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© 2026 companydata.dk

CVR: 70354411

Well-established (41 yrs)Profitable
Dissolved

About

The company was registered under the industry Ikke-specialiseret engroshandel. In 2013, the company reported a net result of DKK 11,032 compared with DKK 14,025 the year before. Equity amounted to DKK 1,560,313.

Overview

Company type
A/S
Aktieselskab
Address
Ørnevej 12, 7860 Spøttrup
SKIVE
7860 Spøttrup
Find nearby companies
Founded
17.4.1985

Details

Industry
Ikke-specialiseret engroshandel
Code: 469000

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2013-11 t.1.6 mio.1.6 mio.-
2012-14 t.1.6 mio.1.5 mio.-

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Management

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History

62 events
2014
Auditor steps down atJul 30, 2014

As of July 30, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of .

Anthon Peter Graversen leaves the board ofJul 30, 2014

As of July 30, 2014, Anthon Peter Graversen has left the board of directors of .

Ditte Marie Graversen leaves the board ofJul 30, 2014

As of July 30, 2014, Ditte Marie Graversen has left the board of directors of .

Anthon Peter Graversen steps down as direktion ofJul 30, 2014

As of July 30, 2014, Anthon Peter Graversen has stepped down as direktion of .

Agnete Nielsen Graversen steps down as chairman ofJul 30, 2014

As of July 30, 2014, Agnete Nielsen Graversen has stepped down as chairman of .

Is dissolvedJul 30, 2014

Was dissolved on July 30, 2014.

: The 2013 annual report is outFeb 14, 2014

Has published its annual report for 2013. The net result was DKK 11,032.

2013
: The 2012 annual report is outMar 4, 2013

Has published its annual report for 2012. The net result was DKK 14,025.

2011
Appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of .

Auditor steps down atJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of .

2005
Appoints new auditorDec 21, 2005

As of December 21, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of .

Auditor steps down atDec 21, 2005

As of December 21, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of .

Appoints new auditorJun 21, 2005

As of June 21, 2005, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of .

Auditor steps down atJun 21, 2005

As of June 21, 2005, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of .

1999
Appoints new auditorAug 12, 1999

As of August 12, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of .

Auditor steps down atAug 12, 1999

As of August 12, 1999, DYHRBERG NIELSEN OG MALLING SØRENSEN A/S, STATSAUT. REVISORER has stepped down as auditor of .

1994
Ditte Marie Graversen joins the board ofNov 16, 1994

As of November 16, 1994, Ditte Marie Graversen has joined the board of directors of .

Niels Marinus Graversen steps down as chairman ofOct 21, 1994

As of October 21, 1994, Niels Marinus Graversen has stepped down as chairman of .

1993
Auditor steps down atFeb 24, 1993

As of February 24, 1993, DYHRBERG NIELSEN OG MALLING SØRENSEN A/S, STATSAUT. REVISORER has stepped down as auditor of .

Palle Buhl Jørgensen leaves the board ofFeb 24, 1993

As of February 24, 1993, Palle Buhl Jørgensen has left the board of directors of .

Henrik Bjerre leaves the board ofFeb 24, 1993

As of February 24, 1993, Henrik Bjerre has left the board of directors of .

Britta Bertine Berg Bjerre leaves the board ofFeb 24, 1993

As of February 24, 1993, Britta Bertine Berg Bjerre has left the board of directors of .

Lene Buhl Jørgensen leaves the board ofFeb 24, 1993

As of February 24, 1993, Lene Buhl Jørgensen has left the board of directors of .

Henrik Bjerre steps down as direktion ofFeb 24, 1993

As of February 24, 1993, Henrik Bjerre has stepped down as direktion of .

1991
Auditor steps down atMay 15, 1991

As of May 15, 1991, has stepped down as auditor of .

Mads Peder Skøtt Lorenzen leaves the board ofMay 15, 1991

As of May 15, 1991, Mads Peder Skøtt Lorenzen has left the board of directors of .

Lars Kousgaard Mikkelsen leaves the board ofMay 15, 1991

As of May 15, 1991, Lars Kousgaard Mikkelsen has left the board of directors of .

Hans Juhl Simonsen leaves the board ofMay 15, 1991

As of May 15, 1991, Hans Juhl Simonsen has left the board of directors of .

Charlotte Schmidt Vesterlund leaves the board ofMay 15, 1991

As of May 15, 1991, Charlotte Schmidt Vesterlund has left the board of directors of .

Lars Kousgaard Mikkelsen steps down as direktion ofMay 15, 1991

As of May 15, 1991, Lars Kousgaard Mikkelsen has stepped down as direktion of .

1990
Auditor steps down atMay 14, 1990

As of May 14, 1990, Revisionsfirmaet Leo Hansen v/K E Nielsen/J Skov/C Petersen has stepped down as auditor of .

