Dissolved
CVR: 13238103
Previous names: A/S PSE NR. 3262, BOKA A/S
Not available
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 19 July 2012
CVR · view overview
10 employees
CVR · 2009
Director role ended: Benny Orla Pedersen
CVR · 19/07/2012
View the full event history
SMEDEFIRMAET BOKA A/S was a Danish company of the type Aktieselskab based in Viby Sjælland, founded in 1989. The company has been dissolved on 19 July 2012. The company was registered under the industry Fremstilling af andre færdige metalprodukter i.a.n.. The company was previously named BOKA A/S and A/S PSE NR. 3262. The company has 10 employees (2009).
No annual financial figures are available for this company.
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See the API documentationNo. SMEDEFIRMAET BOKA A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 July 2012.
The CVR number of SMEDEFIRMAET BOKA A/S is 13238103.
SMEDEFIRMAET BOKA A/S had 10 employees in 2009 according to the Danish CVR register.
SMEDEFIRMAET BOKA A/S was founded on 1 June 1989.
SMEDEFIRMAET BOKA A/S was registered under the industry Fremstilling af andre færdige metalprodukter i.a.n. (industry code 259900).
SMEDEFIRMAET BOKA A/S was located at Grønningen 4, 4130 Viby Sjælland.
As of July 19, 2012, Quistgaard 21 Køge ApS has stepped down as auditor of SMEDEFIRMAET BOKA A/S.
As of July 19, 2012, Benny Orla Pedersen has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of July 19, 2012, Edith Rigmor Østerby Pedersen has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of July 19, 2012, Lone Østerby Jespersen has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of July 19, 2012, Benny Orla Pedersen has stepped down as direktion of SMEDEFIRMAET BOKA A/S.
SMEDEFIRMAET BOKA A/S was dissolved on July 19, 2012.
As of May 14, 2009, Edith Rigmor Østerby Pedersen has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of May 14, 2009, Finn Østerby has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of May 18, 2006, Martin Leo Willads Pedersen has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of January 1, 2002, Martin Leo Willads Pedersen has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of January 1, 2002, Vagn Erik Nielsen has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of November 20, 1998, Quistgaard 21 Køge ApS has been appointed auditor of SMEDEFIRMAET BOKA A/S.
As of November 20, 1998, Erik Munk has stepped down as auditor of SMEDEFIRMAET BOKA A/S.
As of February 23, 1994, Jeanette Lucassen has left the board of directors of SMEDEFIRMAET BOKA A/S.
On February 6, 1992, the company changed its name from BOKA A/S to SMEDEFIRMAET BOKA A/S.
As of February 5, 1992, Edith Rigmor Østerby Pedersen has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of March 27, 1991, Niels Bolt has left the board of directors of SMEDEFIRMAET BOKA A/S.
On October 14, 1989, the company changed its name from A/S PSE NR. 3262 to BOKA A/S.
As of October 13, 1989, Erik Tronborg Andersen has stepped down as auditor of SMEDEFIRMAET BOKA A/S.
As of October 13, 1989, Ulf Svejgaard Poulsen has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of October 13, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of SMEDEFIRMAET BOKA A/S.
As of October 13, 1989, Susanne Saul Stakemann has stepped down as chairman of SMEDEFIRMAET BOKA A/S.
As of October 13, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Erik Munk has been appointed auditor of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Erik Tronborg Andersen has been appointed auditor of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Vagn Erik Nielsen has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Finn Østerby has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Benny Orla Pedersen has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Edith Rigmor Østerby Pedersen has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Niels Bolt has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Jeanette Lucassen has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Lone Østerby Jespersen has joined the board of directors of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Susanne Saul Stakemann is registered as chairman of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of SMEDEFIRMAET BOKA A/S.
As of June 1, 1989, Benny Orla Pedersen is registered as direktion of SMEDEFIRMAET BOKA A/S.
SMEDEFIRMAET BOKA A/S was founded on June 1, 1989.
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