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AKTIESELSKABET AF 14.12.1979

CVR: 89560128

Well-established (46 yrs)Loss-making
Dissolved

About AKTIESELSKABET AF 14.12.1979

AKTIESELSKABET AF 14.12.1979 was a Danish company of the type Aktieselskab based in Korsør, founded in 1979 and dissolved in 2014. The company was registered under the industry Fremstilling af byggematerialer af beton. The company has 0 employees. In 2013, the company reported a gross profit of DKK 9,550,443 and a net result of DKK -690,520. Equity amounted to DKK 5,687,699.

Overview

Company type
A/S
Aktieselskab
Address
Teglværksvej 1, 4220 Korsør
SLAGELSE
4220 Korsør
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Founded
14.12.1979

Details

Industry
Fremstilling af byggematerialer af beton
Code: 236100
Employees
0 employees
29 FTE
(2014)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20139.6 mio.-691 t.19.6 mio.5.7 mio.-

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Management

History

63 events
2014
Auditor steps down at AKTIESELSKABET AF 14.12.1979Dec 22, 2014

As of December 22, 2014, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.

Erik Jæger leaves the board of AKTIESELSKABET AF 14.12.1979Dec 22, 2014

As of December 22, 2014, Erik Jæger has left the board of directors of AKTIESELSKABET AF 14.12.1979.

Christian Frederik Harboe Wissum leaves the board of AKTIESELSKABET AF 14.12.1979Dec 22, 2014

As of December 22, 2014, Christian Frederik Harboe Wissum has left the board of directors of AKTIESELSKABET AF 14.12.1979.

Anders Kähler steps down as chairman of AKTIESELSKABET AF 14.12.1979Dec 22, 2014

As of December 22, 2014, Anders Kähler has stepped down as chairman of AKTIESELSKABET AF 14.12.1979.

Anders Hartvig Warncke steps down as adm. dir of AKTIESELSKABET AF 14.12.1979Dec 22, 2014

As of December 22, 2014, Anders Hartvig Warncke has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.

AKTIESELSKABET AF 14.12.1979 is dissolvedDec 22, 2014

AKTIESELSKABET AF 14.12.1979 was dissolved on December 22, 2014.

Anders Kähler joins AKTIESELSKABET AF 14.12.1979 as chairmanApr 28, 2014

As of April 28, 2014, Anders Kähler is registered as chairman of AKTIESELSKABET AF 14.12.1979.

Lars Egedal steps down as chairman of AKTIESELSKABET AF 14.12.1979Apr 28, 2014

As of April 28, 2014, Lars Egedal has stepped down as chairman of AKTIESELSKABET AF 14.12.1979.

Hans Henning Christensen steps down as adm. dir of AKTIESELSKABET AF 14.12.1979Jan 14, 2014

As of January 14, 2014, Hans Henning Christensen has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.

Anders Hartvig Warncke joins AKTIESELSKABET AF 14.12.1979 as adm. dirJan 6, 2014

As of January 6, 2014, Anders Hartvig Warncke is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.

2013
AKTIESELSKABET AF 14.12.1979: The 2013 annual report is outDec 11, 2013

AKTIESELSKABET AF 14.12.1979 has published its annual report for 2013. Gross profit came to DKK 9,550,443, and the net result was DKK -690,520.

AKTIESELSKABET AF 14.12.1979 appoints new auditorOct 1, 2013

As of October 1, 2013, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 14.12.1979.

Auditor steps down at AKTIESELSKABET AF 14.12.1979Oct 1, 2013

As of October 1, 2013, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.

Lars Egedal joins AKTIESELSKABET AF 14.12.1979 as chairmanAug 29, 2013

As of August 29, 2013, Lars Egedal is registered as chairman of AKTIESELSKABET AF 14.12.1979.

2012
John Kähler leaves the board of AKTIESELSKABET AF 14.12.1979Feb 2, 2012

As of February 2, 2012, John Kähler has left the board of directors of AKTIESELSKABET AF 14.12.1979.

2010
AKTIESELSKABET AF 14.12.1979 appoints new auditorOct 12, 2010

As of October 12, 2010, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 14.12.1979.

Auditor steps down at AKTIESELSKABET AF 14.12.1979Oct 12, 2010

As of October 12, 2010, MJAKP2 I/S has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.

Christian Frederik Harboe Wissum joins the board of AKTIESELSKABET AF 14.12.1979Aug 1, 2010

As of August 1, 2010, Christian Frederik Harboe Wissum has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

Hans Henning Christensen joins AKTIESELSKABET AF 14.12.1979 as adm. dirAug 1, 2010

As of August 1, 2010, Hans Henning Christensen is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.

