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ECB KØD A/S

CVR: 15440090

Well-established (34 yrs)
Dissolved

About ECB KØD A/S

ECB KØD A/S was a Danish company of the type Aktieselskab based in Sorø, founded in 1991 and dissolved in 2013. The company was registered under the industry Forarbejdning af andet kød. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Centervej 1, 4180 Sorø
SORØ
4180 Sorø
Find nearby companies
Founded
26.9.1991

Details

Industry
Forarbejdning af andet kød
Code: 101190
Secondary industries
Agenturhandel med landbrugsråvarer, levende dyr, tekstilmaterialer og halvfabrikata (461100)
Employees
0 employees
9 FTE
(2012)

Location

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How creditworthy is ECB KØD A/S?

See the CDS score and get a full credit report with recommended credit limit and payment terms.

Read about the CDS score

Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

NV-OX A/S
Niels Simonsen Busk
Erik Skovgård Kristensen

History

92 events
2014
ECB KØD A/S: The 2013 annual report is outJan 16, 2014

ECB KØD A/S has published its annual report for 2013.

2013
Auditor steps down at ECB KØD A/SDec 17, 2013

As of December 17, 2013, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ECB KØD A/S.

Knud Kasper Damsgaard steps down as liquidator of ECB KØD A/SDec 17, 2013

As of December 17, 2013, Knud Kasper Damsgaard has stepped down as liquidator of ECB KØD A/S.

ECB KØD A/S exits liquidationDec 17, 2013

On December 17, 2013, ECB KØD A/S exited liquidation.

ECB KØD A/S is dissolvedDec 17, 2013

ECB KØD A/S was dissolved on December 17, 2013.

ECB KØD A/S: The 2012 annual report is outMay 27, 2013

ECB KØD A/S has published its annual report for 2012.

Dirk Lütje leaves the board of ECB KØD A/SMay 27, 2013

As of May 27, 2013, Dirk Lütje has left the board of directors of ECB KØD A/S.

Gerhard Heinrich Lütje leaves the board of ECB KØD A/SMay 27, 2013

As of May 27, 2013, Gerhard Heinrich Lütje has left the board of directors of ECB KØD A/S.

Knud Kasper Damsgaard joins ECB KØD A/S as liquidatorMay 27, 2013

As of May 27, 2013, Knud Kasper Damsgaard is registered as liquidator of ECB KØD A/S.

Claus Sundin steps down as direktion of ECB KØD A/SMay 27, 2013

As of May 27, 2013, Claus Sundin has stepped down as direktion of ECB KØD A/S.

Dirk Lütje steps down as adm. dir of ECB KØD A/SMay 27, 2013

As of May 27, 2013, Dirk Lütje has stepped down as adm. dir of ECB KØD A/S.

Peter Wenzel steps down as chairman of ECB KØD A/SMay 27, 2013

As of May 27, 2013, Peter Wenzel has stepped down as chairman of ECB KØD A/S.

ECB KØD A/S enters liquidationMay 27, 2013

On May 27, 2013, ECB KØD A/S entered liquidation.

2011
ECB KØD A/S appoints new auditorJul 4, 2011

As of July 4, 2011, SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ECB KØD A/S.

Auditor steps down at ECB KØD A/SJul 4, 2011

As of July 4, 2011, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ECB KØD A/S.

Dirk Lütje joins the board of ECB KØD A/SMay 12, 2011

As of May 12, 2011, Dirk Lütje has joined the board of directors of ECB KØD A/S.

Gerhard Heinrich Lütje joins the board of ECB KØD A/SMay 12, 2011

As of May 12, 2011, Gerhard Heinrich Lütje has joined the board of directors of ECB KØD A/S.

Mads Peter Leth Christiansen leaves the board of ECB KØD A/SMay 12, 2011

As of May 12, 2011, Mads Peter Leth Christiansen has left the board of directors of ECB KØD A/S.

Niels-Erik Christensen leaves the board of ECB KØD A/SMay 12, 2011

As of May 12, 2011, Niels-Erik Christensen has left the board of directors of ECB KØD A/S.

Dirk Lütje joins ECB KØD A/S as adm. dirMay 12, 2011

As of May 12, 2011, Dirk Lütje is registered as adm. dir of ECB KØD A/S.

