren Elisabeth Olufsen has left the board of directors of Selskabet af 29. dec 2021 A/S.
On October 13, 1993, the company changed its name from AKTIESELSKABET F.J. HINNE & CO to GERTSEN & OLUFSEN MARINE A/S.
As of October 12, 1993, CJ Partnership I/S has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of October 12, 1993, Hans Kristian Werdelin has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of October 12, 1993, Jørgen Ajslev has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of October 12, 1993, Ole Broberg Balle has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of October 12, 1993, Ole Broberg Balle has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of June 20, 1991, Karen Højgaard has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 20, 1991, Henrik Langer Tesch has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of June 20, 1991, Peter Michael Møgelgård has stepped down as chairman of Selskabet af 29. dec 2021 A/S.
As of June 20, 1991, Karen Højgaard has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of June 21, 1990, A/S PSE NR. 1733 has stepped down as auditor of Selskabet af 29. dec 2021 A/S.
As of January 4, 1990, Heinz Niederste-Hollenberg has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of January 4, 1990, Gunther Hock has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of January 4, 1990, Werner Greiss has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of January 4, 1990, John Hahn has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of August 2, 1989, Aase Ruth Hinne has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of August 2, 1989, Klaus Koch has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of August 2, 1989, Klaus-Jurgen Westmann has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of February 7, 1989, Poul Steenholt has stepped down as director of Selskabet af 29. dec 2021 A/S.
As of July 21, 1988, Friedrich Karl Volker has left the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, KAJ ERNST OLSEN A/S has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, KAJ ERNST OLSEN A/S has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, A/S PSE NR. 1733 has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, CJ Partnership I/S has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, has been appointed auditor of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Hans Kristian Werdelin has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Hans Henrik Gamborg has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Bo Kristensen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Jørgen Ajslev has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Erik Tingleff Larsen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Karen Højgaard has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Poul Als has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Poul Elholm Jakobsen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Bent Olufsen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Aase Ruth Hinne has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Henrik Langer Tesch has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Mette Olufsen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Maren Elisabeth Olufsen has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Ole Broberg Balle has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Klaus Koch has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Friedrich Karl Volker has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Klaus-Jurgen Westmann has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Heinz Niederste-Hollenberg has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Gunther Hock has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Werner Greiss has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Erik Anders Pettersson has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Bengt Gunnar Eneqvist has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Carl Ove Helgertz has joined the board of directors of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Bo Kristensen is registered as director of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Bo Kristensen is registered as director of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Peter Michael Møgelgård is registered as chairman of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Karen Højgaard is registered as director of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Poul Als is registered as adm. dir. of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Poul Steenholt is registered as director of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, John Hahn is registered as director of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Ole Broberg Balle is registered as director of Selskabet af 29. dec 2021 A/S.
As of July 9, 1964, Jan Henk Venneman is registered as chairman of Selskabet af 29. dec 2021 A/S.
Selskabet af 29. dec 2021 A/S was founded on July 9, 1964.