Peter Christian Nouvel Buch leaves the board ofMay 14, 1990

As of May 14, 1990, Peter Christian Nouvel Buch has left the board of directors of .

Niels Aage Bjerre leaves the board ofMay 14, 1990

As of May 14, 1990, Niels Aage Bjerre has left the board of directors of .

Tage Sørensen leaves the board ofMay 14, 1990

As of May 14, 1990, Tage Sørensen has left the board of directors of .

Knud Henning Larsen steps down as direktion ofMay 14, 1990

As of May 14, 1990, Knud Henning Larsen has stepped down as direktion of .

1987
Erik Mørck Jensen leaves the board ofNov 5, 1987

As of November 5, 1987, Erik Mørck Jensen has left the board of directors of .

Niels Aage Bjerre steps down as direktion ofNov 5, 1987

As of November 5, 1987, Niels Aage Bjerre has stepped down as direktion of .

1985
Appoints new auditorApr 17, 1985

As of April 17, 1985, DYHRBERG NIELSEN OG MALLING SØRENSEN A/S, STATSAUT. REVISORER has been appointed auditor of .

Appoints new auditorApr 17, 1985

As of April 17, 1985, DYHRBERG NIELSEN OG MALLING SØRENSEN A/S, STATSAUT. REVISORER has been appointed auditor of .

Appoints new auditorApr 17, 1985

As of April 17, 1985, Revisionsfirmaet Leo Hansen v/K E Nielsen/J Skov/C Petersen has been appointed auditor of .

Appoints new auditorApr 17, 1985

As of April 17, 1985, has been appointed auditor of .

Peter Christian Nouvel Buch joins the board ofApr 17, 1985

As of April 17, 1985, Peter Christian Nouvel Buch has joined the board of directors of .

Anthon Peter Graversen joins the board ofApr 17, 1985

As of April 17, 1985, Anthon Peter Graversen has joined the board of directors of .

Palle Buhl Jørgensen joins the board ofApr 17, 1985

As of April 17, 1985, Palle Buhl Jørgensen has joined the board of directors of .

Niels Aage Bjerre joins the board ofApr 17, 1985

As of April 17, 1985, Niels Aage Bjerre has joined the board of directors of .

Henrik Bjerre joins the board ofApr 17, 1985

As of April 17, 1985, Henrik Bjerre has joined the board of directors of .

Erik Mørck Jensen joins the board ofApr 17, 1985

As of April 17, 1985, Erik Mørck Jensen has joined the board of directors of .

Tage Sørensen joins the board ofApr 17, 1985

As of April 17, 1985, Tage Sørensen has joined the board of directors of .

Mads Peder Skøtt Lorenzen joins the board ofApr 17, 1985

As of April 17, 1985, Mads Peder Skøtt Lorenzen has joined the board of directors of .

Lars Kousgaard Mikkelsen joins the board ofApr 17, 1985

As of April 17, 1985, Lars Kousgaard Mikkelsen has joined the board of directors of .

Hans Juhl Simonsen joins the board ofApr 17, 1985

As of April 17, 1985, Hans Juhl Simonsen has joined the board of directors of .

Charlotte Schmidt Vesterlund joins the board ofApr 17, 1985

As of April 17, 1985, Charlotte Schmidt Vesterlund has joined the board of directors of .

Britta Bertine Berg Bjerre joins the board ofApr 17, 1985

As of April 17, 1985, Britta Bertine Berg Bjerre has joined the board of directors of .

Lene Buhl Jørgensen joins the board ofApr 17, 1985

As of April 17, 1985, Lene Buhl Jørgensen has joined the board of directors of .

Anthon Peter Graversen joins as direktionApr 17, 1985

As of April 17, 1985, Anthon Peter Graversen is registered as direktion of .

Niels Aage Bjerre joins as direktionApr 17, 1985

As of April 17, 1985, Niels Aage Bjerre is registered as direktion of .

Henrik Bjerre joins as direktionApr 17, 1985

As of April 17, 1985, Henrik Bjerre is registered as direktion of .

Knud Henning Larsen joins as direktionApr 17, 1985

As of April 17, 1985, Knud Henning Larsen is registered as direktion of .

Lars Kousgaard Mikkelsen joins as direktionApr 17, 1985

As of April 17, 1985, Lars Kousgaard Mikkelsen is registered as direktion of .

Agnete Nielsen Graversen joins as chairmanApr 17, 1985

As of April 17, 1985, Agnete Nielsen Graversen is registered as chairman of .

Niels Marinus Graversen joins as chairmanApr 17, 1985

As of April 17, 1985, Niels Marinus Graversen is registered as chairman of .

Is foundedApr 17, 1985

Was founded on April 17, 1985.

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