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NYSTED COTTAGE A/S

CVR: 18719193

Well-established (30 yrs)
Dissolved

About NYSTED COTTAGE A/S

NYSTED COTTAGE A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1995 and dissolved in 2008. The company was registered under the industry Boliganvisning, ferieboligudlejning mv..

Overview

Company type
A/S
Aktieselskab
Address
c/o Land & Leisure A/S, Lyngbyvej 20, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
8.8.1995

Details

Industry
Boliganvisning, ferieboligudlejning mv.
Code: 683120

Location

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Management

PEP screening

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Founders

ApS SMBK NR.1940

History

60 events
2008
Auditor steps down at NYSTED COTTAGE A/SFeb 29, 2008

As of February 29, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of NYSTED COTTAGE A/S.

Hans Peter Sørensen steps down as liquidator of NYSTED COTTAGE A/SFeb 29, 2008

As of February 29, 2008, Hans Peter Sørensen has stepped down as liquidator of NYSTED COTTAGE A/S.

NYSTED COTTAGE A/S exits liquidationFeb 29, 2008

On February 29, 2008, NYSTED COTTAGE A/S exited liquidation.

NYSTED COTTAGE A/S is dissolvedFeb 29, 2008

NYSTED COTTAGE A/S was dissolved on February 29, 2008.

2007
Kurt Flemming Holmsted leaves the board of NYSTED COTTAGE A/SSep 17, 2007

As of September 17, 2007, Kurt Flemming Holmsted has left the board of directors of NYSTED COTTAGE A/S.

Jørgen Bertelsen leaves the board of NYSTED COTTAGE A/SSep 17, 2007

As of September 17, 2007, Jørgen Bertelsen has left the board of directors of NYSTED COTTAGE A/S.

Steen Seitner leaves the board of NYSTED COTTAGE A/SSep 17, 2007

As of September 17, 2007, Steen Seitner has left the board of directors of NYSTED COTTAGE A/S.

Hans Peter Sørensen joins NYSTED COTTAGE A/S as liquidatorSep 17, 2007

As of September 17, 2007, Hans Peter Sørensen is registered as liquidator of NYSTED COTTAGE A/S.

Jørgen Bertelsen steps down as adm. dir of NYSTED COTTAGE A/SSep 17, 2007

As of September 17, 2007, Jørgen Bertelsen has stepped down as adm. dir of NYSTED COTTAGE A/S.

NYSTED COTTAGE A/S enters liquidationSep 17, 2007

On September 17, 2007, NYSTED COTTAGE A/S entered liquidation.

2006
NYSTED COTTAGE A/S appoints new auditorFeb 28, 2006

As of February 28, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of NYSTED COTTAGE A/S.

Auditor steps down at NYSTED COTTAGE A/SFeb 28, 2006

As of February 28, 2006, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of NYSTED COTTAGE A/S.

2004
Steen Seitner joins the board of NYSTED COTTAGE A/SDec 6, 2004

As of December 6, 2004, Steen Seitner has joined the board of directors of NYSTED COTTAGE A/S.

Jørgen Eggert Nielsen leaves the board of NYSTED COTTAGE A/SDec 6, 2004

As of December 6, 2004, Jørgen Eggert Nielsen has left the board of directors of NYSTED COTTAGE A/S.

2001
NYSTED COTTAGE A/S appoints new auditorOct 26, 2001

As of October 26, 2001, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of NYSTED COTTAGE A/S.

Auditor steps down at NYSTED COTTAGE A/SOct 26, 2001

As of October 26, 2001, REVISOR ERIK LUND-LARSEN has stepped down as auditor of NYSTED COTTAGE A/S.

Kurt Flemming Holmsted joins the board of NYSTED COTTAGE A/SOct 26, 2001

As of October 26, 2001, Kurt Flemming Holmsted has joined the board of directors of NYSTED COTTAGE A/S.

Jørgen Eggert Nielsen joins the board of NYSTED COTTAGE A/SOct 26, 2001

As of October 26, 2001, Jørgen Eggert Nielsen has joined the board of directors of NYSTED COTTAGE A/S.

Hans Erik Jensen leaves the board of NYSTED COTTAGE A/SOct 26, 2001

As of October 26, 2001, Hans Erik Jensen has left the board of directors of NYSTED COTTAGE A/S.

