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HOLBÆK HAVNS FRYSEHUS A/S

CVR: 20211083

Micro companyWell-established (29 yrs)
Dissolved

About HOLBÆK HAVNS FRYSEHUS A/S

HOLBÆK HAVNS FRYSEHUS A/S was a Danish company of the type Aktieselskab based in Holbæk, founded in 1997 and dissolved in 2009. The company was registered under the industry Oplagrings- og pakhusvirksomhed. The company has 7 employees.

Overview

Company type
A/S
Aktieselskab
Address
Østre Havnevej 11, 4300 Holbæk
HOLBÆK
4300 Holbæk
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Founded
15.6.1997

Details

Industry
Oplagrings- og pakhusvirksomhed
Code: 521000
Employees
7 employees
6 FTE
(2005)

Location

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Management

History

42 events
2009
Kurt Birger Mortensen steps down as adm. dir of HOLBÆK HAVNS FRYSEHUS A/SJul 21, 2009

As of July 21, 2009, Kurt Birger Mortensen has stepped down as adm. dir of HOLBÆK HAVNS FRYSEHUS A/S.

HOLBÆK HAVNS FRYSEHUS A/S is dissolvedJul 21, 2009

HOLBÆK HAVNS FRYSEHUS A/S was dissolved on July 21, 2009.

2006
Auditor steps down at HOLBÆK HAVNS FRYSEHUS A/SJun 28, 2006

As of June 28, 2006, REVISIONSFIRMA VAGN STEVENIUS OLSEN ApS has stepped down as auditor of HOLBÆK HAVNS FRYSEHUS A/S.

Kurt Birger Mortensen leaves the board of HOLBÆK HAVNS FRYSEHUS A/SJun 28, 2006

As of June 28, 2006, Kurt Birger Mortensen has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Erik Ebdrup leaves the board of HOLBÆK HAVNS FRYSEHUS A/SJun 28, 2006

As of June 28, 2006, Erik Ebdrup has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Ina Mortensen leaves the board of HOLBÆK HAVNS FRYSEHUS A/SJun 28, 2006

As of June 28, 2006, Ina Mortensen has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Jens Thoregaard steps down as chairman of HOLBÆK HAVNS FRYSEHUS A/SJun 28, 2006

As of June 28, 2006, Jens Thoregaard has stepped down as chairman of HOLBÆK HAVNS FRYSEHUS A/S.

2004
HOLBÆK HAVNS FRYSEHUS A/S appoints new auditorJun 1, 2004

As of June 1, 2004, REVISIONSFIRMA VAGN STEVENIUS OLSEN ApS has been appointed auditor of HOLBÆK HAVNS FRYSEHUS A/S.

Auditor steps down at HOLBÆK HAVNS FRYSEHUS A/SJun 1, 2004

As of June 1, 2004, Peter Westergaard A/S has stepped down as auditor of HOLBÆK HAVNS FRYSEHUS A/S.

Kurt Birger Mortensen joins the board of HOLBÆK HAVNS FRYSEHUS A/SJun 1, 2004

As of June 1, 2004, Kurt Birger Mortensen has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Ina Mortensen joins the board of HOLBÆK HAVNS FRYSEHUS A/SJun 1, 2004

As of June 1, 2004, Ina Mortensen has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Niels Henrik Ebdrup leaves the board of HOLBÆK HAVNS FRYSEHUS A/SJun 1, 2004

As of June 1, 2004, Niels Henrik Ebdrup has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Birgitte Ebdrup leaves the board of HOLBÆK HAVNS FRYSEHUS A/SJun 1, 2004

As of June 1, 2004, Birgitte Ebdrup has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Morten Højslev Raskov leaves the board of HOLBÆK HAVNS FRYSEHUS A/SJun 1, 2004

As of June 1, 2004, Morten Højslev Raskov has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Kurt Birger Mortensen joins HOLBÆK HAVNS FRYSEHUS A/S as adm. dirJun 1, 2004

As of June 1, 2004, Kurt Birger Mortensen is registered as adm. dir of HOLBÆK HAVNS FRYSEHUS A/S.

Jens Thoregaard joins HOLBÆK HAVNS FRYSEHUS A/S as chairmanJun 1, 2004

As of June 1, 2004, Jens Thoregaard is registered as chairman of HOLBÆK HAVNS FRYSEHUS A/S.

Erik Ebdrup steps down as direktion of HOLBÆK HAVNS FRYSEHUS A/SJun 1, 2004

As of June 1, 2004, Erik Ebdrup has stepped down as direktion of HOLBÆK HAVNS FRYSEHUS A/S.

Niels Henrik Ebdrup joins the board of HOLBÆK HAVNS FRYSEHUS A/SApr 21, 2004

As of April 21, 2004, Niels Henrik Ebdrup has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Morten Højslev Raskov joins the board of HOLBÆK HAVNS FRYSEHUS A/SApr 21, 2004

As of April 21, 2004, Morten Højslev Raskov has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Kaj Plagborg steps down as chairman of HOLBÆK HAVNS FRYSEHUS A/SApr 21, 2004

As of April 21, 2004, Kaj Plagborg has stepped down as chairman of HOLBÆK HAVNS FRYSEHUS A/S.

