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LU NORDIC A/S

CVR: 12940505

Micro companyWell-established (37 yrs)
Dissolved

About LU NORDIC A/S

LU NORDIC A/S was a Danish company of the type Aktieselskab based in København K, founded in 1989 and dissolved in 2009. The company was registered under the industry Engroshandel med sukker, chokolade og sukkervarer. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
c/o MAQS Law Firm, Pilestræde 58, 1112 København K
KØBENHAVN
1112 København K
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Founded
1.3.1989

Details

Industry
Engroshandel med sukker, chokolade og sukkervarer
Code: 463600
Employees
1 employees
7 FTE
(2006)

Location

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Management

Founders

Victor Christoffersen
Charlotte Biil
Asbjørn Christoffersen

History

120 events
2009
Auditor steps down at LU NORDIC A/SOct 20, 2009

As of October 20, 2009, MØLLER-JENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of LU NORDIC A/S.

Anders Torbøl steps down as liquidator of LU NORDIC A/SOct 20, 2009

As of October 20, 2009, Anders Torbøl has stepped down as liquidator of LU NORDIC A/S.

LU NORDIC A/S exits liquidationOct 20, 2009

On October 20, 2009, LU NORDIC A/S exited liquidation.

LU NORDIC A/S is dissolvedOct 20, 2009

LU NORDIC A/S was dissolved on October 20, 2009.

Lachlan John Grave leaves the board of LU NORDIC A/SFeb 20, 2009

As of February 20, 2009, Lachlan John Grave has left the board of directors of LU NORDIC A/S.

Anders Torbøl joins LU NORDIC A/S as liquidatorFeb 20, 2009

As of February 20, 2009, Anders Torbøl is registered as liquidator of LU NORDIC A/S.

Michael Schiedel steps down as vice chairman of LU NORDIC A/SFeb 20, 2009

As of February 20, 2009, Michael Schiedel has stepped down as vice chairman of LU NORDIC A/S.

Jean-Claude Austry steps down as chairman of LU NORDIC A/SFeb 20, 2009

As of February 20, 2009, Jean-Claude Austry has stepped down as chairman of LU NORDIC A/S.

Luc Francois Meeuwissen steps down as adm. dir of LU NORDIC A/SFeb 20, 2009

As of February 20, 2009, Luc Francois Meeuwissen has stepped down as adm. dir of LU NORDIC A/S.

LU NORDIC A/S enters liquidationFeb 20, 2009

On February 20, 2009, LU NORDIC A/S entered liquidation.

2007
Luc Francois Meeuwissen joins LU NORDIC A/S as adm. dirJul 24, 2007

As of July 24, 2007, Luc Francois Meeuwissen is registered as adm. dir of LU NORDIC A/S.

Lachlan John Grave steps down as direktion of LU NORDIC A/SJul 24, 2007

As of July 24, 2007, Lachlan John Grave has stepped down as direktion of LU NORDIC A/S.

2006
LU NORDIC A/S appoints new auditorNov 21, 2006

As of November 21, 2006, MØLLER-JENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of LU NORDIC A/S.

Auditor steps down at LU NORDIC A/SNov 21, 2006

As of November 21, 2006, Pricewaterhouse Coopers has stepped down as auditor of LU NORDIC A/S.

2005
Michael Schiedel joins LU NORDIC A/S as vice chairmanSep 30, 2005

As of September 30, 2005, Michael Schiedel is registered as vice chairman of LU NORDIC A/S.

Denis Philippe Olivier Mojon steps down as vice chairman of LU NORDIC A/SSep 30, 2005

As of September 30, 2005, Denis Philippe Olivier Mojon has stepped down as vice chairman of LU NORDIC A/S.

2002
Lachlan John Grave joins LU NORDIC A/S as direktionDec 2, 2002

As of December 2, 2002, Lachlan John Grave is registered as direktion of LU NORDIC A/S.

Jean-Jacques Pierre Fredj steps down as direktion of LU NORDIC A/SDec 2, 2002

As of December 2, 2002, Jean-Jacques Pierre Fredj has stepped down as direktion of LU NORDIC A/S.

Lachlan John Grave joins the board of LU NORDIC A/SNov 29, 2002

As of November 29, 2002, Lachlan John Grave has joined the board of directors of LU NORDIC A/S.

Jean-Jacques Pierre Fredj leaves the board of LU NORDIC A/SNov 29, 2002

As of November 29, 2002, Jean-Jacques Pierre Fredj has left the board of directors of LU NORDIC A/S.

