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DANONE A/S

CVR: 11170633

Micro companyWell-established (38 yrs)
Dissolved

About DANONE A/S

DANONE A/S was a Danish company of the type Aktieselskab based in Brande, founded in 1987 and dissolved in 2015. The company was registered under the industry Gennemløbsholdingselskaber. The company has 3 employees.

Overview

Company type
A/S
Aktieselskab
Address
Solsortevej 15, 7330 Brande
HERNING
7330 Brande
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Founded
1.9.1987

Details

Industry
Gennemløbsholdingselskaber
Code: 642030
Employees
3 employees
6 FTE
(2001)

Location

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Management

PEP screening

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Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
PEHSB ApS

History

60 events
2015
Auditor steps down at DANONE A/SMar 6, 2015

As of March 6, 2015, A/S PSE NR. 4820 has stepped down as auditor of DANONE A/S.

Anders Torbøl leaves the board of DANONE A/SMar 6, 2015

As of March 6, 2015, Anders Torbøl has left the board of directors of DANONE A/S.

Frédéric Emmanuel Leroy leaves the board of DANONE A/SMar 6, 2015

As of March 6, 2015, Frédéric Emmanuel Leroy has left the board of directors of DANONE A/S.

Frédéric Emmanuel Leroy steps down as adm. dir. of DANONE A/SMar 6, 2015

As of March 6, 2015, Frédéric Emmanuel Leroy has stepped down as adm. dir. of DANONE A/S.

Laurent Serge Didier Mercier steps down as chairman of DANONE A/SMar 6, 2015

As of March 6, 2015, Laurent Serge Didier Mercier has stepped down as chairman of DANONE A/S.

DANONE A/S is dissolvedMar 6, 2015

DANONE A/S was dissolved on March 6, 2015.

2014
Frédéric Emmanuel Leroy joins the board of DANONE A/SSep 29, 2014

As of September 29, 2014, Frédéric Emmanuel Leroy has joined the board of directors of DANONE A/S.

Peter Andreas Odemark leaves the board of DANONE A/SSep 29, 2014

As of September 29, 2014, Peter Andreas Odemark has left the board of directors of DANONE A/S.

Frédéric Emmanuel Leroy joins DANONE A/S as adm. dir.Sep 29, 2014

As of September 29, 2014, Frédéric Emmanuel Leroy is registered as adm. dir. of DANONE A/S.

Peter Andreas Odemark steps down as adm. dir. of DANONE A/SSep 29, 2014

As of September 29, 2014, Peter Andreas Odemark has stepped down as adm. dir. of DANONE A/S.

DANONE A/S: The 2013 annual report is outJul 20, 2014

DANONE A/S has published its annual report for 2013.

Laurent Serge Didier Mercier joins DANONE A/S as chairmanMay 28, 2014

As of May 28, 2014, Laurent Serge Didier Mercier is registered as chairman of DANONE A/S.

Dariusz Konstanty Glodek steps down as chairman of DANONE A/SMay 28, 2014

As of May 28, 2014, Dariusz Konstanty Glodek has stepped down as chairman of DANONE A/S.

2013
DANONE A/S: The 2012 annual report is outJun 6, 2013

DANONE A/S has published its annual report for 2012.

Dariusz Konstanty Glodek joins DANONE A/S as chairmanFeb 8, 2013

As of February 8, 2013, Dariusz Konstanty Glodek is registered as chairman of DANONE A/S.

Ramin Khabirpour steps down as chairman of DANONE A/SFeb 8, 2013

As of February 8, 2013, Ramin Khabirpour has stepped down as chairman of DANONE A/S.

2012
Peter Andreas Odemark joins the board of DANONE A/SFeb 29, 2012

As of February 29, 2012, Peter Andreas Odemark has joined the board of directors of DANONE A/S.

