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BGP.INV 0065 ApS

CVR: 16260487

Small companyWell-established (34 yrs)
Dissolved

About BGP.INV 0065 ApS

BGP.INV 0065 ApS was a Danish company of the type Anpartsselskab based in København K, founded in 1992 and dissolved in 2008. The company was registered under the industry Investeringsselskaber. The company has 34 employees.

Overview

Company type
APS
Anpartsselskab
Address
Holmens Kanal 2, 1060 København K
KØBENHAVN
1060 København K
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Founded
13.7.1992

Details

Industry
Investeringsselskaber
Code: 643030
Employees
34 employees
28 FTE
(1997)

Location

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Management

PEP screening

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

Founders

A/S PSE NR. 2239
ASX 14.206 A/S
BIKUBEN BØRS A/S BØRSMÆGLERSELSKAB

History

76 events
2008
Auditor steps down at BGP.INV 0065 ApSJul 24, 2008

As of July 24, 2008, A/S PSE NR. 2857 has stepped down as auditor of BGP.INV 0065 ApS.

Auditor steps down at BGP.INV 0065 ApSJul 24, 2008

As of July 24, 2008, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BGP.INV 0065 ApS.

Jens Dalskov leaves the board of BGP.INV 0065 ApSJul 24, 2008

As of July 24, 2008, Jens Dalskov has left the board of directors of BGP.INV 0065 ApS.

Henrik Ramlau-Hansen steps down as chairman of BGP.INV 0065 ApSJul 24, 2008

As of July 24, 2008, Henrik Ramlau-Hansen has stepped down as chairman of BGP.INV 0065 ApS.

Janne Dyrlev steps down as vice chairman of BGP.INV 0065 ApSJul 24, 2008

As of July 24, 2008, Janne Dyrlev has stepped down as vice chairman of BGP.INV 0065 ApS.

Jens Dalskov steps down as adm. dir. of BGP.INV 0065 ApSJul 24, 2008

As of July 24, 2008, Jens Dalskov has stepped down as adm. dir. of BGP.INV 0065 ApS.

BGP.INV 0065 ApS is dissolvedJul 24, 2008

BGP.INV 0065 ApS was dissolved on July 24, 2008.

BGP.INV 0065 ApS appoints new auditorFeb 29, 2008

As of February 29, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BGP.INV 0065 ApS.

Auditor steps down at BGP.INV 0065 ApSFeb 29, 2008

As of February 29, 2008, CJ Partnership I/S has stepped down as auditor of BGP.INV 0065 ApS.

2007
Janne Dyrlev joins BGP.INV 0065 ApS as vice chairmanOct 3, 2007

As of October 3, 2007, Janne Dyrlev is registered as vice chairman of BGP.INV 0065 ApS.

Inge Beicher steps down as vice chairman of BGP.INV 0065 ApSOct 3, 2007

As of October 3, 2007, Inge Beicher has stepped down as vice chairman of BGP.INV 0065 ApS.

2005
Jens Dalskov joins the board of BGP.INV 0065 ApSJan 1, 2005

As of January 1, 2005, Jens Dalskov has joined the board of directors of BGP.INV 0065 ApS.

Jens Dalskov joins BGP.INV 0065 ApS as adm. dir.Jan 1, 2005

As of January 1, 2005, Jens Dalskov is registered as adm. dir. of BGP.INV 0065 ApS.

2004
Bo Weisel Jensen leaves the board of BGP.INV 0065 ApSDec 31, 2004

As of December 31, 2004, Bo Weisel Jensen has left the board of directors of BGP.INV 0065 ApS.

Bo Weisel Jensen steps down as director of BGP.INV 0065 ApSDec 31, 2004

As of December 31, 2004, Bo Weisel Jensen has stepped down as director of BGP.INV 0065 ApS.

2002
Bo Weisel Jensen joins the board of BGP.INV 0065 ApSDec 12, 2002

As of December 12, 2002, Bo Weisel Jensen has joined the board of directors of BGP.INV 0065 ApS.

