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SELSKABET AF 25.01.1979 A/S

CVR: 85633619

Declining 45% p.a.Well-established (47 yrs)Profitable
Dissolved

About SELSKABET AF 25.01.1979 A/S

SELSKABET AF 25.01.1979 A/S was a Danish company of the type Aktieselskab based in Holbæk, founded in 1979 and dissolved in 2015. The company was registered under the industry Udlejning af erhvervsejendomme. The company has 0 employees. In 2013, the company reported a gross profit of DKK 136,685 and a net result of DKK 642,741. Equity amounted to DKK 2,130,014.

Overview

Company type
A/S
Aktieselskab
Address
c/o Centertryk A/S, Tåstruphøj 3, 4300 Holbæk
HOLBÆK
4300 Holbæk
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Founded
25.1.1979

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Employees
0 employees
12 FTE
(2008)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013137 t.643 t.2.7 mio.2.1 mio.-
2012249 t.-6.3 mio.3 mio.-

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Management

History

56 events
2015
Auditor steps down at SELSKABET AF 25.01.1979 A/SMay 11, 2015

As of May 11, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SELSKABET AF 25.01.1979 A/S.

Michael Alstrup Kristensen steps down as liquidator of SELSKABET AF 25.01.1979 A/SMay 11, 2015

As of May 11, 2015, Michael Alstrup Kristensen has stepped down as liquidator of SELSKABET AF 25.01.1979 A/S.

SELSKABET AF 25.01.1979 A/S exits liquidationMay 11, 2015

On May 11, 2015, SELSKABET AF 25.01.1979 A/S exited liquidation.

SELSKABET AF 25.01.1979 A/S is dissolvedMay 11, 2015

SELSKABET AF 25.01.1979 A/S was dissolved on May 11, 2015.

2014
SELSKABET AF 25.01.1979 A/S appoints new auditorDec 12, 2014

As of December 12, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SELSKABET AF 25.01.1979 A/S.

Auditor steps down at SELSKABET AF 25.01.1979 A/SDec 12, 2014

As of December 12, 2014, REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of SELSKABET AF 25.01.1979 A/S.

Ole Henning Arneskov leaves the board of SELSKABET AF 25.01.1979 A/SSep 25, 2014

As of September 25, 2014, Ole Henning Arneskov has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Jacob Arneskov leaves the board of SELSKABET AF 25.01.1979 A/SSep 25, 2014

As of September 25, 2014, Jacob Arneskov has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Linda Lotte Petersen leaves the board of SELSKABET AF 25.01.1979 A/SSep 25, 2014

As of September 25, 2014, Linda Lotte Petersen has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Michael Alstrup Kristensen joins SELSKABET AF 25.01.1979 A/S as liquidatorSep 25, 2014

As of September 25, 2014, Michael Alstrup Kristensen is registered as liquidator of SELSKABET AF 25.01.1979 A/S.

Ole Henning Arneskov steps down as direktion of SELSKABET AF 25.01.1979 A/SSep 25, 2014

As of September 25, 2014, Ole Henning Arneskov has stepped down as direktion of SELSKABET AF 25.01.1979 A/S.

SELSKABET AF 25.01.1979 A/S enters liquidationSep 25, 2014

On September 25, 2014, SELSKABET AF 25.01.1979 A/S entered liquidation.

SELSKABET AF 25.01.1979 A/S: The 2013 annual report is outJun 26, 2014

SELSKABET AF 25.01.1979 A/S has published its annual report for 2013. Gross profit came to DKK 136,685, and the net result was DKK 642,741.

2013
SELSKABET AF 25.01.1979 A/S: The 2012 annual report is outJun 8, 2013

SELSKABET AF 25.01.1979 A/S has published its annual report for 2012.

2008
SELSKABET AF 25.01.1979 A/S appoints new auditorMay 27, 2008

As of May 27, 2008, REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of SELSKABET AF 25.01.1979 A/S.

