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SPG OF 1997 A/S

CVR: 10349036

Well-established (39 yrs)
Dissolved

About SPG OF 1997 A/S

SPG OF 1997 A/S was a Danish company of the type Aktieselskab based in Rødovre, founded in 1986 and dissolved in 2002. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
c/o Struers A/S, Valhøjs Alle 176, 2610 Rødovre
RØDOVRE
2610 Rødovre
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Founded
15.8.1986

Details

Industry
Ikke-finansielle holdingselskaber
Code: 741500

Location

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Management

Founders

ApS HVKMD 5 NR. 555
Per Emil Hasselbalch Stakemann
PEHSB ApS

History

58 events
2002
Auditor steps down at SPG OF 1997 A/SSep 27, 2002

As of September 27, 2002, Pricewaterhouse Coopers has stepped down as auditor of SPG OF 1997 A/S.

John Hestehave leaves the board of SPG OF 1997 A/SSep 27, 2002

As of September 27, 2002, John Hestehave has left the board of directors of SPG OF 1997 A/S.

Knud Foldschack leaves the board of SPG OF 1997 A/SSep 27, 2002

As of September 27, 2002, Knud Foldschack has left the board of directors of SPG OF 1997 A/S.

Steen Arne Jensen leaves the board of SPG OF 1997 A/SSep 27, 2002

As of September 27, 2002, Steen Arne Jensen has left the board of directors of SPG OF 1997 A/S.

John Hestehave steps down as direktion of SPG OF 1997 A/SSep 27, 2002

As of September 27, 2002, John Hestehave has stepped down as direktion of SPG OF 1997 A/S.

SPG OF 1997 A/S is dissolvedSep 27, 2002

SPG OF 1997 A/S was dissolved on September 27, 2002.

SPG OF 1997 A/S appoints new auditorJun 19, 2002

As of June 19, 2002, Pricewaterhouse Coopers has been appointed auditor of SPG OF 1997 A/S.

Auditor steps down at SPG OF 1997 A/SJun 19, 2002

As of June 19, 2002, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has stepped down as auditor of SPG OF 1997 A/S.

2001
SPG OF 1997 A/S appoints new auditorDec 28, 2001

As of December 28, 2001, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has been appointed auditor of SPG OF 1997 A/S.

Auditor steps down at SPG OF 1997 A/SDec 28, 2001

As of December 28, 2001, CJ Partnership I/S has stepped down as auditor of SPG OF 1997 A/S.

1999
Knud Foldschack joins the board of SPG OF 1997 A/SMar 16, 1999

As of March 16, 1999, Knud Foldschack has joined the board of directors of SPG OF 1997 A/S.

Tom Løvberg leaves the board of SPG OF 1997 A/SMar 16, 1999

As of March 16, 1999, Tom Løvberg has left the board of directors of SPG OF 1997 A/S.

1998
Steen Arne Jensen joins the board of SPG OF 1997 A/SSep 10, 1998

As of September 10, 1998, Steen Arne Jensen has joined the board of directors of SPG OF 1997 A/S.

Ulla Jensen leaves the board of SPG OF 1997 A/SSep 10, 1998

As of September 10, 1998, Ulla Jensen has left the board of directors of SPG OF 1997 A/S.

John Hestehave joins the board of SPG OF 1997 A/SAug 31, 1998

As of August 31, 1998, John Hestehave has joined the board of directors of SPG OF 1997 A/S.

Ole-Bent Dalby leaves the board of SPG OF 1997 A/SAug 31, 1998

As of August 31, 1998, Ole-Bent Dalby has left the board of directors of SPG OF 1997 A/S.

John Hestehave joins SPG OF 1997 A/S as direktionAug 31, 1998

As of August 31, 1998, John Hestehave is registered as direktion of SPG OF 1997 A/S.

Ole-Bent Dalby steps down as direktion of SPG OF 1997 A/SAug 31, 1998

As of August 31, 1998, Ole-Bent Dalby has stepped down as direktion of SPG OF 1997 A/S.