Bo Weisel Jensen joins BGP.INV 0065 ApS as directorDec 12, 2002

As of December 12, 2002, Bo Weisel Jensen is registered as director of BGP.INV 0065 ApS.

Henrik Ramlau-Hansen joins BGP.INV 0065 ApS as chairmanDec 12, 2002

As of December 12, 2002, Henrik Ramlau-Hansen is registered as chairman of BGP.INV 0065 ApS.

Henrik Ramlau-Hansen joins BGP.INV 0065 ApS as directorDec 12, 2002

As of December 12, 2002, Henrik Ramlau-Hansen is registered as director of BGP.INV 0065 ApS.

Olav Wilhelm Ånerud steps down as chairman of BGP.INV 0065 ApSDec 12, 2002

As of December 12, 2002, Olav Wilhelm Ånerud has stepped down as chairman of BGP.INV 0065 ApS.

Henrik Ramlau-Hansen steps down as director of BGP.INV 0065 ApSDec 12, 2002

As of December 12, 2002, Henrik Ramlau-Hansen has stepped down as director of BGP.INV 0065 ApS.

Inge Beicher joins BGP.INV 0065 ApS as vice chairmanFeb 11, 2002

As of February 11, 2002, Inge Beicher is registered as vice chairman of BGP.INV 0065 ApS.

Jesper Honore Winkelmann steps down as vice chairman of BGP.INV 0065 ApSFeb 11, 2002

As of February 11, 2002, Jesper Honore Winkelmann has stepped down as vice chairman of BGP.INV 0065 ApS.

2001
BGP.INV 0065 ApS appoints new auditorMar 19, 2001

As of March 19, 2001, A/S PSE NR. 2857 has been appointed auditor of BGP.INV 0065 ApS.

Auditor steps down at BGP.INV 0065 ApSMar 19, 2001

As of March 19, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BGP.INV 0065 ApS.

Lars Thykier leaves the board of BGP.INV 0065 ApSMar 19, 2001

As of March 19, 2001, Lars Thykier has left the board of directors of BGP.INV 0065 ApS.

Olav Wilhelm Ånerud joins BGP.INV 0065 ApS as chairmanMar 19, 2001

As of March 19, 2001, Olav Wilhelm Ånerud is registered as chairman of BGP.INV 0065 ApS.

Jesper Honore Winkelmann joins BGP.INV 0065 ApS as vice chairmanMar 19, 2001

As of March 19, 2001, Jesper Honore Winkelmann is registered as vice chairman of BGP.INV 0065 ApS.

Michael Pram Rasmussen steps down as chairman of BGP.INV 0065 ApSMar 19, 2001

As of March 19, 2001, Michael Pram Rasmussen has stepped down as chairman of BGP.INV 0065 ApS.

Poul Rise Groth Almlund steps down as vice chairman of BGP.INV 0065 ApSMar 19, 2001

As of March 19, 2001, Poul Rise Groth Almlund has stepped down as vice chairman of BGP.INV 0065 ApS.

Christian Sagild steps down as director of BGP.INV 0065 ApSMar 19, 2001

As of March 19, 2001, Christian Sagild has stepped down as director of BGP.INV 0065 ApS.

Jan Hoffmann steps down as director of BGP.INV 0065 ApSMar 19, 2001

As of March 19, 2001, Jan Hoffmann has stepped down as director of BGP.INV 0065 ApS.

2000
Britha Nielsen leaves the board of BGP.INV 0065 ApSNov 20, 2000

As of November 20, 2000, Britha Nielsen has left the board of directors of BGP.INV 0065 ApS.

Trine Krogh Fisker steps down as suppleant of BGP.INV 0065 ApSNov 20, 2000

As of November 20, 2000, Trine Krogh Fisker has stepped down as suppleant of BGP.INV 0065 ApS.

Svend-Erik Hovmand leaves the board of BGP.INV 0065 ApSNov 16, 2000

As of November 16, 2000, Svend-Erik Hovmand has left the board of directors of BGP.INV 0065 ApS.

1999
Britha Nielsen joins the board of BGP.INV 0065 ApSFeb 8, 1999

As of February 8, 1999, Britha Nielsen has joined the board of directors of BGP.INV 0065 ApS.

