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Selskabet af 28. maj 2015 A/S

CVR: 66745112

Declining 12% p.a.Micro companyWell-established (43 yrs)Loss-making
Dissolved

About Selskabet af 28. maj 2015 A/S

Selskabet af 28. maj 2015 A/S was a Danish company of the type Aktieselskab based in Sønderborg, founded in 1982 and dissolved in 2017. The company was registered under the industry Engroshandel med elektronisk udstyr. The company has 2 employees. In 2013, the company reported a gross profit of DKK 12,055,588 and a net result of DKK -1,631,370 compared with DKK 2,395,319 the year before. Equity amounted to DKK 525,171.

Overview

Company type
A/S
Aktieselskab
Address
Nørrekobbel 11, 6400 Sønderborg
SØNDERBORG
6400 Sønderborg
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Founded
31.8.1982

Details

Industry
Engroshandel med elektronisk udstyr
Code: 465210
Secondary industries
Engroshandel med andre maskiner og andet udstyr (466900)
Employees
2 employees
9 FTE
(2015)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201312.1 mio.-1.6 mio.21.5 mio.525 t.-
201213.6 mio.2.4 mio.25.8 mio.2.6 mio.-

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Management

History

62 events
2017
Selskabet af 28. maj 2015 A/S is dissolvedMar 27, 2017

Selskabet af 28. maj 2015 A/S was dissolved on March 27, 2017.

2015
Auditor steps down at Selskabet af 28. maj 2015 A/SMay 29, 2015

As of May 29, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 28. maj 2015 A/S.

Ole Jensen leaves the board of Selskabet af 28. maj 2015 A/SMay 29, 2015

As of May 29, 2015, Ole Jensen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Erling Lausen leaves the board of Selskabet af 28. maj 2015 A/SMay 29, 2015

As of May 29, 2015, Erling Lausen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Ole Jensen steps down as adm. dir of Selskabet af 28. maj 2015 A/SMay 29, 2015

As of May 29, 2015, Ole Jensen has stepped down as adm. dir of Selskabet af 28. maj 2015 A/S.

Jens Alfred Iversen steps down as chairman of Selskabet af 28. maj 2015 A/SMay 29, 2015

As of May 29, 2015, Jens Alfred Iversen has stepped down as chairman of Selskabet af 28. maj 2015 A/S.

2014
Ole Jensen joins the board of Selskabet af 28. maj 2015 A/SAug 25, 2014

As of August 25, 2014, Ole Jensen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Erling Lausen joins the board of Selskabet af 28. maj 2015 A/SAug 25, 2014

As of August 25, 2014, Erling Lausen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Henning Schmidt-Petersen leaves the board of Selskabet af 28. maj 2015 A/SAug 25, 2014

As of August 25, 2014, Henning Schmidt-Petersen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Jes Frederik Andersen leaves the board of Selskabet af 28. maj 2015 A/SAug 25, 2014

As of August 25, 2014, Jes Frederik Andersen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Ole Jensen joins Selskabet af 28. maj 2015 A/S as adm. dirAug 25, 2014

As of August 25, 2014, Ole Jensen is registered as adm. dir of Selskabet af 28. maj 2015 A/S.

Jens Alfred Iversen joins Selskabet af 28. maj 2015 A/S as chairmanAug 25, 2014

As of August 25, 2014, Jens Alfred Iversen is registered as chairman of Selskabet af 28. maj 2015 A/S.

Hans Juul Dahl Ørum steps down as adm. dir of Selskabet af 28. maj 2015 A/SAug 25, 2014

As of August 25, 2014, Hans Juul Dahl Ørum has stepped down as adm. dir of Selskabet af 28. maj 2015 A/S.

Selskabet af 28. maj 2015 A/S: The 2013 annual report is outJun 1, 2014

Selskabet af 28. maj 2015 A/S has published its annual report for 2013. Gross profit came to DKK 12,055,588, and the net result was DKK -1,631,370.

2013
Selskabet af 28. maj 2015 A/S: The 2012 annual report is outMay 10, 2013

Selskabet af 28. maj 2015 A/S has published its annual report for 2012. Gross profit came to DKK 13,621,640, and the net result was DKK 2,395,319.

2012
Jes Frederik Andersen joins the board of Selskabet af 28. maj 2015 A/SAug 22, 2012

As of August 22, 2012, Jes Frederik Andersen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Hans Juul Dahl Ørum leaves the board of Selskabet af 28. maj 2015 A/SAug 22, 2012

As of August 22, 2012, Hans Juul Dahl Ørum has left the board of directors of Selskabet af 28. maj 2015 A/S.

