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NORDIC HOLDING AF 1990 ApS

CVR: 13495971

Micro companyWell-established (36 yrs)
Dissolved

About NORDIC HOLDING AF 1990 ApS

NORDIC HOLDING AF 1990 ApS was a Danish company of the type Anpartsselskab based in København S, founded in 1989 and dissolved in 2005. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 1 employee.

Overview

Company type
APS
Anpartsselskab
Address
c/o Pelby, Ungarnsgade 70 st. tv, 2300 København S
KØBENHAVN
2300 København S
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Founded
1.10.1989

Details

Industry
Ikke-finansielle holdingselskaber
Code: 741500
Employees
1 employees
1 FTE
(2002)

Location

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Management

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
ApS KBIL 9 NR. 1008

History

46 events
2005
Auditor steps down at NORDIC HOLDING AF 1990 ApSApr 30, 2005

As of April 30, 2005, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of NORDIC HOLDING AF 1990 ApS.

Flemming Bo Pelby steps down as liquidator of NORDIC HOLDING AF 1990 ApSApr 30, 2005

As of April 30, 2005, Flemming Bo Pelby has stepped down as liquidator of NORDIC HOLDING AF 1990 ApS.

NORDIC HOLDING AF 1990 ApS exits liquidationApr 30, 2005

On April 30, 2005, NORDIC HOLDING AF 1990 ApS exited liquidation.

NORDIC HOLDING AF 1990 ApS is dissolvedApr 30, 2005

NORDIC HOLDING AF 1990 ApS was dissolved on April 30, 2005.

2004
Flemming Bo Pelby joins NORDIC HOLDING AF 1990 ApS as liquidatorJun 30, 2004

As of June 30, 2004, Flemming Bo Pelby is registered as liquidator of NORDIC HOLDING AF 1990 ApS.

Niels Wendelboe-Nielsen steps down as director of NORDIC HOLDING AF 1990 ApSJun 30, 2004

As of June 30, 2004, Niels Wendelboe-Nielsen has stepped down as director of NORDIC HOLDING AF 1990 ApS.

Flemming Bo Pelby steps down as director of NORDIC HOLDING AF 1990 ApSJun 30, 2004

As of June 30, 2004, Flemming Bo Pelby has stepped down as director of NORDIC HOLDING AF 1990 ApS.

NORDIC HOLDING AF 1990 ApS enters liquidationJun 30, 2004

On June 30, 2004, NORDIC HOLDING AF 1990 ApS entered liquidation.

2001
Auditor steps down at NORDIC HOLDING AF 1990 ApSFeb 13, 2001

As of February 13, 2001, MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of NORDIC HOLDING AF 1990 ApS.

2000
Niels Wendelboe-Nielsen joins the board of NORDIC HOLDING AF 1990 ApSOct 6, 2000

As of October 6, 2000, Niels Wendelboe-Nielsen has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Arne Gerlyng-Hansen leaves the board of NORDIC HOLDING AF 1990 ApSOct 6, 2000

As of October 6, 2000, Arne Gerlyng-Hansen has left the board of directors of NORDIC HOLDING AF 1990 ApS.

Niels Wendelboe-Nielsen leaves the board of NORDIC HOLDING AF 1990 ApSOct 6, 2000

As of October 6, 2000, Niels Wendelboe-Nielsen has left the board of directors of NORDIC HOLDING AF 1990 ApS.

Flemming Bo Pelby leaves the board of NORDIC HOLDING AF 1990 ApSOct 6, 2000

As of October 6, 2000, Flemming Bo Pelby has left the board of directors of NORDIC HOLDING AF 1990 ApS.

Niels Wendelboe-Nielsen joins NORDIC HOLDING AF 1990 ApS as directorOct 6, 2000

As of October 6, 2000, Niels Wendelboe-Nielsen is registered as director of NORDIC HOLDING AF 1990 ApS.

NORDIC HOLDING AF 1990 ApS appoints new auditorSep 18, 2000

As of September 18, 2000, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of NORDIC HOLDING AF 1990 ApS.

1999
Niels Wendelboe-Nielsen steps down as director of NORDIC HOLDING AF 1990 ApSNov 15, 1999

As of November 15, 1999, Niels Wendelboe-Nielsen has stepped down as director of NORDIC HOLDING AF 1990 ApS.

Valentine Michael John Flynn leaves the board of NORDIC HOLDING AF 1990 ApSOct 7, 1999

As of October 7, 1999, Valentine Michael John Flynn has left the board of directors of NORDIC HOLDING AF 1990 ApS.

Andrew Cameron leaves the board of NORDIC HOLDING AF 1990 ApSOct 7, 1999

As of October 7, 1999, Andrew Cameron has left the board of directors of NORDIC HOLDING AF 1990 ApS.

1995
Auditor steps down at NORDIC HOLDING AF 1990 ApSMay 15, 1995

As of May 15, 1995, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of NORDIC HOLDING AF 1990 ApS.

