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PRONOVA HEALTHCARE A/S

CVR: 10275091

Well-established (40 yrs)
Dissolved

About PRONOVA HEALTHCARE A/S

PRONOVA HEALTHCARE A/S was a Danish company of the type Aktieselskab based in Hadsund, founded in 1986 and dissolved in 2002. The company was registered under the industry Engroshandel med helsekostprodukter. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
c/o GM Pack A/S, Plastvænget 9, 9560 Hadsund
HADSUND
9560 Hadsund
Find nearby companies
Founded
10.5.1986

Details

Industry
Engroshandel med helsekostprodukter
Code: 513830
Secondary industries
Pakkerier mv. (748200)
Employees
0 employees
1 FTE
(2001)

Location

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Management

Founders

Susanne Saul Stakemann
Per Emil Hasselbalch Stakemann
PEHSB ApS

History

50 events
2002
Auditor steps down at PRONOVA HEALTHCARE A/SDec 20, 2002

As of December 20, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PRONOVA HEALTHCARE A/S.

Jørn Vestergaard-Jensen steps down as liquidator of PRONOVA HEALTHCARE A/SDec 20, 2002

As of December 20, 2002, Jørn Vestergaard-Jensen has stepped down as liquidator of PRONOVA HEALTHCARE A/S.

PRONOVA HEALTHCARE A/S exits liquidationDec 20, 2002

On December 20, 2002, PRONOVA HEALTHCARE A/S exited liquidation.

PRONOVA HEALTHCARE A/S is dissolvedDec 20, 2002

PRONOVA HEALTHCARE A/S was dissolved on December 20, 2002.

Christian Riibe leaves the board of PRONOVA HEALTHCARE A/SAug 6, 2002

As of August 6, 2002, Christian Riibe has left the board of directors of PRONOVA HEALTHCARE A/S.

Sjur Jenssen leaves the board of PRONOVA HEALTHCARE A/SAug 6, 2002

As of August 6, 2002, Sjur Jenssen has left the board of directors of PRONOVA HEALTHCARE A/S.

Jørn Vestergaard-Jensen joins PRONOVA HEALTHCARE A/S as liquidatorAug 6, 2002

As of August 6, 2002, Jørn Vestergaard-Jensen is registered as liquidator of PRONOVA HEALTHCARE A/S.

Sjur Jenssen steps down as direktion of PRONOVA HEALTHCARE A/SAug 6, 2002

As of August 6, 2002, Sjur Jenssen has stepped down as direktion of PRONOVA HEALTHCARE A/S.

Knut Erling Harg steps down as chairman of PRONOVA HEALTHCARE A/SAug 6, 2002

As of August 6, 2002, Knut Erling Harg has stepped down as chairman of PRONOVA HEALTHCARE A/S.

PRONOVA HEALTHCARE A/S enters liquidationAug 6, 2002

On August 6, 2002, PRONOVA HEALTHCARE A/S entered liquidation.

2001
Britta Lindstrøm Trabolt leaves the board of PRONOVA HEALTHCARE A/SMay 15, 2001

As of May 15, 2001, Britta Lindstrøm Trabolt has left the board of directors of PRONOVA HEALTHCARE A/S.

Sjur Jenssen joins PRONOVA HEALTHCARE A/S as direktionMay 15, 2001

As of May 15, 2001, Sjur Jenssen is registered as direktion of PRONOVA HEALTHCARE A/S.

Knut Erling Harg joins PRONOVA HEALTHCARE A/S as chairmanMay 15, 2001

As of May 15, 2001, Knut Erling Harg is registered as chairman of PRONOVA HEALTHCARE A/S.

Britta Lindstrøm Trabolt steps down as direktion of PRONOVA HEALTHCARE A/SMay 15, 2001

As of May 15, 2001, Britta Lindstrøm Trabolt has stepped down as direktion of PRONOVA HEALTHCARE A/S.

2000
Sjur Jenssen joins the board of PRONOVA HEALTHCARE A/SApr 6, 2000

As of April 6, 2000, Sjur Jenssen has joined the board of directors of PRONOVA HEALTHCARE A/S.

Thomas Ramdahl leaves the board of PRONOVA HEALTHCARE A/SApr 6, 2000

As of April 6, 2000, Thomas Ramdahl has left the board of directors of PRONOVA HEALTHCARE A/S.

1999
Uffe Lunding Berg leaves the board of PRONOVA HEALTHCARE A/SFeb 5, 1999

As of February 5, 1999, Uffe Lunding Berg has left the board of directors of PRONOVA HEALTHCARE A/S.

Sven Arild Andersen leaves the board of PRONOVA HEALTHCARE A/SFeb 5, 1999

As of February 5, 1999, Sven Arild Andersen has left the board of directors of PRONOVA HEALTHCARE A/S.

1997
Britta Lindstrøm Trabolt joins PRONOVA HEALTHCARE A/S as direktionMay 1, 1997

As of May 1, 1997, Britta Lindstrøm Trabolt is registered as direktion of PRONOVA HEALTHCARE A/S.

Uffe Lunding Berg steps down as direktion of PRONOVA HEALTHCARE A/SMay 1, 1997

As of May 1, 1997, Uffe Lunding Berg has stepped down as direktion of PRONOVA HEALTHCARE A/S.

1996
Christian Riibe joins the board of PRONOVA HEALTHCARE A/SJan 25, 1996

As of January 25, 1996, Christian Riibe has joined the board of directors of PRONOVA HEALTHCARE A/S.

