Dissolved and financials
CVR: 73093112
Previous names: KNUD HØI A/S
DKK 7,608,651
Gross profit
Net result: DKK -2,551,399
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 8 March 2022
CVR · view overview
2 employees
CVR · 2020
Director role ended: Ole Petersen
CVR · 01/04/2020
View the full event history
Aktieselskabet af 12. december 2019 was a Danish company of the type Aktieselskab based in Viby J, founded in 1983. The company has been dissolved on 8 March 2022. The company was registered under the industry Fremstilling af andre træprodukter: fremstilling af varer af kork, strå og flettematerialer. The company was previously named KNUD HØI A/S. The company has 2 employees (2020). In 2018, the company reported a gross profit of DKK 7,608,651 and a net result of DKK -2,551,399 compared with DKK -2,659,190 the year before. Equity in the 2018 report amounted to DKK 10,508,743.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 7.6M | -2.6M | 20.4M | 10.5M | 25 | |
| 201701/01/2017 – 31/12/2017 | 6.5M | -2.7M | 20.6M | 8.1M | 23 | |
| 201601/01/2016 – 31/12/2016 | 9.7M | 268K | 18.6M | 10.7M | 23 | |
| 201501/01/2015 – 31/12/2015 | 7.9M | -544K | 19.8M | 10.5M | 21 | |
| 201401/01/2014 – 31/12/2014 | 12M | 1.9M | 23M | 13.9M | 22 | |
| 201301/01/2013 – 31/12/2013 | 9.3M | 1M | 19.6M | 15.1M | 24 | |
| 201201/01/2012 – 31/12/2012 | 8.9M | 236K | 19.1M | 14M | 22 |
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Read about the CDS scoreNo. Aktieselskabet af 12. december 2019 is registered in the Danish CVR register with the status Dissolved and ceased on 8 March 2022.
The CVR number of Aktieselskabet af 12. december 2019 is 73093112.
In 2018, Aktieselskabet af 12. december 2019 reported a gross profit of DKK 7,608,651.
Aktieselskabet af 12. december 2019 had 2 employees in 2020 according to the Danish CVR register.
Aktieselskabet af 12. december 2019 was founded on 13 June 1983.
Aktieselskabet af 12. december 2019 was registered under the industry Fremstilling af andre træprodukter: fremstilling af varer af kork, strå og flettematerialer (industry code 162900).
Aktieselskabet af 12. december 2019 was dissolved on March 8, 2022.
As of April 1, 2020, Cedra Godkendt Revisionsaktieselskab has stepped down as auditor of Aktieselskabet af 12. december 2019.
As of April 1, 2020, Jørgen Høi has left the board of directors of Aktieselskabet af 12. december 2019.
As of April 1, 2020, Christian Højer Vindstrup has left the board of directors of Aktieselskabet af 12. december 2019.
As of April 1, 2020, Ole Petersen has stepped down as chairman of Aktieselskabet af 12. december 2019.
As of April 1, 2020, Christian Højer Vindstrup has stepped down as adm. dir. of Aktieselskabet af 12. december 2019.
On December 12, 2019, the company changed its name from KNUD HØI A/S to Aktieselskabet af 12. december 2019.
As of May 6, 2019, Christian Højer Vindstrup is registered as adm. dir. of Aktieselskabet af 12. december 2019.
As of May 6, 2019, Jens Harbo has stepped down as adm. dir. of Aktieselskabet af 12. december 2019.
Aktieselskabet af 12. december 2019 has published its annual report for 2018. Gross profit came to DKK 7,608,651, and the net result was DKK -2,551,399.
As of May 15, 2018, Christian Højer Vindstrup has joined the board of directors of Aktieselskabet af 12. december 2019.
As of May 15, 2018, Gert Kristiansen has left the board of directors of Aktieselskabet af 12. december 2019.
As of April 1, 2018, Jens Harbo is registered as adm. dir. of Aktieselskabet af 12. december 2019.
As of March 28, 2018, Finn Jacobsen has stepped down as adm. dir. of Aktieselskabet af 12. december 2019.
Aktieselskabet af 12. december 2019 has published its annual report for 2017. Gross profit came to DKK 6,498,723, and the net result was DKK -2,659,190.
