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GRANADA DANMARK A/S

CVR: 17077295

Micro companyWell-established (33 yrs)
Dissolved

About GRANADA DANMARK A/S

GRANADA DANMARK A/S was a Danish company of the type Aktieselskab based in Charlottenlund, founded in 1993 and dissolved in 2007. The company was registered under the industry Anden virksomhedsrådgivning. The company has 2 employees.

Overview

Company type
A/S
Aktieselskab
Address
Ole Bruuns Vej 12, 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
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Founded
1.6.1993

Details

Industry
Anden virksomhedsrådgivning
Code: 741490
Employees
2 employees
0
(2001)

Location

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Management

PEP screening

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Founders

ASX 4050 ApS

History

32 events
2007
Auditor steps down at GRANADA DANMARK A/SOct 25, 2007

As of October 25, 2007, Pricewaterhouse Coopers has stepped down as auditor of GRANADA DANMARK A/S.

Tyge Jesper Rothe steps down as liquidator of GRANADA DANMARK A/SOct 25, 2007

As of October 25, 2007, Tyge Jesper Rothe has stepped down as liquidator of GRANADA DANMARK A/S.

GRANADA DANMARK A/S exits liquidationOct 25, 2007

On October 25, 2007, GRANADA DANMARK A/S exited liquidation.

GRANADA DANMARK A/S is dissolvedOct 25, 2007

GRANADA DANMARK A/S was dissolved on October 25, 2007.

2005
Tyge Jesper Rothe leaves the board of GRANADA DANMARK A/SMar 1, 2005

As of March 1, 2005, Tyge Jesper Rothe has left the board of directors of GRANADA DANMARK A/S.

Preben Gjerløv Hansen leaves the board of GRANADA DANMARK A/SMar 1, 2005

As of March 1, 2005, Preben Gjerløv Hansen has left the board of directors of GRANADA DANMARK A/S.

Tyge Jesper Rothe joins GRANADA DANMARK A/S as liquidatorMar 1, 2005

As of March 1, 2005, Tyge Jesper Rothe is registered as liquidator of GRANADA DANMARK A/S.

Nils Rolf Stadeager steps down as chairman of GRANADA DANMARK A/SMar 1, 2005

As of March 1, 2005, Nils Rolf Stadeager has stepped down as chairman of GRANADA DANMARK A/S.

Preben Gjerløv Hansen steps down as direktion of GRANADA DANMARK A/SMar 1, 2005

As of March 1, 2005, Preben Gjerløv Hansen has stepped down as direktion of GRANADA DANMARK A/S.

GRANADA DANMARK A/S enters liquidationMar 1, 2005

On March 1, 2005, GRANADA DANMARK A/S entered liquidation.

2004
Nils Rolf Stadeager joins GRANADA DANMARK A/S as chairmanSep 15, 2004

As of September 15, 2004, Nils Rolf Stadeager is registered as chairman of GRANADA DANMARK A/S.

2000
Jacobus Alexander Hendrik Groesbeek leaves the board of GRANADA DANMARK A/SOct 4, 2000

As of October 4, 2000, Jacobus Alexander Hendrik Groesbeek has left the board of directors of GRANADA DANMARK A/S.

Timothy Guy Collier leaves the board of GRANADA DANMARK A/SOct 4, 2000

As of October 4, 2000, Timothy Guy Collier has left the board of directors of GRANADA DANMARK A/S.

Timothy Guy Collier joins the board of GRANADA DANMARK A/SJun 22, 2000

As of June 22, 2000, Timothy Guy Collier has joined the board of directors of GRANADA DANMARK A/S.

Andrew Frank Crow leaves the board of GRANADA DANMARK A/SJun 22, 2000

As of June 22, 2000, Andrew Frank Crow has left the board of directors of GRANADA DANMARK A/S.

1997
Andrew Frank Crow joins the board of GRANADA DANMARK A/SDec 2, 1997

As of December 2, 1997, Andrew Frank Crow has joined the board of directors of GRANADA DANMARK A/S.

Sarah Jane Hopwood leaves the board of GRANADA DANMARK A/SDec 2, 1997

As of December 2, 1997, Sarah Jane Hopwood has left the board of directors of GRANADA DANMARK A/S.

Sarah Jane Hopwood joins the board of GRANADA DANMARK A/SMay 31, 1997

As of May 31, 1997, Sarah Jane Hopwood has joined the board of directors of GRANADA DANMARK A/S.

Charles Roger Stern leaves the board of GRANADA DANMARK A/SMay 31, 1997

As of May 31, 1997, Charles Roger Stern has left the board of directors of GRANADA DANMARK A/S.

1996
Charles Roger Stern joins the board of GRANADA DANMARK A/SJun 25, 1996

As of June 25, 1996, Charles Roger Stern has joined the board of directors of GRANADA DANMARK A/S.

Peter Charles Fletcher Hickson leaves the board of GRANADA DANMARK A/SJun 25, 1996

As of June 25, 1996, Peter Charles Fletcher Hickson has left the board of directors of GRANADA DANMARK A/S.

1994
Auditor steps down at GRANADA DANMARK A/SOct 3, 1994

As of October 3, 1994, Nis Jørn Bennetzen has stepped down as auditor of GRANADA DANMARK A/S.

Victor Christoffersen steps down as direktion of GRANADA DANMARK A/SOct 3, 1994

As of October 3, 1994, Victor Christoffersen has stepped down as direktion of GRANADA DANMARK A/S.

1993
GRANADA DANMARK A/S appoints new auditorJun 1, 1993

As of June 1, 1993, Pricewaterhouse Coopers has been appointed auditor of GRANADA DANMARK A/S.

GRANADA DANMARK A/S appoints new auditorJun 1, 1993

As of June 1, 1993, Nis Jørn Bennetzen has been appointed auditor of GRANADA DANMARK A/S.

Tyge Jesper Rothe joins the board of GRANADA DANMARK A/SJun 1, 1993

As of June 1, 1993, Tyge Jesper Rothe has joined the board of directors of GRANADA DANMARK A/S.

Preben Gjerløv Hansen joins the board of GRANADA DANMARK A/SJun 1, 1993

As of June 1, 1993, Preben Gjerløv Hansen has joined the board of directors of GRANADA DANMARK A/S.

Jacobus Alexander Hendrik Groesbeek joins the board of GRANADA DANMARK A/SJun 1, 1993

As of June 1, 1993, Jacobus Alexander Hendrik Groesbeek has joined the board of directors of GRANADA DANMARK A/S.

Peter Charles Fletcher Hickson joins the board of GRANADA DANMARK A/SJun 1, 1993

As of June 1, 1993, Peter Charles Fletcher Hickson has joined the board of directors of GRANADA DANMARK A/S.

Victor Christoffersen joins GRANADA DANMARK A/S as direktionJun 1, 1993

As of June 1, 1993, Victor Christoffersen is registered as direktion of GRANADA DANMARK A/S.

Preben Gjerløv Hansen joins GRANADA DANMARK A/S as direktionJun 1, 1993

As of June 1, 1993, Preben Gjerløv Hansen is registered as direktion of GRANADA DANMARK A/S.

GRANADA DANMARK A/S is foundedJun 1, 1993

GRANADA DANMARK A/S was founded on June 1, 1993.

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