1994
Ole Erhardt Pagels leaves the board of NORDIC HOLDING AF 1990 ApSJan 24, 1994

As of January 24, 1994, Ole Erhardt Pagels has left the board of directors of NORDIC HOLDING AF 1990 ApS.

1993
Bent Benemann Bischoff leaves the board of NORDIC HOLDING AF 1990 ApSMay 28, 1993

As of May 28, 1993, Bent Benemann Bischoff has left the board of directors of NORDIC HOLDING AF 1990 ApS.

1990
Per Thomas Dahl leaves the board of NORDIC HOLDING AF 1990 ApSDec 27, 1990

As of December 27, 1990, Per Thomas Dahl has left the board of directors of NORDIC HOLDING AF 1990 ApS.

Bent Benemann Bischoff steps down as director of NORDIC HOLDING AF 1990 ApSJul 2, 1990

As of July 2, 1990, Bent Benemann Bischoff has stepped down as director of NORDIC HOLDING AF 1990 ApS.

Auditor steps down at NORDIC HOLDING AF 1990 ApSMar 5, 1990

As of March 5, 1990, Erik Tronborg Andersen has stepped down as auditor of NORDIC HOLDING AF 1990 ApS.

Ulf Svejgaard Poulsen leaves the board of NORDIC HOLDING AF 1990 ApSMar 5, 1990

As of March 5, 1990, Ulf Svejgaard Poulsen has left the board of directors of NORDIC HOLDING AF 1990 ApS.

Per Emil Hasselbalch Stakemann leaves the board of NORDIC HOLDING AF 1990 ApSMar 5, 1990

As of March 5, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of NORDIC HOLDING AF 1990 ApS.

Susanne Saul Stakemann steps down as chairman of NORDIC HOLDING AF 1990 ApSMar 5, 1990

As of March 5, 1990, Susanne Saul Stakemann has stepped down as chairman of NORDIC HOLDING AF 1990 ApS.

Per Emil Hasselbalch Stakemann steps down as director of NORDIC HOLDING AF 1990 ApSMar 5, 1990

As of March 5, 1990, Per Emil Hasselbalch Stakemann has stepped down as director of NORDIC HOLDING AF 1990 ApS.

1989
NORDIC HOLDING AF 1990 ApS appoints new auditorOct 1, 1989

As of October 1, 1989, MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of NORDIC HOLDING AF 1990 ApS.

NORDIC HOLDING AF 1990 ApS appoints new auditorOct 1, 1989

As of October 1, 1989, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of NORDIC HOLDING AF 1990 ApS.

NORDIC HOLDING AF 1990 ApS appoints new auditorOct 1, 1989

As of October 1, 1989, Erik Tronborg Andersen has been appointed auditor of NORDIC HOLDING AF 1990 ApS.

Arne Gerlyng-Hansen joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Arne Gerlyng-Hansen has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Flemming Bo Pelby joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Flemming Bo Pelby has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Ulf Svejgaard Poulsen joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Per Emil Hasselbalch Stakemann joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Ole Erhardt Pagels joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Ole Erhardt Pagels has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Bent Benemann Bischoff joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Bent Benemann Bischoff has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Per Thomas Dahl joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Per Thomas Dahl has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Valentine Michael John Flynn joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Valentine Michael John Flynn has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Andrew Cameron joins the board of NORDIC HOLDING AF 1990 ApSOct 1, 1989

As of October 1, 1989, Andrew Cameron has joined the board of directors of NORDIC HOLDING AF 1990 ApS.

Niels Wendelboe-Nielsen joins NORDIC HOLDING AF 1990 ApS as directorOct 1, 1989

As of October 1, 1989, Niels Wendelboe-Nielsen is registered as director of NORDIC HOLDING AF 1990 ApS.

Flemming Bo Pelby joins NORDIC HOLDING AF 1990 ApS as directorOct 1, 1989

As of October 1, 1989, Flemming Bo Pelby is registered as director of NORDIC HOLDING AF 1990 ApS.

Susanne Saul Stakemann joins NORDIC HOLDING AF 1990 ApS as chairmanOct 1, 1989

As of October 1, 1989, Susanne Saul Stakemann is registered as chairman of NORDIC HOLDING AF 1990 ApS.

Per Emil Hasselbalch Stakemann joins NORDIC HOLDING AF 1990 ApS as directorOct 1, 1989

As of October 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of NORDIC HOLDING AF 1990 ApS.

Bent Benemann Bischoff joins NORDIC HOLDING AF 1990 ApS as directorOct 1, 1989

As of October 1, 1989, Bent Benemann Bischoff is registered as director of NORDIC HOLDING AF 1990 ApS.

NORDIC HOLDING AF 1990 ApS is foundedOct 1, 1989

NORDIC HOLDING AF 1990 ApS was founded on October 1, 1989.