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BMKR INVEST AF 12/12 - 2008 A/S

CVR: 66573915

Well-established (45 yrs)Profitable
Dissolved

About BMKR INVEST AF 12/12 - 2008 A/S

BMKR INVEST AF 12/12 - 2008 A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1981 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2015, the company reported a gross profit of DKK -83,400 and a net result of DKK 5,806,228 compared with DKK 6,105,431 the year before. Equity amounted to DKK 135,680,550.

Overview

Company type
A/S
Aktieselskab
Address
c/o Advokat Morten Jensen, Hasserisvej 174, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
9.1.1981

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
5 FTE
(2009)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-83 t.5.8 mio.140.9 mio.135.7 mio.-
2014-1.8 mio.6.1 mio.138.4 mio.129.9 mio.-
2013-288 t.1.4 mio.126.1 mio.123.8 mio.-
2012-1.3 mio.17.6 mio.132.5 mio.122.3 mio.-

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Management

History

46 events
2016
Auditor steps down at BMKR INVEST AF 12/12 - 2008 A/SJul 5, 2016

As of July 5, 2016, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of BMKR INVEST AF 12/12 - 2008 A/S.

Morten Jensen steps down as liquidator of BMKR INVEST AF 12/12 - 2008 A/SJul 5, 2016

As of July 5, 2016, Morten Jensen has stepped down as liquidator of BMKR INVEST AF 12/12 - 2008 A/S.

BMKR INVEST AF 12/12 - 2008 A/S exits liquidationJul 5, 2016

On July 5, 2016, BMKR INVEST AF 12/12 - 2008 A/S exited liquidation.

BMKR INVEST AF 12/12 - 2008 A/S is dissolvedJul 5, 2016

BMKR INVEST AF 12/12 - 2008 A/S was dissolved on July 5, 2016.

Michael Fossing leaves the board of BMKR INVEST AF 12/12 - 2008 A/SMar 10, 2016

As of March 10, 2016, Michael Fossing has left the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

Klaus Fossing leaves the board of BMKR INVEST AF 12/12 - 2008 A/SMar 10, 2016

As of March 10, 2016, Klaus Fossing has left the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

Rikke Bjerg leaves the board of BMKR INVEST AF 12/12 - 2008 A/SMar 10, 2016

As of March 10, 2016, Rikke Bjerg has left the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

Morten Jensen joins BMKR INVEST AF 12/12 - 2008 A/S as liquidatorMar 10, 2016

As of March 10, 2016, Morten Jensen is registered as liquidator of BMKR INVEST AF 12/12 - 2008 A/S.

Michael Fossing steps down as adm. dir of BMKR INVEST AF 12/12 - 2008 A/SMar 10, 2016

As of March 10, 2016, Michael Fossing has stepped down as adm. dir of BMKR INVEST AF 12/12 - 2008 A/S.

Bente Fossing steps down as chairman of BMKR INVEST AF 12/12 - 2008 A/SMar 10, 2016

As of March 10, 2016, Bente Fossing has stepped down as chairman of BMKR INVEST AF 12/12 - 2008 A/S.

BMKR INVEST AF 12/12 - 2008 A/S enters liquidationMar 10, 2016

On March 10, 2016, BMKR INVEST AF 12/12 - 2008 A/S entered liquidation.

BMKR INVEST AF 12/12 - 2008 A/S: The 2015 annual report is outMar 4, 2016

BMKR INVEST AF 12/12 - 2008 A/S has published its annual report for 2015. Gross profit came to DKK -83,400, and the net result was DKK 5,806,228.

2015
BMKR INVEST AF 12/12 - 2008 A/S: The 2014 annual report is outMar 13, 2015

BMKR INVEST AF 12/12 - 2008 A/S has published its annual report for 2014. Gross profit came to DKK -1,848,407, and the net result was DKK 6,105,431.