Ole-Bent Dalby joins SPG OF 1997 A/S as direktionApr 10, 1998

As of April 10, 1998, Ole-Bent Dalby is registered as direktion of SPG OF 1997 A/S.

Erik Dahl steps down as direktion of SPG OF 1997 A/SApr 10, 1998

As of April 10, 1998, Erik Dahl has stepped down as direktion of SPG OF 1997 A/S.

SPG OF 1997 A/S appoints new auditorMar 18, 1998

As of March 18, 1998, CJ Partnership I/S has been appointed auditor of SPG OF 1997 A/S.

Auditor steps down at SPG OF 1997 A/SMar 18, 1998

As of March 18, 1998, A/S PSE NR. 2857 has stepped down as auditor of SPG OF 1997 A/S.

Ulla Jensen joins the board of SPG OF 1997 A/SJan 30, 1998

As of January 30, 1998, Ulla Jensen has joined the board of directors of SPG OF 1997 A/S.

Ole-Bent Dalby joins the board of SPG OF 1997 A/SJan 30, 1998

As of January 30, 1998, Ole-Bent Dalby has joined the board of directors of SPG OF 1997 A/S.

Tom Løvberg joins the board of SPG OF 1997 A/SJan 30, 1998

As of January 30, 1998, Tom Løvberg has joined the board of directors of SPG OF 1997 A/S.

Britta Hjorth-Larsen leaves the board of SPG OF 1997 A/SJan 30, 1998

As of January 30, 1998, Britta Hjorth-Larsen has left the board of directors of SPG OF 1997 A/S.

Erik Dahl leaves the board of SPG OF 1997 A/SJan 30, 1998

As of January 30, 1998, Erik Dahl has left the board of directors of SPG OF 1997 A/S.

Johan Schrøder steps down as chairman of SPG OF 1997 A/SJan 30, 1998

As of January 30, 1998, Johan Schrøder has stepped down as chairman of SPG OF 1997 A/S.

1995
Jens Agerley leaves the board of SPG OF 1997 A/SSep 28, 1995

As of September 28, 1995, Jens Agerley has left the board of directors of SPG OF 1997 A/S.

Arne Ingvar Hansen leaves the board of SPG OF 1997 A/SMar 8, 1995

As of March 8, 1995, Arne Ingvar Hansen has left the board of directors of SPG OF 1997 A/S.

Jørn Guldberg leaves the board of SPG OF 1997 A/SMar 8, 1995

As of March 8, 1995, Jørn Guldberg has left the board of directors of SPG OF 1997 A/S.

Niels Erik Hald steps down as personlig_suppleant of SPG OF 1997 A/SMar 8, 1995

As of March 8, 1995, Niels Erik Hald has stepped down as personlig_suppleant of SPG OF 1997 A/S.

1994
Auditor steps down at SPG OF 1997 A/SDec 21, 1994

As of December 21, 1994, GROTHEN & PERREGAARD/HENNINGSEN & HOLM A/S has stepped down as auditor of SPG OF 1997 A/S.

Christian Buhl leaves the board of SPG OF 1997 A/SSep 23, 1994

As of September 23, 1994, Christian Buhl has left the board of directors of SPG OF 1997 A/S.

Christian Buhl steps down as direktion of SPG OF 1997 A/SSep 23, 1994

As of September 23, 1994, Christian Buhl has stepped down as direktion of SPG OF 1997 A/S.

1993
Kaare Thorsteinsson leaves the board of SPG OF 1997 A/SJun 25, 1993

As of June 25, 1993, Kaare Thorsteinsson has left the board of directors of SPG OF 1997 A/S.

Jørn Guldberg steps down as personlig_suppleant of SPG OF 1997 A/SJun 25, 1993

As of June 25, 1993, Jørn Guldberg has stepped down as personlig_suppleant of SPG OF 1997 A/S.

Leif Gudnitz steps down as direktion of SPG OF 1997 A/SJun 25, 1993

As of June 25, 1993, Leif Gudnitz has stepped down as direktion of SPG OF 1997 A/S.