Jean-Claude Austry joins LU NORDIC A/S as chairmanSep 19, 2002

As of September 19, 2002, Jean-Claude Austry is registered as chairman of LU NORDIC A/S.

Wojtek Alecandre Kardaszewicz steps down as chairman of LU NORDIC A/SSep 19, 2002

As of September 19, 2002, Wojtek Alecandre Kardaszewicz has stepped down as chairman of LU NORDIC A/S.

2001
Wojtek Alecandre Kardaszewicz joins LU NORDIC A/S as chairmanAug 22, 2001

As of August 22, 2001, Wojtek Alecandre Kardaszewicz is registered as chairman of LU NORDIC A/S.

Denis Philippe Olivier Mojon joins LU NORDIC A/S as vice chairmanAug 22, 2001

As of August 22, 2001, Denis Philippe Olivier Mojon is registered as vice chairman of LU NORDIC A/S.

LU NORDIC A/S appoints new auditorMay 31, 2001

As of May 31, 2001, Pricewaterhouse Coopers has been appointed auditor of LU NORDIC A/S.

Auditor steps down at LU NORDIC A/SMay 31, 2001

As of May 31, 2001, EY Danmark A/S has stepped down as auditor of LU NORDIC A/S.

Jean-Jacques Pierre Fredj joins the board of LU NORDIC A/SMar 22, 2001

As of March 22, 2001, Jean-Jacques Pierre Fredj has joined the board of directors of LU NORDIC A/S.

James Craig Walker leaves the board of LU NORDIC A/SMar 22, 2001

As of March 22, 2001, James Craig Walker has left the board of directors of LU NORDIC A/S.

Jean-Jacques Pierre Fredj joins LU NORDIC A/S as direktionMar 22, 2001

As of March 22, 2001, Jean-Jacques Pierre Fredj is registered as direktion of LU NORDIC A/S.

James Craig Walker steps down as direktion of LU NORDIC A/SMar 22, 2001

As of March 22, 2001, James Craig Walker has stepped down as direktion of LU NORDIC A/S.

2000
Hans Christensen leaves the board of LU NORDIC A/SNov 3, 2000

As of November 3, 2000, Hans Christensen has left the board of directors of LU NORDIC A/S.

Jean Louis Gourbin leaves the board of LU NORDIC A/SNov 3, 2000

As of November 3, 2000, Jean Louis Gourbin has left the board of directors of LU NORDIC A/S.

Lachlan John Grave leaves the board of LU NORDIC A/SNov 3, 2000

As of November 3, 2000, Lachlan John Grave has left the board of directors of LU NORDIC A/S.

Hans Christensen steps down as direktion of LU NORDIC A/SNov 3, 2000

As of November 3, 2000, Hans Christensen has stepped down as direktion of LU NORDIC A/S.

Steven Gordon Robson steps down as vice chairman of LU NORDIC A/SNov 3, 2000

As of November 3, 2000, Steven Gordon Robson has stepped down as vice chairman of LU NORDIC A/S.

LU NORDIC A/S appoints new auditorOct 24, 2000

As of October 24, 2000, EY Danmark A/S has been appointed auditor of LU NORDIC A/S.

Auditor steps down at LU NORDIC A/SOct 24, 2000

As of October 24, 2000, Pricewaterhouse Coopers has stepped down as auditor of LU NORDIC A/S.

James Craig Walker joins the board of LU NORDIC A/SOct 24, 2000

As of October 24, 2000, James Craig Walker has joined the board of directors of LU NORDIC A/S.

James Craig Walker joins LU NORDIC A/S as direktionOct 24, 2000

As of October 24, 2000, James Craig Walker is registered as direktion of LU NORDIC A/S.

LU NORDIC A/S appoints new auditorMay 25, 2000

As of May 25, 2000, Pricewaterhouse Coopers has been appointed auditor of LU NORDIC A/S.

Auditor steps down at LU NORDIC A/SMay 25, 2000

As of May 25, 2000, EY Danmark A/S has stepped down as auditor of LU NORDIC A/S.

Jean Louis Gourbin joins the board of LU NORDIC A/SMay 25, 2000

As of May 25, 2000, Jean Louis Gourbin has joined the board of directors of LU NORDIC A/S.

Lachlan John Grave joins the board of LU NORDIC A/SMay 25, 2000

As of May 25, 2000, Lachlan John Grave has joined the board of directors of LU NORDIC A/S.

