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FLSMIDTH MINERALS A/S

CVR: 16660299

Well-established (33 yrs)
Dissolved

About FLSMIDTH MINERALS A/S

FLSMIDTH MINERALS A/S was a Danish company of the type Aktieselskab based in Valby, founded in 1992 and dissolved in 2009. The company was registered under the industry Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Vigerslev Allé 77, 2500 Valby
KØBENHAVN
2500 Valby
Find nearby companies
Founded
10.11.1992

Details

Industry
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Code: 711210
Employees
0 employees
18 FTE
(2009)

Location

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Management

PEP screening

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Founders

Holger Christtreu
Jeanette Holm Mouritsen
Jørgen Vagn Nielsen

History

64 events
2009
Auditor steps down at FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of FLSMIDTH MINERALS A/S.

Lars Erik Hansen leaves the board of FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, Lars Erik Hansen has left the board of directors of FLSMIDTH MINERALS A/S.

Johnni Sten Larsen leaves the board of FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, Johnni Sten Larsen has left the board of directors of FLSMIDTH MINERALS A/S.

Poul Erik Tofte leaves the board of FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, Poul Erik Tofte has left the board of directors of FLSMIDTH MINERALS A/S.

David Woodruff leaves the board of FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, David Woodruff has left the board of directors of FLSMIDTH MINERALS A/S.

Jørgen Jantzen steps down as direktion of FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, Jørgen Jantzen has stepped down as direktion of FLSMIDTH MINERALS A/S.

Stig Uffe Nielsen steps down as personlig_suppleant of FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, Stig Uffe Nielsen has stepped down as personlig_suppleant of FLSMIDTH MINERALS A/S.

Maj-Britt Gadhia steps down as personlig_suppleant of FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, Maj-Britt Gadhia has stepped down as personlig_suppleant of FLSMIDTH MINERALS A/S.

John Francis Mertz steps down as chairman of FLSMIDTH MINERALS A/SMay 28, 2009

As of May 28, 2009, John Francis Mertz has stepped down as chairman of FLSMIDTH MINERALS A/S.

FLSMIDTH MINERALS A/S is dissolvedMay 28, 2009

FLSMIDTH MINERALS A/S was dissolved on May 28, 2009.

2008
Poul Erik Tofte joins the board of FLSMIDTH MINERALS A/SDec 10, 2008

As of December 10, 2008, Poul Erik Tofte has joined the board of directors of FLSMIDTH MINERALS A/S.

Kim Pandrup Christensen leaves the board of FLSMIDTH MINERALS A/SNov 25, 2008

As of November 25, 2008, Kim Pandrup Christensen has left the board of directors of FLSMIDTH MINERALS A/S.

2007
David Woodruff joins the board of FLSMIDTH MINERALS A/SOct 24, 2007

As of October 24, 2007, David Woodruff has joined the board of directors of FLSMIDTH MINERALS A/S.

John Francis Mertz joins FLSMIDTH MINERALS A/S as chairmanOct 24, 2007

As of October 24, 2007, John Francis Mertz is registered as chairman of FLSMIDTH MINERALS A/S.

George Luis Robles steps down as chairman of FLSMIDTH MINERALS A/SOct 24, 2007

As of October 24, 2007, George Luis Robles has stepped down as chairman of FLSMIDTH MINERALS A/S.

Johnni Sten Larsen joins the board of FLSMIDTH MINERALS A/SMar 19, 2007

As of March 19, 2007, Johnni Sten Larsen has joined the board of directors of FLSMIDTH MINERALS A/S.

Nickolay Petrov Tanev leaves the board of FLSMIDTH MINERALS A/SMar 19, 2007

As of March 19, 2007, Nickolay Petrov Tanev has left the board of directors of FLSMIDTH MINERALS A/S.

Stig Uffe Nielsen joins FLSMIDTH MINERALS A/S as personlig_suppleantMar 19, 2007

As of March 19, 2007, Stig Uffe Nielsen is registered as personlig_suppleant of FLSMIDTH MINERALS A/S.

Maj-Britt Gadhia joins FLSMIDTH MINERALS A/S as personlig_suppleantMar 19, 2007

As of March 19, 2007, Maj-Britt Gadhia is registered as personlig_suppleant of FLSMIDTH MINERALS A/S.

2006
Nickolay Petrov Tanev joins the board of FLSMIDTH MINERALS A/SMay 16, 2006

As of May 16, 2006, Nickolay Petrov Tanev has joined the board of directors of FLSMIDTH MINERALS A/S.

Gry Bach Dahl-Jensen leaves the board of FLSMIDTH MINERALS A/SMay 16, 2006

As of May 16, 2006, Gry Bach Dahl-Jensen has left the board of directors of FLSMIDTH MINERALS A/S.

