Dissolved
CVR: 15498714
Previous names: ROTHENBORG SPECIALMASKINER A/S, ROTHENBORG A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 8 November 2013
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0 employees
CVR · 2012
Director role ended: Jan Ove Henning Andreasen
CVR · 08/11/2013
View the full event history
AKTIESELSKAB AF 25/1 2012 was a Danish company of the type Aktieselskab based in Herning, founded in 1947. The company has been dissolved on 8 November 2013. The company was registered under the industry Engroshandel med maskiner, udstyr og tilbehør til tekstilindustrien. The company was previously named ROTHENBORG A/S and ROTHENBORG SPECIALMASKINER A/S. The company has 0 employees (2012).
No annual financial figures are available for this company.
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Try company screeningNo. AKTIESELSKAB AF 25/1 2012 is registered in the Danish CVR register with the status Dissolved and ceased on 8 November 2013.
The CVR number of AKTIESELSKAB AF 25/1 2012 is 15498714.
AKTIESELSKAB AF 25/1 2012 had 0 employees in 2012 according to the Danish CVR register.
AKTIESELSKAB AF 25/1 2012 was founded on 20 May 1947.
AKTIESELSKAB AF 25/1 2012 was registered under the industry Engroshandel med maskiner, udstyr og tilbehør til tekstilindustrien (industry code 466400).
AKTIESELSKAB AF 25/1 2012 was located at Gudumkærvej 6, 7400 Herning.
As of November 8, 2013, A/S AF 10.08. 1998 HERNING has stepped down as auditor of AKTIESELSKAB AF 25/1 2012.
As of November 8, 2013, Jan Ove Henning Andreasen has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of November 8, 2013, Jytte Bøge Andersen has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of November 8, 2013, Jan Ove Henning Andreasen has stepped down as direktion of AKTIESELSKAB AF 25/1 2012.
As of November 8, 2013, Erik Steffensen has stepped down as chairman of AKTIESELSKAB AF 25/1 2012.
AKTIESELSKAB AF 25/1 2012 was dissolved on November 8, 2013.
On January 25, 2012, the company changed its name from ROTHENBORG A/S to AKTIESELSKAB AF 25/1 2012.
As of February 18, 2010, A/S AF 10.08. 1998 HERNING has been appointed auditor of AKTIESELSKAB AF 25/1 2012.
As of February 18, 2010, Bent Christensen has stepped down as auditor of AKTIESELSKAB AF 25/1 2012.
As of January 1, 2009, Bent Christensen has been appointed auditor of AKTIESELSKAB AF 25/1 2012.
As of January 1, 2009, CHRISTENSEN & PEDERSEN REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of AKTIESELSKAB AF 25/1 2012.
On November 29, 2007, the company changed its name from ROTHENBORG SPECIALMASKINER A/S to ROTHENBORG A/S.
As of June 22, 2007, CHRISTENSEN & PEDERSEN REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of AKTIESELSKAB AF 25/1 2012.
As of June 22, 2007, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has stepped down as auditor of AKTIESELSKAB AF 25/1 2012.
As of April 27, 2007, Jytte Bøge Andersen has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of April 27, 2007, Keld Kaalund Nielsen has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of April 27, 2007, Christian Kaalund Nielsen has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of April 27, 2007, Jan Ove Henning Andreasen is registered as direktion of AKTIESELSKAB AF 25/1 2012.
As of April 27, 2007, Erik Steffensen is registered as chairman of AKTIESELSKAB AF 25/1 2012.
As of April 27, 2007, Lars Frederiksen has stepped down as chairman of AKTIESELSKAB AF 25/1 2012.
As of April 27, 2007, Keld Kaalund Nielsen has stepped down as direktion of AKTIESELSKAB AF 25/1 2012.
As of April 28, 2006, Jan Ove Henning Andreasen has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of April 28, 2006, Christian Kaalund Nielsen has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of April 28, 2006, Sten Jønsson has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of April 28, 2006, Erik Mølbæk Johansen has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Sten Jønsson has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Keld Kaalund Nielsen has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Erik Mølbæk Johansen has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Hans Walter Rothenborg has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Peder Flemming Thalbitzer-Foldskov has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Jens Aage Rothenborg has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Erik Persson has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Frank Leon Brandt Kristensen has left the board of directors of AKTIESELSKAB AF 25/1 2012.
As of September 27, 1996, Lars Frederiksen is registered as chairman of AKTIESELSKAB AF 25/1 2012.
As of October 24, 1991, Erik Persson has stepped down as direktion of AKTIESELSKAB AF 25/1 2012.
As of September 6, 1990, Kjeld Orla Hjelmgaard has stepped down as direktion of AKTIESELSKAB AF 25/1 2012.
As of August 9, 1990, Lars Eskildsen has stepped down as adm. dir of AKTIESELSKAB AF 25/1 2012.
As of May 23, 1990, has stepped down as auditor of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has been appointed auditor of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, has been appointed auditor of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Hans Walter Rothenborg has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Peder Flemming Thalbitzer-Foldskov has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Jens Aage Rothenborg has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Erik Persson has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Frank Leon Brandt Kristensen has joined the board of directors of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Keld Kaalund Nielsen is registered as direktion of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Lars Eskildsen is registered as adm. dir of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Erik Persson is registered as direktion of AKTIESELSKAB AF 25/1 2012.
As of May 20, 1947, Kjeld Orla Hjelmgaard is registered as direktion of AKTIESELSKAB AF 25/1 2012.
AKTIESELSKAB AF 25/1 2012 was founded on May 20, 1947.
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