Jean-Luc Pierre Marie Percy leaves the board of DANONE A/SFeb 29, 2012

As of February 29, 2012, Jean-Luc Pierre Marie Percy has left the board of directors of DANONE A/S.

Peter Andreas Odemark joins DANONE A/S as adm. dir.Feb 29, 2012

As of February 29, 2012, Peter Andreas Odemark is registered as adm. dir. of DANONE A/S.

Jean-Luc Pierre Marie Percy steps down as director of DANONE A/SFeb 29, 2012

As of February 29, 2012, Jean-Luc Pierre Marie Percy has stepped down as director of DANONE A/S.

2007
Ramin Khabirpour joins DANONE A/S as chairmanNov 30, 2007

As of November 30, 2007, Ramin Khabirpour is registered as chairman of DANONE A/S.

Christian Neu steps down as chairman of DANONE A/SNov 30, 2007

As of November 30, 2007, Christian Neu has stepped down as chairman of DANONE A/S.

2001
Jean-Luc Pierre Marie Percy joins the board of DANONE A/SSep 1, 2001

As of September 1, 2001, Jean-Luc Pierre Marie Percy has joined the board of directors of DANONE A/S.

Birgitte Marie Olrik leaves the board of DANONE A/SSep 1, 2001

As of September 1, 2001, Birgitte Marie Olrik has left the board of directors of DANONE A/S.

Jean-Luc Pierre Marie Percy joins DANONE A/S as directorSep 1, 2001

As of September 1, 2001, Jean-Luc Pierre Marie Percy is registered as director of DANONE A/S.

Birgitte Marie Olrik steps down as director of DANONE A/SSep 1, 2001

As of September 1, 2001, Birgitte Marie Olrik has stepped down as director of DANONE A/S.

2000
Birgitte Marie Olrik joins the board of DANONE A/SJul 12, 2000

As of July 12, 2000, Birgitte Marie Olrik has joined the board of directors of DANONE A/S.

Georges Michel Casala leaves the board of DANONE A/SJul 12, 2000

As of July 12, 2000, Georges Michel Casala has left the board of directors of DANONE A/S.

Francois Frederic Caquelin leaves the board of DANONE A/SJul 12, 2000

As of July 12, 2000, Francois Frederic Caquelin has left the board of directors of DANONE A/S.

Christian Neu joins DANONE A/S as chairmanJul 12, 2000

As of July 12, 2000, Christian Neu is registered as chairman of DANONE A/S.

Birgitte Marie Olrik joins DANONE A/S as directorJul 1, 2000

As of July 1, 2000, Birgitte Marie Olrik is registered as director of DANONE A/S.

Didier Rene Francois Cantor steps down as director of DANONE A/SJul 1, 2000

As of July 1, 2000, Didier Rene Francois Cantor has stepped down as director of DANONE A/S.

1997
Didier Rene Francois Cantor joins DANONE A/S as directorApr 7, 1997

As of April 7, 1997, Didier Rene Francois Cantor is registered as director of DANONE A/S.

Michael Thomassen steps down as director of DANONE A/SApr 7, 1997

As of April 7, 1997, Michael Thomassen has stepped down as director of DANONE A/S.

1996
Georges Michel Casala joins the board of DANONE A/SMay 20, 1996

As of May 20, 1996, Georges Michel Casala has joined the board of directors of DANONE A/S.

Francois Frederic Caquelin joins the board of DANONE A/SMay 20, 1996

As of May 20, 1996, Francois Frederic Caquelin has joined the board of directors of DANONE A/S.

Marc Frans Helene Verhamme leaves the board of DANONE A/SMay 20, 1996

As of May 20, 1996, Marc Frans Helene Verhamme has left the board of directors of DANONE A/S.

Antonio Pasquale Bellantoni leaves the board of DANONE A/SMay 20, 1996

As of May 20, 1996, Antonio Pasquale Bellantoni has left the board of directors of DANONE A/S.