Nickolay Petrov Tanev steps down as personlig_suppleant of FLSMIDTH MINERALS A/SMay 16, 2006

As of May 16, 2006, Nickolay Petrov Tanev has stepped down as personlig_suppleant of FLSMIDTH MINERALS A/S.

2005
FLSMIDTH MINERALS A/S appoints new auditorSep 7, 2005

As of September 7, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of FLSMIDTH MINERALS A/S.

Auditor steps down at FLSMIDTH MINERALS A/SSep 7, 2005

As of September 7, 2005, CJ Partnership I/S has stepped down as auditor of FLSMIDTH MINERALS A/S.

2003
Benny Erik Raahauge leaves the board of FLSMIDTH MINERALS A/SJul 7, 2003

As of July 7, 2003, Benny Erik Raahauge has left the board of directors of FLSMIDTH MINERALS A/S.

Gry Bach Dahl-Jensen joins the board of FLSMIDTH MINERALS A/SMay 7, 2003

As of May 7, 2003, Gry Bach Dahl-Jensen has joined the board of directors of FLSMIDTH MINERALS A/S.

Nickolay Petrov Tanev joins FLSMIDTH MINERALS A/S as personlig_suppleantMay 7, 2003

As of May 7, 2003, Nickolay Petrov Tanev is registered as personlig_suppleant of FLSMIDTH MINERALS A/S.

Bent Johannessen steps down as personlig_suppleant of FLSMIDTH MINERALS A/SMay 7, 2003

As of May 7, 2003, Bent Johannessen has stepped down as personlig_suppleant of FLSMIDTH MINERALS A/S.

2001
Kim Pandrup Christensen joins the board of FLSMIDTH MINERALS A/SJun 30, 2001

As of June 30, 2001, Kim Pandrup Christensen has joined the board of directors of FLSMIDTH MINERALS A/S.

Hans Erik Borgholm leaves the board of FLSMIDTH MINERALS A/SJun 30, 2001

As of June 30, 2001, Hans Erik Borgholm has left the board of directors of FLSMIDTH MINERALS A/S.

Benny Erik Raahauge joins the board of FLSMIDTH MINERALS A/SFeb 13, 2001

As of February 13, 2001, Benny Erik Raahauge has joined the board of directors of FLSMIDTH MINERALS A/S.

Bent Johannessen joins FLSMIDTH MINERALS A/S as personlig_suppleantFeb 13, 2001

As of February 13, 2001, Bent Johannessen is registered as personlig_suppleant of FLSMIDTH MINERALS A/S.

Erik August Neubert leaves the board of FLSMIDTH MINERALS A/SJan 1, 2001

As of January 1, 2001, Erik August Neubert has left the board of directors of FLSMIDTH MINERALS A/S.

Jørgen Jantzen joins FLSMIDTH MINERALS A/S as direktionJan 1, 2001

As of January 1, 2001, Jørgen Jantzen is registered as direktion of FLSMIDTH MINERALS A/S.

Lars Falk Jensen steps down as direktion of FLSMIDTH MINERALS A/SJan 1, 2001

As of January 1, 2001, Lars Falk Jensen has stepped down as direktion of FLSMIDTH MINERALS A/S.

1999
George Luis Robles joins FLSMIDTH MINERALS A/S as chairmanMay 7, 1999

As of May 7, 1999, George Luis Robles is registered as chairman of FLSMIDTH MINERALS A/S.

Ib Jacobsen steps down as chairman of FLSMIDTH MINERALS A/SMay 7, 1999

As of May 7, 1999, Ib Jacobsen has stepped down as chairman of FLSMIDTH MINERALS A/S.

Erik Briand Sjøstrøm steps down as personlig_suppleant of FLSMIDTH MINERALS A/SApr 29, 1999

As of April 29, 1999, Erik Briand Sjøstrøm has stepped down as personlig_suppleant of FLSMIDTH MINERALS A/S.

1997
Erik August Neubert joins the board of FLSMIDTH MINERALS A/SOct 1, 1997

As of October 1, 1997, Erik August Neubert has joined the board of directors of FLSMIDTH MINERALS A/S.

Erik August Neubert joins FLSMIDTH MINERALS A/S as personlig_suppleantOct 1, 1997

As of October 1, 1997, Erik August Neubert is registered as personlig_suppleant of FLSMIDTH MINERALS A/S.

Peter Tinning Thomsen leaves the board of FLSMIDTH MINERALS A/SSep 30, 1997

As of September 30, 1997, Peter Tinning Thomsen has left the board of directors of FLSMIDTH MINERALS A/S.

Erik August Neubert steps down as personlig_suppleant of FLSMIDTH MINERALS A/SSep 30, 1997

As of September 30, 1997, Erik August Neubert has stepped down as personlig_suppleant of FLSMIDTH MINERALS A/S.