Jonathan David Rigg steps down as chairman of LU NORDIC A/SMay 25, 2000

As of May 25, 2000, Jonathan David Rigg has stepped down as chairman of LU NORDIC A/S.

Steven Gordon Robson joins LU NORDIC A/S as vice chairmanMar 23, 2000

As of March 23, 2000, Steven Gordon Robson is registered as vice chairman of LU NORDIC A/S.

Bruce Anthony Tower steps down as vice chairman of LU NORDIC A/SMar 23, 2000

As of March 23, 2000, Bruce Anthony Tower has stepped down as vice chairman of LU NORDIC A/S.

1999
Jonathan David Rigg joins LU NORDIC A/S as chairmanNov 1, 1999

As of November 1, 1999, Jonathan David Rigg is registered as chairman of LU NORDIC A/S.

Jim Krister Denrell steps down as chairman of LU NORDIC A/SNov 1, 1999

As of November 1, 1999, Jim Krister Denrell has stepped down as chairman of LU NORDIC A/S.

1998
Bjarne Pedersen leaves the board of LU NORDIC A/SOct 1, 1998

As of October 1, 1998, Bjarne Pedersen has left the board of directors of LU NORDIC A/S.

Birgitte Nielsen leaves the board of LU NORDIC A/SOct 1, 1998

As of October 1, 1998, Birgitte Nielsen has left the board of directors of LU NORDIC A/S.

Victor Flemming Lametsch steps down as personlig_suppleant of LU NORDIC A/SOct 1, 1998

As of October 1, 1998, Victor Flemming Lametsch has stepped down as personlig_suppleant of LU NORDIC A/S.

Poul Erik Blach steps down as personlig_suppleant of LU NORDIC A/SOct 1, 1998

As of October 1, 1998, Poul Erik Blach has stepped down as personlig_suppleant of LU NORDIC A/S.

Hans Christensen joins the board of LU NORDIC A/SMar 27, 1998

As of March 27, 1998, Hans Christensen has joined the board of directors of LU NORDIC A/S.

Hans Christensen joins LU NORDIC A/S as direktionMar 27, 1998

As of March 27, 1998, Hans Christensen is registered as direktion of LU NORDIC A/S.

Helge Hassel steps down as vice chairman of LU NORDIC A/SMar 27, 1998

As of March 27, 1998, Helge Hassel has stepped down as vice chairman of LU NORDIC A/S.

Jim Krister Denrell steps down as direktion of LU NORDIC A/SMar 27, 1998

As of March 27, 1998, Jim Krister Denrell has stepped down as direktion of LU NORDIC A/S.

Philippe Leslie van de Walle steps down as chairman of LU NORDIC A/SMar 27, 1998

As of March 27, 1998, Philippe Leslie van de Walle has stepped down as chairman of LU NORDIC A/S.

Heidi Annikki Larste leaves the board of LU NORDIC A/SJan 29, 1998

As of January 29, 1998, Heidi Annikki Larste has left the board of directors of LU NORDIC A/S.

Bruce Anthony Tower joins LU NORDIC A/S as vice chairmanJan 29, 1998

As of January 29, 1998, Bruce Anthony Tower is registered as vice chairman of LU NORDIC A/S.

1997
Orla Topholt leaves the board of LU NORDIC A/SAug 27, 1997

As of August 27, 1997, Orla Topholt has left the board of directors of LU NORDIC A/S.

Jim Krister Denrell joins LU NORDIC A/S as chairmanAug 27, 1997

As of August 27, 1997, Jim Krister Denrell is registered as chairman of LU NORDIC A/S.

Jim Krister Denrell joins LU NORDIC A/S as direktionAug 27, 1997

As of August 27, 1997, Jim Krister Denrell is registered as direktion of LU NORDIC A/S.

Orla Topholt steps down as direktion of LU NORDIC A/SAug 27, 1997

As of August 27, 1997, Orla Topholt has stepped down as direktion of LU NORDIC A/S.

Heidi Annikki Larste joins the board of LU NORDIC A/SApr 21, 1997

As of April 21, 1997, Heidi Annikki Larste has joined the board of directors of LU NORDIC A/S.

John George Bason leaves the board of LU NORDIC A/SApr 21, 1997

As of April 21, 1997, John George Bason has left the board of directors of LU NORDIC A/S.