Lissie Riedel leaves the board of NYSTED COTTAGE A/SOct 26, 2001

As of October 26, 2001, Lissie Riedel has left the board of directors of NYSTED COTTAGE A/S.

2000
Jørgen Bertelsen joins the board of NYSTED COTTAGE A/SDec 27, 2000

As of December 27, 2000, Jørgen Bertelsen has joined the board of directors of NYSTED COTTAGE A/S.

Jan Haapanen leaves the board of NYSTED COTTAGE A/SDec 27, 2000

As of December 27, 2000, Jan Haapanen has left the board of directors of NYSTED COTTAGE A/S.

Jørgen Bertelsen joins NYSTED COTTAGE A/S as adm. dirDec 27, 2000

As of December 27, 2000, Jørgen Bertelsen is registered as adm. dir of NYSTED COTTAGE A/S.

Jan Haapanen steps down as direktion of NYSTED COTTAGE A/SDec 27, 2000

As of December 27, 2000, Jan Haapanen has stepped down as direktion of NYSTED COTTAGE A/S.

Hans Erik Jensen joins the board of NYSTED COTTAGE A/SMay 3, 2000

As of May 3, 2000, Hans Erik Jensen has joined the board of directors of NYSTED COTTAGE A/S.

Bent Kersgaard Christiansen Løber steps down as chairman of NYSTED COTTAGE A/SMay 3, 2000

As of May 3, 2000, Bent Kersgaard Christiansen Løber has stepped down as chairman of NYSTED COTTAGE A/S.

1999
Jesper Bo Hansen leaves the board of NYSTED COTTAGE A/SNov 18, 1999

As of November 18, 1999, Jesper Bo Hansen has left the board of directors of NYSTED COTTAGE A/S.

Bent Kersgaard Christiansen Løber joins NYSTED COTTAGE A/S as chairmanNov 18, 1999

As of November 18, 1999, Bent Kersgaard Christiansen Løber is registered as chairman of NYSTED COTTAGE A/S.

Jan Haapanen joins the board of NYSTED COTTAGE A/SSep 14, 1999

As of September 14, 1999, Jan Haapanen has joined the board of directors of NYSTED COTTAGE A/S.

Lissie Riedel joins the board of NYSTED COTTAGE A/SSep 14, 1999

As of September 14, 1999, Lissie Riedel has joined the board of directors of NYSTED COTTAGE A/S.

Jan Haapanen joins NYSTED COTTAGE A/S as direktionSep 14, 1999

As of September 14, 1999, Jan Haapanen is registered as direktion of NYSTED COTTAGE A/S.

Henrik Salling-Bjørneboe leaves the board of NYSTED COTTAGE A/SJul 31, 1999

As of July 31, 1999, Henrik Salling-Bjørneboe has left the board of directors of NYSTED COTTAGE A/S.

Henrik Salling-Bjørneboe steps down as direktion of NYSTED COTTAGE A/SJul 31, 1999

As of July 31, 1999, Henrik Salling-Bjørneboe has stepped down as direktion of NYSTED COTTAGE A/S.

1998
Søren Winther leaves the board of NYSTED COTTAGE A/SNov 18, 1998

As of November 18, 1998, Søren Winther has left the board of directors of NYSTED COTTAGE A/S.

Jesper Bo Hansen joins the board of NYSTED COTTAGE A/SJan 7, 1998

As of January 7, 1998, Jesper Bo Hansen has joined the board of directors of NYSTED COTTAGE A/S.

1997
Jes Reinholdt Møller leaves the board of NYSTED COTTAGE A/SNov 1, 1997

As of November 1, 1997, Jes Reinholdt Møller has left the board of directors of NYSTED COTTAGE A/S.

Henrik Salling-Bjørneboe joins the board of NYSTED COTTAGE A/SSep 2, 1997

As of September 2, 1997, Henrik Salling-Bjørneboe has joined the board of directors of NYSTED COTTAGE A/S.

Søren Winther joins the board of NYSTED COTTAGE A/SSep 2, 1997

As of September 2, 1997, Søren Winther has joined the board of directors of NYSTED COTTAGE A/S.

Ib Jakob Kristensen leaves the board of NYSTED COTTAGE A/SSep 2, 1997

As of September 2, 1997, Ib Jakob Kristensen has left the board of directors of NYSTED COTTAGE A/S.

