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ANITEC A/S

CVR: 66130312

Declining 42% p.a.Well-established (45 yrs)Profitable
Dissolved

About ANITEC A/S

ANITEC A/S was a Danish company of the type Aktieselskab based in Holbæk, founded in 1980 and dissolved in 2017. The company was registered under the industry Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien. The company has 0 employees. In 2015, the company reported a gross profit of DKK 159,352 and a net result of DKK 96,974 compared with DKK -1,737,375 the year before. Equity amounted to DKK -140,400.

Overview

Company type
A/S
Aktieselskab
Address
Ydervang 5, 4300 Holbæk
HOLBÆK
4300 Holbæk
Find nearby companies
Founded
11.12.1980

Details

Industry
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien
Code: 289300
Employees
0 employees
1 FTE
(2009)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015159 t.97 t.279 t.-140 t.-
2014-2.3 mio.-1.7 mio.8.1 mio.-237 t.-
20132.2 mio.1.7 mio.7.7 mio.4.5 mio.-
2012832 t.658 t.6.7 mio.2.9 mio.-

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Management

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History

58 events
2017
Auditor steps down at ANITEC A/SJan 6, 2017

As of January 6, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of ANITEC A/S.

Gerhardus Johannus Lambertus van Vilsteren leaves the board of ANITEC A/SJan 6, 2017

As of January 6, 2017, Gerhardus Johannus Lambertus van Vilsteren has left the board of directors of ANITEC A/S.

Steen Hegnsgaard Weihe leaves the board of ANITEC A/SJan 6, 2017

As of January 6, 2017, Steen Hegnsgaard Weihe has left the board of directors of ANITEC A/S.

Remko Rosman steps down as chairman of ANITEC A/SJan 6, 2017

As of January 6, 2017, Remko Rosman has stepped down as chairman of ANITEC A/S.

Gerhardus Johannus Lambertus van Vilsteren steps down as direktion of ANITEC A/SJan 6, 2017

As of January 6, 2017, Gerhardus Johannus Lambertus van Vilsteren has stepped down as direktion of ANITEC A/S.

ANITEC A/S is dissolvedJan 6, 2017

ANITEC A/S was dissolved on January 6, 2017.

2016
ANITEC A/S: The 2015 annual report is outJun 6, 2016

ANITEC A/S has published its annual report for 2015. Gross profit came to DKK 159,352, and the net result was DKK 96,974.

2015
Steen Hegnsgaard Weihe joins the board of ANITEC A/SDec 22, 2015

As of December 22, 2015, Steen Hegnsgaard Weihe has joined the board of directors of ANITEC A/S.

Kim Wrona leaves the board of ANITEC A/SDec 22, 2015

As of December 22, 2015, Kim Wrona has left the board of directors of ANITEC A/S.

ANITEC A/S: The 2014 annual report is outJun 15, 2015

ANITEC A/S has published its annual report for 2014. Gross profit came to DKK -2,291,515, and the net result was DKK -1,737,375.

2014
ANITEC A/S: The 2013 annual report is outMay 28, 2014

ANITEC A/S has published its annual report for 2013. Gross profit came to DKK 2,202,860, and the net result was DKK 1,654,710.

2013
ANITEC A/S: The 2012 annual report is outJun 4, 2013

ANITEC A/S has published its annual report for 2012. Gross profit came to DKK 831,765, and the net result was DKK 658,049.

ANITEC A/S appoints new auditorMay 15, 2013

As of May 15, 2013, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of ANITEC A/S.

Auditor steps down at ANITEC A/SMay 15, 2013

As of May 15, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ANITEC A/S.

Kim Wrona joins the board of ANITEC A/SMay 13, 2013

As of May 13, 2013, Kim Wrona has joined the board of directors of ANITEC A/S.

Rene Madelaire leaves the board of ANITEC A/SMay 13, 2013

As of May 13, 2013, Rene Madelaire has left the board of directors of ANITEC A/S.

