Dissolved
CVR: 13412448
Previous names: A/S PSE 14 NR. 1299, AGF HOLDING A/S, F. VESTERGÅRDSGADE 24 A/S
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 8 August 2013
CVR · view overview
0 employees
CVR · 2011
Director role ended: Henning Storm Rasmussen
CVR · 08/08/2013
View the full event history
HOT 59990 A/S was a Danish company of the type Aktieselskab based in Aulum, founded in 1989. The company has been dissolved on 8 August 2013. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company was previously named BIGACONCEPT A/S and BIGA KØKKEN & BAD A/S. The company has 0 employees (2011).
No annual financial figures are available for this company.
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See the API documentationNo. HOT 59990 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 8 August 2013.
The CVR number of HOT 59990 A/S is 13412448.
HOT 59990 A/S had 0 employees in 2011 according to the Danish CVR register.
HOT 59990 A/S was founded on 1 August 1989.
HOT 59990 A/S was registered under the industry Engroshandel med træ, trælast og byggematerialer (industry code 467310).
HOT 59990 A/S was located at Vævervej 33, 7490 Aulum.
As of August 8, 2013, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of HOT 59990 A/S.
As of August 8, 2013, Villy Jæger has left the board of directors of HOT 59990 A/S.
As of August 8, 2013, Jens Bach Mortensen has left the board of directors of HOT 59990 A/S.
As of August 8, 2013, Lars Blavnsfeldt has left the board of directors of HOT 59990 A/S.
As of August 8, 2013, Henning Storm Rasmussen has stepped down as chairman of HOT 59990 A/S.
As of August 8, 2013, Anders Hornebo has stepped down as adm. dir of HOT 59990 A/S.
HOT 59990 A/S was dissolved on August 8, 2013.
On September 6, 2010, the company changed its name from BIGACONCEPT A/S to HOT 59990 A/S.
As of May 20, 2010, Jens Bach Mortensen has joined the board of directors of HOT 59990 A/S.
As of May 20, 2010, Lars Blavnsfeldt has joined the board of directors of HOT 59990 A/S.
As of May 20, 2010, Finn Møller Stougaard has left the board of directors of HOT 59990 A/S.
As of December 1, 2009, Anders Hornebo is registered as adm. dir of HOT 59990 A/S.
As of December 1, 2009, Villy Jæger has stepped down as adm. dir of HOT 59990 A/S.
As of May 14, 2009, Flemming Würtz Andersen has left the board of directors of HOT 59990 A/S.
As of May 14, 2009, Villy Jæger is registered as adm. dir of HOT 59990 A/S.
As of May 14, 2009, Henning Storm Rasmussen is registered as chairman of HOT 59990 A/S.
As of May 14, 2009, Flemming Würtz Andersen has stepped down as adm. dir of HOT 59990 A/S.
As of May 5, 2008, Villy Jæger has joined the board of directors of HOT 59990 A/S.
As of May 5, 2008, Flemming Würtz Andersen has joined the board of directors of HOT 59990 A/S.
As of May 5, 2008, Finn Møller Stougaard has joined the board of directors of HOT 59990 A/S.
As of May 5, 2008, Henrik Heide Ottosen has left the board of directors of HOT 59990 A/S.
As of May 5, 2008, Jens Bach Mortensen has left the board of directors of HOT 59990 A/S.
As of May 5, 2008, Lars Blavnsfeldt has left the board of directors of HOT 59990 A/S.
As of May 5, 2008, Jens Josefsen has stepped down as chairman of HOT 59990 A/S.
On May 5, 2008, the company changed its name from BIGA KØKKEN & BAD A/S to BIGACONCEPT A/S.
As of April 1, 2008, Flemming Würtz Andersen is registered as adm. dir of HOT 59990 A/S.
As of April 1, 2008, Villy Jæger has stepped down as adm. dir of HOT 59990 A/S.
As of December 31, 2004, John Winther Larsen has stepped down as direktion of HOT 59990 A/S.
As of April 23, 2004, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of HOT 59990 A/S.
As of April 23, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HOT 59990 A/S.
As of January 6, 2004, Jens Bach Mortensen has joined the board of directors of HOT 59990 A/S.
As of January 6, 2004, Lars Blavnsfeldt has joined the board of directors of HOT 59990 A/S.
As of January 6, 2004, Jens Juul Dollerup Sørensen has left the board of directors of HOT 59990 A/S.
As of January 6, 2004, John Winther Larsen has left the board of directors of HOT 59990 A/S.
As of January 6, 2004, Jens Josefsen is registered as chairman of HOT 59990 A/S.
As of January 6, 2004, Villy Jæger is registered as adm. dir of HOT 59990 A/S.
As of January 6, 2004, Erik Knudsen has stepped down as chairman of HOT 59990 A/S.