Kenn Poul Mikkelsen leaves the board of NYSTED COTTAGE A/SSep 2, 1997

As of September 2, 1997, Kenn Poul Mikkelsen has left the board of directors of NYSTED COTTAGE A/S.

Henrik Salling-Bjørneboe joins NYSTED COTTAGE A/S as direktionSep 2, 1997

As of September 2, 1997, Henrik Salling-Bjørneboe is registered as direktion of NYSTED COTTAGE A/S.

Ib Jakob Kristensen steps down as direktion of NYSTED COTTAGE A/SSep 2, 1997

As of September 2, 1997, Ib Jakob Kristensen has stepped down as direktion of NYSTED COTTAGE A/S.

Kenn Poul Mikkelsen joins the board of NYSTED COTTAGE A/SApr 21, 1997

As of April 21, 1997, Kenn Poul Mikkelsen has joined the board of directors of NYSTED COTTAGE A/S.

Henrik Holten Hansen steps down as direktion of NYSTED COTTAGE A/SApr 21, 1997

As of April 21, 1997, Henrik Holten Hansen has stepped down as direktion of NYSTED COTTAGE A/S.

Auditor steps down at NYSTED COTTAGE A/SJan 14, 1997

As of January 14, 1997, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of NYSTED COTTAGE A/S.

Henrik Holten Hansen leaves the board of NYSTED COTTAGE A/SJan 14, 1997

As of January 14, 1997, Henrik Holten Hansen has left the board of directors of NYSTED COTTAGE A/S.

Niels Poulsen leaves the board of NYSTED COTTAGE A/SJan 14, 1997

As of January 14, 1997, Niels Poulsen has left the board of directors of NYSTED COTTAGE A/S.

1996
Niels Poulsen joins the board of NYSTED COTTAGE A/SJan 2, 1996

As of January 2, 1996, Niels Poulsen has joined the board of directors of NYSTED COTTAGE A/S.

Johan Peter Forchhammer leaves the board of NYSTED COTTAGE A/SJan 2, 1996

As of January 2, 1996, Johan Peter Forchhammer has left the board of directors of NYSTED COTTAGE A/S.

Jes Reinholdt Møller steps down as direktion of NYSTED COTTAGE A/SJan 2, 1996

As of January 2, 1996, Jes Reinholdt Møller has stepped down as direktion of NYSTED COTTAGE A/S.

1995
NYSTED COTTAGE A/S appoints new auditorAug 8, 1995

As of August 8, 1995, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of NYSTED COTTAGE A/S.

NYSTED COTTAGE A/S appoints new auditorAug 8, 1995

As of August 8, 1995, REVISOR ERIK LUND-LARSEN has been appointed auditor of NYSTED COTTAGE A/S.

Jes Reinholdt Møller joins the board of NYSTED COTTAGE A/SAug 8, 1995

As of August 8, 1995, Jes Reinholdt Møller has joined the board of directors of NYSTED COTTAGE A/S.

Henrik Holten Hansen joins the board of NYSTED COTTAGE A/SAug 8, 1995

As of August 8, 1995, Henrik Holten Hansen has joined the board of directors of NYSTED COTTAGE A/S.

Ib Jakob Kristensen joins the board of NYSTED COTTAGE A/SAug 8, 1995

As of August 8, 1995, Ib Jakob Kristensen has joined the board of directors of NYSTED COTTAGE A/S.

Johan Peter Forchhammer joins the board of NYSTED COTTAGE A/SAug 8, 1995

As of August 8, 1995, Johan Peter Forchhammer has joined the board of directors of NYSTED COTTAGE A/S.

Jes Reinholdt Møller joins NYSTED COTTAGE A/S as direktionAug 8, 1995

As of August 8, 1995, Jes Reinholdt Møller is registered as direktion of NYSTED COTTAGE A/S.

Henrik Holten Hansen joins NYSTED COTTAGE A/S as direktionAug 8, 1995

As of August 8, 1995, Henrik Holten Hansen is registered as direktion of NYSTED COTTAGE A/S.

Ib Jakob Kristensen joins NYSTED COTTAGE A/S as direktionAug 8, 1995

As of August 8, 1995, Ib Jakob Kristensen is registered as direktion of NYSTED COTTAGE A/S.

NYSTED COTTAGE A/S is foundedAug 8, 1995

NYSTED COTTAGE A/S was founded on August 8, 1995.

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