Peter Wenzel joins ECB KØD A/S as chairmanMay 12, 2011

As of May 12, 2011, Peter Wenzel is registered as chairman of ECB KØD A/S.

Birte Udsen Schmidt steps down as chairman of ECB KØD A/SMay 12, 2011

As of May 12, 2011, Birte Udsen Schmidt has stepped down as chairman of ECB KØD A/S.

2010
ECB KØD A/S appoints new auditorOct 1, 2010

As of October 1, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ECB KØD A/S.

Auditor steps down at ECB KØD A/SOct 1, 2010

As of October 1, 2010, VICH 2938 A/S has stepped down as auditor of ECB KØD A/S.

2009
Mads Peter Leth Christiansen joins the board of ECB KØD A/SNov 27, 2009

As of November 27, 2009, Mads Peter Leth Christiansen has joined the board of directors of ECB KØD A/S.

Niels-Erik Christensen joins the board of ECB KØD A/SNov 27, 2009

As of November 27, 2009, Niels-Erik Christensen has joined the board of directors of ECB KØD A/S.

Michael Mardahl Amstrup leaves the board of ECB KØD A/SNov 27, 2009

As of November 27, 2009, Michael Mardahl Amstrup has left the board of directors of ECB KØD A/S.

Søren Peter Larsen leaves the board of ECB KØD A/SNov 27, 2009

As of November 27, 2009, Søren Peter Larsen has left the board of directors of ECB KØD A/S.

Kim Dyssekilde Thers leaves the board of ECB KØD A/SNov 27, 2009

As of November 27, 2009, Kim Dyssekilde Thers has left the board of directors of ECB KØD A/S.

Claus Sundin joins ECB KØD A/S as direktionNov 27, 2009

As of November 27, 2009, Claus Sundin is registered as direktion of ECB KØD A/S.

Birte Udsen Schmidt joins ECB KØD A/S as chairmanNov 27, 2009

As of November 27, 2009, Birte Udsen Schmidt is registered as chairman of ECB KØD A/S.

Kim Dyssekilde Thers steps down as direktion of ECB KØD A/SNov 27, 2009

As of November 27, 2009, Kim Dyssekilde Thers has stepped down as direktion of ECB KØD A/S.

Steen Jespersen leaves the board of ECB KØD A/SNov 24, 2009

As of November 24, 2009, Steen Jespersen has left the board of directors of ECB KØD A/S.

ECB KØD A/S appoints new auditorOct 2, 2009

As of October 2, 2009, VICH 2938 A/S has been appointed auditor of ECB KØD A/S.

Steen Jespersen joins the board of ECB KØD A/SJun 25, 2009

As of June 25, 2009, Steen Jespersen has joined the board of directors of ECB KØD A/S.

Michael Mardahl Amstrup joins the board of ECB KØD A/SMay 14, 2009

As of May 14, 2009, Michael Mardahl Amstrup has joined the board of directors of ECB KØD A/S.

Søren Peter Larsen joins the board of ECB KØD A/SMay 14, 2009

As of May 14, 2009, Søren Peter Larsen has joined the board of directors of ECB KØD A/S.

Kim Dyssekilde Thers joins the board of ECB KØD A/SMay 14, 2009

As of May 14, 2009, Kim Dyssekilde Thers has joined the board of directors of ECB KØD A/S.

Niels-Erik Christensen leaves the board of ECB KØD A/SMay 14, 2009

As of May 14, 2009, Niels-Erik Christensen has left the board of directors of ECB KØD A/S.

Claus Sundin leaves the board of ECB KØD A/SMay 14, 2009

As of May 14, 2009, Claus Sundin has left the board of directors of ECB KØD A/S.

Kim Dyssekilde Thers joins ECB KØD A/S as direktionMay 14, 2009

As of May 14, 2009, Kim Dyssekilde Thers is registered as direktion of ECB KØD A/S.

Niels-Erik Christensen steps down as direktion of ECB KØD A/SMay 14, 2009

As of May 14, 2009, Niels-Erik Christensen has stepped down as direktion of ECB KØD A/S.

Susan Rose Grøn steps down as chairman of ECB KØD A/SMay 14, 2009

As of May 14, 2009, Susan Rose Grøn has stepped down as chairman of ECB KØD A/S.

