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Holdingselskabet af 11. februar 2016 ApS

CVR: 80170319

Well-established (49 yrs)Profitable
Dissolved

About Holdingselskabet af 11. februar 2016 ApS

Holdingselskabet af 11. februar 2016 ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 1976 and dissolved in 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2015, the company reported a net result of DKK 6,682,000 compared with DKK -4,788,000 the year before. Equity amounted to DKK 83,968,000.

Overview

Company type
APS
Anpartsselskab
Address
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
30.9.1976

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
1 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-6.7 mio.84.7 mio.84 mio.-
2014-444 t.-4.8 mio.73.4 mio.72.6 mio.-
2013--16.8 mio.71.5 mio.70.1 mio.-
2012--35.6 mio.88.6 mio.87.8 mio.-

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Management

History

82 events
2017
Auditor steps down at Holdingselskabet af 11. februar 2016 ApSFeb 24, 2017

As of February 24, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Holdingselskabet af 11. februar 2016 ApS.

Anders Bjerre Lavesen steps down as liquidator of Holdingselskabet af 11. februar 2016 ApSFeb 24, 2017

As of February 24, 2017, Anders Bjerre Lavesen has stepped down as liquidator of Holdingselskabet af 11. februar 2016 ApS.

Holdingselskabet af 11. februar 2016 ApS exits liquidationFeb 24, 2017

On February 24, 2017, Holdingselskabet af 11. februar 2016 ApS exited liquidation.

Holdingselskabet af 11. februar 2016 ApS is dissolvedFeb 24, 2017

Holdingselskabet af 11. februar 2016 ApS was dissolved on February 24, 2017.

2016
Holdingselskabet af 11. februar 2016 ApS appoints new auditorSep 23, 2016

As of September 23, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Holdingselskabet af 11. februar 2016 ApS.

Auditor steps down at Holdingselskabet af 11. februar 2016 ApSSep 23, 2016

As of September 23, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Holdingselskabet af 11. februar 2016 ApS.

Anders Bjerre Lavesen joins Holdingselskabet af 11. februar 2016 ApS as liquidatorApr 7, 2016

As of April 7, 2016, Anders Bjerre Lavesen is registered as liquidator of Holdingselskabet af 11. februar 2016 ApS.

Peter Nyegaard steps down as director of Holdingselskabet af 11. februar 2016 ApSApr 7, 2016

As of April 7, 2016, Peter Nyegaard has stepped down as director of Holdingselskabet af 11. februar 2016 ApS.

Jesper Frydensberg Rasmussen steps down as director of Holdingselskabet af 11. februar 2016 ApSApr 7, 2016

As of April 7, 2016, Jesper Frydensberg Rasmussen has stepped down as director of Holdingselskabet af 11. februar 2016 ApS.

Holdingselskabet af 11. februar 2016 ApS enters liquidationApr 7, 2016

On April 7, 2016, Holdingselskabet af 11. februar 2016 ApS entered liquidation.

Jesper Lauenborg Breitenstein leaves the board of Holdingselskabet af 11. februar 2016 ApSFeb 12, 2016

As of February 12, 2016, Jesper Lauenborg Breitenstein has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Jesper Frydensberg Rasmussen leaves the board of Holdingselskabet af 11. februar 2016 ApSFeb 12, 2016

As of February 12, 2016, Jesper Frydensberg Rasmussen has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Peter Nyegaard joins Holdingselskabet af 11. februar 2016 ApS as directorFeb 12, 2016

As of February 12, 2016, Peter Nyegaard is registered as director of Holdingselskabet af 11. februar 2016 ApS.

Jesper Frydensberg Rasmussen joins Holdingselskabet af 11. februar 2016 ApS as directorFeb 12, 2016

As of February 12, 2016, Jesper Frydensberg Rasmussen is registered as director of Holdingselskabet af 11. februar 2016 ApS.

Carsten Juul Christensen steps down as adm. dir of Holdingselskabet af 11. februar 2016 ApSFeb 12, 2016

As of February 12, 2016, Carsten Juul Christensen has stepped down as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Peter Nyegaard steps down as chairman of Holdingselskabet af 11. februar 2016 ApSFeb 12, 2016

As of February 12, 2016, Peter Nyegaard has stepped down as chairman of Holdingselskabet af 11. februar 2016 ApS.

Holdingselskabet af 11. februar 2016 ApS: The 2015 annual report is outFeb 11, 2016

Holdingselskabet af 11. februar 2016 ApS has published its annual report for 2015. The net result was DKK 6,682,000.