BMKR INVEST AF 12/12 - 2008 A/S appoints new auditorFeb 28, 2015

As of February 28, 2015, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of BMKR INVEST AF 12/12 - 2008 A/S.

Auditor steps down at BMKR INVEST AF 12/12 - 2008 A/SFeb 28, 2015

As of February 28, 2015, Dennis Gilbert Møller has stepped down as auditor of BMKR INVEST AF 12/12 - 2008 A/S.

2014
BMKR INVEST AF 12/12 - 2008 A/S: The 2013 annual report is outMar 5, 2014

BMKR INVEST AF 12/12 - 2008 A/S has published its annual report for 2013. Gross profit came to DKK -288,450, and the net result was DKK 1,449,966.

2013
BMKR INVEST AF 12/12 - 2008 A/S: The 2012 annual report is outMar 4, 2013

BMKR INVEST AF 12/12 - 2008 A/S has published its annual report for 2012. Gross profit came to DKK -1,256,170, and the net result was DKK 17,632,193.

2009
Rikke Bjerg joins the board of BMKR INVEST AF 12/12 - 2008 A/SOct 15, 2009

As of October 15, 2009, Rikke Bjerg has joined the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

2008
Flemming Pedersen steps down as direktion of BMKR INVEST AF 12/12 - 2008 A/SNov 30, 2008

As of November 30, 2008, Flemming Pedersen has stepped down as direktion of BMKR INVEST AF 12/12 - 2008 A/S.

Michael Fossing joins the board of BMKR INVEST AF 12/12 - 2008 A/SOct 22, 2008

As of October 22, 2008, Michael Fossing has joined the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

Michael Fossing joins BMKR INVEST AF 12/12 - 2008 A/S as adm. dirOct 22, 2008

As of October 22, 2008, Michael Fossing is registered as adm. dir of BMKR INVEST AF 12/12 - 2008 A/S.

Bente Fossing joins BMKR INVEST AF 12/12 - 2008 A/S as chairmanOct 22, 2008

As of October 22, 2008, Bente Fossing is registered as chairman of BMKR INVEST AF 12/12 - 2008 A/S.

Henrik Lundum steps down as adm. dir of BMKR INVEST AF 12/12 - 2008 A/SOct 22, 2008

As of October 22, 2008, Henrik Lundum has stepped down as adm. dir of BMKR INVEST AF 12/12 - 2008 A/S.

Jan Lauridsen leaves the board of BMKR INVEST AF 12/12 - 2008 A/SSep 30, 2008

As of September 30, 2008, Jan Lauridsen has left the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

2007
Jan Lauridsen joins the board of BMKR INVEST AF 12/12 - 2008 A/SSep 28, 2007

As of September 28, 2007, Jan Lauridsen has joined the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

Klaus Fossing joins the board of BMKR INVEST AF 12/12 - 2008 A/SSep 28, 2007

As of September 28, 2007, Klaus Fossing has joined the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

2006
Peter Hinrup leaves the board of BMKR INVEST AF 12/12 - 2008 A/SMay 31, 2006

As of May 31, 2006, Peter Hinrup has left the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

Flemming Pedersen joins BMKR INVEST AF 12/12 - 2008 A/S as direktionMay 31, 2006

As of May 31, 2006, Flemming Pedersen is registered as direktion of BMKR INVEST AF 12/12 - 2008 A/S.

Henrik Lundum joins BMKR INVEST AF 12/12 - 2008 A/S as adm. dirMay 31, 2006

As of May 31, 2006, Henrik Lundum is registered as adm. dir of BMKR INVEST AF 12/12 - 2008 A/S.

Peter Hinrup steps down as direktion of BMKR INVEST AF 12/12 - 2008 A/SMay 31, 2006

As of May 31, 2006, Peter Hinrup has stepped down as direktion of BMKR INVEST AF 12/12 - 2008 A/S.

