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BOREALIS N.V. (BELGIUM) ApS

CVR: 17079573

Well-established (33 yrs)
Dissolved

About BOREALIS N.V. (BELGIUM) ApS

BOREALIS N.V. (BELGIUM) ApS was a Danish company of the type Anpartsselskab based in København V, founded in 1993 and dissolved in 2010. The company was registered under the industry Agenturhandel med brændstoffer, malme, metaller og kemiske produkter til industrien.

Overview

Company type
APS
Anpartsselskab
Address
c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V
KØBENHAVN
1553 København V
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Founded
1.6.1993

Details

Industry
Agenturhandel med brændstoffer, malme, metaller og kemiske produkter til industrien
Code: 461200

Location

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Management

PEP screening

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Founders

EMCO ODENSE ApS

History

56 events
2010
Auditor steps down at BOREALIS N.V. (BELGIUM) ApSDec 9, 2010

As of December 9, 2010, EY Danmark A/S has stepped down as auditor of BOREALIS N.V. (BELGIUM) ApS.

Katrine Rasmussen leaves the board of BOREALIS N.V. (BELGIUM) ApSDec 9, 2010

As of December 9, 2010, Katrine Rasmussen has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Jan-Erik Gunnar Svensson leaves the board of BOREALIS N.V. (BELGIUM) ApSDec 9, 2010

As of December 9, 2010, Jan-Erik Gunnar Svensson has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Katrine Rasmussen steps down as direktion of BOREALIS N.V. (BELGIUM) ApSDec 9, 2010

As of December 9, 2010, Katrine Rasmussen has stepped down as direktion of BOREALIS N.V. (BELGIUM) ApS.

Markku Tapani Korvenranta steps down as chairman of BOREALIS N.V. (BELGIUM) ApSDec 9, 2010

As of December 9, 2010, Markku Tapani Korvenranta has stepped down as chairman of BOREALIS N.V. (BELGIUM) ApS.

BOREALIS N.V. (BELGIUM) ApS is dissolvedDec 9, 2010

BOREALIS N.V. (BELGIUM) ApS was dissolved on December 9, 2010.

BOREALIS N.V. (BELGIUM) ApS appoints new auditorOct 25, 2010

As of October 25, 2010, EY Danmark A/S has been appointed auditor of BOREALIS N.V. (BELGIUM) ApS.

Auditor steps down at BOREALIS N.V. (BELGIUM) ApSOct 25, 2010

As of October 25, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOREALIS N.V. (BELGIUM) ApS.

2008
BOREALIS N.V. (BELGIUM) ApS appoints new auditorJun 16, 2008

As of June 16, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOREALIS N.V. (BELGIUM) ApS.

Auditor steps down at BOREALIS N.V. (BELGIUM) ApSJun 16, 2008

As of June 16, 2008, CJ Partnership I/S has stepped down as auditor of BOREALIS N.V. (BELGIUM) ApS.

2006
Markku Tapani Korvenranta joins BOREALIS N.V. (BELGIUM) ApS as chairmanOct 1, 2006

As of October 1, 2006, Markku Tapani Korvenranta is registered as chairman of BOREALIS N.V. (BELGIUM) ApS.

Clive Graeme Watson steps down as chairman of BOREALIS N.V. (BELGIUM) ApSOct 1, 2006

As of October 1, 2006, Clive Graeme Watson has stepped down as chairman of BOREALIS N.V. (BELGIUM) ApS.

Katrine Rasmussen joins the board of BOREALIS N.V. (BELGIUM) ApSJun 1, 2006

As of June 1, 2006, Katrine Rasmussen has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Jan-Erik Gunnar Svensson joins the board of BOREALIS N.V. (BELGIUM) ApSJun 1, 2006

As of June 1, 2006, Jan-Erik Gunnar Svensson has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Henrik Mønsted leaves the board of BOREALIS N.V. (BELGIUM) ApSJun 1, 2006

As of June 1, 2006, Henrik Mønsted has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Ruth Nancy Steinholtz leaves the board of BOREALIS N.V. (BELGIUM) ApSJun 1, 2006

As of June 1, 2006, Ruth Nancy Steinholtz has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Katrine Rasmussen joins BOREALIS N.V. (BELGIUM) ApS as direktionJun 1, 2006

As of June 1, 2006, Katrine Rasmussen is registered as direktion of BOREALIS N.V. (BELGIUM) ApS.