As of December 1, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HOT 59990 A/S.
As of December 1, 2000, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of HOT 59990 A/S.
As of November 8, 1999, Jens Juul Dollerup Sørensen has joined the board of directors of HOT 59990 A/S.
As of October 13, 1999, Henrik Heide Ottosen has joined the board of directors of HOT 59990 A/S.
As of October 13, 1999, Claus Madsen has left the board of directors of HOT 59990 A/S.
As of June 28, 1999, Erik Torrild has left the board of directors of HOT 59990 A/S.
As of June 10, 1996, Svend Børge Larsen has left the board of directors of HOT 59990 A/S.
On December 6, 1994, the company changed its name from HEJACO A/S to BIGA KØKKEN & BAD A/S.
As of December 5, 1994, Mads Erik Jacobsen has left the board of directors of HOT 59990 A/S.
As of December 5, 1994, Michael Egholm Jacobsen has left the board of directors of HOT 59990 A/S.
As of December 5, 1994, Helle Jacobsen has left the board of directors of HOT 59990 A/S.
As of December 5, 1994, Michael Egholm Jacobsen has stepped down as direktion of HOT 59990 A/S.
On October 21, 1993, the company changed its name from F. VESTERGÅRDSGADE 24 A/S to HEJACO A/S.
As of October 20, 1993, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HOT 59990 A/S.
As of October 20, 1993, Freddy Christian Jarne Frederiksen has left the board of directors of HOT 59990 A/S.
As of October 20, 1993, Erik Steen Jensen has left the board of directors of HOT 59990 A/S.
As of October 20, 1993, Stig Aage Farsø Nielsen has stepped down as direktion of HOT 59990 A/S.
As of October 20, 1993, Johannes Abildtrup has stepped down as chairman of HOT 59990 A/S.
As of December 23, 1991, Stig Aage Farsø Nielsen has left the board of directors of HOT 59990 A/S.
As of December 23, 1991, Kirsten Frederiksen has left the board of directors of HOT 59990 A/S.
On January 8, 1991, the company changed its name from AGF HOLDING A/S to F. VESTERGÅRDSGADE 24 A/S.
As of January 7, 1991, has stepped down as auditor of HOT 59990 A/S.
As of January 7, 1991, Niels Ulrich Madsen has left the board of directors of HOT 59990 A/S.
As of January 7, 1991, Lauge Wienberg Kjærgaard has left the board of directors of HOT 59990 A/S.
As of January 7, 1991, Lauge Wienberg Kjærgaard has stepped down as direktion of HOT 59990 A/S.
On March 22, 1990, the company changed its name from A/S PSE 14 NR. 1299 to AGF HOLDING A/S.
As of March 21, 1990, Erik Tronborg Andersen has stepped down as auditor of HOT 59990 A/S.
As of March 21, 1990, Ulf Svejgaard Poulsen has left the board of directors of HOT 59990 A/S.
As of March 21, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of HOT 59990 A/S.
As of March 21, 1990, Susanne Saul Stakemann has stepped down as chairman of HOT 59990 A/S.
As of March 21, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of HOT 59990 A/S.
As of August 1, 1989, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of HOT 59990 A/S.
As of August 1, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HOT 59990 A/S.
As of August 1, 1989, Erik Tronborg Andersen has been appointed auditor of HOT 59990 A/S.
As of August 1, 1989, has been appointed auditor of HOT 59990 A/S.
As of August 1, 1989, Stig Aage Farsø Nielsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Mads Erik Jacobsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Kirsten Frederiksen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Niels Ulrich Madsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Claus Madsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Lauge Wienberg Kjærgaard has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Freddy Christian Jarne Frederiksen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Michael Egholm Jacobsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Erik Torrild has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, John Winther Larsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Erik Steen Jensen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Helle Jacobsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Svend Børge Larsen has joined the board of directors of HOT 59990 A/S.
As of August 1, 1989, Stig Aage Farsø Nielsen is registered as direktion of HOT 59990 A/S.
As of August 1, 1989, Lauge Wienberg Kjærgaard is registered as direktion of HOT 59990 A/S.
As of August 1, 1989, Susanne Saul Stakemann is registered as chairman of HOT 59990 A/S.
As of August 1, 1989, Michael Egholm Jacobsen is registered as direktion of HOT 59990 A/S.
As of August 1, 1989, John Winther Larsen is registered as direktion of HOT 59990 A/S.
As of August 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of HOT 59990 A/S.
As of August 1, 1989, Johannes Abildtrup is registered as chairman of HOT 59990 A/S.
As of August 1, 1989, Erik Knudsen is registered as chairman of HOT 59990 A/S.
HOT 59990 A/S was founded on August 1, 1989.
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