Jesper Lauenborg Breitenstein joins the board of Holdingselskabet af 11. februar 2016 ApSFeb 8, 2016

As of February 8, 2016, Jesper Lauenborg Breitenstein has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Jesper Frydensberg Rasmussen joins the board of Holdingselskabet af 11. februar 2016 ApSFeb 8, 2016

As of February 8, 2016, Jesper Frydensberg Rasmussen has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Folmer Rud Hansen leaves the board of Holdingselskabet af 11. februar 2016 ApSFeb 8, 2016

As of February 8, 2016, Folmer Rud Hansen has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Sven Ruder leaves the board of Holdingselskabet af 11. februar 2016 ApSFeb 8, 2016

As of February 8, 2016, Sven Ruder has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Peter Nyegaard joins Holdingselskabet af 11. februar 2016 ApS as chairmanFeb 8, 2016

As of February 8, 2016, Peter Nyegaard is registered as chairman of Holdingselskabet af 11. februar 2016 ApS.

Søren Lindberg steps down as vice chairman of Holdingselskabet af 11. februar 2016 ApSFeb 8, 2016

As of February 8, 2016, Søren Lindberg has stepped down as vice chairman of Holdingselskabet af 11. februar 2016 ApS.

Per Thrane steps down as vice chairman of Holdingselskabet af 11. februar 2016 ApSFeb 8, 2016

As of February 8, 2016, Per Thrane has stepped down as vice chairman of Holdingselskabet af 11. februar 2016 ApS.

Ole Steen Andersen steps down as chairman of Holdingselskabet af 11. februar 2016 ApSFeb 8, 2016

As of February 8, 2016, Ole Steen Andersen has stepped down as chairman of Holdingselskabet af 11. februar 2016 ApS.

2015
Holdingselskabet af 11. februar 2016 ApS: The 2014 annual report is outFeb 5, 2015

Holdingselskabet af 11. februar 2016 ApS has published its annual report for 2014. Gross profit came to DKK -444,000, and the net result was DKK -4,788,000.

2014
Holdingselskabet af 11. februar 2016 ApS: The 2013 annual report is outApr 30, 2014

Holdingselskabet af 11. februar 2016 ApS has published its annual report for 2013. The net result was DKK -16,781,000.

2013
Holdingselskabet af 11. februar 2016 ApS: The 2012 annual report is outMay 6, 2013

Holdingselskabet af 11. februar 2016 ApS has published its annual report for 2012. The net result was DKK -35,642,000.

Sven Ruder joins the board of Holdingselskabet af 11. februar 2016 ApSApr 24, 2013

As of April 24, 2013, Sven Ruder has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Finn Lund Andersen leaves the board of Holdingselskabet af 11. februar 2016 ApSApr 24, 2013

As of April 24, 2013, Finn Lund Andersen has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Carsten Juul Christensen joins Holdingselskabet af 11. februar 2016 ApS as adm. dirMar 1, 2013

As of March 1, 2013, Carsten Juul Christensen is registered as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Knud Andersen steps down as adm. dir of Holdingselskabet af 11. februar 2016 ApSMar 1, 2013

As of March 1, 2013, Knud Andersen has stepped down as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

2008
Holdingselskabet af 11. februar 2016 ApS appoints new auditorNov 18, 2008

As of November 18, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of Holdingselskabet af 11. februar 2016 ApS.

Auditor steps down at Holdingselskabet af 11. februar 2016 ApSNov 18, 2008

As of November 18, 2008, A/S PSE NR. 4820 has stepped down as auditor of Holdingselskabet af 11. februar 2016 ApS.

Kim Graven Nielsen leaves the board of Holdingselskabet af 11. februar 2016 ApSMay 28, 2008

As of May 28, 2008, Kim Graven Nielsen has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

2007
Ole Steen Andersen joins Holdingselskabet af 11. februar 2016 ApS as chairmanMar 27, 2007

As of March 27, 2007, Ole Steen Andersen is registered as chairman of Holdingselskabet af 11. februar 2016 ApS.

Erik Christensen steps down as chairman of Holdingselskabet af 11. februar 2016 ApSMar 27, 2007

As of March 27, 2007, Erik Christensen has stepped down as chairman of Holdingselskabet af 11. februar 2016 ApS.

2005
Kim Graven Nielsen joins the board of Holdingselskabet af 11. februar 2016 ApSNov 30, 2005

As of November 30, 2005, Kim Graven Nielsen has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Knud Andersen joins Holdingselskabet af 11. februar 2016 ApS as adm. dirJul 1, 2005

As of July 1, 2005, Knud Andersen is registered as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Jørgen Yde Jensen steps down as direktion of Holdingselskabet af 11. februar 2016 ApSJul 1, 2005

As of July 1, 2005, Jørgen Yde Jensen has stepped down as direktion of Holdingselskabet af 11. februar 2016 ApS.