Clive Graeme Watson joins BOREALIS N.V. (BELGIUM) ApS as chairmanJun 1, 2006

As of June 1, 2006, Clive Graeme Watson is registered as chairman of BOREALIS N.V. (BELGIUM) ApS.

Clive Graeme Watson steps down as direktion of BOREALIS N.V. (BELGIUM) ApSJun 1, 2006

As of June 1, 2006, Clive Graeme Watson has stepped down as direktion of BOREALIS N.V. (BELGIUM) ApS.

2005
Ruth Nancy Steinholtz joins the board of BOREALIS N.V. (BELGIUM) ApSMar 10, 2005

As of March 10, 2005, Ruth Nancy Steinholtz has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Niels Bo Villadsen leaves the board of BOREALIS N.V. (BELGIUM) ApSMar 10, 2005

As of March 10, 2005, Niels Bo Villadsen has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Clive Graeme Watson joins BOREALIS N.V. (BELGIUM) ApS as direktionMar 10, 2005

As of March 10, 2005, Clive Graeme Watson is registered as direktion of BOREALIS N.V. (BELGIUM) ApS.

Niels Bo Villadsen steps down as direktion of BOREALIS N.V. (BELGIUM) ApSMar 10, 2005

As of March 10, 2005, Niels Bo Villadsen has stepped down as direktion of BOREALIS N.V. (BELGIUM) ApS.

2004
Niels Bo Villadsen joins the board of BOREALIS N.V. (BELGIUM) ApSMar 24, 2004

As of March 24, 2004, Niels Bo Villadsen has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Henrik Mønsted joins the board of BOREALIS N.V. (BELGIUM) ApSMar 24, 2004

As of March 24, 2004, Henrik Mønsted has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Marianne Wiinholt leaves the board of BOREALIS N.V. (BELGIUM) ApSMar 24, 2004

As of March 24, 2004, Marianne Wiinholt has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Jan Bror Henrik Lindh leaves the board of BOREALIS N.V. (BELGIUM) ApSMar 24, 2004

As of March 24, 2004, Jan Bror Henrik Lindh has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Niels Bo Villadsen joins BOREALIS N.V. (BELGIUM) ApS as direktionMar 24, 2004

As of March 24, 2004, Niels Bo Villadsen is registered as direktion of BOREALIS N.V. (BELGIUM) ApS.

Klaus Holme steps down as direktion of BOREALIS N.V. (BELGIUM) ApSMar 24, 2004

As of March 24, 2004, Klaus Holme has stepped down as direktion of BOREALIS N.V. (BELGIUM) ApS.

2003
Klaus Holme joins BOREALIS N.V. (BELGIUM) ApS as direktionFeb 6, 2003

As of February 6, 2003, Klaus Holme is registered as direktion of BOREALIS N.V. (BELGIUM) ApS.

2002
Hans Christian Blaes Byfeldt steps down as direktion of BOREALIS N.V. (BELGIUM) ApSDec 10, 2002

As of December 10, 2002, Hans Christian Blaes Byfeldt has stepped down as direktion of BOREALIS N.V. (BELGIUM) ApS.

Clive Graeme Watson joins the board of BOREALIS N.V. (BELGIUM) ApSMay 31, 2002

As of May 31, 2002, Clive Graeme Watson has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Franz Wurm leaves the board of BOREALIS N.V. (BELGIUM) ApSMay 31, 2002

As of May 31, 2002, Franz Wurm has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Clive Graeme Watson leaves the board of BOREALIS N.V. (BELGIUM) ApSMay 31, 2002

As of May 31, 2002, Clive Graeme Watson has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

2000
Marianne Wiinholt joins the board of BOREALIS N.V. (BELGIUM) ApSDec 13, 2000

As of December 13, 2000, Marianne Wiinholt has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Henning Lauritsen leaves the board of BOREALIS N.V. (BELGIUM) ApSDec 13, 2000

As of December 13, 2000, Henning Lauritsen has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

