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EAC TIMBER LTD. A/S

CVR: 14874801

Well-established (35 yrs)
Dissolved

About EAC TIMBER LTD. A/S

EAC TIMBER LTD. A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1990 and dissolved in 2012. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Indiakaj 20, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
5.10.1990

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
0
(1998)

Location

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Management

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Founders

Det Østasiatiske Kompagni A/S

History

50 events
2012
Poul Christian Gowers Lund leaves the board of EAC TIMBER LTD. A/SNov 16, 2012

As of November 16, 2012, Poul Christian Gowers Lund has left the board of directors of EAC TIMBER LTD. A/S.

Lars Busk leaves the board of EAC TIMBER LTD. A/SNov 16, 2012

As of November 16, 2012, Lars Busk has left the board of directors of EAC TIMBER LTD. A/S.

Niels Henrik Jensen steps down as chairman of EAC TIMBER LTD. A/SNov 16, 2012

As of November 16, 2012, Niels Henrik Jensen has stepped down as chairman of EAC TIMBER LTD. A/S.

Lars Busk steps down as direktion of EAC TIMBER LTD. A/SNov 16, 2012

As of November 16, 2012, Lars Busk has stepped down as direktion of EAC TIMBER LTD. A/S.

EAC TIMBER LTD. A/S is dissolvedNov 16, 2012

EAC TIMBER LTD. A/S was dissolved on November 16, 2012.

2007
Lars Busk joins the board of EAC TIMBER LTD. A/SOct 12, 2007

As of October 12, 2007, Lars Busk has joined the board of directors of EAC TIMBER LTD. A/S.

Preben Kim Toft leaves the board of EAC TIMBER LTD. A/SOct 12, 2007

As of October 12, 2007, Preben Kim Toft has left the board of directors of EAC TIMBER LTD. A/S.

Lars Busk joins EAC TIMBER LTD. A/S as direktionOct 12, 2007

As of October 12, 2007, Lars Busk is registered as direktion of EAC TIMBER LTD. A/S.

Preben Kim Toft steps down as direktion of EAC TIMBER LTD. A/SOct 12, 2007

As of October 12, 2007, Preben Kim Toft has stepped down as direktion of EAC TIMBER LTD. A/S.

Auditor steps down at EAC TIMBER LTD. A/SMay 7, 2007

As of May 7, 2007, A/S PSE NR. 4820 has stepped down as auditor of EAC TIMBER LTD. A/S.

2002
Poul Christian Gowers Lund joins the board of EAC TIMBER LTD. A/SMay 1, 2002

As of May 1, 2002, Poul Christian Gowers Lund has joined the board of directors of EAC TIMBER LTD. A/S.

Rene Schwartz Hansen leaves the board of EAC TIMBER LTD. A/SMay 1, 2002

As of May 1, 2002, Rene Schwartz Hansen has left the board of directors of EAC TIMBER LTD. A/S.

Preben Kim Toft joins the board of EAC TIMBER LTD. A/SFeb 4, 2002

As of February 4, 2002, Preben Kim Toft has joined the board of directors of EAC TIMBER LTD. A/S.

Hans Christen Jensen leaves the board of EAC TIMBER LTD. A/SFeb 4, 2002

As of February 4, 2002, Hans Christen Jensen has left the board of directors of EAC TIMBER LTD. A/S.

Claus Helby Petersen leaves the board of EAC TIMBER LTD. A/SFeb 4, 2002

As of February 4, 2002, Claus Helby Petersen has left the board of directors of EAC TIMBER LTD. A/S.

Preben Kim Toft joins EAC TIMBER LTD. A/S as direktionFeb 4, 2002

As of February 4, 2002, Preben Kim Toft is registered as direktion of EAC TIMBER LTD. A/S.

Hans Christen Jensen steps down as direktion of EAC TIMBER LTD. A/SFeb 4, 2002

As of February 4, 2002, Hans Christen Jensen has stepped down as direktion of EAC TIMBER LTD. A/S.

1999
Carsten Dencker Nielsen steps down as direktion of EAC TIMBER LTD. A/SJun 17, 1999

As of June 17, 1999, Carsten Dencker Nielsen has stepped down as direktion of EAC TIMBER LTD. A/S.

Carsten Dencker Nielsen leaves the board of EAC TIMBER LTD. A/SMay 29, 1999

As of May 29, 1999, Carsten Dencker Nielsen has left the board of directors of EAC TIMBER LTD. A/S.

Rene Schwartz Hansen joins the board of EAC TIMBER LTD. A/SFeb 1, 1999

As of February 1, 1999, Rene Schwartz Hansen has joined the board of directors of EAC TIMBER LTD. A/S.

Hans Christen Jensen joins the board of EAC TIMBER LTD. A/SFeb 1, 1999

As of February 1, 1999, Hans Christen Jensen has joined the board of directors of EAC TIMBER LTD. A/S.

Claus Helby Petersen joins the board of EAC TIMBER LTD. A/SFeb 1, 1999

As of February 1, 1999, Claus Helby Petersen has joined the board of directors of EAC TIMBER LTD. A/S.

Vibeke Holbøll leaves the board of EAC TIMBER LTD. A/SFeb 1, 1999

As of February 1, 1999, Vibeke Holbøll has left the board of directors of EAC TIMBER LTD. A/S.

Niels Henrik Jensen joins EAC TIMBER LTD. A/S as chairmanFeb 1, 1999

As of February 1, 1999, Niels Henrik Jensen is registered as chairman of EAC TIMBER LTD. A/S.