Auditor steps down at SELSKABET AF 25.01.1979 A/SMay 27, 2008

As of May 27, 2008, Ronas ApS has stepped down as auditor of SELSKABET AF 25.01.1979 A/S.

Ole Henning Arneskov joins the board of SELSKABET AF 25.01.1979 A/SMay 27, 2008

As of May 27, 2008, Ole Henning Arneskov has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Jacob Arneskov joins the board of SELSKABET AF 25.01.1979 A/SMay 27, 2008

As of May 27, 2008, Jacob Arneskov has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Linda Lotte Petersen joins the board of SELSKABET AF 25.01.1979 A/SMay 27, 2008

As of May 27, 2008, Linda Lotte Petersen has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Jørn Almdal leaves the board of SELSKABET AF 25.01.1979 A/SMay 27, 2008

As of May 27, 2008, Jørn Almdal has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Lars Birkedal leaves the board of SELSKABET AF 25.01.1979 A/SMay 27, 2008

As of May 27, 2008, Lars Birkedal has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Yvonne Elisabeth Witthøfft leaves the board of SELSKABET AF 25.01.1979 A/SMay 27, 2008

As of May 27, 2008, Yvonne Elisabeth Witthøfft has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Ole Henning Arneskov joins SELSKABET AF 25.01.1979 A/S as direktionMay 27, 2008

As of May 27, 2008, Ole Henning Arneskov is registered as direktion of SELSKABET AF 25.01.1979 A/S.

Lars Birkedal steps down as direktion of SELSKABET AF 25.01.1979 A/SMay 27, 2008

As of May 27, 2008, Lars Birkedal has stepped down as direktion of SELSKABET AF 25.01.1979 A/S.

Yvonne Elisabeth Witthøfft joins the board of SELSKABET AF 25.01.1979 A/SMay 15, 2008

As of May 15, 2008, Yvonne Elisabeth Witthøfft has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Niels-Bo Nielsen leaves the board of SELSKABET AF 25.01.1979 A/SMay 15, 2008

As of May 15, 2008, Niels-Bo Nielsen has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Peter Edslev leaves the board of SELSKABET AF 25.01.1979 A/SMay 15, 2008

As of May 15, 2008, Peter Edslev has left the board of directors of SELSKABET AF 25.01.1979 A/S.

2006
Jørn Almdal joins the board of SELSKABET AF 25.01.1979 A/SOct 2, 2006

As of October 2, 2006, Jørn Almdal has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Niels-Bo Nielsen joins the board of SELSKABET AF 25.01.1979 A/SOct 2, 2006

As of October 2, 2006, Niels-Bo Nielsen has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Yvonne Elisabeth Witthøfft leaves the board of SELSKABET AF 25.01.1979 A/SOct 2, 2006

As of October 2, 2006, Yvonne Elisabeth Witthøfft has left the board of directors of SELSKABET AF 25.01.1979 A/S.

2004
SELSKABET AF 25.01.1979 A/S appoints new auditorSep 27, 2004

As of September 27, 2004, Ronas ApS has been appointed auditor of SELSKABET AF 25.01.1979 A/S.

Auditor steps down at SELSKABET AF 25.01.1979 A/SSep 27, 2004

As of September 27, 2004, REVISIONSFIRMAET OBSEN & NIELSEN i/S has stepped down as auditor of SELSKABET AF 25.01.1979 A/S.

Auditor steps down at SELSKABET AF 25.01.1979 A/SSep 27, 2004

As of September 27, 2004, Henning Brøgger Obsen has stepped down as auditor of SELSKABET AF 25.01.1979 A/S.

Peter Edslev joins the board of SELSKABET AF 25.01.1979 A/SSep 26, 2004

As of September 26, 2004, Peter Edslev has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Steen Røgilds leaves the board of SELSKABET AF 25.01.1979 A/SSep 26, 2004

As of September 26, 2004, Steen Røgilds has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Trine Witthøfft Birkedal leaves the board of SELSKABET AF 25.01.1979 A/SSep 26, 2004

As of September 26, 2004, Trine Witthøfft Birkedal has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Anja Witthøfft Birkedal leaves the board of SELSKABET AF 25.01.1979 A/SSep 26, 2004

As of September 26, 2004, Anja Witthøfft Birkedal has left the board of directors of SELSKABET AF 25.01.1979 A/S.