1994
Leo Vercruysse leaves the board of DANONE A/SJun 8, 1994

As of June 8, 1994, Leo Vercruysse has left the board of directors of DANONE A/S.

1992
John Bell steps down as director of DANONE A/SMar 5, 1992

As of March 5, 1992, John Bell has stepped down as director of DANONE A/S.

1989
Auditor steps down at DANONE A/SSep 21, 1989

As of September 21, 1989, PRICE WATERHOUSE DANMARK ApS has stepped down as auditor of DANONE A/S.

1988
Auditor steps down at DANONE A/SFeb 12, 1988

As of February 12, 1988, Erik Tronborg Andersen has stepped down as auditor of DANONE A/S.

Ulf Svejgaard Poulsen leaves the board of DANONE A/SFeb 12, 1988

As of February 12, 1988, Ulf Svejgaard Poulsen has left the board of directors of DANONE A/S.

Per Emil Hasselbalch Stakemann leaves the board of DANONE A/SFeb 12, 1988

As of February 12, 1988, Per Emil Hasselbalch Stakemann has left the board of directors of DANONE A/S.

Susanne Saul Stakemann steps down as chairman of DANONE A/SFeb 12, 1988

As of February 12, 1988, Susanne Saul Stakemann has stepped down as chairman of DANONE A/S.

Per Emil Hasselbalch Stakemann steps down as director of DANONE A/SFeb 12, 1988

As of February 12, 1988, Per Emil Hasselbalch Stakemann has stepped down as director of DANONE A/S.

1987
DANONE A/S appoints new auditorSep 1, 1987

As of September 1, 1987, A/S PSE NR. 4820 has been appointed auditor of DANONE A/S.

DANONE A/S appoints new auditorSep 1, 1987

As of September 1, 1987, Erik Tronborg Andersen has been appointed auditor of DANONE A/S.

DANONE A/S appoints new auditorSep 1, 1987

As of September 1, 1987, PRICE WATERHOUSE DANMARK ApS has been appointed auditor of DANONE A/S.

Ulf Svejgaard Poulsen joins the board of DANONE A/SSep 1, 1987

As of September 1, 1987, Ulf Svejgaard Poulsen has joined the board of directors of DANONE A/S.

Anders Torbøl joins the board of DANONE A/SSep 1, 1987

As of September 1, 1987, Anders Torbøl has joined the board of directors of DANONE A/S.

Per Emil Hasselbalch Stakemann joins the board of DANONE A/SSep 1, 1987

As of September 1, 1987, Per Emil Hasselbalch Stakemann has joined the board of directors of DANONE A/S.

Marc Frans Helene Verhamme joins the board of DANONE A/SSep 1, 1987

As of September 1, 1987, Marc Frans Helene Verhamme has joined the board of directors of DANONE A/S.

Leo Vercruysse joins the board of DANONE A/SSep 1, 1987

As of September 1, 1987, Leo Vercruysse has joined the board of directors of DANONE A/S.

Antonio Pasquale Bellantoni joins the board of DANONE A/SSep 1, 1987

As of September 1, 1987, Antonio Pasquale Bellantoni has joined the board of directors of DANONE A/S.

Susanne Saul Stakemann joins DANONE A/S as chairmanSep 1, 1987

As of September 1, 1987, Susanne Saul Stakemann is registered as chairman of DANONE A/S.

Per Emil Hasselbalch Stakemann joins DANONE A/S as directorSep 1, 1987

As of September 1, 1987, Per Emil Hasselbalch Stakemann is registered as director of DANONE A/S.

John Bell joins DANONE A/S as directorSep 1, 1987

As of September 1, 1987, John Bell is registered as director of DANONE A/S.

Michael Thomassen joins DANONE A/S as directorSep 1, 1987

As of September 1, 1987, Michael Thomassen is registered as director of DANONE A/S.

DANONE A/S is foundedSep 1, 1987

DANONE A/S was founded on September 1, 1987.