Karsten Borch steps down as chairman of EAC TIMBER LTD. A/SFeb 1, 1999

As of February 1, 1999, Karsten Borch has stepped down as chairman of EAC TIMBER LTD. A/S.

1998
Mikael Thinghuus leaves the board of EAC TIMBER LTD. A/SJul 31, 1998

As of July 31, 1998, Mikael Thinghuus has left the board of directors of EAC TIMBER LTD. A/S.

Vibeke Holbøll joins the board of EAC TIMBER LTD. A/SMay 6, 1998

As of May 6, 1998, Vibeke Holbøll has joined the board of directors of EAC TIMBER LTD. A/S.

Carsten Dencker Nielsen joins the board of EAC TIMBER LTD. A/SMay 6, 1998

As of May 6, 1998, Carsten Dencker Nielsen has joined the board of directors of EAC TIMBER LTD. A/S.

Hans Christen Jensen leaves the board of EAC TIMBER LTD. A/SMay 6, 1998

As of May 6, 1998, Hans Christen Jensen has left the board of directors of EAC TIMBER LTD. A/S.

Carsten Dencker Nielsen joins EAC TIMBER LTD. A/S as direktionMay 6, 1998

As of May 6, 1998, Carsten Dencker Nielsen is registered as direktion of EAC TIMBER LTD. A/S.

Hans Peter Holst steps down as vice chairman of EAC TIMBER LTD. A/SMay 6, 1998

As of May 6, 1998, Hans Peter Holst has stepped down as vice chairman of EAC TIMBER LTD. A/S.

Hans Christen Jensen steps down as direktion of EAC TIMBER LTD. A/SMay 6, 1998

As of May 6, 1998, Hans Christen Jensen has stepped down as direktion of EAC TIMBER LTD. A/S.

1997
EAC TIMBER LTD. A/S appoints new auditorApr 17, 1997

As of April 17, 1997, A/S PSE NR. 4820 has been appointed auditor of EAC TIMBER LTD. A/S.

Auditor steps down at EAC TIMBER LTD. A/SApr 17, 1997

As of April 17, 1997, EY Danmark A/S has stepped down as auditor of EAC TIMBER LTD. A/S.

Mikael Thinghuus joins the board of EAC TIMBER LTD. A/SJan 16, 1997

As of January 16, 1997, Mikael Thinghuus has joined the board of directors of EAC TIMBER LTD. A/S.

1995
Karsten Borch joins EAC TIMBER LTD. A/S as chairmanJun 1, 1995

As of June 1, 1995, Karsten Borch is registered as chairman of EAC TIMBER LTD. A/S.

Carsten Dencker Nielsen steps down as chairman of EAC TIMBER LTD. A/SJun 1, 1995

As of June 1, 1995, Carsten Dencker Nielsen has stepped down as chairman of EAC TIMBER LTD. A/S.

1993
Asbjørn Holst Larsen steps down as chairman of EAC TIMBER LTD. A/SDec 16, 1993

As of December 16, 1993, Asbjørn Holst Larsen has stepped down as chairman of EAC TIMBER LTD. A/S.

Auditor steps down at EAC TIMBER LTD. A/SJun 18, 1993

As of June 18, 1993, CJ Partnership I/S has stepped down as auditor of EAC TIMBER LTD. A/S.

Svend Aage Asger Larsen steps down as direktion of EAC TIMBER LTD. A/SMar 26, 1993

As of March 26, 1993, Svend Aage Asger Larsen has stepped down as direktion of EAC TIMBER LTD. A/S.

1990
EAC TIMBER LTD. A/S appoints new auditorOct 5, 1990

As of October 5, 1990, EY Danmark A/S has been appointed auditor of EAC TIMBER LTD. A/S.

EAC TIMBER LTD. A/S appoints new auditorOct 5, 1990

As of October 5, 1990, CJ Partnership I/S has been appointed auditor of EAC TIMBER LTD. A/S.

Hans Christen Jensen joins the board of EAC TIMBER LTD. A/SOct 5, 1990

As of October 5, 1990, Hans Christen Jensen has joined the board of directors of EAC TIMBER LTD. A/S.

Svend Aage Asger Larsen joins EAC TIMBER LTD. A/S as direktionOct 5, 1990

As of October 5, 1990, Svend Aage Asger Larsen is registered as direktion of EAC TIMBER LTD. A/S.

Hans Peter Holst joins EAC TIMBER LTD. A/S as vice chairmanOct 5, 1990

As of October 5, 1990, Hans Peter Holst is registered as vice chairman of EAC TIMBER LTD. A/S.

Hans Christen Jensen joins EAC TIMBER LTD. A/S as direktionOct 5, 1990

As of October 5, 1990, Hans Christen Jensen is registered as direktion of EAC TIMBER LTD. A/S.

Hans Christen Jensen joins EAC TIMBER LTD. A/S as direktionOct 5, 1990

As of October 5, 1990, Hans Christen Jensen is registered as direktion of EAC TIMBER LTD. A/S.

Carsten Dencker Nielsen joins EAC TIMBER LTD. A/S as chairmanOct 5, 1990

As of October 5, 1990, Carsten Dencker Nielsen is registered as chairman of EAC TIMBER LTD. A/S.

Asbjørn Holst Larsen joins EAC TIMBER LTD. A/S as chairmanOct 5, 1990

As of October 5, 1990, Asbjørn Holst Larsen is registered as chairman of EAC TIMBER LTD. A/S.

EAC TIMBER LTD. A/S is foundedOct 5, 1990

EAC TIMBER LTD. A/S was founded on October 5, 1990.