Anders Kähler steps down as adm. dir of AKTIESELSKABET AF 14.12.1979Aug 1, 2010

As of August 1, 2010, Anders Kähler has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.

Anders Kähler joins AKTIESELSKABET AF 14.12.1979 as adm. dirFeb 1, 2010

As of February 1, 2010, Anders Kähler is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.

Hans Henrik Knudsen steps down as direktion of AKTIESELSKABET AF 14.12.1979Feb 1, 2010

As of February 1, 2010, Hans Henrik Knudsen has stepped down as direktion of AKTIESELSKABET AF 14.12.1979.

2009
Erik Jæger joins the board of AKTIESELSKABET AF 14.12.1979Feb 16, 2009

As of February 16, 2009, Erik Jæger has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

2004
AKTIESELSKABET AF 14.12.1979 appoints new auditorJun 24, 2004

As of June 24, 2004, MJAKP2 I/S has been appointed auditor of AKTIESELSKABET AF 14.12.1979.

Auditor steps down at AKTIESELSKABET AF 14.12.1979Jun 24, 2004

As of June 24, 2004, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.

Hans Henrik Knudsen joins the board of AKTIESELSKABET AF 14.12.1979Mar 22, 2004

As of March 22, 2004, Hans Henrik Knudsen has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

Hans Henrik Knudsen leaves the board of AKTIESELSKABET AF 14.12.1979Mar 22, 2004

As of March 22, 2004, Hans Henrik Knudsen has left the board of directors of AKTIESELSKABET AF 14.12.1979.

Hans Henrik Knudsen joins AKTIESELSKABET AF 14.12.1979 as direktionMar 22, 2004

As of March 22, 2004, Hans Henrik Knudsen is registered as direktion of AKTIESELSKABET AF 14.12.1979.

Anders Kähler steps down as adm. dir of AKTIESELSKABET AF 14.12.1979Mar 22, 2004

As of March 22, 2004, Anders Kähler has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.

2003
John Kähler joins the board of AKTIESELSKABET AF 14.12.1979Oct 31, 2003

As of October 31, 2003, John Kähler has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

Elisabeth Kähler leaves the board of AKTIESELSKABET AF 14.12.1979Oct 31, 2003

As of October 31, 2003, Elisabeth Kähler has left the board of directors of AKTIESELSKABET AF 14.12.1979.

Hanne Mygind leaves the board of AKTIESELSKABET AF 14.12.1979Oct 31, 2003

As of October 31, 2003, Hanne Mygind has left the board of directors of AKTIESELSKABET AF 14.12.1979.

Anders Kähler joins AKTIESELSKABET AF 14.12.1979 as adm. dirOct 31, 2003

As of October 31, 2003, Anders Kähler is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.

Bent Erik Pihl-Andersen steps down as adm. dir of AKTIESELSKABET AF 14.12.1979Oct 31, 2003

As of October 31, 2003, Bent Erik Pihl-Andersen has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.

Niels Friis Pedersen leaves the board of AKTIESELSKABET AF 14.12.1979Apr 22, 2003

As of April 22, 2003, Niels Friis Pedersen has left the board of directors of AKTIESELSKABET AF 14.12.1979.

2002
Niels Friis Pedersen joins the board of AKTIESELSKABET AF 14.12.1979Nov 25, 2002

As of November 25, 2002, Niels Friis Pedersen has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

Hanne Mygind joins the board of AKTIESELSKABET AF 14.12.1979Jan 13, 2002

As of January 13, 2002, Hanne Mygind has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

Otto Valdemar Kähler steps down as chairman of AKTIESELSKABET AF 14.12.1979Jan 12, 2002

As of January 12, 2002, Otto Valdemar Kähler has stepped down as chairman of AKTIESELSKABET AF 14.12.1979.

Hanne Mygind steps down as suppleant of AKTIESELSKABET AF 14.12.1979Jan 12, 2002

As of January 12, 2002, Hanne Mygind has stepped down as suppleant of AKTIESELSKABET AF 14.12.1979.

Hans Erik Worm Petersen leaves the board of AKTIESELSKABET AF 14.12.1979Jan 1, 2002

As of January 1, 2002, Hans Erik Worm Petersen has left the board of directors of AKTIESELSKABET AF 14.12.1979.

Bent Erik Pihl-Andersen joins AKTIESELSKABET AF 14.12.1979 as adm. dirJan 1, 2002

As of January 1, 2002, Bent Erik Pihl-Andersen is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.