1998
SELSKABET AF 25.01.1979 A/S appoints new auditorDec 28, 1998

As of December 28, 1998, Henning Brøgger Obsen has been appointed auditor of SELSKABET AF 25.01.1979 A/S.

Steen Røgilds joins the board of SELSKABET AF 25.01.1979 A/SDec 28, 1998

As of December 28, 1998, Steen Røgilds has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Lars Birkedal joins the board of SELSKABET AF 25.01.1979 A/SDec 28, 1998

As of December 28, 1998, Lars Birkedal has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Yvonne Elisabeth Witthøfft joins the board of SELSKABET AF 25.01.1979 A/SDec 28, 1998

As of December 28, 1998, Yvonne Elisabeth Witthøfft has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Trine Witthøfft Birkedal joins the board of SELSKABET AF 25.01.1979 A/SDec 28, 1998

As of December 28, 1998, Trine Witthøfft Birkedal has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Anja Witthøfft Birkedal joins the board of SELSKABET AF 25.01.1979 A/SDec 28, 1998

As of December 28, 1998, Anja Witthøfft Birkedal has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

1996
SELSKABET AF 25.01.1979 A/S appoints new auditorOct 20, 1996

As of October 20, 1996, REVISIONSFIRMAET OBSEN & NIELSEN i/S has been appointed auditor of SELSKABET AF 25.01.1979 A/S.

Auditor steps down at SELSKABET AF 25.01.1979 A/SOct 20, 1996

As of October 20, 1996, Torben Esbern Petersen has stepped down as auditor of SELSKABET AF 25.01.1979 A/S.

1994
Steen Røgilds leaves the board of SELSKABET AF 25.01.1979 A/SNov 2, 1994

As of November 2, 1994, Steen Røgilds has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Verner Sandholm leaves the board of SELSKABET AF 25.01.1979 A/SNov 2, 1994

As of November 2, 1994, Verner Sandholm has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Lars Birkedal leaves the board of SELSKABET AF 25.01.1979 A/SNov 2, 1994

As of November 2, 1994, Lars Birkedal has left the board of directors of SELSKABET AF 25.01.1979 A/S.

Verner Sandholm steps down as direktion of SELSKABET AF 25.01.1979 A/SNov 2, 1994

As of November 2, 1994, Verner Sandholm has stepped down as direktion of SELSKABET AF 25.01.1979 A/S.

1979
SELSKABET AF 25.01.1979 A/S appoints new auditorJan 25, 1979

As of January 25, 1979, Torben Esbern Petersen has been appointed auditor of SELSKABET AF 25.01.1979 A/S.

Steen Røgilds joins the board of SELSKABET AF 25.01.1979 A/SJan 25, 1979

As of January 25, 1979, Steen Røgilds has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Verner Sandholm joins the board of SELSKABET AF 25.01.1979 A/SJan 25, 1979

As of January 25, 1979, Verner Sandholm has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Lars Birkedal joins the board of SELSKABET AF 25.01.1979 A/SJan 25, 1979

As of January 25, 1979, Lars Birkedal has joined the board of directors of SELSKABET AF 25.01.1979 A/S.

Verner Sandholm joins SELSKABET AF 25.01.1979 A/S as direktionJan 25, 1979

As of January 25, 1979, Verner Sandholm is registered as direktion of SELSKABET AF 25.01.1979 A/S.

Lars Birkedal joins SELSKABET AF 25.01.1979 A/S as direktionJan 25, 1979

As of January 25, 1979, Lars Birkedal is registered as direktion of SELSKABET AF 25.01.1979 A/S.

SELSKABET AF 25.01.1979 A/S is foundedJan 25, 1979

SELSKABET AF 25.01.1979 A/S was founded on January 25, 1979.

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