Dissolved
CVR: 10058759
Previous names: PBH 27.643 ApS
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 15 October 2003
CVR · view overview
No headcount reported
Director role ended: Lis Merete Jensen
CVR · 15/10/2003
View the full event history
GRANITE SYSTEMS ApS was a Danish company of the type Anpartsselskab based in Hillerød, founded in 2001. The company has been dissolved on 15 October 2003. The company was registered under the industry Uoplyst. The company was previously named PBH 27.643 ApS.
No annual financial figures are available for this company.
Screen owners and management against the Danish FSA's official PEP lists
Combine filters on financials, industry, geography, property and risk, and instantly see which companies match.
Try company screeningNo. GRANITE SYSTEMS ApS is registered in the Danish CVR register with the status Dissolved and ceased on 15 October 2003.
The CVR number of GRANITE SYSTEMS ApS is 10058759.
GRANITE SYSTEMS ApS was founded on 1 January 2001.
GRANITE SYSTEMS ApS was registered under the industry Uoplyst (industry code 980000).
GRANITE SYSTEMS ApS was located at c/o Revisionsfirmaet Døssing & Partnere, Roskildevej 12A, 3400 Hillerød.
As of October 15, 2003, Revisionsfirmaet P Døssing I/S has stepped down as auditor of GRANITE SYSTEMS ApS.
As of October 15, 2003, Lis Merete Jensen has stepped down as liquidator of GRANITE SYSTEMS ApS.
On October 15, 2003, GRANITE SYSTEMS ApS exited liquidation.
GRANITE SYSTEMS ApS was dissolved on October 15, 2003.
As of June 30, 2003, Lis Merete Jensen is registered as liquidator of GRANITE SYSTEMS ApS.
As of June 30, 2003, Barbara Bean Labonte has stepped down as direktion of GRANITE SYSTEMS ApS.
As of June 30, 2003, John Michael Salter has stepped down as direktion of GRANITE SYSTEMS ApS.
On June 30, 2003, GRANITE SYSTEMS ApS entered liquidation.
As of April 27, 2003, Barbara Bean Labonte is registered as direktion of GRANITE SYSTEMS ApS.
As of April 27, 2003, John Michael Salter is registered as direktion of GRANITE SYSTEMS ApS.
As of April 27, 2003, Christopher John Morris Sharpe has stepped down as direktion of GRANITE SYSTEMS ApS.
As of April 27, 2003, John Eben Page Borden has stepped down as direktion of GRANITE SYSTEMS ApS.
As of July 12, 2001, John Eben Page Borden is registered as direktion of GRANITE SYSTEMS ApS.
As of June 1, 2001, Revisionsfirmaet P Døssing I/S has been appointed auditor of GRANITE SYSTEMS ApS.
As of June 1, 2001, Harry Aamann has stepped down as auditor of GRANITE SYSTEMS ApS.
As of June 1, 2001, Christopher John Morris Sharpe is registered as direktion of GRANITE SYSTEMS ApS.
As of June 1, 2001, Preben Bang Henriksen has stepped down as direktion of GRANITE SYSTEMS ApS.
On June 1, 2001, the company changed its name from PBH 27.643 ApS to GRANITE SYSTEMS ApS.
As of January 1, 2001, Harry Aamann has been appointed auditor of GRANITE SYSTEMS ApS.
As of January 1, 2001, Preben Bang Henriksen is registered as direktion of GRANITE SYSTEMS ApS.
GRANITE SYSTEMS ApS was founded on January 1, 2001.