1996
Robert Edward Tavener leaves the board of LU NORDIC A/SMar 15, 1996

As of March 15, 1996, Robert Edward Tavener has left the board of directors of LU NORDIC A/S.

Hartwig Conzelmann steps down as chairman of LU NORDIC A/SMar 15, 1996

As of March 15, 1996, Hartwig Conzelmann has stepped down as chairman of LU NORDIC A/S.

1995
Robert James Beveridge leaves the board of LU NORDIC A/SJun 14, 1995

As of June 14, 1995, Robert James Beveridge has left the board of directors of LU NORDIC A/S.

1994
John George Bason leaves the board of LU NORDIC A/SJan 27, 1994

As of January 27, 1994, John George Bason has left the board of directors of LU NORDIC A/S.

1993
Henrik Wolf Rasmussen leaves the board of LU NORDIC A/SNov 12, 1993

As of November 12, 1993, Henrik Wolf Rasmussen has left the board of directors of LU NORDIC A/S.

Brian Douglas Chadbourne leaves the board of LU NORDIC A/SNov 12, 1993

As of November 12, 1993, Brian Douglas Chadbourne has left the board of directors of LU NORDIC A/S.

1992
Ole Steen Kieler leaves the board of LU NORDIC A/SAug 19, 1992

As of August 19, 1992, Ole Steen Kieler has left the board of directors of LU NORDIC A/S.

Alastair George Clark leaves the board of LU NORDIC A/SAug 19, 1992

As of August 19, 1992, Alastair George Clark has left the board of directors of LU NORDIC A/S.

1991
Auditor steps down at LU NORDIC A/SJul 19, 1991

As of July 19, 1991, A/S PSE NR. 4820 has stepped down as auditor of LU NORDIC A/S.

Alan David Palmer steps down as chairman of LU NORDIC A/SJul 19, 1991

As of July 19, 1991, Alan David Palmer has stepped down as chairman of LU NORDIC A/S.

Marianne Philip leaves the board of LU NORDIC A/SJan 18, 1991

As of January 18, 1991, Marianne Philip has left the board of directors of LU NORDIC A/S.

Lennart Ricard Jønsson leaves the board of LU NORDIC A/SJan 18, 1991

As of January 18, 1991, Lennart Ricard Jønsson has left the board of directors of LU NORDIC A/S.

Ole Bonde Larsen leaves the board of LU NORDIC A/SJan 18, 1991

As of January 18, 1991, Ole Bonde Larsen has left the board of directors of LU NORDIC A/S.

Rasmus Herman Tümmler Sørensen leaves the board of LU NORDIC A/SJan 18, 1991

As of January 18, 1991, Rasmus Herman Tümmler Sørensen has left the board of directors of LU NORDIC A/S.

Bernd Petersen leaves the board of LU NORDIC A/SJan 18, 1991

As of January 18, 1991, Bernd Petersen has left the board of directors of LU NORDIC A/S.

1990
Bjørn Høi Jensen leaves the board of LU NORDIC A/SMar 20, 1990

As of March 20, 1990, Bjørn Høi Jensen has left the board of directors of LU NORDIC A/S.

Bjørn Høi Jensen steps down as direktion of LU NORDIC A/SMar 20, 1990

As of March 20, 1990, Bjørn Høi Jensen has stepped down as direktion of LU NORDIC A/S.

1989
Auditor steps down at LU NORDIC A/SAug 17, 1989

As of August 17, 1989, has stepped down as auditor of LU NORDIC A/S.

Victor Christoffersen leaves the board of LU NORDIC A/SAug 17, 1989

As of August 17, 1989, Victor Christoffersen has left the board of directors of LU NORDIC A/S.

Charlotte Biil leaves the board of LU NORDIC A/SAug 17, 1989

As of August 17, 1989, Charlotte Biil has left the board of directors of LU NORDIC A/S.

Asbjørn Christoffersen leaves the board of LU NORDIC A/SAug 17, 1989

As of August 17, 1989, Asbjørn Christoffersen has left the board of directors of LU NORDIC A/S.

Victor Christoffersen steps down as direktion of LU NORDIC A/SAug 17, 1989

As of August 17, 1989, Victor Christoffersen has stepped down as direktion of LU NORDIC A/S.

LU NORDIC A/S appoints new auditorMar 1, 1989

As of March 1, 1989, EY Danmark A/S has been appointed auditor of LU NORDIC A/S.