2004
Folmer Rud Hansen joins the board of Holdingselskabet af 11. februar 2016 ApSJan 29, 2004

As of January 29, 2004, Folmer Rud Hansen has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Christian Bruno Pedersen leaves the board of Holdingselskabet af 11. februar 2016 ApSJan 29, 2004

As of January 29, 2004, Christian Bruno Pedersen has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Søren Lindberg joins Holdingselskabet af 11. februar 2016 ApS as vice chairmanJan 29, 2004

As of January 29, 2004, Søren Lindberg is registered as vice chairman of Holdingselskabet af 11. februar 2016 ApS.

Christian Møller Christensen steps down as vice chairman of Holdingselskabet af 11. februar 2016 ApSJan 29, 2004

As of January 29, 2004, Christian Møller Christensen has stepped down as vice chairman of Holdingselskabet af 11. februar 2016 ApS.

2002
Hans Christian Hyldelund leaves the board of Holdingselskabet af 11. februar 2016 ApSNov 29, 2002

As of November 29, 2002, Hans Christian Hyldelund has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Povl Christian Lütken Frigast leaves the board of Holdingselskabet af 11. februar 2016 ApSNov 29, 2002

As of November 29, 2002, Povl Christian Lütken Frigast has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Erik Christensen joins Holdingselskabet af 11. februar 2016 ApS as chairmanNov 29, 2002

As of November 29, 2002, Erik Christensen is registered as chairman of Holdingselskabet af 11. februar 2016 ApS.

Christian Møller Christensen joins Holdingselskabet af 11. februar 2016 ApS as vice chairmanNov 29, 2002

As of November 29, 2002, Christian Møller Christensen is registered as vice chairman of Holdingselskabet af 11. februar 2016 ApS.

Jørgen Yde Jensen joins Holdingselskabet af 11. februar 2016 ApS as direktionNov 1, 2002

As of November 1, 2002, Jørgen Yde Jensen is registered as direktion of Holdingselskabet af 11. februar 2016 ApS.

Erik Christensen steps down as adm. dir of Holdingselskabet af 11. februar 2016 ApSNov 1, 2002

As of November 1, 2002, Erik Christensen has stepped down as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Erik Christensen joins Holdingselskabet af 11. februar 2016 ApS as adm. dirMay 31, 2002

As of May 31, 2002, Erik Christensen is registered as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Lars Sylvest Vestergaard steps down as adm. dir of Holdingselskabet af 11. februar 2016 ApSMay 31, 2002

As of May 31, 2002, Lars Sylvest Vestergaard has stepped down as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Per Thrane joins Holdingselskabet af 11. februar 2016 ApS as vice chairmanApr 18, 2002

As of April 18, 2002, Per Thrane is registered as vice chairman of Holdingselskabet af 11. februar 2016 ApS.

2001
Holdingselskabet af 11. februar 2016 ApS appoints new auditorDec 21, 2001

As of December 21, 2001, A/S PSE NR. 4820 has been appointed auditor of Holdingselskabet af 11. februar 2016 ApS.

Auditor steps down at Holdingselskabet af 11. februar 2016 ApSNov 30, 2001

As of November 30, 2001, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Holdingselskabet af 11. februar 2016 ApS.

Povl Christian Lütken Frigast joins the board of Holdingselskabet af 11. februar 2016 ApSNov 30, 2001

As of November 30, 2001, Povl Christian Lütken Frigast has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Finn Lund Andersen joins the board of Holdingselskabet af 11. februar 2016 ApSNov 30, 2001

As of November 30, 2001, Finn Lund Andersen has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Lars Sylvest Vestergaard joins Holdingselskabet af 11. februar 2016 ApS as adm. dirNov 30, 2001

As of November 30, 2001, Lars Sylvest Vestergaard is registered as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Povl Christian Lütken Frigast steps down as chairman of Holdingselskabet af 11. februar 2016 ApSNov 30, 2001

As of November 30, 2001, Povl Christian Lütken Frigast has stepped down as chairman of Holdingselskabet af 11. februar 2016 ApS.

Erik Christensen steps down as adm. dir of Holdingselskabet af 11. februar 2016 ApSJun 1, 2001

As of June 1, 2001, Erik Christensen has stepped down as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Erik Christensen joins Holdingselskabet af 11. februar 2016 ApS as adm. dirFeb 9, 2001

As of February 9, 2001, Erik Christensen is registered as adm. dir of Holdingselskabet af 11. februar 2016 ApS.

Bjarne Kvolbæk Jensen steps down as direktion of Holdingselskabet af 11. februar 2016 ApSFeb 9, 2001

As of February 9, 2001, Bjarne Kvolbæk Jensen has stepped down as direktion of Holdingselskabet af 11. februar 2016 ApS.

