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ApS SYNTETIC

CVR: 84746711

Declining 32% p.a.Micro companyWell-established (47 yrs)Loss-making
Dissolved

About ApS SYNTETIC

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 amounted to DKK 829,068.

Overview

Company type
APS
Anpartsselskab
Address
Edwin Rahrs Vej 38, 8220 Brabrand
AARHUS
8220 Brabrand
Find nearby companies
Founded
15.8.1978

Details

Industry
Engroshandel med medicinalvarer og sygeplejeartikler
Code: 464610

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2021--357 t.1 mio.829 t.-
20200-120 t.1.2 mio.1.2 mio.0
2019--272 t.19.7 mio.19.7 mio.-
2018--375 t.20.1 mio.20 mio.-
2017--114 t.20.4 mio.20.4 mio.-
2016--26 t.20.5 mio.20.5 mio.-
2015--15 t.20.5 mio.20.5 mio.-
20140912 t.21 mio.20.5 mio.-
20133.4 mio.-19 t.20.7 mio.19.6 mio.-
20125 mio.5 mio.20.4 mio.19.6 mio.-

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Management

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History

80 events
2023
Carsten Schrøder Nielsen steps down as director of ApS SYNTETICJan 20, 2023

As of January 20, 2023, Carsten Schrøder Nielsen has stepped down as director of ApS SYNTETIC.

Lisbeth Sørensen steps down as director of ApS SYNTETICJan 20, 2023

As of January 20, 2023, Lisbeth Sørensen has stepped down as director of ApS SYNTETIC.

Brian Brix steps down as director of ApS SYNTETICJan 20, 2023

As of January 20, 2023, Brian Brix has stepped down as director of ApS SYNTETIC.

ApS SYNTETIC is dissolvedJan 20, 2023

ApS SYNTETIC was dissolved on January 20, 2023.

2022
Brian Brix joins ApS SYNTETIC as directorNov 28, 2022

As of November 28, 2022, Brian Brix is registered as director of ApS SYNTETIC.

Flemming Jørgensen steps down as director of ApS SYNTETICNov 28, 2022

As of November 28, 2022, Flemming Jørgensen has stepped down as director of ApS SYNTETIC.

ApS SYNTETIC: The 2021 annual report is outJan 17, 2022

ApS SYNTETIC has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK -357,240.

2021
ApS SYNTETIC: The 2020 annual report is outJul 9, 2021

ApS SYNTETIC has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK -120,140.

Carsten Schrøder Nielsen joins ApS SYNTETIC as directorJan 1, 2021

As of January 1, 2021, Carsten Schrøder Nielsen is registered as director of ApS SYNTETIC.

2020
Etienne Jean-Emmanuel Laurent steps down as director of ApS SYNTETICDec 31, 2020

As of December 31, 2020, Etienne Jean-Emmanuel Laurent has stepped down as director of ApS SYNTETIC.

ApS SYNTETIC: The 2019 annual report is outJun 4, 2020

ApS SYNTETIC has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK -271,615.

Etienne Jean-Emmanuel Laurent joins ApS SYNTETIC as directorJun 4, 2020

As of June 4, 2020, Etienne Jean-Emmanuel Laurent is registered as director of ApS SYNTETIC.

Etienne Jean-Emmanuel Laurent steps down as director of ApS SYNTETICJun 4, 2020

As of June 4, 2020, Etienne Jean-Emmanuel Laurent has stepped down as director of ApS SYNTETIC.

2019
Etienne Jean-Emmanuel Laurent joins ApS SYNTETIC as directorJul 1, 2019

As of July 1, 2019, Etienne Jean-Emmanuel Laurent is registered as director of ApS SYNTETIC.

Henrik Arent Fastholm steps down as director of ApS SYNTETICJun 30, 2019

As of June 30, 2019, Henrik Arent Fastholm has stepped down as director of ApS SYNTETIC.

