Dissolved and financials
CVR: 89560128
Previous names: KAHLERS TEGLVÆRK A/S, KÄHLER A/S, KELEMENT A/S
DKK 9,550,443
Gross profit
Net result: DKK -690,520
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 22 December 2014
CVR · view overview
0 employees
CVR · 2014
Director role ended: Anders Kähler
CVR · 22/12/2014
View the full event history
AKTIESELSKABET AF 14.12.1979 was a Danish company of the type Aktieselskab based in Korsør, founded in 1979. The company has been dissolved on 22 December 2014. The company was registered under the industry Fremstilling af byggematerialer af beton. The company was previously named KÄHLER A/S and KELEMENT A/S. The company has 0 employees (2014). In 2013, the company reported a gross profit of DKK 9,550,443 and a net result of DKK -690,520. Equity in the 2013 report amounted to DKK 5,687,699.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/07/2012 – 30/06/2013 | 9.6 mio. | -691 t. | 19.6 mio. | 5.7 mio. | - |
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See the API documentationNo. AKTIESELSKABET AF 14.12.1979 is registered in the Danish CVR register with the status Dissolved and ceased on 22 December 2014.
The CVR number of AKTIESELSKABET AF 14.12.1979 is 89560128.
In 2013, AKTIESELSKABET AF 14.12.1979 reported a gross profit of DKK 9,550,443.
AKTIESELSKABET AF 14.12.1979 had 0 employees in 2014 according to the Danish CVR register.
AKTIESELSKABET AF 14.12.1979 was founded on 14 December 1979.
AKTIESELSKABET AF 14.12.1979 was registered under the industry Fremstilling af byggematerialer af beton (industry code 236100).
As of December 22, 2014, AIDER Godkendt Revisionsaktieselskab has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.
As of December 22, 2014, Erik Jæger has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of December 22, 2014, Christian Frederik Harboe Wissum has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of December 22, 2014, Anders Kähler has stepped down as chairman of AKTIESELSKABET AF 14.12.1979.
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 was dissolved on December 22, 2014.
On June 30, 2014, the company changed its name from KÄHLER A/S to AKTIESELSKABET AF 14.12.1979.
As of April 28, 2014, Anders Kähler is registered as chairman of AKTIESELSKABET AF 14.12.1979.
As of April 28, 2014, Lars Egedal has stepped down as chairman of AKTIESELSKABET AF 14.12.1979.
As of January 14, 2014, Hans Henning Christensen has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of January 6, 2014, Anders Hartvig Warncke is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.
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.
As of October 1, 2013, AIDER Godkendt Revisionsaktieselskab has been appointed auditor of AKTIESELSKABET AF 14.12.1979.
As of October 1, 2013, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.
As of August 29, 2013, Lars Egedal is registered as chairman of AKTIESELSKABET AF 14.12.1979.
As of February 2, 2012, John Kähler has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of October 12, 2010, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 14.12.1979.
As of October 12, 2010, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.
As of August 1, 2010, Christian Frederik Harboe Wissum has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of August 1, 2010, Hans Henning Christensen is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of August 1, 2010, Anders Kähler has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of February 1, 2010, Anders Kähler is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of February 1, 2010, Hans Henrik Knudsen has stepped down as direktion of AKTIESELSKABET AF 14.12.1979.
As of February 16, 2009, Erik Jæger has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of June 24, 2004, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of AKTIESELSKABET AF 14.12.1979.
As of June 24, 2004, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.
On June 24, 2004, the company changed its name from KELEMENT A/S to KÄHLER A/S.
As of March 22, 2004, Hans Henrik Knudsen has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of March 22, 2004, Hans Henrik Knudsen has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of March 22, 2004, Hans Henrik Knudsen is registered as direktion of AKTIESELSKABET AF 14.12.1979.
As of March 22, 2004, Anders Kähler has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of October 31, 2003, John Kähler has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of October 31, 2003, Elisabeth Kähler has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of October 31, 2003, Hanne Mygind has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of October 31, 2003, Anders Kähler is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of October 31, 2003, Bent Erik Pihl-Andersen has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.
On October 31, 2003, the company changed its name from KÄHLER A/S to KELEMENT A/S.
As of April 22, 2003, Niels Friis Pedersen has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of November 25, 2002, Niels Friis Pedersen has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
On February 7, 2002, the company changed its name from KAHLERS TEGLVÆRK A/S to KÄHLER A/S.
As of January 13, 2002, Hanne Mygind has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of January 12, 2002, Otto Valdemar Kähler has stepped down as chairman of AKTIESELSKABET AF 14.12.1979.
As of January 12, 2002, Hanne Mygind has stepped down as suppleant of AKTIESELSKABET AF 14.12.1979.
As of January 1, 2002, Hans Erik Worm Petersen has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of January 1, 2002, Bent Erik Pihl-Andersen is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of December 31, 2001, Hans Henrik Knudsen has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of November 17, 1998, BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 14.12.1979.
As of November 17, 1998, ApS KBIL 15 NR. 1132 has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.
As of November 14, 1996, Else Kähler has stepped down as chairman of AKTIESELSKABET AF 14.12.1979.
As of November 1, 1996, Otto Valdemar Kähler is registered as chairman of AKTIESELSKABET AF 14.12.1979.
As of November 1, 1996, Otto Valdemar Kähler is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of November 1, 1996, Hans Henrik Knudsen is registered as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of November 1, 1996, Otto Valdemar Kähler has stepped down as adm. dir of AKTIESELSKABET AF 14.12.1979.
As of December 1, 1994, Elisabeth Kähler has stepped down as suppleant of AKTIESELSKABET AF 14.12.1979.
As of March 23, 1993, Werner Christensen has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of September 18, 1991, Helmuth Ejvind Petersen has stepped down as auditor of AKTIESELSKABET AF 14.12.1979.
As of June 29, 1988, William Harald Gustav Kahler has left the board of directors of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, ApS KBIL 15 NR. 1132 has been appointed auditor of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, Helmuth Ejvind Petersen has been appointed auditor of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, Elisabeth Kähler has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, Hans Erik Worm Petersen has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, Werner Christensen has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, William Harald Gustav Kahler has joined the board of directors of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, Elisabeth Kähler is registered as suppleant of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, Else Kähler is registered as chairman of AKTIESELSKABET AF 14.12.1979.
As of December 14, 1979, Hanne Mygind is registered as suppleant of AKTIESELSKABET AF 14.12.1979.
AKTIESELSKABET AF 14.12.1979 was founded on December 14, 1979.