2007
Claus Sundin joins the board of ECB KØD A/SApr 20, 2007

As of April 20, 2007, Claus Sundin has joined the board of directors of ECB KØD A/S.

Annette Kirstine Grøn Praëm leaves the board of ECB KØD A/SApr 20, 2007

As of April 20, 2007, Annette Kirstine Grøn Praëm has left the board of directors of ECB KØD A/S.

2006
Auditor steps down at ECB KØD A/SAug 30, 2006

As of August 30, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ECB KØD A/S.

Annette Kirstine Grøn Praëm joins the board of ECB KØD A/SAug 30, 2006

As of August 30, 2006, Annette Kirstine Grøn Praëm has joined the board of directors of ECB KØD A/S.

Erik Poulsen leaves the board of ECB KØD A/SAug 30, 2006

As of August 30, 2006, Erik Poulsen has left the board of directors of ECB KØD A/S.

2002
ECB KØD A/S appoints new auditorSep 12, 2002

As of September 12, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ECB KØD A/S.

Auditor steps down at ECB KØD A/SSep 12, 2002

As of September 12, 2002, Peter Aage Døssing has stepped down as auditor of ECB KØD A/S.

1995
Steen Wolfgang Jensen leaves the board of ECB KØD A/SOct 13, 1995

As of October 13, 1995, Steen Wolfgang Jensen has left the board of directors of ECB KØD A/S.

Ivan Svendsen leaves the board of ECB KØD A/SOct 13, 1995

As of October 13, 1995, Ivan Svendsen has left the board of directors of ECB KØD A/S.

Niels Dahl-Sørensen leaves the board of ECB KØD A/SOct 13, 1995

As of October 13, 1995, Niels Dahl-Sørensen has left the board of directors of ECB KØD A/S.

Hans Jørn Pries Jensen leaves the board of ECB KØD A/SOct 13, 1995

As of October 13, 1995, Hans Jørn Pries Jensen has left the board of directors of ECB KØD A/S.

Mogens Anholm steps down as vice chairman of ECB KØD A/SOct 13, 1995

As of October 13, 1995, Mogens Anholm has stepped down as vice chairman of ECB KØD A/S.

Ole Rasmussen steps down as chairman of ECB KØD A/SOct 13, 1995

As of October 13, 1995, Ole Rasmussen has stepped down as chairman of ECB KØD A/S.

Hans Jørn Pries Jensen steps down as direktion of ECB KØD A/SOct 13, 1995

As of October 13, 1995, Hans Jørn Pries Jensen has stepped down as direktion of ECB KØD A/S.

Auditor steps down at ECB KØD A/SOct 6, 1995

As of October 6, 1995, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ECB KØD A/S.

1994
Ole Jakobsson leaves the board of ECB KØD A/SSep 19, 1994

As of September 19, 1994, Ole Jakobsson has left the board of directors of ECB KØD A/S.

Frede Kærgaard Meinertsen steps down as direktion of ECB KØD A/SSep 19, 1994

As of September 19, 1994, Frede Kærgaard Meinertsen has stepped down as direktion of ECB KØD A/S.

Skjold Henrik Wissing steps down as chairman of ECB KØD A/SSep 19, 1994

As of September 19, 1994, Skjold Henrik Wissing has stepped down as chairman of ECB KØD A/S.

Bent Maribo steps down as vice chairman of ECB KØD A/SSep 19, 1994

As of September 19, 1994, Bent Maribo has stepped down as vice chairman of ECB KØD A/S.

Ken Flemming Røge Rasmussen leaves the board of ECB KØD A/SMay 18, 1994

As of May 18, 1994, Ken Flemming Røge Rasmussen has left the board of directors of ECB KØD A/S.

Erik Skovgård Kristensen steps down as chairman of ECB KØD A/SMay 18, 1994

As of May 18, 1994, Erik Skovgård Kristensen has stepped down as chairman of ECB KØD A/S.

Mogens Anholm steps down as vice chairman of ECB KØD A/SMay 18, 1994

As of May 18, 1994, Mogens Anholm has stepped down as vice chairman of ECB KØD A/S.