ApS SYNTETIC: The 2018 annual report is outMar 4, 2019

ApS SYNTETIC has published its annual report for 2018. The net result was DKK -375,126.

2018
ApS SYNTETIC: The 2017 annual report is outMay 31, 2018

ApS SYNTETIC has published its annual report for 2017. The net result was DKK -113,942.

2017
ApS SYNTETIC: The 2016 annual report is outJun 1, 2017

ApS SYNTETIC has published its annual report for 2016. The net result was DKK -25,815.

2016
ApS SYNTETIC: The 2015 annual report is outJun 1, 2016

ApS SYNTETIC has published its annual report for 2015. The net result was DKK -15,313.

Jørgen Rosenlund Nielsen leaves the board of ApS SYNTETICMay 9, 2016

As of May 9, 2016, Jørgen Rosenlund Nielsen has left the board of directors of ApS SYNTETIC.

Andrew Baker leaves the board of ApS SYNTETICMay 9, 2016

As of May 9, 2016, Andrew Baker has left the board of directors of ApS SYNTETIC.

Lisbeth Sørensen joins ApS SYNTETIC as directorMay 9, 2016

As of May 9, 2016, Lisbeth Sørensen is registered as director of ApS SYNTETIC.

Henrik Arent Fastholm joins ApS SYNTETIC as directorMay 9, 2016

As of May 9, 2016, Henrik Arent Fastholm is registered as director of ApS SYNTETIC.

Flemming Jørgensen joins ApS SYNTETIC as directorMay 9, 2016

As of May 9, 2016, Flemming Jørgensen is registered as director of ApS SYNTETIC.

Jørgen Rosenlund Nielsen steps down as director of ApS SYNTETICMay 9, 2016

As of May 9, 2016, Jørgen Rosenlund Nielsen has stepped down as director of ApS SYNTETIC.

Etienne Laurent steps down as chairman of ApS SYNTETICMay 9, 2016

As of May 9, 2016, Etienne Laurent has stepped down as chairman of ApS SYNTETIC.

2015
ApS SYNTETIC: The 2014 annual report is outApr 1, 2015

ApS SYNTETIC has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 911,746.

2014
Etienne Laurent joins ApS SYNTETIC as chairmanSep 26, 2014

As of September 26, 2014, Etienne Laurent is registered as chairman of ApS SYNTETIC.

Deborah Jo Wood steps down as chairman of ApS SYNTETICSep 26, 2014

As of September 26, 2014, Deborah Jo Wood has stepped down as chairman of ApS SYNTETIC.

Andrew Baker joins the board of ApS SYNTETICAug 1, 2014

As of August 1, 2014, Andrew Baker has joined the board of directors of ApS SYNTETIC.

Christopher Paul Calzaretta leaves the board of ApS SYNTETICAug 1, 2014

As of August 1, 2014, Christopher Paul Calzaretta has left the board of directors of ApS SYNTETIC.

ApS SYNTETIC: The 2013 annual report is outMay 29, 2014

ApS SYNTETIC has published its annual report for 2013. Revenue came to DKK 3,417,010, and the net result was DKK -19,237.

Auditor steps down at ApS SYNTETICMay 22, 2014

As of May 22, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS SYNTETIC.

2013
ApS SYNTETIC: The 2012 annual report is outJun 2, 2013

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.

Christopher Paul Calzaretta joins the board of ApS SYNTETICFeb 1, 2013

As of February 1, 2013, Christopher Paul Calzaretta has joined the board of directors of ApS SYNTETIC.

Deborah Jo Wood leaves the board of ApS SYNTETICFeb 1, 2013

As of February 1, 2013, Deborah Jo Wood has left the board of directors of ApS SYNTETIC.

Deborah Jo Wood joins ApS SYNTETIC as chairmanFeb 1, 2013

As of February 1, 2013, Deborah Jo Wood is registered as chairman of ApS SYNTETIC.