Elsebeth Laura Thordahl leaves the board of BGP.INV 0065 ApSFeb 8, 1999

As of February 8, 1999, Elsebeth Laura Thordahl has left the board of directors of BGP.INV 0065 ApS.

Trine Krogh Fisker joins BGP.INV 0065 ApS as suppleantFeb 8, 1999

As of February 8, 1999, Trine Krogh Fisker is registered as suppleant of BGP.INV 0065 ApS.

1998
Jan Hoffmann joins BGP.INV 0065 ApS as directorMar 6, 1998

As of March 6, 1998, Jan Hoffmann is registered as director of BGP.INV 0065 ApS.

Jan Michael Buschardt steps down as director of BGP.INV 0065 ApSMar 6, 1998

As of March 6, 1998, Jan Michael Buschardt has stepped down as director of BGP.INV 0065 ApS.

1997
Lars Thykier joins the board of BGP.INV 0065 ApSDec 31, 1997

As of December 31, 1997, Lars Thykier has joined the board of directors of BGP.INV 0065 ApS.

Torkel Baden Olrik leaves the board of BGP.INV 0065 ApSDec 31, 1997

As of December 31, 1997, Torkel Baden Olrik has left the board of directors of BGP.INV 0065 ApS.

Poul Rise Groth Almlund joins BGP.INV 0065 ApS as vice chairmanDec 31, 1997

As of December 31, 1997, Poul Rise Groth Almlund is registered as vice chairman of BGP.INV 0065 ApS.

Gert Vagn Kristensen steps down as vice chairman of BGP.INV 0065 ApSDec 31, 1997

As of December 31, 1997, Gert Vagn Kristensen has stepped down as vice chairman of BGP.INV 0065 ApS.

BGP.INV 0065 ApS appoints new auditorApr 28, 1997

As of April 28, 1997, CJ Partnership I/S has been appointed auditor of BGP.INV 0065 ApS.

Auditor steps down at BGP.INV 0065 ApSApr 28, 1997

As of April 28, 1997, A/S PSE NR. 4820 has stepped down as auditor of BGP.INV 0065 ApS.

1996
Torkel Baden Olrik joins the board of BGP.INV 0065 ApSOct 9, 1996

As of October 9, 1996, Torkel Baden Olrik has joined the board of directors of BGP.INV 0065 ApS.

Elsebeth Laura Thordahl joins the board of BGP.INV 0065 ApSOct 9, 1996

As of October 9, 1996, Elsebeth Laura Thordahl has joined the board of directors of BGP.INV 0065 ApS.

Henry Nielsen leaves the board of BGP.INV 0065 ApSOct 9, 1996

As of October 9, 1996, Henry Nielsen has left the board of directors of BGP.INV 0065 ApS.

Jan Michael Buschardt joins BGP.INV 0065 ApS as directorOct 9, 1996

As of October 9, 1996, Jan Michael Buschardt is registered as director of BGP.INV 0065 ApS.

Michael Pram Rasmussen joins BGP.INV 0065 ApS as chairmanOct 9, 1996

As of October 9, 1996, Michael Pram Rasmussen is registered as chairman of BGP.INV 0065 ApS.

Steen Aage Bache steps down as vice chairman of BGP.INV 0065 ApSOct 9, 1996

As of October 9, 1996, Steen Aage Bache has stepped down as vice chairman of BGP.INV 0065 ApS.

Nils Dittmer leaves the board of BGP.INV 0065 ApSJun 24, 1996

As of June 24, 1996, Nils Dittmer has left the board of directors of BGP.INV 0065 ApS.

Per Schütze leaves the board of BGP.INV 0065 ApSJun 24, 1996

As of June 24, 1996, Per Schütze has left the board of directors of BGP.INV 0065 ApS.

Henrik Logis leaves the board of BGP.INV 0065 ApSJun 24, 1996

As of June 24, 1996, Henrik Logis has left the board of directors of BGP.INV 0065 ApS.