Hans Juul Dahl Ørum joins the board of Selskabet af 28. maj 2015 A/SApr 26, 2012

As of April 26, 2012, Hans Juul Dahl Ørum has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Kjeld Ostenfeldt Mathiesen leaves the board of Selskabet af 28. maj 2015 A/SApr 26, 2012

As of April 26, 2012, Kjeld Ostenfeldt Mathiesen has left the board of directors of Selskabet af 28. maj 2015 A/S.

2010
Erik Damsgaard leaves the board of Selskabet af 28. maj 2015 A/SMay 31, 2010

As of May 31, 2010, Erik Damsgaard has left the board of directors of Selskabet af 28. maj 2015 A/S.

2009
Kjeld Ostenfeldt Mathiesen joins the board of Selskabet af 28. maj 2015 A/SApr 27, 2009

As of April 27, 2009, Kjeld Ostenfeldt Mathiesen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Jens Ulrik Damgaard leaves the board of Selskabet af 28. maj 2015 A/SApr 27, 2009

As of April 27, 2009, Jens Ulrik Damgaard has left the board of directors of Selskabet af 28. maj 2015 A/S.

John Mathiesen steps down as direktion of Selskabet af 28. maj 2015 A/SMar 11, 2009

As of March 11, 2009, John Mathiesen has stepped down as direktion of Selskabet af 28. maj 2015 A/S.

John Mathiesen joins Selskabet af 28. maj 2015 A/S as direktionJan 9, 2009

As of January 9, 2009, John Mathiesen is registered as direktion of Selskabet af 28. maj 2015 A/S.

2008
Selskabet af 28. maj 2015 A/S appoints new auditorAug 20, 2008

As of August 20, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 28. maj 2015 A/S.

Auditor steps down at Selskabet af 28. maj 2015 A/SAug 20, 2008

As of August 20, 2008, Kpmg C Jesperseni/S has stepped down as auditor of Selskabet af 28. maj 2015 A/S.

Jens Ulrik Damgaard joins the board of Selskabet af 28. maj 2015 A/SAug 20, 2008

As of August 20, 2008, Jens Ulrik Damgaard has joined the board of directors of Selskabet af 28. maj 2015 A/S.

2007
Erik Damsgaard joins the board of Selskabet af 28. maj 2015 A/SApr 16, 2007

As of April 16, 2007, Erik Damsgaard has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Henning Schmidt-Petersen joins the board of Selskabet af 28. maj 2015 A/SApr 16, 2007

As of April 16, 2007, Henning Schmidt-Petersen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Frede Max Vendelbo Jensen leaves the board of Selskabet af 28. maj 2015 A/SApr 16, 2007

As of April 16, 2007, Frede Max Vendelbo Jensen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Johannes Peter Hansen Høier leaves the board of Selskabet af 28. maj 2015 A/SApr 16, 2007

As of April 16, 2007, Johannes Peter Hansen Høier has left the board of directors of Selskabet af 28. maj 2015 A/S.

Hans Nielsen steps down as chairman of Selskabet af 28. maj 2015 A/SApr 16, 2007

As of April 16, 2007, Hans Nielsen has stepped down as chairman of Selskabet af 28. maj 2015 A/S.

2004
Sten Appelon Petersen leaves the board of Selskabet af 28. maj 2015 A/SJan 21, 2004

As of January 21, 2004, Sten Appelon Petersen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Inga Vendelbo Jensen leaves the board of Selskabet af 28. maj 2015 A/SJan 21, 2004

As of January 21, 2004, Inga Vendelbo Jensen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Annelise Buchholt Høier leaves the board of Selskabet af 28. maj 2015 A/SJan 21, 2004

As of January 21, 2004, Annelise Buchholt Høier has left the board of directors of Selskabet af 28. maj 2015 A/S.

Hans Nielsen joins Selskabet af 28. maj 2015 A/S as chairmanJan 21, 2004

As of January 21, 2004, Hans Nielsen is registered as chairman of Selskabet af 28. maj 2015 A/S.

2003
Hans Juul Dahl Ørum joins Selskabet af 28. maj 2015 A/S as adm. dirOct 13, 2003

As of October 13, 2003, Hans Juul Dahl Ørum is registered as adm. dir of Selskabet af 28. maj 2015 A/S.

Frede Max Vendelbo Jensen steps down as direktion of Selskabet af 28. maj 2015 A/SOct 13, 2003

As of October 13, 2003, Frede Max Vendelbo Jensen has stepped down as direktion of Selskabet af 28. maj 2015 A/S.

Johannes Peter Hansen Høier steps down as direktion of Selskabet af 28. maj 2015 A/SOct 13, 2003

As of October 13, 2003, Johannes Peter Hansen Høier has stepped down as direktion of Selskabet af 28. maj 2015 A/S.

