Dissolved and financials
CVR: 77448616
Previous names: AKTIESELSKABET BRØDFABRIKEN DANMARK, SCHULSTAD GRUPPEN A/S, SCHULSTAD A/S
Not available
Net result: DKK -13,331
No owners listed
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No management registered
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Dissolved
Ceased 3 December 2018
CVR · view overview
No headcount reported
Director role ended: Anne Sophie Friis
CVR · 03/12/2018
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SCHOUW & CO. FINANS A/S was a Danish company of the type Aktieselskab based in Aarhus C, founded in 1984. The company has been dissolved on 3 December 2018. The company was registered under the industry Investeringsselskaber. The company was previously named AKTIESELSKABET AF 26. NOVEMBER 1984 and SCHULSTAD A/S. In 2017, the company reported a net result of DKK -13,331 compared with DKK 2,543,652 the year before. Equity in the 2017 report amounted to DKK 2,805,821.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | - | -13 t. | 2.8 mio. | 2.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 2.5 mio. | 47.8 mio. | 47.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -574 t. | 100.3 mio. | 100.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 1.5 mio. | 100.9 mio. | 100.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 373.3 mio. | 804.7 mio. | 799.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -105.4 mio. | 426.1 mio. | 426.1 mio. | - |
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Set up monitoringNo. SCHOUW & CO. FINANS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 3 December 2018.
The CVR number of SCHOUW & CO. FINANS A/S is 77448616.
SCHOUW & CO. FINANS A/S was founded on 26 November 1984.
SCHOUW & CO. FINANS A/S was registered under the industry Investeringsselskaber (industry code 643030).
SCHOUW & CO. FINANS A/S was located at c/o Aktieselskabet SCHOUW & CO., Chr. Filtenborgs Plads 1, 8000 Aarhus C.
As of December 3, 2018, Anne Sophie Friis has stepped down as liquidator of SCHOUW & CO. FINANS A/S.
On December 3, 2018, SCHOUW & CO. FINANS A/S exited liquidation.
SCHOUW & CO. FINANS A/S was dissolved on December 3, 2018.
As of August 27, 2018, Erik Weimar Rasmussen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of August 27, 2018, Jens Bjerg Sørensen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of August 27, 2018, Anne Sophie Friis is registered as liquidator of SCHOUW & CO. FINANS A/S.
As of August 27, 2018, Jørn Ankær Thomsen has stepped down as chairman of SCHOUW & CO. FINANS A/S.
As of August 27, 2018, Jens Bjerg Sørensen has stepped down as director of SCHOUW & CO. FINANS A/S.
On August 27, 2018, SCHOUW & CO. FINANS A/S entered liquidation.
SCHOUW & CO. FINANS A/S has published its annual report for 2017. The net result was DKK -13,331.
As of March 8, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SCHOUW & CO. FINANS A/S.
As of March 8, 2018, Erik Weimar Rasmussen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of March 7, 2018, Erik Weimar Rasmussen has stepped down as vice chairman of SCHOUW & CO. FINANS A/S.
SCHOUW & CO. FINANS A/S has published its annual report for 2016. The net result was DKK 2,543,652.
SCHOUW & CO. FINANS A/S has published its annual report for 2015. The net result was DKK -574,274.
SCHOUW & CO. FINANS A/S has published its annual report for 2014. The net result was DKK 1,463,648.
As of February 27, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of SCHOUW & CO. FINANS A/S.
As of February 27, 2015, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of SCHOUW & CO. FINANS A/S.
SCHOUW & CO. FINANS A/S has published its annual report for 2013. The net result was DKK 373,294,162.
SCHOUW & CO. FINANS A/S has published its annual report for 2012. The net result was DKK -105,412,507.
On December 28, 2009, the company changed its name from AKTIESELSKABET AF 26. NOVEMBER 1984 to SCHOUW & CO. FINANS A/S.
As of December 18, 2009, Erik Weimar Rasmussen is registered as vice chairman of SCHOUW & CO. FINANS A/S.
As of December 18, 2009, Lars Blavnsfeldt has stepped down as vice chairman of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Finn Joost Thorgrimson has left the board of directors of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Henning Kruse Lorentzen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Karl Ejnar Kvisgaard has left the board of directors of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Erling Hessellund Eskildsen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Djonn Stejmann Toft Andersen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Inge Marie Pedersen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Lars Blavnsfeldt is registered as vice chairman of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Jens Bjerg Sørensen is registered as director of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Karsten Egelund has stepped down as adm. dir. of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Erik From has stepped down as director of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Bent Davidsen has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Jens Juul Olesen has stepped down as director of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, John Christiansen has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of April 9, 2003, Erik Jensen has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
On April 9, 2003, the company changed its name from SCHULSTAD A/S to AKTIESELSKABET AF 26. NOVEMBER 1984.