Alex Bøgelund Kristensen steps down as director of BGP.INV 0065 ApSJun 24, 1996

As of June 24, 1996, Alex Bøgelund Kristensen has stepped down as director of BGP.INV 0065 ApS.

Michael Steen Møller leaves the board of BGP.INV 0065 ApSFeb 22, 1996

As of February 22, 1996, Michael Steen Møller has left the board of directors of BGP.INV 0065 ApS.

1994
Kristian Bisgaard leaves the board of BGP.INV 0065 ApSJun 3, 1994

As of June 3, 1994, Kristian Bisgaard has left the board of directors of BGP.INV 0065 ApS.

Knud Brandenborg steps down as vice chairman of BGP.INV 0065 ApSJun 3, 1994

As of June 3, 1994, Knud Brandenborg has stepped down as vice chairman of BGP.INV 0065 ApS.

1993
Bjarne Hald leaves the board of BGP.INV 0065 ApSJan 19, 1993

As of January 19, 1993, Bjarne Hald has left the board of directors of BGP.INV 0065 ApS.

1992
BGP.INV 0065 ApS appoints new auditorJul 13, 1992

As of July 13, 1992, A/S PSE NR. 4820 has been appointed auditor of BGP.INV 0065 ApS.

BGP.INV 0065 ApS appoints new auditorJul 13, 1992

As of July 13, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BGP.INV 0065 ApS.

Svend-Erik Hovmand joins the board of BGP.INV 0065 ApSJul 13, 1992

As of July 13, 1992, Svend-Erik Hovmand has joined the board of directors of BGP.INV 0065 ApS.

Nils Dittmer joins the board of BGP.INV 0065 ApSJul 13, 1992

As of July 13, 1992, Nils Dittmer has joined the board of directors of BGP.INV 0065 ApS.

Henry Nielsen joins the board of BGP.INV 0065 ApSJul 13, 1992

As of July 13, 1992, Henry Nielsen has joined the board of directors of BGP.INV 0065 ApS.

Bjarne Hald joins the board of BGP.INV 0065 ApSJul 13, 1992

As of July 13, 1992, Bjarne Hald has joined the board of directors of BGP.INV 0065 ApS.

Per Schütze joins the board of BGP.INV 0065 ApSJul 13, 1992

As of July 13, 1992, Per Schütze has joined the board of directors of BGP.INV 0065 ApS.

Kristian Bisgaard joins the board of BGP.INV 0065 ApSJul 13, 1992

As of July 13, 1992, Kristian Bisgaard has joined the board of directors of BGP.INV 0065 ApS.

Michael Steen Møller joins the board of BGP.INV 0065 ApSJul 13, 1992

As of July 13, 1992, Michael Steen Møller has joined the board of directors of BGP.INV 0065 ApS.

Henrik Logis joins the board of BGP.INV 0065 ApSJul 13, 1992

As of July 13, 1992, Henrik Logis has joined the board of directors of BGP.INV 0065 ApS.

Gert Vagn Kristensen joins BGP.INV 0065 ApS as vice chairmanJul 13, 1992

As of July 13, 1992, Gert Vagn Kristensen is registered as vice chairman of BGP.INV 0065 ApS.

Steen Aage Bache joins BGP.INV 0065 ApS as vice chairmanJul 13, 1992

As of July 13, 1992, Steen Aage Bache is registered as vice chairman of BGP.INV 0065 ApS.

Alex Bøgelund Kristensen joins BGP.INV 0065 ApS as directorJul 13, 1992

As of July 13, 1992, Alex Bøgelund Kristensen is registered as director of BGP.INV 0065 ApS.

Christian Sagild joins BGP.INV 0065 ApS as directorJul 13, 1992

As of July 13, 1992, Christian Sagild is registered as director of BGP.INV 0065 ApS.

Knud Brandenborg joins BGP.INV 0065 ApS as vice chairmanJul 13, 1992

As of July 13, 1992, Knud Brandenborg is registered as vice chairman of BGP.INV 0065 ApS.

BGP.INV 0065 ApS is foundedJul 13, 1992

BGP.INV 0065 ApS was founded on July 13, 1992.