Palle Jørgensen joins the board of FLSMIDTH MINERALS A/SMar 12, 1997

As of March 12, 1997, Palle Jørgensen has joined the board of directors of FLSMIDTH MINERALS A/S.

Palle Jørgensen leaves the board of FLSMIDTH MINERALS A/SMar 12, 1997

As of March 12, 1997, Palle Jørgensen has left the board of directors of FLSMIDTH MINERALS A/S.

Lauritz Peter Holmblad leaves the board of FLSMIDTH MINERALS A/SMar 12, 1997

As of March 12, 1997, Lauritz Peter Holmblad has left the board of directors of FLSMIDTH MINERALS A/S.

Ib Jacobsen joins FLSMIDTH MINERALS A/S as chairmanMar 12, 1997

As of March 12, 1997, Ib Jacobsen is registered as chairman of FLSMIDTH MINERALS A/S.

1995
Jørgen Vagn Nielsen leaves the board of FLSMIDTH MINERALS A/SJan 25, 1995

As of January 25, 1995, Jørgen Vagn Nielsen has left the board of directors of FLSMIDTH MINERALS A/S.

Sven Christian Jensen leaves the board of FLSMIDTH MINERALS A/SJan 25, 1995

As of January 25, 1995, Sven Christian Jensen has left the board of directors of FLSMIDTH MINERALS A/S.

Jeanette Holm Mouritsen steps down as chairman of FLSMIDTH MINERALS A/SJan 25, 1995

As of January 25, 1995, Jeanette Holm Mouritsen has stepped down as chairman of FLSMIDTH MINERALS A/S.

Sven Christian Jensen steps down as direktion of FLSMIDTH MINERALS A/SJan 25, 1995

As of January 25, 1995, Sven Christian Jensen has stepped down as direktion of FLSMIDTH MINERALS A/S.

1994
Holger Christtreu leaves the board of FLSMIDTH MINERALS A/SOct 10, 1994

As of October 10, 1994, Holger Christtreu has left the board of directors of FLSMIDTH MINERALS A/S.

1992
FLSMIDTH MINERALS A/S appoints new auditorNov 10, 1992

As of November 10, 1992, CJ Partnership I/S has been appointed auditor of FLSMIDTH MINERALS A/S.

Lars Erik Hansen joins the board of FLSMIDTH MINERALS A/SNov 10, 1992

As of November 10, 1992, Lars Erik Hansen has joined the board of directors of FLSMIDTH MINERALS A/S.

Lauritz Peter Holmblad joins the board of FLSMIDTH MINERALS A/SNov 10, 1992

As of November 10, 1992, Lauritz Peter Holmblad has joined the board of directors of FLSMIDTH MINERALS A/S.

Holger Christtreu joins the board of FLSMIDTH MINERALS A/SNov 10, 1992

As of November 10, 1992, Holger Christtreu has joined the board of directors of FLSMIDTH MINERALS A/S.

Jørgen Vagn Nielsen joins the board of FLSMIDTH MINERALS A/SNov 10, 1992

As of November 10, 1992, Jørgen Vagn Nielsen has joined the board of directors of FLSMIDTH MINERALS A/S.

Hans Erik Borgholm joins the board of FLSMIDTH MINERALS A/SNov 10, 1992

As of November 10, 1992, Hans Erik Borgholm has joined the board of directors of FLSMIDTH MINERALS A/S.

Peter Tinning Thomsen joins the board of FLSMIDTH MINERALS A/SNov 10, 1992

As of November 10, 1992, Peter Tinning Thomsen has joined the board of directors of FLSMIDTH MINERALS A/S.

Sven Christian Jensen joins the board of FLSMIDTH MINERALS A/SNov 10, 1992

As of November 10, 1992, Sven Christian Jensen has joined the board of directors of FLSMIDTH MINERALS A/S.

Jeanette Holm Mouritsen joins FLSMIDTH MINERALS A/S as chairmanNov 10, 1992

As of November 10, 1992, Jeanette Holm Mouritsen is registered as chairman of FLSMIDTH MINERALS A/S.

Lars Falk Jensen joins FLSMIDTH MINERALS A/S as direktionNov 10, 1992

As of November 10, 1992, Lars Falk Jensen is registered as direktion of FLSMIDTH MINERALS A/S.

Erik Briand Sjøstrøm joins FLSMIDTH MINERALS A/S as personlig_suppleantNov 10, 1992

As of November 10, 1992, Erik Briand Sjøstrøm is registered as personlig_suppleant of FLSMIDTH MINERALS A/S.

Sven Christian Jensen joins FLSMIDTH MINERALS A/S as direktionNov 10, 1992

As of November 10, 1992, Sven Christian Jensen is registered as direktion of FLSMIDTH MINERALS A/S.

FLSMIDTH MINERALS A/S is foundedNov 10, 1992

FLSMIDTH MINERALS A/S was founded on November 10, 1992.

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