2011
ANITEC A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ANITEC A/S.

Auditor steps down at ANITEC A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of ANITEC A/S.

2010
Gerhardus Johannus Lambertus van Vilsteren joins the board of ANITEC A/SDec 31, 2010

As of December 31, 2010, Gerhardus Johannus Lambertus van Vilsteren has joined the board of directors of ANITEC A/S.

Ejvind Kildegaard leaves the board of ANITEC A/SDec 31, 2010

As of December 31, 2010, Ejvind Kildegaard has left the board of directors of ANITEC A/S.

Gerhardus Johannus Lambertus van Vilsteren joins ANITEC A/S as direktionDec 31, 2010

As of December 31, 2010, Gerhardus Johannus Lambertus van Vilsteren is registered as direktion of ANITEC A/S.

Ejvind Kildegaard steps down as adm. dir of ANITEC A/SDec 31, 2010

As of December 31, 2010, Ejvind Kildegaard has stepped down as adm. dir of ANITEC A/S.

ANITEC A/S appoints new auditorDec 7, 2010

As of December 7, 2010, A/S PSE NR. 4820 has been appointed auditor of ANITEC A/S.

Auditor steps down at ANITEC A/SDec 7, 2010

As of December 7, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ANITEC A/S.

Remko Rosman joins ANITEC A/S as chairmanMar 11, 2010

As of March 11, 2010, Remko Rosman is registered as chairman of ANITEC A/S.

Carsten Mathiesen steps down as chairman of ANITEC A/SMar 11, 2010

As of March 11, 2010, Carsten Mathiesen has stepped down as chairman of ANITEC A/S.

2009
ANITEC A/S appoints new auditorMay 15, 2009

As of May 15, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of ANITEC A/S.

Auditor steps down at ANITEC A/SMay 15, 2009

As of May 15, 2009, Kpmg C Jespersen has stepped down as auditor of ANITEC A/S.

2008
Sven Fredrik Viklund leaves the board of ANITEC A/SDec 9, 2008

As of December 9, 2008, Sven Fredrik Viklund has left the board of directors of ANITEC A/S.

Ejvind Kildegaard joins ANITEC A/S as adm. dirDec 9, 2008

As of December 9, 2008, Ejvind Kildegaard is registered as adm. dir of ANITEC A/S.

Sven Fredrik Viklund steps down as direktion of ANITEC A/SDec 9, 2008

As of December 9, 2008, Sven Fredrik Viklund has stepped down as direktion of ANITEC A/S.

Ejvind Kildegaard joins the board of ANITEC A/SJul 3, 2008

As of July 3, 2008, Ejvind Kildegaard has joined the board of directors of ANITEC A/S.

Peder Hofman Christensen Fihl leaves the board of ANITEC A/SJul 3, 2008

As of July 3, 2008, Peder Hofman Christensen Fihl has left the board of directors of ANITEC A/S.

Carsten Mathiesen joins ANITEC A/S as chairmanJul 3, 2008

As of July 3, 2008, Carsten Mathiesen is registered as chairman of ANITEC A/S.

Sven Anders Lennart Andrèn steps down as chairman of ANITEC A/SJul 3, 2008

As of July 3, 2008, Sven Anders Lennart Andrèn has stepped down as chairman of ANITEC A/S.

2007
Rene Madelaire joins the board of ANITEC A/SJul 3, 2007

As of July 3, 2007, Rene Madelaire has joined the board of directors of ANITEC A/S.

2006
Sven Fredrik Viklund joins the board of ANITEC A/SMay 10, 2006

As of May 10, 2006, Sven Fredrik Viklund has joined the board of directors of ANITEC A/S.

Johan Peter Sjøberg leaves the board of ANITEC A/SMay 10, 2006

As of May 10, 2006, Johan Peter Sjøberg has left the board of directors of ANITEC A/S.