Torben Stride Vingaard steps down as chairman of ApS SYNTETICFeb 1, 2013

As of February 1, 2013, Torben Stride Vingaard has stepped down as chairman of ApS SYNTETIC.

2012
ApS SYNTETIC appoints new auditorMay 29, 2012

As of May 29, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS SYNTETIC.

Auditor steps down at ApS SYNTETICMay 29, 2012

As of May 29, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS SYNTETIC.

Auditor steps down at ApS SYNTETICJan 1, 2012

As of January 1, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS SYNTETIC.

2011
ApS SYNTETIC appoints new auditorDec 21, 2011

As of December 21, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS SYNTETIC.

Auditor steps down at ApS SYNTETICDec 21, 2011

As of December 21, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ApS SYNTETIC.

Deborah Jo Wood joins the board of ApS SYNTETICDec 21, 2011

As of December 21, 2011, Deborah Jo Wood has joined the board of directors of ApS SYNTETIC.

Marianne Rørslev Bock steps down as vice chairman of ApS SYNTETICDec 21, 2011

As of December 21, 2011, Marianne Rørslev Bock has stepped down as vice chairman of ApS SYNTETIC.

ApS SYNTETIC appoints new auditorSep 30, 2011

As of September 30, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS SYNTETIC.

Auditor steps down at ApS SYNTETICSep 30, 2011

As of September 30, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ApS SYNTETIC.

Torben Stride Vingaard joins ApS SYNTETIC as chairmanSep 15, 2011

As of September 15, 2011, Torben Stride Vingaard is registered as chairman of ApS SYNTETIC.

Søren Bjerre-Nielsen steps down as chairman of ApS SYNTETICSep 15, 2011

As of September 15, 2011, Søren Bjerre-Nielsen has stepped down as chairman of ApS SYNTETIC.

Marianne Rørslev Bock joins ApS SYNTETIC as vice chairmanMar 1, 2011

As of March 1, 2011, Marianne Rørslev Bock is registered as vice chairman of ApS SYNTETIC.

Bent Tjørnemark steps down as vice chairman of ApS SYNTETICMar 1, 2011

As of March 1, 2011, Bent Tjørnemark has stepped down as vice chairman of ApS SYNTETIC.

2010
Jørgen Rosenlund Nielsen joins the board of ApS SYNTETICSep 23, 2010

As of September 23, 2010, Jørgen Rosenlund Nielsen has joined the board of directors of ApS SYNTETIC.

Frederik Anthony Gejl-Hansen leaves the board of ApS SYNTETICSep 23, 2010

As of September 23, 2010, Frederik Anthony Gejl-Hansen has left the board of directors of ApS SYNTETIC.

Søren Bjerre-Nielsen joins ApS SYNTETIC as chairmanSep 23, 2010

As of September 23, 2010, Søren Bjerre-Nielsen is registered as chairman of ApS SYNTETIC.

Jørgen Rosenlund Nielsen joins ApS SYNTETIC as directorSep 23, 2010

As of September 23, 2010, Jørgen Rosenlund Nielsen is registered as director of ApS SYNTETIC.

Bent Tjørnemark joins ApS SYNTETIC as vice chairmanSep 23, 2010

As of September 23, 2010, Bent Tjørnemark is registered as vice chairman of ApS SYNTETIC.

Frederik Anthony Gejl-Hansen steps down as director of ApS SYNTETICSep 23, 2010

As of September 23, 2010, Frederik Anthony Gejl-Hansen has stepped down as director of ApS SYNTETIC.

Mikael Sternberg steps down as chairman of ApS SYNTETICSep 23, 2010

As of September 23, 2010, Mikael Sternberg has stepped down as chairman of ApS SYNTETIC.

2008
Mikael Sternberg joins ApS SYNTETIC as chairmanSep 8, 2008

As of September 8, 2008, Mikael Sternberg is registered as chairman of ApS SYNTETIC.