1999
Sten Appelon Petersen joins the board of Selskabet af 28. maj 2015 A/SSep 14, 1999

As of September 14, 1999, Sten Appelon Petersen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Karsten Just Pedersen leaves the board of Selskabet af 28. maj 2015 A/SSep 14, 1999

As of September 14, 1999, Karsten Just Pedersen has left the board of directors of Selskabet af 28. maj 2015 A/S.

1997
Auditor steps down at Selskabet af 28. maj 2015 A/SJul 2, 1997

As of July 2, 1997, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Selskabet af 28. maj 2015 A/S.

1994
Auditor steps down at Selskabet af 28. maj 2015 A/SJan 14, 1994

As of January 14, 1994, has stepped down as auditor of Selskabet af 28. maj 2015 A/S.

Ivan Pedersen leaves the board of Selskabet af 28. maj 2015 A/SJan 14, 1994

As of January 14, 1994, Ivan Pedersen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Annette Magdalene Petersen leaves the board of Selskabet af 28. maj 2015 A/SJan 14, 1994

As of January 14, 1994, Annette Magdalene Petersen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Christian Bang Petersen leaves the board of Selskabet af 28. maj 2015 A/SJan 14, 1994

As of January 14, 1994, Christian Bang Petersen has left the board of directors of Selskabet af 28. maj 2015 A/S.

Christian Bang Petersen steps down as direktion of Selskabet af 28. maj 2015 A/SJan 14, 1994

As of January 14, 1994, Christian Bang Petersen has stepped down as direktion of Selskabet af 28. maj 2015 A/S.

1982
Selskabet af 28. maj 2015 A/S appoints new auditorAug 31, 1982

As of August 31, 1982, Kpmg C Jesperseni/S has been appointed auditor of Selskabet af 28. maj 2015 A/S.

Selskabet af 28. maj 2015 A/S appoints new auditorAug 31, 1982

As of August 31, 1982, EY Godkendt Revisionspartnerselskab has been appointed auditor of Selskabet af 28. maj 2015 A/S.

Selskabet af 28. maj 2015 A/S appoints new auditorAug 31, 1982

As of August 31, 1982, has been appointed auditor of Selskabet af 28. maj 2015 A/S.

Ivan Pedersen joins the board of Selskabet af 28. maj 2015 A/SAug 31, 1982

As of August 31, 1982, Ivan Pedersen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Frede Max Vendelbo Jensen joins the board of Selskabet af 28. maj 2015 A/SAug 31, 1982

As of August 31, 1982, Frede Max Vendelbo Jensen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Inga Vendelbo Jensen joins the board of Selskabet af 28. maj 2015 A/SAug 31, 1982

As of August 31, 1982, Inga Vendelbo Jensen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Johannes Peter Hansen Høier joins the board of Selskabet af 28. maj 2015 A/SAug 31, 1982

As of August 31, 1982, Johannes Peter Hansen Høier has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Annelise Buchholt Høier joins the board of Selskabet af 28. maj 2015 A/SAug 31, 1982

As of August 31, 1982, Annelise Buchholt Høier has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Annette Magdalene Petersen joins the board of Selskabet af 28. maj 2015 A/SAug 31, 1982

As of August 31, 1982, Annette Magdalene Petersen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Karsten Just Pedersen joins the board of Selskabet af 28. maj 2015 A/SAug 31, 1982

As of August 31, 1982, Karsten Just Pedersen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Christian Bang Petersen joins the board of Selskabet af 28. maj 2015 A/SAug 31, 1982

As of August 31, 1982, Christian Bang Petersen has joined the board of directors of Selskabet af 28. maj 2015 A/S.

Frede Max Vendelbo Jensen joins Selskabet af 28. maj 2015 A/S as direktionAug 31, 1982

As of August 31, 1982, Frede Max Vendelbo Jensen is registered as direktion of Selskabet af 28. maj 2015 A/S.

Johannes Peter Hansen Høier joins Selskabet af 28. maj 2015 A/S as direktionAug 31, 1982

As of August 31, 1982, Johannes Peter Hansen Høier is registered as direktion of Selskabet af 28. maj 2015 A/S.

Christian Bang Petersen joins Selskabet af 28. maj 2015 A/S as direktionAug 31, 1982

As of August 31, 1982, Christian Bang Petersen is registered as direktion of Selskabet af 28. maj 2015 A/S.

Selskabet af 28. maj 2015 A/S is foundedAug 31, 1982

Selskabet af 28. maj 2015 A/S was founded on August 31, 1982.