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PHILOMENA SHIPPING ApS

CVR: 12672233

Well-established (37 yrs)
Dissolved

About PHILOMENA SHIPPING ApS

PHILOMENA SHIPPING ApS was a Danish company of the type Anpartsselskab based in Egernsund, founded in 1988 and dissolved in 2004. The company was registered under the industry Rederivirksomhed, fragtfart.

Overview

Company type
APS
Anpartsselskab
Address
Havnevej 18, 6320 Egernsund
BROAGER
6320 Egernsund
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Founded
1.12.1988

Details

Industry
Rederivirksomhed, fragtfart
Code: 611010

Location

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Management

PEP screening

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Founders

EMCO ODENSE ApS

History

38 events
2004
Auditor steps down at PHILOMENA SHIPPING ApSSep 30, 2004

As of September 30, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PHILOMENA SHIPPING ApS.

Jan Stumpe Hummer steps down as liquidator of PHILOMENA SHIPPING ApSSep 30, 2004

As of September 30, 2004, Jan Stumpe Hummer has stepped down as liquidator of PHILOMENA SHIPPING ApS.

PHILOMENA SHIPPING ApS exits liquidationSep 30, 2004

On September 30, 2004, PHILOMENA SHIPPING ApS exited liquidation.

PHILOMENA SHIPPING ApS is dissolvedSep 30, 2004

PHILOMENA SHIPPING ApS was dissolved on September 30, 2004.

Bent Aage Petersen leaves the board of PHILOMENA SHIPPING ApSApr 28, 2004

As of April 28, 2004, Bent Aage Petersen has left the board of directors of PHILOMENA SHIPPING ApS.

Finn Olsen leaves the board of PHILOMENA SHIPPING ApSApr 28, 2004

As of April 28, 2004, Finn Olsen has left the board of directors of PHILOMENA SHIPPING ApS.

Jan Stumpe Hummer joins PHILOMENA SHIPPING ApS as liquidatorApr 28, 2004

As of April 28, 2004, Jan Stumpe Hummer is registered as liquidator of PHILOMENA SHIPPING ApS.

Jan Stumpe Hummer steps down as chairman of PHILOMENA SHIPPING ApSApr 28, 2004

As of April 28, 2004, Jan Stumpe Hummer has stepped down as chairman of PHILOMENA SHIPPING ApS.

Bent Aage Petersen steps down as direktion of PHILOMENA SHIPPING ApSApr 28, 2004

As of April 28, 2004, Bent Aage Petersen has stepped down as direktion of PHILOMENA SHIPPING ApS.

PHILOMENA SHIPPING ApS enters liquidationApr 28, 2004

On April 28, 2004, PHILOMENA SHIPPING ApS entered liquidation.

2003
Finn Olsen joins the board of PHILOMENA SHIPPING ApSMay 30, 2003

As of May 30, 2003, Finn Olsen has joined the board of directors of PHILOMENA SHIPPING ApS.

Bjørn Clausen leaves the board of PHILOMENA SHIPPING ApSMay 30, 2003

As of May 30, 2003, Bjørn Clausen has left the board of directors of PHILOMENA SHIPPING ApS.

Bent Aage Petersen joins PHILOMENA SHIPPING ApS as direktionMay 30, 2003

As of May 30, 2003, Bent Aage Petersen is registered as direktion of PHILOMENA SHIPPING ApS.

Bjørn Clausen steps down as direktion of PHILOMENA SHIPPING ApSMay 30, 2003

As of May 30, 2003, Bjørn Clausen has stepped down as direktion of PHILOMENA SHIPPING ApS.

1998
Bent Aage Petersen joins the board of PHILOMENA SHIPPING ApSSep 15, 1998

As of September 15, 1998, Bent Aage Petersen has joined the board of directors of PHILOMENA SHIPPING ApS.

Bent Alsø leaves the board of PHILOMENA SHIPPING ApSSep 15, 1998

As of September 15, 1998, Bent Alsø has left the board of directors of PHILOMENA SHIPPING ApS.

1997
PHILOMENA SHIPPING ApS appoints new auditorOct 27, 1997

As of October 27, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PHILOMENA SHIPPING ApS.

Auditor steps down at PHILOMENA SHIPPING ApSOct 27, 1997

As of October 27, 1997, GRAASTEN BOGHANDEL ApS has stepped down as auditor of PHILOMENA SHIPPING ApS.

