CVR: 84746711
DKK 0
Gross profit
Net result: DKK -357,240
No owners listed
CVR · view ownership and management
Director role ended: Carsten Schrøder Nielsen
CVR · 20/01/2023
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ApS SYNTETIC was a Danish company of the type Anpartsselskab based in Brabrand, founded in 1978 and dissolved in 2023. The company was registered under the industry Engroshandel med medicinalvarer og sygeplejeartikler. In 2021, the company reported a gross profit of DKK 0 and a net result of DKK -357,240 compared with DKK -120,140 the year before. Equity in the 2021 report amounted to DKK 829,068.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | - | -357 t. | 1 mio. | 829 t. | - | |
| 202001/01/2020 – 31/12/2020 | 0 | -120 t. | 1.2 mio. | 1.2 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | -272 t. | 19.7 mio. | 19.7 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | -375 t. | 20.1 mio. | 20 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | -114 t. | 20.4 mio. | 20.4 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | -26 t. | 20.5 mio. | 20.5 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | -15 t. | 20.5 mio. | 20.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 0 | 912 t. | 21 mio. | 20.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 3.4 mio. | -19 t. | 20.7 mio. | 19.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 5 mio. | 5 mio. | 20.4 mio. | 19.6 mio. | - |
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Set up monitoringNo. ApS SYNTETIC is registered in the Danish CVR register with the status Dissolved and ceased on 20 January 2023.
ApS SYNTETIC was founded on 15 August 1978.
ApS SYNTETIC was registered under the industry Engroshandel med medicinalvarer og sygeplejeartikler (industry code 464610).
In 2021, ApS SYNTETIC reported a gross profit of DKK 0.
ApS SYNTETIC was located at Edwin Rahrs Vej 38, 8220 Brabrand.
The CVR number of ApS SYNTETIC is 84746711.
As of January 20, 2023, Carsten Schrøder Nielsen has stepped down as director of ApS SYNTETIC.
As of January 20, 2023, Lisbeth Sørensen has stepped down as director of ApS SYNTETIC.
As of January 20, 2023, Brian Brix has stepped down as director of ApS SYNTETIC.
ApS SYNTETIC was dissolved on January 20, 2023.
As of November 28, 2022, Brian Brix is registered as director of ApS SYNTETIC.
As of November 28, 2022, Flemming Jørgensen has stepped down as director of ApS SYNTETIC.
ApS SYNTETIC has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK -357,240.
ApS SYNTETIC has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK -120,140.
As of January 1, 2021, Carsten Schrøder Nielsen is registered as director of ApS SYNTETIC.
As of December 31, 2020, Etienne Jean-Emmanuel Laurent has stepped down as director of ApS SYNTETIC.
ApS SYNTETIC has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK -271,615.
As of June 4, 2020, Etienne Jean-Emmanuel Laurent is registered as director of ApS SYNTETIC.
As of June 4, 2020, Etienne Jean-Emmanuel Laurent has stepped down as director of ApS SYNTETIC.
As of July 1, 2019, Etienne Jean-Emmanuel Laurent is registered as director of ApS SYNTETIC.
As of June 30, 2019, Henrik Arent Fastholm has stepped down as director of ApS SYNTETIC.
ApS SYNTETIC has published its annual report for 2018. The net result was DKK -375,126.
ApS SYNTETIC has published its annual report for 2017. The net result was DKK -113,942.
ApS SYNTETIC has published its annual report for 2016. The net result was DKK -25,815.
ApS SYNTETIC has published its annual report for 2015. The net result was DKK -15,313.
As of May 9, 2016, Jørgen Rosenlund Nielsen has left the board of directors of ApS SYNTETIC.
As of May 9, 2016, Andrew Baker has left the board of directors of ApS SYNTETIC.
As of May 9, 2016, Lisbeth Sørensen is registered as director of ApS SYNTETIC.
As of May 9, 2016, Henrik Arent Fastholm is registered as director of ApS SYNTETIC.
As of May 9, 2016, Flemming Jørgensen is registered as director of ApS SYNTETIC.
As of May 9, 2016, Jørgen Rosenlund Nielsen has stepped down as director of ApS SYNTETIC.
As of May 9, 2016, Etienne Laurent has stepped down as chairman of ApS SYNTETIC.
ApS SYNTETIC has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 911,746.
As of September 26, 2014, Etienne Laurent is registered as chairman of ApS SYNTETIC.
As of September 26, 2014, Deborah Jo Wood has stepped down as chairman of ApS SYNTETIC.
As of August 1, 2014, Andrew Baker has joined the board of directors of ApS SYNTETIC.
As of August 1, 2014, Christopher Paul Calzaretta has left the board of directors of ApS SYNTETIC.