Hans Peter Reiss leaves the board of PRONOVA HEALTHCARE A/SJan 25, 1996

As of January 25, 1996, Hans Peter Reiss has left the board of directors of PRONOVA HEALTHCARE A/S.

1995
John Arthur Pedersen leaves the board of PRONOVA HEALTHCARE A/SJun 6, 1995

As of June 6, 1995, John Arthur Pedersen has left the board of directors of PRONOVA HEALTHCARE A/S.

Henning Aasmul-Olsen leaves the board of PRONOVA HEALTHCARE A/SJun 6, 1995

As of June 6, 1995, Henning Aasmul-Olsen has left the board of directors of PRONOVA HEALTHCARE A/S.

Søren Christian Højgaard Mellerup leaves the board of PRONOVA HEALTHCARE A/SJan 25, 1995

As of January 25, 1995, Søren Christian Højgaard Mellerup has left the board of directors of PRONOVA HEALTHCARE A/S.

Kirsten Berg leaves the board of PRONOVA HEALTHCARE A/SJan 25, 1995

As of January 25, 1995, Kirsten Berg has left the board of directors of PRONOVA HEALTHCARE A/S.

Otto Georg Sørensen leaves the board of PRONOVA HEALTHCARE A/SJan 25, 1995

As of January 25, 1995, Otto Georg Sørensen has left the board of directors of PRONOVA HEALTHCARE A/S.

1994
Peter Nobel leaves the board of PRONOVA HEALTHCARE A/SOct 11, 1994

As of October 11, 1994, Peter Nobel has left the board of directors of PRONOVA HEALTHCARE A/S.

Auditor steps down at PRONOVA HEALTHCARE A/SMay 10, 1994

As of May 10, 1994, Martin Ingvard Svanberg Lund has stepped down as auditor of PRONOVA HEALTHCARE A/S.

PRONOVA HEALTHCARE A/S appoints new auditorMar 30, 1994

As of March 30, 1994, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PRONOVA HEALTHCARE A/S.

Peter Nobel joins the board of PRONOVA HEALTHCARE A/SMar 30, 1994

As of March 30, 1994, Peter Nobel has joined the board of directors of PRONOVA HEALTHCARE A/S.

1992
Hans Morten Kjærsgaard leaves the board of PRONOVA HEALTHCARE A/SSep 8, 1992

As of September 8, 1992, Hans Morten Kjærsgaard has left the board of directors of PRONOVA HEALTHCARE A/S.

1990
Bent Dencker Wisborg leaves the board of PRONOVA HEALTHCARE A/SNov 5, 1990

As of November 5, 1990, Bent Dencker Wisborg has left the board of directors of PRONOVA HEALTHCARE A/S.

1989
Auditor steps down at PRONOVA HEALTHCARE A/SMar 17, 1989

As of March 17, 1989, Sten Møller has stepped down as auditor of PRONOVA HEALTHCARE A/S.

1986
PRONOVA HEALTHCARE A/S appoints new auditorMay 10, 1986

As of May 10, 1986, Martin Ingvard Svanberg Lund has been appointed auditor of PRONOVA HEALTHCARE A/S.

PRONOVA HEALTHCARE A/S appoints new auditorMay 10, 1986

As of May 10, 1986, Sten Møller has been appointed auditor of PRONOVA HEALTHCARE A/S.

John Arthur Pedersen joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, John Arthur Pedersen has joined the board of directors of PRONOVA HEALTHCARE A/S.

Bent Dencker Wisborg joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Bent Dencker Wisborg has joined the board of directors of PRONOVA HEALTHCARE A/S.

Henning Aasmul-Olsen joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Henning Aasmul-Olsen has joined the board of directors of PRONOVA HEALTHCARE A/S.

Britta Lindstrøm Trabolt joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Britta Lindstrøm Trabolt has joined the board of directors of PRONOVA HEALTHCARE A/S.

Uffe Lunding Berg joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Uffe Lunding Berg has joined the board of directors of PRONOVA HEALTHCARE A/S.

Søren Christian Højgaard Mellerup joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Søren Christian Højgaard Mellerup has joined the board of directors of PRONOVA HEALTHCARE A/S.

Kirsten Berg joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Kirsten Berg has joined the board of directors of PRONOVA HEALTHCARE A/S.

Otto Georg Sørensen joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Otto Georg Sørensen has joined the board of directors of PRONOVA HEALTHCARE A/S.

Hans Morten Kjærsgaard joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Hans Morten Kjærsgaard has joined the board of directors of PRONOVA HEALTHCARE A/S.

Sven Arild Andersen joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Sven Arild Andersen has joined the board of directors of PRONOVA HEALTHCARE A/S.

Hans Peter Reiss joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Hans Peter Reiss has joined the board of directors of PRONOVA HEALTHCARE A/S.

Thomas Ramdahl joins the board of PRONOVA HEALTHCARE A/SMay 10, 1986

As of May 10, 1986, Thomas Ramdahl has joined the board of directors of PRONOVA HEALTHCARE A/S.

Uffe Lunding Berg joins PRONOVA HEALTHCARE A/S as direktionMay 10, 1986

As of May 10, 1986, Uffe Lunding Berg is registered as direktion of PRONOVA HEALTHCARE A/S.

PRONOVA HEALTHCARE A/S is foundedMay 10, 1986

PRONOVA HEALTHCARE A/S was founded on May 10, 1986.