Dissolved
CVR: 13732442
Previous names: WILTOK A/S
Not available
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 8 July 2010
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No headcount reported
Director role ended: Britta Juul Schou
CVR · 08/07/2010
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AKTIESELSKABET AF 31/12 1989 was a Danish company of the type Aktieselskab based in Birkerød, founded in 1989. The company has been dissolved on 8 July 2010. The company was registered under the industry Uoplyst. The company was previously named WILTOK A/S.
No annual financial figures are available for this company.
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Read about the CDS scoreNo. AKTIESELSKABET AF 31/12 1989 is registered in the Danish CVR register with the status Dissolved and ceased on 8 July 2010.
The CVR number of AKTIESELSKABET AF 31/12 1989 is 13732442.
AKTIESELSKABET AF 31/12 1989 was founded on 31 December 1989.
AKTIESELSKABET AF 31/12 1989 was registered under the industry Uoplyst (industry code 999999).
AKTIESELSKABET AF 31/12 1989 was located at c/o Carsten Baagøe Schou, Høveltevej 78, 3460 Birkerød.
As of July 8, 2010, REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB UNDER STIFTELSE has stepped down as auditor of AKTIESELSKABET AF 31/12 1989.
As of July 8, 2010, Louise Camilla Schou has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of July 8, 2010, Jesper Baagøe Brunkel has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of July 8, 2010, Britta Juul Schou has stepped down as chairman of AKTIESELSKABET AF 31/12 1989.
As of July 8, 2010, Christina Baagøe Brunkel has stepped down as director of AKTIESELSKABET AF 31/12 1989.
AKTIESELSKABET AF 31/12 1989 was dissolved on July 8, 2010.
As of March 24, 2005, REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB UNDER STIFTELSE has been appointed auditor of AKTIESELSKABET AF 31/12 1989.
As of March 24, 2005, Bent Sønberg has stepped down as auditor of AKTIESELSKABET AF 31/12 1989.
As of March 24, 2005, Louise Camilla Schou has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of March 24, 2005, Jesper Baagøe Brunkel has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of March 24, 2005, Christina Baagøe Brunkel has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of March 24, 2005, Britta Juul Schou is registered as chairman of AKTIESELSKABET AF 31/12 1989.
As of March 24, 2005, Christina Baagøe Brunkel is registered as director of AKTIESELSKABET AF 31/12 1989.
As of March 24, 2005, Carsten Baagøe Schou has stepped down as chairman of AKTIESELSKABET AF 31/12 1989.
As of March 24, 2005, Carsten Baagøe Schou has stepped down as director of AKTIESELSKABET AF 31/12 1989.
As of February 9, 1998, Christina Baagøe Brunkel has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of February 9, 1998, Peter Garde has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of February 9, 1998, Carsten Baagøe Schou is registered as director of AKTIESELSKABET AF 31/12 1989.
As of February 9, 1998, Peter Garde has stepped down as director of AKTIESELSKABET AF 31/12 1989.
As of November 21, 1997, Bent Sønberg has been appointed auditor of AKTIESELSKABET AF 31/12 1989.
As of November 21, 1997, Jørgen Baagøe Schou has stepped down as auditor of AKTIESELSKABET AF 31/12 1989.
As of November 21, 1997, Aase Granner has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 21, 1997, Vinzenz Vogel has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 21, 1997, Carsten Baagøe Schou is registered as chairman of AKTIESELSKABET AF 31/12 1989.
As of June 10, 1996, Aase Granner has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of June 10, 1996, Vinzenz Vogel has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of June 10, 1996, Jørn Peter Nagler has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of June 10, 1996, Boye Asger Hansen has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 23, 1995, Jørn Peter Nagler has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 23, 1995, Boye Asger Hansen has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 23, 1995, Rita Tønnesen Hansen has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 23, 1995, Gunvor Vibeke Zapf has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of June 6, 1994, Ole Sjørring Hollesen has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of June 6, 1994, Boye Asger Hansen has left the board of directors of AKTIESELSKABET AF 31/12 1989.
On November 17, 1993, the company changed its name from WILTOK A/S to AKTIESELSKABET AF 31/12 1989.
As of November 16, 1993, Børge Severin Warsberg has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 16, 1993, Lisa Løkke has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 16, 1993, Kjeld Warsberg has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 16, 1993, Torben Warsberg has left the board of directors of AKTIESELSKABET AF 31/12 1989.
As of November 16, 1993, Børge Severin Warsberg has stepped down as director of AKTIESELSKABET AF 31/12 1989.
As of November 16, 1993, Inge Warsberg has stepped down as chairman of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Jørgen Baagøe Schou has been appointed auditor of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Peter Garde has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Børge Severin Warsberg has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Lisa Løkke has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Kjeld Warsberg has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Torben Warsberg has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Ole Sjørring Hollesen has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Rita Tønnesen Hansen has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Boye Asger Hansen has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Gunvor Vibeke Zapf has joined the board of directors of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Peter Garde is registered as director of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Børge Severin Warsberg is registered as director of AKTIESELSKABET AF 31/12 1989.
As of December 31, 1989, Inge Warsberg is registered as chairman of AKTIESELSKABET AF 31/12 1989.
AKTIESELSKABET AF 31/12 1989 was founded on December 31, 1989.