1995
Bent Alsø joins the board of PHILOMENA SHIPPING ApSSep 27, 1995

As of September 27, 1995, Bent Alsø has joined the board of directors of PHILOMENA SHIPPING ApS.

Bjørn Clausen joins the board of PHILOMENA SHIPPING ApSSep 27, 1995

As of September 27, 1995, Bjørn Clausen has joined the board of directors of PHILOMENA SHIPPING ApS.

Finn Olsen leaves the board of PHILOMENA SHIPPING ApSSep 27, 1995

As of September 27, 1995, Finn Olsen has left the board of directors of PHILOMENA SHIPPING ApS.

Hans Henrik Lorents Hjorth leaves the board of PHILOMENA SHIPPING ApSSep 27, 1995

As of September 27, 1995, Hans Henrik Lorents Hjorth has left the board of directors of PHILOMENA SHIPPING ApS.

Jan Stumpe Hummer joins PHILOMENA SHIPPING ApS as chairmanSep 27, 1995

As of September 27, 1995, Jan Stumpe Hummer is registered as chairman of PHILOMENA SHIPPING ApS.

Klaus Kristian Regeur steps down as chairman of PHILOMENA SHIPPING ApSSep 27, 1995

As of September 27, 1995, Klaus Kristian Regeur has stepped down as chairman of PHILOMENA SHIPPING ApS.

1992
Bent Naundrup Larsen leaves the board of PHILOMENA SHIPPING ApSFeb 17, 1992

As of February 17, 1992, Bent Naundrup Larsen has left the board of directors of PHILOMENA SHIPPING ApS.

1989
Auditor steps down at PHILOMENA SHIPPING ApSJul 10, 1989

As of July 10, 1989, Erik Tronborg Andersen has stepped down as auditor of PHILOMENA SHIPPING ApS.

Per Emil Hasselbalch Stakemann leaves the board of PHILOMENA SHIPPING ApSJul 10, 1989

As of July 10, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of PHILOMENA SHIPPING ApS.

Susanne Saul Stakemann steps down as direktion of PHILOMENA SHIPPING ApSJul 10, 1989

As of July 10, 1989, Susanne Saul Stakemann has stepped down as direktion of PHILOMENA SHIPPING ApS.

1988
PHILOMENA SHIPPING ApS appoints new auditorDec 1, 1988

As of December 1, 1988, GRAASTEN BOGHANDEL ApS has been appointed auditor of PHILOMENA SHIPPING ApS.

PHILOMENA SHIPPING ApS appoints new auditorDec 1, 1988

As of December 1, 1988, Erik Tronborg Andersen has been appointed auditor of PHILOMENA SHIPPING ApS.

Bent Naundrup Larsen joins the board of PHILOMENA SHIPPING ApSDec 1, 1988

As of December 1, 1988, Bent Naundrup Larsen has joined the board of directors of PHILOMENA SHIPPING ApS.

Finn Olsen joins the board of PHILOMENA SHIPPING ApSDec 1, 1988

As of December 1, 1988, Finn Olsen has joined the board of directors of PHILOMENA SHIPPING ApS.

Hans Henrik Lorents Hjorth joins the board of PHILOMENA SHIPPING ApSDec 1, 1988

As of December 1, 1988, Hans Henrik Lorents Hjorth has joined the board of directors of PHILOMENA SHIPPING ApS.

Per Emil Hasselbalch Stakemann joins the board of PHILOMENA SHIPPING ApSDec 1, 1988

As of December 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of PHILOMENA SHIPPING ApS.

Klaus Kristian Regeur joins PHILOMENA SHIPPING ApS as chairmanDec 1, 1988

As of December 1, 1988, Klaus Kristian Regeur is registered as chairman of PHILOMENA SHIPPING ApS.

Susanne Saul Stakemann joins PHILOMENA SHIPPING ApS as direktionDec 1, 1988

As of December 1, 1988, Susanne Saul Stakemann is registered as direktion of PHILOMENA SHIPPING ApS.

Bjørn Clausen joins PHILOMENA SHIPPING ApS as direktionDec 1, 1988

As of December 1, 1988, Bjørn Clausen is registered as direktion of PHILOMENA SHIPPING ApS.

PHILOMENA SHIPPING ApS is foundedDec 1, 1988

PHILOMENA SHIPPING ApS was founded on December 1, 1988.