Sven Fredrik Viklund joins ANITEC A/S as direktionMay 10, 2006

As of May 10, 2006, Sven Fredrik Viklund is registered as direktion of ANITEC A/S.

Johan Peter Sjøberg steps down as direktion of ANITEC A/SMay 10, 2006

As of May 10, 2006, Johan Peter Sjøberg has stepped down as direktion of ANITEC A/S.

2005
Johan Peter Sjøberg joins the board of ANITEC A/SMay 4, 2005

As of May 4, 2005, Johan Peter Sjøberg has joined the board of directors of ANITEC A/S.

John Allan Sjøberg c/o ANITEC A/S, leaves the board of ANITEC A/SMay 4, 2005

As of May 4, 2005, John Allan Sjøberg c/o ANITEC A/S, has left the board of directors of ANITEC A/S.

Johan Peter Sjøberg joins ANITEC A/S as direktionMay 4, 2005

As of May 4, 2005, Johan Peter Sjøberg is registered as direktion of ANITEC A/S.

Sven Anders Lennart Andrèn joins ANITEC A/S as chairmanMay 4, 2005

As of May 4, 2005, Sven Anders Lennart Andrèn is registered as chairman of ANITEC A/S.

John Allan Sjøberg c/o ANITEC A/S, steps down as direktion of ANITEC A/SMay 4, 2005

As of May 4, 2005, John Allan Sjøberg c/o ANITEC A/S, has stepped down as direktion of ANITEC A/S.

2004
Peder Hofman Christensen Fihl joins the board of ANITEC A/SMay 28, 2004

As of May 28, 2004, Peder Hofman Christensen Fihl has joined the board of directors of ANITEC A/S.

Jens Bjerregaard leaves the board of ANITEC A/SMay 28, 2004

As of May 28, 2004, Jens Bjerregaard has left the board of directors of ANITEC A/S.

2002
Jens Bjerregaard joins the board of ANITEC A/SJul 3, 2002

As of July 3, 2002, Jens Bjerregaard has joined the board of directors of ANITEC A/S.

Ole Kresten Aagaard Nielsen leaves the board of ANITEC A/SJul 3, 2002

As of July 3, 2002, Ole Kresten Aagaard Nielsen has left the board of directors of ANITEC A/S.

1997
Christian Jensen leaves the board of ANITEC A/SMay 30, 1997

As of May 30, 1997, Christian Jensen has left the board of directors of ANITEC A/S.

1992
Jørgen Agdal leaves the board of ANITEC A/SJun 18, 1992

As of June 18, 1992, Jørgen Agdal has left the board of directors of ANITEC A/S.

1980
ANITEC A/S appoints new auditorDec 11, 1980

As of December 11, 1980, Kpmg C Jespersen has been appointed auditor of ANITEC A/S.

Christian Jensen joins the board of ANITEC A/SDec 11, 1980

As of December 11, 1980, Christian Jensen has joined the board of directors of ANITEC A/S.

Jørgen Agdal joins the board of ANITEC A/SDec 11, 1980

As of December 11, 1980, Jørgen Agdal has joined the board of directors of ANITEC A/S.

Ole Kresten Aagaard Nielsen joins the board of ANITEC A/SDec 11, 1980

As of December 11, 1980, Ole Kresten Aagaard Nielsen has joined the board of directors of ANITEC A/S.

John Allan Sjøberg c/o ANITEC A/S, joins the board of ANITEC A/SDec 11, 1980

As of December 11, 1980, John Allan Sjøberg c/o ANITEC A/S, has joined the board of directors of ANITEC A/S.

John Allan Sjøberg c/o ANITEC A/S, joins ANITEC A/S as direktionDec 11, 1980

As of December 11, 1980, John Allan Sjøberg c/o ANITEC A/S, is registered as direktion of ANITEC A/S.

ANITEC A/S is foundedDec 11, 1980

ANITEC A/S was founded on December 11, 1980.

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