2001
Hans Henrik Knudsen steps down as adm. dir of AKTIESELSKABET AF 14.12.1979Dec 31, 2001

As of December 31, 2001, Hans Henrik Knudsen has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.

1998
AKTIESELSKABET AF 14.12.1979 appoints new auditorNov 17, 1998

As of November 17, 1998, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 14.12.1979.

Auditor steps down at AKTIESELSKABET AF 14.12.1979Nov 17, 1998

As of November 17, 1998, ApS KBIL 15 NR. 1132 has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.

1996
Else Kähler steps down as chairman of AKTIESELSKABET AF 14.12.1979Nov 14, 1996

As of November 14, 1996, Else Kähler has stepped down as chairman of AKTIESELSKABET AF 14.12.1979.

Otto Valdemar Kähler joins AKTIESELSKABET AF 14.12.1979 as chairmanNov 1, 1996

As of November 1, 1996, Otto Valdemar Kähler is registered as chairman of AKTIESELSKABET AF 14.12.1979.

Otto Valdemar Kähler joins AKTIESELSKABET AF 14.12.1979 as adm. dirNov 1, 1996

As of November 1, 1996, Otto Valdemar Kähler is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.

Hans Henrik Knudsen joins AKTIESELSKABET AF 14.12.1979 as adm. dirNov 1, 1996

As of November 1, 1996, Hans Henrik Knudsen is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.

Otto Valdemar Kähler steps down as adm. dir of AKTIESELSKABET AF 14.12.1979Nov 1, 1996

As of November 1, 1996, Otto Valdemar Kähler has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.

1994
Elisabeth Kähler steps down as suppleant of AKTIESELSKABET AF 14.12.1979Dec 1, 1994

As of December 1, 1994, Elisabeth Kähler has stepped down as suppleant of AKTIESELSKABET AF 14.12.1979.

1993
Werner Christensen leaves the board of AKTIESELSKABET AF 14.12.1979Mar 23, 1993

As of March 23, 1993, Werner Christensen has left the board of directors of AKTIESELSKABET AF 14.12.1979.

1991
Auditor steps down at AKTIESELSKABET AF 14.12.1979Sep 18, 1991

As of September 18, 1991, Helmuth Ejvind Petersen has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.

1988
William Harald Gustav Kahler leaves the board of AKTIESELSKABET AF 14.12.1979Jun 29, 1988

As of June 29, 1988, William Harald Gustav Kahler has left the board of directors of AKTIESELSKABET AF 14.12.1979.

1979
AKTIESELSKABET AF 14.12.1979 appoints new auditorDec 14, 1979

As of December 14, 1979, ApS KBIL 15 NR. 1132 has been appointed auditor of AKTIESELSKABET AF 14.12.1979.

AKTIESELSKABET AF 14.12.1979 appoints new auditorDec 14, 1979

As of December 14, 1979, Helmuth Ejvind Petersen has been appointed auditor of AKTIESELSKABET AF 14.12.1979.

Elisabeth Kähler joins the board of AKTIESELSKABET AF 14.12.1979Dec 14, 1979

As of December 14, 1979, Elisabeth Kähler has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

Hans Erik Worm Petersen joins the board of AKTIESELSKABET AF 14.12.1979Dec 14, 1979

As of December 14, 1979, Hans Erik Worm Petersen has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

Werner Christensen joins the board of AKTIESELSKABET AF 14.12.1979Dec 14, 1979

As of December 14, 1979, Werner Christensen has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

William Harald Gustav Kahler joins the board of AKTIESELSKABET AF 14.12.1979Dec 14, 1979

As of December 14, 1979, William Harald Gustav Kahler has joined the board of directors of AKTIESELSKABET AF 14.12.1979.

Elisabeth Kähler joins AKTIESELSKABET AF 14.12.1979 as suppleantDec 14, 1979

As of December 14, 1979, Elisabeth Kähler is registered as suppleant of AKTIESELSKABET AF 14.12.1979.

Else Kähler joins AKTIESELSKABET AF 14.12.1979 as chairmanDec 14, 1979

As of December 14, 1979, Else Kähler is registered as chairman of AKTIESELSKABET AF 14.12.1979.

Hanne Mygind joins AKTIESELSKABET AF 14.12.1979 as suppleantDec 14, 1979

As of December 14, 1979, Hanne Mygind is registered as suppleant of AKTIESELSKABET AF 14.12.1979.

AKTIESELSKABET AF 14.12.1979 is foundedDec 14, 1979

AKTIESELSKABET AF 14.12.1979 was founded on December 14, 1979.