ApS SYNTETIC has published its annual report for 2013. Revenue came to DKK 3,417,010, and the net result was DKK -19,237.
As of May 22, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS SYNTETIC.
ApS SYNTETIC has published its annual report for 2012. Revenue came to DKK 5,041,500, and the net result was DKK 4,966,164.
As of February 1, 2013, Christopher Paul Calzaretta has joined the board of directors of ApS SYNTETIC.
As of February 1, 2013, Deborah Jo Wood has left the board of directors of ApS SYNTETIC.
As of February 1, 2013, Deborah Jo Wood is registered as chairman of ApS SYNTETIC.
As of February 1, 2013, Torben Stride Vingaard has stepped down as chairman of ApS SYNTETIC.
As of May 29, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS SYNTETIC.
As of May 29, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS SYNTETIC.
As of January 1, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS SYNTETIC.
As of December 21, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS SYNTETIC.
As of December 21, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS SYNTETIC.
As of December 21, 2011, Deborah Jo Wood has joined the board of directors of ApS SYNTETIC.
As of December 21, 2011, Marianne Rørslev Bock has stepped down as vice chairman of ApS SYNTETIC.
As of September 30, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS SYNTETIC.
As of September 30, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ApS SYNTETIC.
As of September 15, 2011, Torben Stride Vingaard is registered as chairman of ApS SYNTETIC.
As of September 15, 2011, Søren Bjerre-Nielsen has stepped down as chairman of ApS SYNTETIC.
As of March 1, 2011, Marianne Rørslev Bock is registered as vice chairman of ApS SYNTETIC.
As of March 1, 2011, Bent Tjørnemark has stepped down as vice chairman of ApS SYNTETIC.
As of September 23, 2010, Jørgen Rosenlund Nielsen has joined the board of directors of ApS SYNTETIC.
As of September 23, 2010, Frederik Anthony Gejl-Hansen has left the board of directors of ApS SYNTETIC.
As of September 23, 2010, Søren Bjerre-Nielsen is registered as chairman of ApS SYNTETIC.
As of September 23, 2010, Jørgen Rosenlund Nielsen is registered as director of ApS SYNTETIC.
As of September 23, 2010, Bent Tjørnemark is registered as vice chairman of ApS SYNTETIC.
As of September 23, 2010, Frederik Anthony Gejl-Hansen has stepped down as director of ApS SYNTETIC.
As of September 23, 2010, Mikael Sternberg has stepped down as chairman of ApS SYNTETIC.
As of September 8, 2008, Mikael Sternberg is registered as chairman of ApS SYNTETIC.
As of September 8, 2008, Leif Kjærgaard has stepped down as vice chairman of ApS SYNTETIC.
As of September 8, 2008, Torben Svejgård has stepped down as chairman of ApS SYNTETIC.
As of December 14, 2006, Torben Svejgård is registered as chairman of ApS SYNTETIC.
As of December 14, 2006, Jan Sindesen has stepped down as chairman of ApS SYNTETIC.
As of March 23, 2000, Jan Sindesen is registered as chairman of ApS SYNTETIC.
As of March 23, 2000, Willy Preben Bregnhøj has stepped down as chairman of ApS SYNTETIC.
As of September 9, 1999, Frederik Anthony Gejl-Hansen has joined the board of directors of ApS SYNTETIC.
As of September 9, 1999, Steen Weirsøe has stepped down as vice chairman of ApS SYNTETIC.
As of December 19, 1995, Peer Møller Jørgensen has left the board of directors of ApS SYNTETIC.
As of December 19, 1995, Leif Kjærgaard is registered as vice chairman of ApS SYNTETIC.
As of December 19, 1995, Steen Weirsøe is registered as vice chairman of ApS SYNTETIC.
As of December 19, 1995, Otto Bertel Christensen has stepped down as chairman of ApS SYNTETIC.
As of April 27, 1992, Ib Valdemar Cordel has stepped down as director of ApS SYNTETIC.
As of August 15, 1978, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ApS SYNTETIC.
As of August 15, 1978, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS SYNTETIC.
As of August 15, 1978, Peer Møller Jørgensen has joined the board of directors of ApS SYNTETIC.
As of August 15, 1978, Otto Bertel Christensen is registered as chairman of ApS SYNTETIC.
As of August 15, 1978, Willy Preben Bregnhøj is registered as chairman of ApS SYNTETIC.
As of August 15, 1978, Ib Valdemar Cordel is registered as director of ApS SYNTETIC.
As of August 15, 1978, Frederik Anthony Gejl-Hansen is registered as director of ApS SYNTETIC.
ApS SYNTETIC was founded on August 15, 1978.
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