1992
Ole-Bent Dalby steps down as chairman of SPG OF 1997 A/SNov 19, 1992

As of November 19, 1992, Ole-Bent Dalby has stepped down as chairman of SPG OF 1997 A/S.

1991
Ole Svendsgaard Højlund leaves the board of SPG OF 1997 A/SOct 2, 1991

As of October 2, 1991, Ole Svendsgaard Højlund has left the board of directors of SPG OF 1997 A/S.

1986
SPG OF 1997 A/S appoints new auditorAug 15, 1986

As of August 15, 1986, A/S PSE NR. 2857 has been appointed auditor of SPG OF 1997 A/S.

SPG OF 1997 A/S appoints new auditorAug 15, 1986

As of August 15, 1986, GROTHEN & PERREGAARD/HENNINGSEN & HOLM A/S has been appointed auditor of SPG OF 1997 A/S.

Christian Buhl joins the board of SPG OF 1997 A/SAug 15, 1986

As of August 15, 1986, Christian Buhl has joined the board of directors of SPG OF 1997 A/S.

Arne Ingvar Hansen joins the board of SPG OF 1997 A/SAug 15, 1986

As of August 15, 1986, Arne Ingvar Hansen has joined the board of directors of SPG OF 1997 A/S.

Britta Hjorth-Larsen joins the board of SPG OF 1997 A/SAug 15, 1986

As of August 15, 1986, Britta Hjorth-Larsen has joined the board of directors of SPG OF 1997 A/S.

Kaare Thorsteinsson joins the board of SPG OF 1997 A/SAug 15, 1986

As of August 15, 1986, Kaare Thorsteinsson has joined the board of directors of SPG OF 1997 A/S.

Erik Dahl joins the board of SPG OF 1997 A/SAug 15, 1986

As of August 15, 1986, Erik Dahl has joined the board of directors of SPG OF 1997 A/S.

Jørn Guldberg joins the board of SPG OF 1997 A/SAug 15, 1986

As of August 15, 1986, Jørn Guldberg has joined the board of directors of SPG OF 1997 A/S.

Jens Agerley joins the board of SPG OF 1997 A/SAug 15, 1986

As of August 15, 1986, Jens Agerley has joined the board of directors of SPG OF 1997 A/S.

Ole Svendsgaard Højlund joins the board of SPG OF 1997 A/SAug 15, 1986

As of August 15, 1986, Ole Svendsgaard Højlund has joined the board of directors of SPG OF 1997 A/S.

Christian Buhl joins SPG OF 1997 A/S as direktionAug 15, 1986

As of August 15, 1986, Christian Buhl is registered as direktion of SPG OF 1997 A/S.

Johan Schrøder joins SPG OF 1997 A/S as chairmanAug 15, 1986

As of August 15, 1986, Johan Schrøder is registered as chairman of SPG OF 1997 A/S.

Ole-Bent Dalby joins SPG OF 1997 A/S as chairmanAug 15, 1986

As of August 15, 1986, Ole-Bent Dalby is registered as chairman of SPG OF 1997 A/S.

Erik Dahl joins SPG OF 1997 A/S as direktionAug 15, 1986

As of August 15, 1986, Erik Dahl is registered as direktion of SPG OF 1997 A/S.

Niels Erik Hald joins SPG OF 1997 A/S as personlig_suppleantAug 15, 1986

As of August 15, 1986, Niels Erik Hald is registered as personlig_suppleant of SPG OF 1997 A/S.

Jørn Guldberg joins SPG OF 1997 A/S as personlig_suppleantAug 15, 1986

As of August 15, 1986, Jørn Guldberg is registered as personlig_suppleant of SPG OF 1997 A/S.

Leif Gudnitz joins SPG OF 1997 A/S as direktionAug 15, 1986

As of August 15, 1986, Leif Gudnitz is registered as direktion of SPG OF 1997 A/S.

SPG OF 1997 A/S is foundedAug 15, 1986

SPG OF 1997 A/S was founded on August 15, 1986.