Dissolved
CVR: 13238278
Previous names: A/S PSE NR. 3264, HOLBÆK AUTOCENTER A/S, TITAN LASTVOGNE, HOLBÆK A/S
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 10 May 2005
CVR · view overview
2 employees
CVR · 2001
Director role ended: Steen Hvidt
CVR · 10/05/2005
View the full event history
AKTIESELSKABET AF 28.12.2004 was a Danish company of the type Aktieselskab based in Ringsted, founded in 1989. The company has been dissolved on 10 May 2005. The company was registered under the industry Detailhandel med biler. The company was previously named TITAN BILER A/S and TITAN LASTVOGNE, HOLBÆK A/S. The company has 2 employees (2001).
No annual financial figures are available for this company.
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See the API documentationNo. AKTIESELSKABET AF 28.12.2004 is registered in the Danish CVR register with the status Dissolved and ceased on 10 May 2005.
The CVR number of AKTIESELSKABET AF 28.12.2004 is 13238278.
AKTIESELSKABET AF 28.12.2004 had 2 employees in 2001 according to the Danish CVR register.
AKTIESELSKABET AF 28.12.2004 was founded on 1 June 1989.
AKTIESELSKABET AF 28.12.2004 was registered under the industry Detailhandel med biler (industry code 501020).
AKTIESELSKABET AF 28.12.2004 was located at Tranevej 2, 4100 Ringsted.
As of May 10, 2005, Kurt Bülow has stepped down as auditor of AKTIESELSKABET AF 28.12.2004.
As of May 10, 2005, Steen Hvidt has stepped down as liquidator of AKTIESELSKABET AF 28.12.2004.
On May 10, 2005, AKTIESELSKABET AF 28.12.2004 exited liquidation.
AKTIESELSKABET AF 28.12.2004 was dissolved on May 10, 2005.
As of December 31, 2004, Jens Juel Jeppesen has left the board of directors of AKTIESELSKABET AF 28.12.2004.
As of December 31, 2004, Jørn Peder Therkildsen has left the board of directors of AKTIESELSKABET AF 28.12.2004.
As of December 31, 2004, Erik Würtz Knudsen has left the board of directors of AKTIESELSKABET AF 28.12.2004.
As of December 31, 2004, Niels Bredgaard Larsen has left the board of directors of AKTIESELSKABET AF 28.12.2004.
As of December 31, 2004, Mogens Poul Andersen has left the board of directors of AKTIESELSKABET AF 28.12.2004.
As of December 31, 2004, Steen Hvidt is registered as liquidator of AKTIESELSKABET AF 28.12.2004.
As of December 31, 2004, Jens Juel Jeppesen has stepped down as adm. dir of AKTIESELSKABET AF 28.12.2004.
As of December 31, 2004, Steen Hvidt has stepped down as chairman of AKTIESELSKABET AF 28.12.2004.
On December 31, 2004, AKTIESELSKABET AF 28.12.2004 entered liquidation.
On December 28, 2004, the company changed its name from TITAN BILER A/S to AKTIESELSKABET AF 28.12.2004.
As of April 3, 2001, Jørn Peder Therkildsen has joined the board of directors of AKTIESELSKABET AF 28.12.2004.
As of April 3, 2001, Hugo Poulsen has left the board of directors of AKTIESELSKABET AF 28.12.2004.
As of April 3, 2001, Jens Juel Jeppesen is registered as adm. dir of AKTIESELSKABET AF 28.12.2004.
As of April 3, 2001, Svend-Aage Kroman has stepped down as adm. dir of AKTIESELSKABET AF 28.12.2004.
As of March 25, 1999, Jens Juel Jeppesen has stepped down as direktion of AKTIESELSKABET AF 28.12.2004.
As of March 17, 1997, Svend-Aage Kroman is registered as adm. dir of AKTIESELSKABET AF 28.12.2004.
As of July 1, 1996, Per Sponholtz has stepped down as director of AKTIESELSKABET AF 28.12.2004.
As of September 14, 1995, Kurt Bülow has been appointed auditor of AKTIESELSKABET AF 28.12.2004.
As of September 14, 1995, has stepped down as auditor of AKTIESELSKABET AF 28.12.2004.
As of April 1, 1995, Per Sponholtz is registered as director of AKTIESELSKABET AF 28.12.2004.
On January 11, 1995, the company changed its name from TITAN LASTVOGNE, HOLBÆK A/S to TITAN BILER A/S.
On October 23, 1991, the company changed its name from HOLBÆK AUTOCENTER A/S to TITAN LASTVOGNE, HOLBÆK A/S.
On October 14, 1989, the company changed its name from A/S PSE NR. 3264 to HOLBÆK AUTOCENTER A/S.
As of October 13, 1989, Erik Tronborg Andersen has stepped down as auditor of AKTIESELSKABET AF 28.12.2004.
As of October 13, 1989, Ulf Svejgaard Poulsen has left the board of directors of AKTIESELSKABET AF 28.12.2004.
As of October 13, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of AKTIESELSKABET AF 28.12.2004.
As of October 13, 1989, Susanne Saul Stakemann has stepped down as chairman of AKTIESELSKABET AF 28.12.2004.
As of October 13, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Erik Tronborg Andersen has been appointed auditor of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, has been appointed auditor of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Hugo Poulsen has joined the board of directors of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Jens Juel Jeppesen has joined the board of directors of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Erik Würtz Knudsen has joined the board of directors of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Niels Bredgaard Larsen has joined the board of directors of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Mogens Poul Andersen has joined the board of directors of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Jens Juel Jeppesen is registered as direktion of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Steen Hvidt is registered as chairman of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Susanne Saul Stakemann is registered as chairman of AKTIESELSKABET AF 28.12.2004.
As of June 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of AKTIESELSKABET AF 28.12.2004.
AKTIESELSKABET AF 28.12.2004 was founded on June 1, 1989.