As of May 24, 2002, Henning Kruse Lorentzen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of May 24, 2002, Jens Bjerg Sørensen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of May 24, 2002, Aksel Gybel Jensen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of May 24, 2002, Erik From has left the board of directors of SCHOUW & CO. FINANS A/S.
As of May 23, 2001, Inge Marie Pedersen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of May 23, 2001, Bjarne Nielsen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of May 23, 2001, Gert Hørdum has left the board of directors of SCHOUW & CO. FINANS A/S.
As of May 23, 2001, Bent Davidsen is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of May 23, 2001, John Christiansen is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of May 23, 2001, Erik Jensen is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of May 23, 2001, Tim Wittrup Berg has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of May 23, 2001, Niels Juel Nielsen has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of November 24, 2000, Karl Ejnar Kvisgaard has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of September 29, 1999, Anders Colding Friis has stepped down as director of SCHOUW & CO. FINANS A/S.
On September 29, 1999, the company changed its name from SCHULSTAD GRUPPEN A/S to SCHULSTAD A/S.
As of May 28, 1999, Aksel Gybel Jensen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of May 28, 1999, Hans Henrik Rasmussen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of May 28, 1999, Bent Bryde Nielsen has stepped down as chairman of SCHOUW & CO. FINANS A/S.
As of November 24, 1998, Jens Juul Olesen is registered as director of SCHOUW & CO. FINANS A/S.
As of November 24, 1998, Anders Colding Friis is registered as director of SCHOUW & CO. FINANS A/S.
As of May 29, 1998, A/S PSE 17 NR. 1056 has stepped down as auditor of SCHOUW & CO. FINANS A/S.
As of June 14, 1996, Palle Troensegaard Nielsen has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of June 14, 1996, Hanne Karup Rachlitz has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of June 14, 1996, Benny Hansen has stepped down as director of SCHOUW & CO. FINANS A/S.
As of June 13, 1994, Svend Sønnichsen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of June 13, 1994, Erik Hjorth has stepped down as director of SCHOUW & CO. FINANS A/S.
As of July 8, 1993, Hans Tandrup has left the board of directors of SCHOUW & CO. FINANS A/S.
As of June 24, 1992, Per Kristensen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of June 24, 1992, Rasmus Jacobsen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of June 24, 1992, Kaj Christian Alfred Jensen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of May 29, 1992, John Dalgaard has left the board of directors of SCHOUW & CO. FINANS A/S.
As of June 27, 1990, Poul Gaarden has stepped down as chairman of SCHOUW & CO. FINANS A/S.
As of June 29, 1989, Jens Josefsen has left the board of directors of SCHOUW & CO. FINANS A/S.
On June 10, 1988, the company changed its name from AKTIESELSKABET BRØDFABRIKEN DANMARK to SCHULSTAD GRUPPEN A/S.
As of March 17, 1988, Palle Troensegaard Nielsen has left the board of directors of SCHOUW & CO. FINANS A/S.
As of March 17, 1988, Bo Ricki Nygaard Hansen has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of March 17, 1988, Charly Henning Nielsen has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of March 17, 1988, Jette Schultz has stepped down as suppleant of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, A/S PSE 17 NR. 1056 has been appointed auditor of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Hans Tandrup has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Finn Joost Thorgrimson has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Hans Henrik Rasmussen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Jens Josefsen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, John Dalgaard has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Erling Hessellund Eskildsen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Per Kristensen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Erik From has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Rasmus Jacobsen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Bjarne Nielsen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Kaj Christian Alfred Jensen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Palle Troensegaard Nielsen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Djonn Stejmann Toft Andersen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Gert Hørdum has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Svend Sønnichsen has joined the board of directors of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Karsten Egelund is registered as adm. dir. of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Jørn Ankær Thomsen is registered as chairman of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Bo Ricki Nygaard Hansen is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Bent Bryde Nielsen is registered as chairman of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Poul Gaarden is registered as chairman of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Erik From is registered as director of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Erik Hjorth is registered as director of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Charly Henning Nielsen is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Jette Schultz is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Palle Troensegaard Nielsen is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Hanne Karup Rachlitz is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Benny Hansen is registered as director of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Tim Wittrup Berg is registered as suppleant of SCHOUW & CO. FINANS A/S.
As of November 26, 1984, Niels Juel Nielsen is registered as suppleant of SCHOUW & CO. FINANS A/S.
SCHOUW & CO. FINANS A/S was founded on November 26, 1984.
