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Hitavent A/S

CVR: 69629628

Stable revenueWell-established (43 yrs)Profitable
Dissolved

About Hitavent A/S

Hitavent A/S was a Danish company of the type Aktieselskab based in Værløse, founded in 1982 and dissolved in 2017. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 0 employees. In 2015, the company reported a gross profit of DKK 2,173,310 and a net result of DKK 388,411 compared with DKK -292,613 the year before. Equity amounted to DKK 1,569,526.

Overview

Company type
A/S
Aktieselskab
Address
Lejrvej 31, 3500 Værløse
FURESØ
3500 Værløse
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Founded
1.10.1982

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466900
Employees
0 employees
1 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20152.2 mio.388 t.3.5 mio.1.6 mio.-
20141.1 mio.-293 t.2.6 mio.1.2 mio.-
20132.2 mio.139 t.3.8 mio.1.5 mio.-
20122.4 mio.201 t.2.9 mio.1.3 mio.-

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Management

PEP screening

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History

36 events
2017
Auditor steps down at Hitavent A/SFeb 10, 2017

As of February 10, 2017, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of Hitavent A/S.

Anders Muusmann leaves the board of Hitavent A/SFeb 10, 2017

As of February 10, 2017, Anders Muusmann has left the board of directors of Hitavent A/S.

Eliane Wexøe-Mikkelsen leaves the board of Hitavent A/SFeb 10, 2017

As of February 10, 2017, Eliane Wexøe-Mikkelsen has left the board of directors of Hitavent A/S.

Christian Nordal Petersen steps down as adm. dir of Hitavent A/SFeb 10, 2017

As of February 10, 2017, Christian Nordal Petersen has stepped down as adm. dir of Hitavent A/S.

Mogens Brusgaard steps down as chairman of Hitavent A/SFeb 10, 2017

As of February 10, 2017, Mogens Brusgaard has stepped down as chairman of Hitavent A/S.

Hitavent A/S is dissolvedFeb 10, 2017

Hitavent A/S was dissolved on February 10, 2017.

Mogens Brusgaard joins Hitavent A/S as chairmanJan 1, 2017

As of January 1, 2017, Mogens Brusgaard is registered as chairman of Hitavent A/S.

Søren Heinrichsen steps down as chairman of Hitavent A/SJan 1, 2017

As of January 1, 2017, Søren Heinrichsen has stepped down as chairman of Hitavent A/S.

2016
Hitavent A/S: The 2015 annual report is outMar 15, 2016

Hitavent A/S has published its annual report for 2015. Gross profit came to DKK 2,173,310, and the net result was DKK 388,411.

2015
Hitavent A/S: The 2014 annual report is outApr 21, 2015

Hitavent A/S has published its annual report for 2014. Gross profit came to DKK 1,123,628, and the net result was DKK -292,613.

2014
Hitavent A/S: The 2013 annual report is outMar 26, 2014

Hitavent A/S has published its annual report for 2013. Gross profit came to DKK 2,231,906, and the net result was DKK 138,992.

2013
Hitavent A/S: The 2012 annual report is outMay 2, 2013

Hitavent A/S has published its annual report for 2012. Gross profit came to DKK 2,422,424, and the net result was DKK 201,225.

Hitavent A/S appoints new auditorFeb 27, 2013

As of February 27, 2013, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of Hitavent A/S.

Auditor steps down at Hitavent A/SFeb 27, 2013

As of February 27, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Hitavent A/S.

Anders Muusmann joins the board of Hitavent A/SFeb 22, 2013

As of February 22, 2013, Anders Muusmann has joined the board of directors of Hitavent A/S.

Eliane Wexøe-Mikkelsen joins the board of Hitavent A/SFeb 22, 2013

As of February 22, 2013, Eliane Wexøe-Mikkelsen has joined the board of directors of Hitavent A/S.

Torben Thomasen leaves the board of Hitavent A/SFeb 22, 2013

As of February 22, 2013, Torben Thomasen has left the board of directors of Hitavent A/S.

Jesper Skaarup leaves the board of Hitavent A/SFeb 22, 2013

As of February 22, 2013, Jesper Skaarup has left the board of directors of Hitavent A/S.

Christian Nordal Petersen leaves the board of Hitavent A/SFeb 22, 2013

As of February 22, 2013, Christian Nordal Petersen has left the board of directors of Hitavent A/S.

Søren Heinrichsen joins Hitavent A/S as chairmanFeb 22, 2013

As of February 22, 2013, Søren Heinrichsen is registered as chairman of Hitavent A/S.

2011
Hitavent A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Hitavent A/S.

Auditor steps down at Hitavent A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Hitavent A/S.

2009
Christian Nordal Petersen joins Hitavent A/S as adm. dirJan 1, 2009

As of January 1, 2009, Christian Nordal Petersen is registered as adm. dir of Hitavent A/S.

Ove Simmenæs steps down as direktion of Hitavent A/SJan 1, 2009

As of January 1, 2009, Ove Simmenæs has stepped down as direktion of Hitavent A/S.

2008
Hitavent A/S appoints new auditorJun 27, 2008

As of June 27, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Hitavent A/S.

Auditor steps down at Hitavent A/SJun 27, 2008

As of June 27, 2008, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of Hitavent A/S.

Torben Thomasen joins the board of Hitavent A/SJun 18, 2008

As of June 18, 2008, Torben Thomasen has joined the board of directors of Hitavent A/S.

Jesper Skaarup joins the board of Hitavent A/SJun 18, 2008

As of June 18, 2008, Jesper Skaarup has joined the board of directors of Hitavent A/S.

Christian Nordal Petersen joins the board of Hitavent A/SJun 18, 2008

As of June 18, 2008, Christian Nordal Petersen has joined the board of directors of Hitavent A/S.

1993
Auditor steps down at Hitavent A/SDec 9, 1993

As of December 9, 1993, Bendt Erik West-Nielsen has stepped down as auditor of Hitavent A/S.

Hitavent A/S appoints new auditorNov 24, 1993

As of November 24, 1993, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of Hitavent A/S.

1989
Auditor steps down at Hitavent A/SJan 13, 1989

As of January 13, 1989, has stepped down as auditor of Hitavent A/S.

1982
Hitavent A/S appoints new auditorOct 1, 1982

As of October 1, 1982, Bendt Erik West-Nielsen has been appointed auditor of Hitavent A/S.

Hitavent A/S appoints new auditorOct 1, 1982

As of October 1, 1982, has been appointed auditor of Hitavent A/S.

Ove Simmenæs joins Hitavent A/S as direktionOct 1, 1982

As of October 1, 1982, Ove Simmenæs is registered as direktion of Hitavent A/S.

Hitavent A/S is foundedOct 1, 1982

Hitavent A/S was founded on October 1, 1982.