Leif Kjærgaard steps down as vice chairman of ApS SYNTETICSep 8, 2008

As of September 8, 2008, Leif Kjærgaard has stepped down as vice chairman of ApS SYNTETIC.

Torben Svejgård steps down as chairman of ApS SYNTETICSep 8, 2008

As of September 8, 2008, Torben Svejgård has stepped down as chairman of ApS SYNTETIC.

2006
Torben Svejgård joins ApS SYNTETIC as chairmanDec 14, 2006

As of December 14, 2006, Torben Svejgård is registered as chairman of ApS SYNTETIC.

Jan Sindesen steps down as chairman of ApS SYNTETICDec 14, 2006

As of December 14, 2006, Jan Sindesen has stepped down as chairman of ApS SYNTETIC.

2000
Jan Sindesen joins ApS SYNTETIC as chairmanMar 23, 2000

As of March 23, 2000, Jan Sindesen is registered as chairman of ApS SYNTETIC.

Willy Preben Bregnhøj steps down as chairman of ApS SYNTETICMar 23, 2000

As of March 23, 2000, Willy Preben Bregnhøj has stepped down as chairman of ApS SYNTETIC.

1999
Frederik Anthony Gejl-Hansen joins the board of ApS SYNTETICSep 9, 1999

As of September 9, 1999, Frederik Anthony Gejl-Hansen has joined the board of directors of ApS SYNTETIC.

Steen Weirsøe steps down as vice chairman of ApS SYNTETICSep 9, 1999

As of September 9, 1999, Steen Weirsøe has stepped down as vice chairman of ApS SYNTETIC.

1995
Peer Møller Jørgensen leaves the board of ApS SYNTETICDec 19, 1995

As of December 19, 1995, Peer Møller Jørgensen has left the board of directors of ApS SYNTETIC.

Leif Kjærgaard joins ApS SYNTETIC as vice chairmanDec 19, 1995

As of December 19, 1995, Leif Kjærgaard is registered as vice chairman of ApS SYNTETIC.

Steen Weirsøe joins ApS SYNTETIC as vice chairmanDec 19, 1995

As of December 19, 1995, Steen Weirsøe is registered as vice chairman of ApS SYNTETIC.

Otto Bertel Christensen steps down as chairman of ApS SYNTETICDec 19, 1995

As of December 19, 1995, Otto Bertel Christensen has stepped down as chairman of ApS SYNTETIC.

1992
Ib Valdemar Cordel steps down as director of ApS SYNTETICApr 27, 1992

As of April 27, 1992, Ib Valdemar Cordel has stepped down as director of ApS SYNTETIC.

1978
ApS SYNTETIC appoints new auditorAug 15, 1978

As of August 15, 1978, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ApS SYNTETIC.

ApS SYNTETIC appoints new auditorAug 15, 1978

As of August 15, 1978, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ApS SYNTETIC.

Peer Møller Jørgensen joins the board of ApS SYNTETICAug 15, 1978

As of August 15, 1978, Peer Møller Jørgensen has joined the board of directors of ApS SYNTETIC.

Otto Bertel Christensen joins ApS SYNTETIC as chairmanAug 15, 1978

As of August 15, 1978, Otto Bertel Christensen is registered as chairman of ApS SYNTETIC.

Willy Preben Bregnhøj joins ApS SYNTETIC as chairmanAug 15, 1978

As of August 15, 1978, Willy Preben Bregnhøj is registered as chairman of ApS SYNTETIC.

Ib Valdemar Cordel joins ApS SYNTETIC as directorAug 15, 1978

As of August 15, 1978, Ib Valdemar Cordel is registered as director of ApS SYNTETIC.

Frederik Anthony Gejl-Hansen joins ApS SYNTETIC as directorAug 15, 1978

As of August 15, 1978, Frederik Anthony Gejl-Hansen is registered as director of ApS SYNTETIC.

ApS SYNTETIC is foundedAug 15, 1978

ApS SYNTETIC was founded on August 15, 1978.

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