As of March 14, 2018, Gert Kristiansen has joined the board of directors of Aktieselskabet af 12. december 2019.
As of March 14, 2018, Christian Høi has left the board of directors of Aktieselskabet af 12. december 2019.
As of March 14, 2018, Ole Petersen is registered as chairman of Aktieselskabet af 12. december 2019.
As of March 14, 2018, Inger Bente Høi has stepped down as vice chairman of Aktieselskabet af 12. december 2019.
As of March 13, 2018, Gert Kristiansen has stepped down as chairman of Aktieselskabet af 12. december 2019.
Aktieselskabet af 12. december 2019 has published its annual report for 2016. Gross profit came to DKK 9,715,284, and the net result was DKK 268,472.
As of February 21, 2017, Jørgen Høi has joined the board of directors of Aktieselskabet af 12. december 2019.
As of February 21, 2017, Gert Kristiansen is registered as chairman of Aktieselskabet af 12. december 2019.
As of February 20, 2017, Gert Kristiansen has left the board of directors of Aktieselskabet af 12. december 2019.
As of February 20, 2017, Jørgen Høi has stepped down as chairman of Aktieselskabet af 12. december 2019.
As of June 10, 2016, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Aktieselskabet af 12. december 2019.
As of June 10, 2016, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of Aktieselskabet af 12. december 2019.
As of May 31, 2016, Gert Kristiansen has joined the board of directors of Aktieselskabet af 12. december 2019.
Aktieselskabet af 12. december 2019 has published its annual report for 2015. Gross profit came to DKK 7,865,610, and the net result was DKK -544,019.
As of June 4, 2015, Finn Jacobsen has left the board of directors of Aktieselskabet af 12. december 2019.
As of June 3, 2015, Ole Petersen has left the board of directors of Aktieselskabet af 12. december 2019.
Aktieselskabet af 12. december 2019 has published its annual report for 2014. Gross profit came to DKK 12,042,160, and the net result was DKK 1,876,916.
Aktieselskabet af 12. december 2019 has published its annual report for 2013. Gross profit came to DKK 9,311,690, and the net result was DKK 1,039,997.
As of August 1, 2013, Ole Petersen has joined the board of directors of Aktieselskabet af 12. december 2019.
As of August 1, 2013, Finn Jacobsen has joined the board of directors of Aktieselskabet af 12. december 2019.
As of August 1, 2013, Christian Høi has joined the board of directors of Aktieselskabet af 12. december 2019.
As of August 1, 2013, Sarah Høi has left the board of directors of Aktieselskabet af 12. december 2019.
As of August 1, 2013, Finn Jacobsen is registered as adm. dir. of Aktieselskabet af 12. december 2019.
As of August 1, 2013, Jørgen Høi is registered as chairman of Aktieselskabet af 12. december 2019.
As of August 1, 2013, Inger Bente Høi is registered as vice chairman of Aktieselskabet af 12. december 2019.
As of August 1, 2013, Jørgen Høi has stepped down as director of Aktieselskabet af 12. december 2019.
Aktieselskabet af 12. december 2019 has published its annual report for 2012. Gross profit came to DKK 8,855,439, and the net result was DKK 236,415.
As of March 26, 2009, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of Aktieselskabet af 12. december 2019.
As of March 26, 2009, Poul Bak Revisionsfirma I/S Postboks 428 has stepped down as auditor of Aktieselskabet af 12. december 2019.
As of December 20, 1999, Sarah Høi has joined the board of directors of Aktieselskabet af 12. december 2019.
As of December 20, 1999, Knud Pedersen Høi has left the board of directors of Aktieselskabet af 12. december 2019.
As of January 14, 1991, Anna Lise Høi has left the board of directors of Aktieselskabet af 12. december 2019.
As of June 13, 1983, Poul Bak Revisionsfirma I/S Postboks 428 has been appointed auditor of Aktieselskabet af 12. december 2019.
As of June 13, 1983, Knud Pedersen Høi has joined the board of directors of Aktieselskabet af 12. december 2019.
As of June 13, 1983, Anna Lise Høi has joined the board of directors of Aktieselskabet af 12. december 2019.
As of June 13, 1983, Jørgen Høi is registered as director of Aktieselskabet af 12. december 2019.
Aktieselskabet af 12. december 2019 was founded on June 13, 1983.