LU NORDIC A/S appoints new auditorMar 1, 1989

As of March 1, 1989, A/S PSE NR. 4820 has been appointed auditor of LU NORDIC A/S.

LU NORDIC A/S appoints new auditorMar 1, 1989

As of March 1, 1989, has been appointed auditor of LU NORDIC A/S.

Marianne Philip joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Marianne Philip has joined the board of directors of LU NORDIC A/S.

Victor Christoffersen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Victor Christoffersen has joined the board of directors of LU NORDIC A/S.

Bjarne Pedersen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Bjarne Pedersen has joined the board of directors of LU NORDIC A/S.

Lennart Ricard Jønsson joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Lennart Ricard Jønsson has joined the board of directors of LU NORDIC A/S.

Ole Bonde Larsen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Ole Bonde Larsen has joined the board of directors of LU NORDIC A/S.

Orla Topholt joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Orla Topholt has joined the board of directors of LU NORDIC A/S.

Rasmus Herman Tümmler Sørensen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Rasmus Herman Tümmler Sørensen has joined the board of directors of LU NORDIC A/S.

Charlotte Biil joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Charlotte Biil has joined the board of directors of LU NORDIC A/S.

Bernd Petersen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Bernd Petersen has joined the board of directors of LU NORDIC A/S.

Asbjørn Christoffersen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Asbjørn Christoffersen has joined the board of directors of LU NORDIC A/S.

Ole Steen Kieler joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Ole Steen Kieler has joined the board of directors of LU NORDIC A/S.

Bjørn Høi Jensen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Bjørn Høi Jensen has joined the board of directors of LU NORDIC A/S.

Henrik Wolf Rasmussen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Henrik Wolf Rasmussen has joined the board of directors of LU NORDIC A/S.

Birgitte Nielsen joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Birgitte Nielsen has joined the board of directors of LU NORDIC A/S.

Alastair George Clark joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Alastair George Clark has joined the board of directors of LU NORDIC A/S.

John George Bason joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, John George Bason has joined the board of directors of LU NORDIC A/S.

Brian Douglas Chadbourne joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Brian Douglas Chadbourne has joined the board of directors of LU NORDIC A/S.

Robert James Beveridge joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Robert James Beveridge has joined the board of directors of LU NORDIC A/S.

Robert Edward Tavener joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, Robert Edward Tavener has joined the board of directors of LU NORDIC A/S.

John George Bason joins the board of LU NORDIC A/SMar 1, 1989

As of March 1, 1989, John George Bason has joined the board of directors of LU NORDIC A/S.

Helge Hassel joins LU NORDIC A/S as vice chairmanMar 1, 1989

As of March 1, 1989, Helge Hassel is registered as vice chairman of LU NORDIC A/S.

Victor Christoffersen joins LU NORDIC A/S as direktionMar 1, 1989

As of March 1, 1989, Victor Christoffersen is registered as direktion of LU NORDIC A/S.

Orla Topholt joins LU NORDIC A/S as direktionMar 1, 1989

As of March 1, 1989, Orla Topholt is registered as direktion of LU NORDIC A/S.

Bjørn Høi Jensen joins LU NORDIC A/S as direktionMar 1, 1989

As of March 1, 1989, Bjørn Høi Jensen is registered as direktion of LU NORDIC A/S.

Victor Flemming Lametsch joins LU NORDIC A/S as personlig_suppleantMar 1, 1989

As of March 1, 1989, Victor Flemming Lametsch is registered as personlig_suppleant of LU NORDIC A/S.

Poul Erik Blach joins LU NORDIC A/S as personlig_suppleantMar 1, 1989

As of March 1, 1989, Poul Erik Blach is registered as personlig_suppleant of LU NORDIC A/S.

Alan David Palmer joins LU NORDIC A/S as chairmanMar 1, 1989

As of March 1, 1989, Alan David Palmer is registered as chairman of LU NORDIC A/S.

Hartwig Conzelmann joins LU NORDIC A/S as chairmanMar 1, 1989

As of March 1, 1989, Hartwig Conzelmann is registered as chairman of LU NORDIC A/S.

Philippe Leslie van de Walle joins LU NORDIC A/S as chairmanMar 1, 1989

As of March 1, 1989, Philippe Leslie van de Walle is registered as chairman of LU NORDIC A/S.

LU NORDIC A/S is foundedMar 1, 1989

LU NORDIC A/S was founded on March 1, 1989.

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