2001
Niels Schiersing leaves the board of HOLBÆK HAVNS FRYSEHUS A/SMay 18, 2001

As of May 18, 2001, Niels Schiersing has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Kaj Palle Rosenkilde leaves the board of HOLBÆK HAVNS FRYSEHUS A/SMay 18, 2001

As of May 18, 2001, Kaj Palle Rosenkilde has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

2000
HOLBÆK HAVNS FRYSEHUS A/S appoints new auditorNov 10, 2000

As of November 10, 2000, Peter Westergaard A/S has been appointed auditor of HOLBÆK HAVNS FRYSEHUS A/S.

Auditor steps down at HOLBÆK HAVNS FRYSEHUS A/SNov 10, 2000

As of November 10, 2000, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of HOLBÆK HAVNS FRYSEHUS A/S.

Kaj Palle Rosenkilde joins the board of HOLBÆK HAVNS FRYSEHUS A/SOct 30, 2000

As of October 30, 2000, Kaj Palle Rosenkilde has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Kaj Plagborg joins HOLBÆK HAVNS FRYSEHUS A/S as chairmanOct 30, 2000

As of October 30, 2000, Kaj Plagborg is registered as chairman of HOLBÆK HAVNS FRYSEHUS A/S.

1998
Auditor steps down at HOLBÆK HAVNS FRYSEHUS A/SJun 2, 1998

As of June 2, 1998, PROBENIUS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HOLBÆK HAVNS FRYSEHUS A/S.

Niels Schiersing joins the board of HOLBÆK HAVNS FRYSEHUS A/SJun 2, 1998

As of June 2, 1998, Niels Schiersing has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Erik Ebdrup joins the board of HOLBÆK HAVNS FRYSEHUS A/SJun 2, 1998

As of June 2, 1998, Erik Ebdrup has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Birgitte Ebdrup joins the board of HOLBÆK HAVNS FRYSEHUS A/SJun 2, 1998

As of June 2, 1998, Birgitte Ebdrup has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Viggo Finn Christiansen leaves the board of HOLBÆK HAVNS FRYSEHUS A/SJun 2, 1998

As of June 2, 1998, Viggo Finn Christiansen has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Bent Thomsen leaves the board of HOLBÆK HAVNS FRYSEHUS A/SJun 2, 1998

As of June 2, 1998, Bent Thomsen has left the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Erik Ebdrup joins HOLBÆK HAVNS FRYSEHUS A/S as direktionJun 2, 1998

As of June 2, 1998, Erik Ebdrup is registered as direktion of HOLBÆK HAVNS FRYSEHUS A/S.

Bent Thomsen steps down as direktion of HOLBÆK HAVNS FRYSEHUS A/SJun 2, 1998

As of June 2, 1998, Bent Thomsen has stepped down as direktion of HOLBÆK HAVNS FRYSEHUS A/S.

Marilyn Aarbjerg Thomsen steps down as chairman of HOLBÆK HAVNS FRYSEHUS A/SJun 2, 1998

As of June 2, 1998, Marilyn Aarbjerg Thomsen has stepped down as chairman of HOLBÆK HAVNS FRYSEHUS A/S.

1997
HOLBÆK HAVNS FRYSEHUS A/S appoints new auditorJun 15, 1997

As of June 15, 1997, PROBENIUS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HOLBÆK HAVNS FRYSEHUS A/S.

HOLBÆK HAVNS FRYSEHUS A/S appoints new auditorJun 15, 1997

As of June 15, 1997, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of HOLBÆK HAVNS FRYSEHUS A/S.

Viggo Finn Christiansen joins the board of HOLBÆK HAVNS FRYSEHUS A/SJun 15, 1997

As of June 15, 1997, Viggo Finn Christiansen has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Bent Thomsen joins the board of HOLBÆK HAVNS FRYSEHUS A/SJun 15, 1997

As of June 15, 1997, Bent Thomsen has joined the board of directors of HOLBÆK HAVNS FRYSEHUS A/S.

Bent Thomsen joins HOLBÆK HAVNS FRYSEHUS A/S as direktionJun 15, 1997

As of June 15, 1997, Bent Thomsen is registered as direktion of HOLBÆK HAVNS FRYSEHUS A/S.

Marilyn Aarbjerg Thomsen joins HOLBÆK HAVNS FRYSEHUS A/S as chairmanJun 15, 1997

As of June 15, 1997, Marilyn Aarbjerg Thomsen is registered as chairman of HOLBÆK HAVNS FRYSEHUS A/S.

HOLBÆK HAVNS FRYSEHUS A/S is foundedJun 15, 1997

HOLBÆK HAVNS FRYSEHUS A/S was founded on June 15, 1997.

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