1999
Christian Bruno Pedersen joins the board of Holdingselskabet af 11. februar 2016 ApSOct 25, 1999

As of October 25, 1999, Christian Bruno Pedersen has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Bjarne Skaarup Skovsbøl leaves the board of Holdingselskabet af 11. februar 2016 ApSOct 25, 1999

As of October 25, 1999, Bjarne Skaarup Skovsbøl has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

1998
Bjarne Kvolbæk Jensen leaves the board of Holdingselskabet af 11. februar 2016 ApSOct 22, 1998

As of October 22, 1998, Bjarne Kvolbæk Jensen has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Hans Christian Hyldelund joins the board of Holdingselskabet af 11. februar 2016 ApSJun 25, 1998

As of June 25, 1998, Hans Christian Hyldelund has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Jens Peter Rønde Lenith leaves the board of Holdingselskabet af 11. februar 2016 ApSJun 25, 1998

As of June 25, 1998, Jens Peter Rønde Lenith has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Inge Merete Skovsbøl leaves the board of Holdingselskabet af 11. februar 2016 ApSJun 25, 1998

As of June 25, 1998, Inge Merete Skovsbøl has left the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Povl Christian Lütken Frigast joins Holdingselskabet af 11. februar 2016 ApS as chairmanJun 25, 1998

As of June 25, 1998, Povl Christian Lütken Frigast is registered as chairman of Holdingselskabet af 11. februar 2016 ApS.

1993
Auditor steps down at Holdingselskabet af 11. februar 2016 ApSMar 17, 1993

As of March 17, 1993, A/S PSE NR. 4820 has stepped down as auditor of Holdingselskabet af 11. februar 2016 ApS.

1991
Bjarne Skaarup Skovsbøl steps down as direktion of Holdingselskabet af 11. februar 2016 ApSJun 4, 1991

As of June 4, 1991, Bjarne Skaarup Skovsbøl has stepped down as direktion of Holdingselskabet af 11. februar 2016 ApS.

1989
Auditor steps down at Holdingselskabet af 11. februar 2016 ApSJan 26, 1989

As of January 26, 1989, REVISIONSANPARTSSELSKABET BENT ABILD. HORSENS has stepped down as auditor of Holdingselskabet af 11. februar 2016 ApS.

1976
Holdingselskabet af 11. februar 2016 ApS appoints new auditorSep 30, 1976

As of September 30, 1976, A/S PSE NR. 4820 has been appointed auditor of Holdingselskabet af 11. februar 2016 ApS.

Holdingselskabet af 11. februar 2016 ApS appoints new auditorSep 30, 1976

As of September 30, 1976, REVISIONSANPARTSSELSKABET BENT ABILD. HORSENS has been appointed auditor of Holdingselskabet af 11. februar 2016 ApS.

Holdingselskabet af 11. februar 2016 ApS appoints new auditorSep 30, 1976

As of September 30, 1976, EY Godkendt Revisionspartnerselskab has been appointed auditor of Holdingselskabet af 11. februar 2016 ApS.

Jens Peter Rønde Lenith joins the board of Holdingselskabet af 11. februar 2016 ApSSep 30, 1976

As of September 30, 1976, Jens Peter Rønde Lenith has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Bjarne Skaarup Skovsbøl joins the board of Holdingselskabet af 11. februar 2016 ApSSep 30, 1976

As of September 30, 1976, Bjarne Skaarup Skovsbøl has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Bjarne Kvolbæk Jensen joins the board of Holdingselskabet af 11. februar 2016 ApSSep 30, 1976

As of September 30, 1976, Bjarne Kvolbæk Jensen has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Inge Merete Skovsbøl joins the board of Holdingselskabet af 11. februar 2016 ApSSep 30, 1976

As of September 30, 1976, Inge Merete Skovsbøl has joined the board of directors of Holdingselskabet af 11. februar 2016 ApS.

Bjarne Skaarup Skovsbøl joins Holdingselskabet af 11. februar 2016 ApS as direktionSep 30, 1976

As of September 30, 1976, Bjarne Skaarup Skovsbøl is registered as direktion of Holdingselskabet af 11. februar 2016 ApS.

Bjarne Kvolbæk Jensen joins Holdingselskabet af 11. februar 2016 ApS as direktionSep 30, 1976

As of September 30, 1976, Bjarne Kvolbæk Jensen is registered as direktion of Holdingselskabet af 11. februar 2016 ApS.

Holdingselskabet af 11. februar 2016 ApS is foundedSep 30, 1976

Holdingselskabet af 11. februar 2016 ApS was founded on September 30, 1976.