Niels Simonsen Busk steps down as vice chairman of ECB KØD A/SJan 3, 1994

As of January 3, 1994, Niels Simonsen Busk has stepped down as vice chairman of ECB KØD A/S.

1993
Aksel Petersen leaves the board of ECB KØD A/SFeb 11, 1993

As of February 11, 1993, Aksel Petersen has left the board of directors of ECB KØD A/S.

1991
Frede Kærgaard Meinertsen leaves the board of ECB KØD A/SNov 18, 1991

As of November 18, 1991, Frede Kærgaard Meinertsen has left the board of directors of ECB KØD A/S.

ECB KØD A/S appoints new auditorSep 26, 1991

As of September 26, 1991, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ECB KØD A/S.

ECB KØD A/S appoints new auditorSep 26, 1991

As of September 26, 1991, Peter Aage Døssing has been appointed auditor of ECB KØD A/S.

Steen Wolfgang Jensen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Steen Wolfgang Jensen has joined the board of directors of ECB KØD A/S.

Frede Kærgaard Meinertsen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Frede Kærgaard Meinertsen has joined the board of directors of ECB KØD A/S.

Ken Flemming Røge Rasmussen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Ken Flemming Røge Rasmussen has joined the board of directors of ECB KØD A/S.

Ivan Svendsen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Ivan Svendsen has joined the board of directors of ECB KØD A/S.

Niels Dahl-Sørensen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Niels Dahl-Sørensen has joined the board of directors of ECB KØD A/S.

Niels-Erik Christensen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Niels-Erik Christensen has joined the board of directors of ECB KØD A/S.

Aksel Petersen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Aksel Petersen has joined the board of directors of ECB KØD A/S.

Ole Jakobsson joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Ole Jakobsson has joined the board of directors of ECB KØD A/S.

Hans Jørn Pries Jensen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Hans Jørn Pries Jensen has joined the board of directors of ECB KØD A/S.

Erik Poulsen joins the board of ECB KØD A/SSep 26, 1991

As of September 26, 1991, Erik Poulsen has joined the board of directors of ECB KØD A/S.

Niels Simonsen Busk joins ECB KØD A/S as vice chairmanSep 26, 1991

As of September 26, 1991, Niels Simonsen Busk is registered as vice chairman of ECB KØD A/S.

Erik Skovgård Kristensen joins ECB KØD A/S as chairmanSep 26, 1991

As of September 26, 1991, Erik Skovgård Kristensen is registered as chairman of ECB KØD A/S.

Frede Kærgaard Meinertsen joins ECB KØD A/S as direktionSep 26, 1991

As of September 26, 1991, Frede Kærgaard Meinertsen is registered as direktion of ECB KØD A/S.

Skjold Henrik Wissing joins ECB KØD A/S as chairmanSep 26, 1991

As of September 26, 1991, Skjold Henrik Wissing is registered as chairman of ECB KØD A/S.

Mogens Anholm joins ECB KØD A/S as vice chairmanSep 26, 1991

As of September 26, 1991, Mogens Anholm is registered as vice chairman of ECB KØD A/S.

Mogens Anholm joins ECB KØD A/S as vice chairmanSep 26, 1991

As of September 26, 1991, Mogens Anholm is registered as vice chairman of ECB KØD A/S.

Ole Rasmussen joins ECB KØD A/S as chairmanSep 26, 1991

As of September 26, 1991, Ole Rasmussen is registered as chairman of ECB KØD A/S.

Bent Maribo joins ECB KØD A/S as vice chairmanSep 26, 1991

As of September 26, 1991, Bent Maribo is registered as vice chairman of ECB KØD A/S.

Niels-Erik Christensen joins ECB KØD A/S as direktionSep 26, 1991

As of September 26, 1991, Niels-Erik Christensen is registered as direktion of ECB KØD A/S.

Hans Jørn Pries Jensen joins ECB KØD A/S as direktionSep 26, 1991

As of September 26, 1991, Hans Jørn Pries Jensen is registered as direktion of ECB KØD A/S.

Susan Rose Grøn joins ECB KØD A/S as chairmanSep 26, 1991

As of September 26, 1991, Susan Rose Grøn is registered as chairman of ECB KØD A/S.

ECB KØD A/S is foundedSep 26, 1991

ECB KØD A/S was founded on September 26, 1991.