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HOLDINGSELSKABET AF 1/7 1995 A/S

CVR: 18648083

Micro companyWell-established (31 yrs)
Dissolved

About HOLDINGSELSKABET AF 1/7 1995 A/S

HOLDINGSELSKABET AF 1/7 1995 A/S was a Danish company of the type Aktieselskab based in Hornbæk, founded in 1995 and dissolved in 2007. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
c/o Niels Munck, Søvej 13, 3100 Hornbæk
HELSINGØR
3100 Hornbæk
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Founded
1.7.1995

Details

Industry
Ikke-finansielle holdingselskaber
Code: 741500
Employees
1 employees
1 FTE
(2001)

Location

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Management

Founders

Jan Bertram Jensen
Niels Lyhne
Niels Torben Munck

History

22 events
2007
Auditor steps down at HOLDINGSELSKABET AF 1/7 1995 A/SMay 30, 2007

As of May 30, 2007, has stepped down as auditor of HOLDINGSELSKABET AF 1/7 1995 A/S.

Conny Munck leaves the board of HOLDINGSELSKABET AF 1/7 1995 A/SMay 30, 2007

As of May 30, 2007, Conny Munck has left the board of directors of HOLDINGSELSKABET AF 1/7 1995 A/S.

Peter Dixen leaves the board of HOLDINGSELSKABET AF 1/7 1995 A/SMay 30, 2007

As of May 30, 2007, Peter Dixen has left the board of directors of HOLDINGSELSKABET AF 1/7 1995 A/S.

Niels Torben Munck steps down as chairman of HOLDINGSELSKABET AF 1/7 1995 A/SMay 30, 2007

As of May 30, 2007, Niels Torben Munck has stepped down as chairman of HOLDINGSELSKABET AF 1/7 1995 A/S.

Niels Torben Munck steps down as director of HOLDINGSELSKABET AF 1/7 1995 A/SMay 30, 2007

As of May 30, 2007, Niels Torben Munck has stepped down as director of HOLDINGSELSKABET AF 1/7 1995 A/S.

HOLDINGSELSKABET AF 1/7 1995 A/S is dissolvedMay 30, 2007

HOLDINGSELSKABET AF 1/7 1995 A/S was dissolved on May 30, 2007.

2000
HOLDINGSELSKABET AF 1/7 1995 A/S appoints new auditorJun 1, 2000

As of June 1, 2000, has been appointed auditor of HOLDINGSELSKABET AF 1/7 1995 A/S.

Auditor steps down at HOLDINGSELSKABET AF 1/7 1995 A/SJun 1, 2000

As of June 1, 2000, A/S PSE NR. 4820 has stepped down as auditor of HOLDINGSELSKABET AF 1/7 1995 A/S.

1997
Conny Munck joins the board of HOLDINGSELSKABET AF 1/7 1995 A/SJul 27, 1997

As of July 27, 1997, Conny Munck has joined the board of directors of HOLDINGSELSKABET AF 1/7 1995 A/S.

Peter Dixen joins the board of HOLDINGSELSKABET AF 1/7 1995 A/SJul 27, 1997

As of July 27, 1997, Peter Dixen has joined the board of directors of HOLDINGSELSKABET AF 1/7 1995 A/S.

Kent Villadsen Madsen leaves the board of HOLDINGSELSKABET AF 1/7 1995 A/SJul 27, 1997

As of July 27, 1997, Kent Villadsen Madsen has left the board of directors of HOLDINGSELSKABET AF 1/7 1995 A/S.

Claus Bülow leaves the board of HOLDINGSELSKABET AF 1/7 1995 A/SJul 27, 1997

As of July 27, 1997, Claus Bülow has left the board of directors of HOLDINGSELSKABET AF 1/7 1995 A/S.

Niels Torben Munck joins HOLDINGSELSKABET AF 1/7 1995 A/S as chairmanJul 27, 1997

As of July 27, 1997, Niels Torben Munck is registered as chairman of HOLDINGSELSKABET AF 1/7 1995 A/S.

Mogens Jønck steps down as chairman of HOLDINGSELSKABET AF 1/7 1995 A/SJul 27, 1997

As of July 27, 1997, Mogens Jønck has stepped down as chairman of HOLDINGSELSKABET AF 1/7 1995 A/S.

1996
Jan Bertram Jensen steps down as director of HOLDINGSELSKABET AF 1/7 1995 A/SDec 31, 1996

As of December 31, 1996, Jan Bertram Jensen has stepped down as director of HOLDINGSELSKABET AF 1/7 1995 A/S.

1995
HOLDINGSELSKABET AF 1/7 1995 A/S appoints new auditorJul 1, 1995

As of July 1, 1995, A/S PSE NR. 4820 has been appointed auditor of HOLDINGSELSKABET AF 1/7 1995 A/S.

Kent Villadsen Madsen joins the board of HOLDINGSELSKABET AF 1/7 1995 A/SJul 1, 1995

As of July 1, 1995, Kent Villadsen Madsen has joined the board of directors of HOLDINGSELSKABET AF 1/7 1995 A/S.

Claus Bülow joins the board of HOLDINGSELSKABET AF 1/7 1995 A/SJul 1, 1995

As of July 1, 1995, Claus Bülow has joined the board of directors of HOLDINGSELSKABET AF 1/7 1995 A/S.

Jan Bertram Jensen joins HOLDINGSELSKABET AF 1/7 1995 A/S as directorJul 1, 1995

As of July 1, 1995, Jan Bertram Jensen is registered as director of HOLDINGSELSKABET AF 1/7 1995 A/S.

Niels Torben Munck joins HOLDINGSELSKABET AF 1/7 1995 A/S as directorJul 1, 1995

As of July 1, 1995, Niels Torben Munck is registered as director of HOLDINGSELSKABET AF 1/7 1995 A/S.

Mogens Jønck joins HOLDINGSELSKABET AF 1/7 1995 A/S as chairmanJul 1, 1995

As of July 1, 1995, Mogens Jønck is registered as chairman of HOLDINGSELSKABET AF 1/7 1995 A/S.

HOLDINGSELSKABET AF 1/7 1995 A/S is foundedJul 1, 1995

HOLDINGSELSKABET AF 1/7 1995 A/S was founded on July 1, 1995.