Dissolved
CVR: 15108177
Previous names: A/S PSE NR. 4249, A/S HENNING CARLSEN, VVS, A/S H.C.G.G. FINANS, KØGE
Not available
No owners listed
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No management registered
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Dissolved
Ceased 5 October 2009
CVR · view overview
0 employees
CVR · 2008
Director role ended: Hans Egon Lykke Pedersen
CVR · 05/10/2009
View the full event history
CARLSEN BYG A/S was a Danish company of the type Aktieselskab based in Fjenneslev, founded in 1991. The company has been dissolved on 5 October 2009. The company was registered under the industry Opførelse af bygninger. The company was previously named CARLSEN MARINE A/S and A/S HENNING CARLSEN VVS. The company has 0 employees (2008).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. CARLSEN BYG A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 October 2009.
The CVR number of CARLSEN BYG A/S is 15108177.
CARLSEN BYG A/S had 0 employees in 2008 according to the Danish CVR register.
CARLSEN BYG A/S was founded on 1 April 1991.
CARLSEN BYG A/S was registered under the industry Opførelse af bygninger (industry code 412000).
CARLSEN BYG A/S was located at Ringstedvej 187, 4173 Fjenneslev.
As of October 5, 2009, E M R ApS has stepped down as auditor of CARLSEN BYG A/S.
As of October 5, 2009, Hans Christian Christensen Støvring has left the board of directors of CARLSEN BYG A/S.
As of October 5, 2009, Hans Egon Lykke Pedersen has left the board of directors of CARLSEN BYG A/S.
As of October 5, 2009, Hans Egon Lykke Pedersen has stepped down as adm. dir of CARLSEN BYG A/S.
As of October 5, 2009, Lise Damgaard Pedersen has stepped down as chairman of CARLSEN BYG A/S.
CARLSEN BYG A/S was dissolved on October 5, 2009.
As of May 22, 2008, Hans Christian Christensen Støvring has joined the board of directors of CARLSEN BYG A/S.
As of May 22, 2008, Just Wernberg Justesen has joined the board of directors of CARLSEN BYG A/S.
As of May 22, 2008, Just Wernberg Justesen has left the board of directors of CARLSEN BYG A/S.
As of May 22, 2008, Hans Egon Lykke Pedersen is registered as adm. dir of CARLSEN BYG A/S.
As of November 1, 2007, Tom Kehlman Hansen has left the board of directors of CARLSEN BYG A/S.
As of November 1, 2007, Tom Kehlman Hansen has stepped down as adm. dir of CARLSEN BYG A/S.
As of June 25, 2007, Tom Kehlman Hansen has joined the board of directors of CARLSEN BYG A/S.
As of June 25, 2007, Hans Egon Lykke Pedersen has joined the board of directors of CARLSEN BYG A/S.
As of June 25, 2007, Henning Carlsen has left the board of directors of CARLSEN BYG A/S.
As of June 25, 2007, Birger Fiala has left the board of directors of CARLSEN BYG A/S.
As of June 25, 2007, Gert Gregersen has left the board of directors of CARLSEN BYG A/S.
As of June 25, 2007, Tom Kehlman Hansen is registered as adm. dir of CARLSEN BYG A/S.
As of June 25, 2007, Lise Damgaard Pedersen is registered as chairman of CARLSEN BYG A/S.
As of June 25, 2007, Henning Carlsen has stepped down as direktion of CARLSEN BYG A/S.
On March 4, 2002, the company changed its name from CARLSEN MARINE A/S to CARLSEN BYG A/S.
On April 26, 2001, the company changed its name from A/S HENNING CARLSEN VVS to CARLSEN MARINE A/S.
On July 4, 1995, the company changed its name from A/S H.C.G.G. FINANS, KØGE to A/S HENNING CARLSEN VVS.
As of July 3, 1995, Gert Gregersen has stepped down as direktion of CARLSEN BYG A/S.
As of September 18, 1992, Frede Hansen Møller has stepped down as auditor of CARLSEN BYG A/S.
On November 19, 1991, the company changed its name from A/S HENNING CARLSEN, VVS to A/S H.C.G.G. FINANS, KØGE.
As of November 18, 1991, Per Michael Lorentzen has left the board of directors of CARLSEN BYG A/S.
On October 15, 1991, the company changed its name from A/S PSE NR. 4249 to A/S HENNING CARLSEN, VVS.
As of October 14, 1991, Erik Tronborg Andersen has stepped down as auditor of CARLSEN BYG A/S.
As of October 14, 1991, Ulf Svejgaard Poulsen has left the board of directors of CARLSEN BYG A/S.
As of October 14, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of CARLSEN BYG A/S.
As of October 14, 1991, Susanne Saul Stakemann has stepped down as chairman of CARLSEN BYG A/S.
As of October 14, 1991, Per Emil Hasselbalch Stakemann has stepped down as direktion of CARLSEN BYG A/S.
As of April 1, 1991, E M R ApS has been appointed auditor of CARLSEN BYG A/S.
As of April 1, 1991, Frede Hansen Møller has been appointed auditor of CARLSEN BYG A/S.
As of April 1, 1991, Erik Tronborg Andersen has been appointed auditor of CARLSEN BYG A/S.
As of April 1, 1991, Henning Carlsen has joined the board of directors of CARLSEN BYG A/S.
As of April 1, 1991, Birger Fiala has joined the board of directors of CARLSEN BYG A/S.
As of April 1, 1991, Gert Gregersen has joined the board of directors of CARLSEN BYG A/S.
As of April 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of CARLSEN BYG A/S.
As of April 1, 1991, Per Michael Lorentzen has joined the board of directors of CARLSEN BYG A/S.
As of April 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of CARLSEN BYG A/S.
As of April 1, 1991, Henning Carlsen is registered as direktion of CARLSEN BYG A/S.
As of April 1, 1991, Gert Gregersen is registered as direktion of CARLSEN BYG A/S.
As of April 1, 1991, Susanne Saul Stakemann is registered as chairman of CARLSEN BYG A/S.
As of April 1, 1991, Per Emil Hasselbalch Stakemann is registered as direktion of CARLSEN BYG A/S.
CARLSEN BYG A/S was founded on April 1, 1991.