Dissolved
CVR: 15694394
Previous names: VICH 3264 A/S
Not available
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 27 April 1999
CVR · view overview
No headcount reported
Director role ended: Alex Holm Jensen
CVR · 27/04/1999
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BØG MADSEN A/S was a Danish company of the type Aktieselskab based in Odense SV, founded in 1991. The company has been dissolved on 27 April 1999. The company was previously named VICH 3264 A/S.
No annual financial figures are available for this company.
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Try company screeningNo. BØG MADSEN A/S is registered in the Danish CVR register with the status Dissolved and ceased on 27 April 1999.
The CVR number of BØG MADSEN A/S is 15694394.
BØG MADSEN A/S was founded on 1 December 1991.
BØG MADSEN A/S was located at Hvidkærvej 17, 5250 Odense SV.
As of April 27, 1999, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BØG MADSEN A/S.
As of April 27, 1999, Poul Rasmussen has left the board of directors of BØG MADSEN A/S.
As of April 27, 1999, John Bech Hansen has left the board of directors of BØG MADSEN A/S.
As of April 27, 1999, Bjarne Holm Nikolajsen has left the board of directors of BØG MADSEN A/S.
As of April 27, 1999, Alex Holm Jensen has stepped down as vice chairman of BØG MADSEN A/S.
As of April 27, 1999, John Bech Hansen has stepped down as direktion of BØG MADSEN A/S.
As of April 27, 1999, Henning Rasmussen has stepped down as direktion of BØG MADSEN A/S.
As of April 27, 1999, Jens Erik Bøg Madsen has stepped down as chairman of BØG MADSEN A/S.
As of April 27, 1999, Ole Bent Rasmussen has stepped down as personlig_suppleant of BØG MADSEN A/S.
As of April 27, 1999, Torben Mindorf has stepped down as personlig_suppleant of BØG MADSEN A/S.
BØG MADSEN A/S was dissolved on April 27, 1999.
As of May 28, 1998, Ole Bent Rasmussen is registered as personlig_suppleant of BØG MADSEN A/S.
As of May 28, 1998, Torben Mindorf is registered as personlig_suppleant of BØG MADSEN A/S.
As of May 28, 1998, Jon Schultz Larsen has stepped down as personlig_suppleant of BØG MADSEN A/S.
As of May 28, 1998, Finn Christiansen has stepped down as personlig_suppleant of BØG MADSEN A/S.
As of May 20, 1998, Asger Oluf Nielsen has left the board of directors of BØG MADSEN A/S.
As of March 5, 1998, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BØG MADSEN A/S.
As of March 5, 1998, ApS SPKR NR. 1635 has stepped down as auditor of BØG MADSEN A/S.
As of September 27, 1995, Mogens Lumbye has left the board of directors of BØG MADSEN A/S.
As of September 15, 1994, Carsten Andersen has left the board of directors of BØG MADSEN A/S.
On January 5, 1994, the company changed its name from VICH 3264 A/S to BØG MADSEN A/S.
As of January 4, 1994, Jens Erik Bøg Madsen has stepped down as direktion of BØG MADSEN A/S.
As of May 12, 1993, ApS SPKR NR. 1635 has been appointed auditor of BØG MADSEN A/S.
As of May 12, 1993, Nis Jørn Bennetzen has stepped down as auditor of BØG MADSEN A/S.
As of May 12, 1993, John Bech Hansen has joined the board of directors of BØG MADSEN A/S.
As of May 12, 1993, Mogens Lumbye has joined the board of directors of BØG MADSEN A/S.
As of May 12, 1993, Victor Christoffersen has left the board of directors of BØG MADSEN A/S.
As of May 12, 1993, Asbjørn Christoffersen has left the board of directors of BØG MADSEN A/S.
As of May 12, 1993, Sebastian Benjamin Bahn Christoffersen has left the board of directors of BØG MADSEN A/S.
As of May 12, 1993, John Bech Hansen is registered as direktion of BØG MADSEN A/S.
As of May 12, 1993, Jens Erik Bøg Madsen is registered as chairman of BØG MADSEN A/S.
As of May 12, 1993, Jens Erik Bøg Madsen is registered as direktion of BØG MADSEN A/S.
As of May 12, 1993, Victor Christoffersen has stepped down as direktion of BØG MADSEN A/S.
As of December 1, 1991, Nis Jørn Bennetzen has been appointed auditor of BØG MADSEN A/S.
As of December 1, 1991, Poul Rasmussen has joined the board of directors of BØG MADSEN A/S.
As of December 1, 1991, Victor Christoffersen has joined the board of directors of BØG MADSEN A/S.
As of December 1, 1991, Bjarne Holm Nikolajsen has joined the board of directors of BØG MADSEN A/S.
As of December 1, 1991, Asbjørn Christoffersen has joined the board of directors of BØG MADSEN A/S.
As of December 1, 1991, Carsten Andersen has joined the board of directors of BØG MADSEN A/S.
As of December 1, 1991, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of BØG MADSEN A/S.
As of December 1, 1991, Asger Oluf Nielsen has joined the board of directors of BØG MADSEN A/S.
As of December 1, 1991, Alex Holm Jensen is registered as vice chairman of BØG MADSEN A/S.
As of December 1, 1991, Victor Christoffersen is registered as direktion of BØG MADSEN A/S.
As of December 1, 1991, Henning Rasmussen is registered as direktion of BØG MADSEN A/S.
As of December 1, 1991, Jon Schultz Larsen is registered as personlig_suppleant of BØG MADSEN A/S.
As of December 1, 1991, Finn Christiansen is registered as personlig_suppleant of BØG MADSEN A/S.
BØG MADSEN A/S was founded on December 1, 1991.