2005
Peter Hinrup joins BMKR INVEST AF 12/12 - 2008 A/S as direktionJun 2, 2005

As of June 2, 2005, Peter Hinrup is registered as direktion of BMKR INVEST AF 12/12 - 2008 A/S.

Jan Sahlertz steps down as adm. dir of BMKR INVEST AF 12/12 - 2008 A/SJun 2, 2005

As of June 2, 2005, Jan Sahlertz has stepped down as adm. dir of BMKR INVEST AF 12/12 - 2008 A/S.

Peter Hinrup joins the board of BMKR INVEST AF 12/12 - 2008 A/SMar 9, 2005

As of March 9, 2005, Peter Hinrup has joined the board of directors of BMKR INVEST AF 12/12 - 2008 A/S.

Michael Fossing steps down as direktion of BMKR INVEST AF 12/12 - 2008 A/SMar 9, 2005

As of March 9, 2005, Michael Fossing has stepped down as direktion of BMKR INVEST AF 12/12 - 2008 A/S.

2003
Michael Fossing joins BMKR INVEST AF 12/12 - 2008 A/S as direktionOct 13, 2003

As of October 13, 2003, Michael Fossing is registered as direktion of BMKR INVEST AF 12/12 - 2008 A/S.

2000
Jan Sahlertz joins BMKR INVEST AF 12/12 - 2008 A/S as adm. dirJan 4, 2000

As of January 4, 2000, Jan Sahlertz is registered as adm. dir of BMKR INVEST AF 12/12 - 2008 A/S.

Bente Fossing steps down as direktion of BMKR INVEST AF 12/12 - 2008 A/SJan 4, 2000

As of January 4, 2000, Bente Fossing has stepped down as direktion of BMKR INVEST AF 12/12 - 2008 A/S.

1998
BMKR INVEST AF 12/12 - 2008 A/S appoints new auditorOct 22, 1998

As of October 22, 1998, Dennis Gilbert Møller has been appointed auditor of BMKR INVEST AF 12/12 - 2008 A/S.

Auditor steps down at BMKR INVEST AF 12/12 - 2008 A/SOct 22, 1998

As of October 22, 1998, ASX 9877 ApS has stepped down as auditor of BMKR INVEST AF 12/12 - 2008 A/S.

1995
BMKR INVEST AF 12/12 - 2008 A/S appoints new auditorOct 20, 1995

As of October 20, 1995, ASX 9877 ApS has been appointed auditor of BMKR INVEST AF 12/12 - 2008 A/S.

Auditor steps down at BMKR INVEST AF 12/12 - 2008 A/SOct 20, 1995

As of October 20, 1995, REVISIONSFIRMAET DENNIS MØLLER A/S has stepped down as auditor of BMKR INVEST AF 12/12 - 2008 A/S.

1991
Auditor steps down at BMKR INVEST AF 12/12 - 2008 A/SJan 21, 1991

As of January 21, 1991, Dennis Gilbert Møller has stepped down as auditor of BMKR INVEST AF 12/12 - 2008 A/S.

1981
BMKR INVEST AF 12/12 - 2008 A/S appoints new auditorJan 9, 1981

As of January 9, 1981, REVISIONSFIRMAET DENNIS MØLLER A/S has been appointed auditor of BMKR INVEST AF 12/12 - 2008 A/S.

BMKR INVEST AF 12/12 - 2008 A/S appoints new auditorJan 9, 1981

As of January 9, 1981, Dennis Gilbert Møller has been appointed auditor of BMKR INVEST AF 12/12 - 2008 A/S.

Bente Fossing joins BMKR INVEST AF 12/12 - 2008 A/S as direktionJan 9, 1981

As of January 9, 1981, Bente Fossing is registered as direktion of BMKR INVEST AF 12/12 - 2008 A/S.

BMKR INVEST AF 12/12 - 2008 A/S is foundedJan 9, 1981

BMKR INVEST AF 12/12 - 2008 A/S was founded on January 9, 1981.