1998
Henning Lauritsen joins the board of BOREALIS N.V. (BELGIUM) ApSMay 28, 1998

As of May 28, 1998, Henning Lauritsen has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Franz Wurm joins the board of BOREALIS N.V. (BELGIUM) ApSMay 28, 1998

As of May 28, 1998, Franz Wurm has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Jan Bror Henrik Lindh joins the board of BOREALIS N.V. (BELGIUM) ApSMay 28, 1998

As of May 28, 1998, Jan Bror Henrik Lindh has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Svein Rennemo leaves the board of BOREALIS N.V. (BELGIUM) ApSMay 28, 1998

As of May 28, 1998, Svein Rennemo has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Øivind Gjerstad leaves the board of BOREALIS N.V. (BELGIUM) ApSMay 28, 1998

As of May 28, 1998, Øivind Gjerstad has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Ralf Bjarne Mitts leaves the board of BOREALIS N.V. (BELGIUM) ApSMay 28, 1998

As of May 28, 1998, Ralf Bjarne Mitts has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Bjørn Inge Klofeldt leaves the board of BOREALIS N.V. (BELGIUM) ApSMay 28, 1998

As of May 28, 1998, Bjørn Inge Klofeldt has left the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Hans Christian Blaes Byfeldt joins BOREALIS N.V. (BELGIUM) ApS as direktionMay 28, 1998

As of May 28, 1998, Hans Christian Blaes Byfeldt is registered as direktion of BOREALIS N.V. (BELGIUM) ApS.

Olav Haakon Aas steps down as direktion of BOREALIS N.V. (BELGIUM) ApSMay 28, 1998

As of May 28, 1998, Olav Haakon Aas has stepped down as direktion of BOREALIS N.V. (BELGIUM) ApS.

1994
Auditor steps down at BOREALIS N.V. (BELGIUM) ApSSep 8, 1994

As of September 8, 1994, Erik Tronborg Andersen has stepped down as auditor of BOREALIS N.V. (BELGIUM) ApS.

Per Emil Hasselbalch Stakemann steps down as direktion of BOREALIS N.V. (BELGIUM) ApSSep 8, 1994

As of September 8, 1994, Per Emil Hasselbalch Stakemann has stepped down as direktion of BOREALIS N.V. (BELGIUM) ApS.

1993
BOREALIS N.V. (BELGIUM) ApS appoints new auditorJun 1, 1993

As of June 1, 1993, CJ Partnership I/S has been appointed auditor of BOREALIS N.V. (BELGIUM) ApS.

BOREALIS N.V. (BELGIUM) ApS appoints new auditorJun 1, 1993

As of June 1, 1993, Erik Tronborg Andersen has been appointed auditor of BOREALIS N.V. (BELGIUM) ApS.

Svein Rennemo joins the board of BOREALIS N.V. (BELGIUM) ApSJun 1, 1993

As of June 1, 1993, Svein Rennemo has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Øivind Gjerstad joins the board of BOREALIS N.V. (BELGIUM) ApSJun 1, 1993

As of June 1, 1993, Øivind Gjerstad has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Ralf Bjarne Mitts joins the board of BOREALIS N.V. (BELGIUM) ApSJun 1, 1993

As of June 1, 1993, Ralf Bjarne Mitts has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Bjørn Inge Klofeldt joins the board of BOREALIS N.V. (BELGIUM) ApSJun 1, 1993

As of June 1, 1993, Bjørn Inge Klofeldt has joined the board of directors of BOREALIS N.V. (BELGIUM) ApS.

Per Emil Hasselbalch Stakemann joins BOREALIS N.V. (BELGIUM) ApS as direktionJun 1, 1993

As of June 1, 1993, Per Emil Hasselbalch Stakemann is registered as direktion of BOREALIS N.V. (BELGIUM) ApS.

Olav Haakon Aas joins BOREALIS N.V. (BELGIUM) ApS as direktionJun 1, 1993

As of June 1, 1993, Olav Haakon Aas is registered as direktion of BOREALIS N.V. (BELGIUM) ApS.

BOREALIS N.V. (BELGIUM) ApS is foundedJun 1, 1993

BOREALIS N.V. (BELGIUM) ApS was founded on June 1, 1993.

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