Dissolved
CVR: 15153784
Previous names: A/S PSE NR. 4290, SPAREKASSEN NORDJYLLANDS INVESTERINGSSELSKAB AF 10.10.91 A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 11 August 2014
CVR · view overview
1 employee
CVR · 2005
Director role ended: Thorkild Høllsberg Mathiasen
CVR · 11/08/2014
View the full event history
SPAR NORD EJENDOMSSELSKAB A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1991. The company has been dissolved on 11 August 2014. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named SPAREKASSEN NORDJYLLANDS INVESTERINGSSELSKAB AF 10.10.91 A/S and A/S PSE NR. 4290. The company has 1 employee (2005).
No annual financial figures are available for this company.
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Try company screeningNo. SPAR NORD EJENDOMSSELSKAB A/S is registered in the Danish CVR register with the status Dissolved and ceased on 11 August 2014.
The CVR number of SPAR NORD EJENDOMSSELSKAB A/S is 15153784.
SPAR NORD EJENDOMSSELSKAB A/S had 1 employee in 2005 according to the Danish CVR register.
SPAR NORD EJENDOMSSELSKAB A/S was founded on 1 May 1991.
SPAR NORD EJENDOMSSELSKAB A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
SPAR NORD EJENDOMSSELSKAB A/S was located at Skelagervej 15, 9000 Aalborg.
As of August 11, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of August 11, 2014, Lars Høgh Møller has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of August 11, 2014, John Lundsgaard has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of August 11, 2014, Thorkild Høllsberg Mathiasen has stepped down as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
As of August 11, 2014, Lasse Nyby has stepped down as chairman of SPAR NORD EJENDOMSSELSKAB A/S.
SPAR NORD EJENDOMSSELSKAB A/S was dissolved on August 11, 2014.
SPAR NORD EJENDOMSSELSKAB A/S has published its annual report for 2013.
SPAR NORD EJENDOMSSELSKAB A/S has published its annual report for 2012.
On June 25, 2008, the company changed its name from SPAREKASSEN NORDJYLLANDS INVESTERINGSSELSKAB AF 10.10.91 A/S to SPAR NORD EJENDOMSSELSKAB A/S.
As of June 24, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of June 24, 2008, Kpmg C Jespersen has stepped down as auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of June 24, 2008, A/S PSE 17 NR. 1056 has stepped down as auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of June 24, 2008, John Lundsgaard has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of June 24, 2008, Kim Christian Christensen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of June 24, 2008, Thorkild Høllsberg Mathiasen is registered as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
As of June 24, 2008, Torben Nick Sørensen has stepped down as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
As of June 28, 2007, Kim Christian Christensen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of June 28, 2007, Niels Arnold Lund has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of April 26, 2004, Lars Høgh Møller has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of April 26, 2004, Ole Mølgaard Kristensen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of April 26, 2004, Lasse Nyby is registered as chairman of SPAR NORD EJENDOMSSELSKAB A/S.
As of March 24, 2003, Niels Arnold Lund has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of March 24, 2003, Lars Høgh Møller has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of March 27, 2000, Ole Mølgaard Kristensen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of March 27, 2000, Peter Westphal has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of March 27, 2000, Paul Emil Mattebjerg Lorenzen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of September 25, 1998, A/S PSE 17 NR. 1056 has been appointed auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of September 25, 1998, A/S PSE 17 NR. 1056 has stepped down as auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 9, 1997, Lasse Nyby has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 9, 1997, Mogens Mathiasen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 9, 1996, Peter Westphal has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 9, 1996, Mogens Mathiasen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 9, 1996, Kim Christian Christensen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 29, 1996, Kpmg C Jespersen has been appointed auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 29, 1996, Lars Høgh Møller has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 29, 1996, Kim Christian Christensen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 29, 1996, Aksel Jensen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 29, 1996, Ole Lyngh Jørgensen has stepped down as chairman of SPAR NORD EJENDOMSSELSKAB A/S.
As of March 28, 1996, VICH 2938 A/S has stepped down as auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of October 26, 1994, Flemming Meinert Brændsgaard Kristensen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of October 26, 1994, Bent Schøn Hansen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of October 26, 1994, Torben Nick Sørensen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of October 26, 1994, Finn Nielsen has stepped down as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 12, 1992, Bent Schøn Hansen has stepped down as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
On December 7, 1991, the company changed its name from A/S PSE NR. 4290 to SPAREKASSEN NORDJYLLANDS INVESTERINGSSELSKAB AF 10.10.91 A/S.
As of December 6, 1991, Erik Tronborg Andersen has stepped down as auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 6, 1991, Ulf Svejgaard Poulsen has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 6, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 6, 1991, Susanne Saul Stakemann has stepped down as chairman of SPAR NORD EJENDOMSSELSKAB A/S.
As of December 6, 1991, Per Emil Hasselbalch Stakemann has stepped down as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, A/S PSE 17 NR. 1056 has been appointed auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, VICH 2938 A/S has been appointed auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Erik Tronborg Andersen has been appointed auditor of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Flemming Meinert Brændsgaard Kristensen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Paul Emil Mattebjerg Lorenzen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Bent Schøn Hansen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Lasse Nyby has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Torben Nick Sørensen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Aksel Jensen has joined the board of directors of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Susanne Saul Stakemann is registered as chairman of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Per Emil Hasselbalch Stakemann is registered as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Finn Nielsen is registered as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Ole Lyngh Jørgensen is registered as chairman of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Bent Schøn Hansen is registered as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
As of May 1, 1991, Torben Nick Sørensen is registered as direktion of SPAR NORD EJENDOMSSELSKAB A/S.
SPAR NORD EJENDOMSSELSKAB A/S was founded on May 1, 1991.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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