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CVR: 65928612

Well-established (45 yrs)Profitable
Dissolved

About

The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a gross profit of DKK 619,717 and a net result of DKK 470,761. Equity amounted to DKK 8,579,115.

Overview

Company type
A/S
Aktieselskab
Address
c/o Anne Lajer, Søro 12, 4000 Roskilde
ROSKILDE
4000 Roskilde
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Founded
1.6.1981

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013620 t.471 t.8.7 mio.8.6 mio.-

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Management

History

40 events
2014
Publishes interim reportJul 15, 2014

Has published its interim report for the period June 1, 2013 – March 14, 2014.

Auditor steps down atMay 7, 2014

As of May 7, 2014, VKST REVISION, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of .

Anne Rosenkilde Lajer steps down as liquidator ofMay 7, 2014

As of May 7, 2014, Anne Rosenkilde Lajer has stepped down as liquidator of .

Exits liquidationMay 7, 2014

On May 7, 2014, exited liquidation.

Is dissolvedMay 7, 2014

Was dissolved on May 7, 2014.

2013
: The 2013 annual report is outNov 5, 2013

Has published its annual report for 2013. Gross profit came to DKK 619,717, and the net result was DKK 470,761.

Anne Rosenkilde Lajer leaves the board ofNov 4, 2013

As of November 4, 2013, Anne Rosenkilde Lajer has left the board of directors of .

Helle Rosenkilde Lajer leaves the board ofNov 4, 2013

As of November 4, 2013, Helle Rosenkilde Lajer has left the board of directors of .

Ruth Rosenkilde Christensen leaves the board ofNov 4, 2013

As of November 4, 2013, Ruth Rosenkilde Christensen has left the board of directors of .

Anne Rosenkilde Lajer joins as liquidatorNov 4, 2013

As of November 4, 2013, Anne Rosenkilde Lajer is registered as liquidator of .

Anne Rosenkilde Lajer steps down as direktion ofNov 4, 2013

As of November 4, 2013, Anne Rosenkilde Lajer has stepped down as direktion of .

Enters liquidationNov 4, 2013

On November 4, 2013, entered liquidation.

Appoints new auditorJan 1, 2013

As of January 1, 2013, VKST REVISION, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of .

2012
Auditor steps down atDec 31, 2012

As of December 31, 2012, LARS CHRISTENSEN HOLDING ApS has stepped down as auditor of .

2008
Appoints new auditorDec 26, 2008

As of December 26, 2008, LARS CHRISTENSEN HOLDING ApS has been appointed auditor of .

Auditor steps down atDec 26, 2008

As of December 26, 2008, Revisor - Partner S G Revision v/ Steen Gilfelt has stepped down as auditor of .

2005
Appoints new auditorNov 1, 2005

As of November 1, 2005, Revisor - Partner S G Revision v/ Steen Gilfelt has been appointed auditor of .

Auditor steps down atNov 1, 2005

As of November 1, 2005, HVIDEHØJ ApS has stepped down as auditor of .

1999
Anne Rosenkilde Lajer joins the board ofNov 25, 1999

As of November 25, 1999, Anne Rosenkilde Lajer has joined the board of directors of .

Helle Rosenkilde Lajer joins the board ofNov 25, 1999

As of November 25, 1999, Helle Rosenkilde Lajer has joined the board of directors of .

Ruth Rosenkilde Christensen joins the board ofNov 25, 1999

As of November 25, 1999, Ruth Rosenkilde Christensen has joined the board of directors of .

Uno Ternstrøm leaves the board ofNov 25, 1999

As of November 25, 1999, Uno Ternstrøm has left the board of directors of .

Martin Hector leaves the board ofNov 25, 1999

As of November 25, 1999, Martin Hector has left the board of directors of .

Herluf Niels Bunken leaves the board ofNov 25, 1999

As of November 25, 1999, Herluf Niels Bunken has left the board of directors of .

Anne Rosenkilde Lajer joins as direktionNov 25, 1999

As of November 25, 1999, Anne Rosenkilde Lajer is registered as direktion of .

Martin Hector steps down as direktion ofNov 25, 1999

As of November 25, 1999, Martin Hector has stepped down as direktion of .

1998
Anette Hald leaves the board ofMay 4, 1998

As of May 4, 1998, Anette Hald has left the board of directors of .

Ruth Rosenkilde Christensen leaves the board ofMay 4, 1998

As of May 4, 1998, Ruth Rosenkilde Christensen has left the board of directors of .

Martin Hector joins the board ofMar 5, 1998

As of March 5, 1998, Martin Hector has joined the board of directors of .

Bent Lajer Christensen leaves the board ofMar 5, 1998

As of March 5, 1998, Bent Lajer Christensen has left the board of directors of .

Martin Hector joins as direktionMar 5, 1998

As of March 5, 1998, Martin Hector is registered as direktion of .

Bent Lajer Christensen steps down as direktion ofMar 5, 1998

As of March 5, 1998, Bent Lajer Christensen has stepped down as direktion of .

1981
Appoints new auditorJun 1, 1981

As of June 1, 1981, HVIDEHØJ ApS has been appointed auditor of .

Uno Ternstrøm joins the board ofJun 1, 1981

As of June 1, 1981, Uno Ternstrøm has joined the board of directors of .

Herluf Niels Bunken joins the board ofJun 1, 1981

As of June 1, 1981, Herluf Niels Bunken has joined the board of directors of .

Bent Lajer Christensen joins the board ofJun 1, 1981

As of June 1, 1981, Bent Lajer Christensen has joined the board of directors of .

Anette Hald joins the board ofJun 1, 1981

As of June 1, 1981, Anette Hald has joined the board of directors of .

Ruth Rosenkilde Christensen joins the board ofJun 1, 1981

As of June 1, 1981, Ruth Rosenkilde Christensen has joined the board of directors of .

Bent Lajer Christensen joins as direktionJun 1, 1981

As of June 1, 1981, Bent Lajer Christensen is registered as direktion of .

Is foundedJun 1, 1981

Was founded on June 1, 1981.