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PETH HOLDING ApS

CVR: 20544473

Well-established (28 yrs)
Dissolved

About PETH HOLDING ApS

PETH HOLDING ApS was a Danish company of the type Anpartsselskab based in Klampenborg, founded in 1997 and dissolved in 2003. The company was registered under the industry Uoplyst.

Overview

Company type
APS
Anpartsselskab
Address
c/o Helle Isted Ludvigsen, Taarbækdalsvej 7B st., 2930 Klampenborg
LYNGBY-TAARBÆK
2930 Klampenborg
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Founded
8.10.1997

Details

Industry
Uoplyst
Code: 980000

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Peter Espersen
Henrik Thalund

History

32 events
2003
Auditor steps down at PETH HOLDING ApSNov 24, 2003

As of November 24, 2003, Sven Halberg ApS has stepped down as auditor of PETH HOLDING ApS.

Claus Bennetsen steps down as liquidator of PETH HOLDING ApSNov 24, 2003

As of November 24, 2003, Claus Bennetsen has stepped down as liquidator of PETH HOLDING ApS.

PETH HOLDING ApS exits liquidationNov 24, 2003

On November 24, 2003, PETH HOLDING ApS exited liquidation.

PETH HOLDING ApS is dissolvedNov 24, 2003

PETH HOLDING ApS was dissolved on November 24, 2003.

2002
Claus Bennetsen joins PETH HOLDING ApS as liquidatorJun 26, 2002

As of June 26, 2002, Claus Bennetsen is registered as liquidator of PETH HOLDING ApS.

Othilia Bente Thalund steps down as adm. dir of PETH HOLDING ApSJun 26, 2002

As of June 26, 2002, Othilia Bente Thalund has stepped down as adm. dir of PETH HOLDING ApS.

Helle Isted Ludvigsen steps down as adm. dir of PETH HOLDING ApSJun 26, 2002

As of June 26, 2002, Helle Isted Ludvigsen has stepped down as adm. dir of PETH HOLDING ApS.

PETH HOLDING ApS enters liquidationJun 26, 2002

On June 26, 2002, PETH HOLDING ApS entered liquidation.

2001
Othilia Bente Thalund leaves the board of PETH HOLDING ApSMay 2, 2001

As of May 2, 2001, Othilia Bente Thalund has left the board of directors of PETH HOLDING ApS.

Lars Ulrich Pedersen leaves the board of PETH HOLDING ApSMay 2, 2001

As of May 2, 2001, Lars Ulrich Pedersen has left the board of directors of PETH HOLDING ApS.

Helle Isted Ludvigsen leaves the board of PETH HOLDING ApSMay 2, 2001

As of May 2, 2001, Helle Isted Ludvigsen has left the board of directors of PETH HOLDING ApS.

Poul Bruun leaves the board of PETH HOLDING ApSMay 2, 2001

As of May 2, 2001, Poul Bruun has left the board of directors of PETH HOLDING ApS.

2000
Othilia Bente Thalund joins the board of PETH HOLDING ApSMay 1, 2000

As of May 1, 2000, Othilia Bente Thalund has joined the board of directors of PETH HOLDING ApS.

Helle Isted Ludvigsen joins the board of PETH HOLDING ApSMay 1, 2000

As of May 1, 2000, Helle Isted Ludvigsen has joined the board of directors of PETH HOLDING ApS.

Peter Espersen leaves the board of PETH HOLDING ApSMay 1, 2000

As of May 1, 2000, Peter Espersen has left the board of directors of PETH HOLDING ApS.

Henrik Thalund leaves the board of PETH HOLDING ApSMay 1, 2000

As of May 1, 2000, Henrik Thalund has left the board of directors of PETH HOLDING ApS.

Othilia Bente Thalund joins PETH HOLDING ApS as adm. dirMay 1, 2000

As of May 1, 2000, Othilia Bente Thalund is registered as adm. dir of PETH HOLDING ApS.

Helle Isted Ludvigsen joins PETH HOLDING ApS as adm. dirMay 1, 2000

As of May 1, 2000, Helle Isted Ludvigsen is registered as adm. dir of PETH HOLDING ApS.

Peter Espersen steps down as direktion of PETH HOLDING ApSMay 1, 2000

As of May 1, 2000, Peter Espersen has stepped down as direktion of PETH HOLDING ApS.

Henrik Thalund steps down as direktion of PETH HOLDING ApSMay 1, 2000

As of May 1, 2000, Henrik Thalund has stepped down as direktion of PETH HOLDING ApS.

PETH HOLDING ApS appoints new auditorJan 24, 2000

As of January 24, 2000, Sven Halberg ApS has been appointed auditor of PETH HOLDING ApS.

Auditor steps down at PETH HOLDING ApSJan 24, 2000

As of January 24, 2000, CJ Partnership I/S has stepped down as auditor of PETH HOLDING ApS.

1998
PETH HOLDING ApS appoints new auditorMay 31, 1998

As of May 31, 1998, CJ Partnership I/S has been appointed auditor of PETH HOLDING ApS.

Auditor steps down at PETH HOLDING ApSMay 31, 1998

As of May 31, 1998, Ri Magnoliavej 12 ApS has stepped down as auditor of PETH HOLDING ApS.

1997
Peter Espersen joins the board of PETH HOLDING ApSNov 11, 1997

As of November 11, 1997, Peter Espersen has joined the board of directors of PETH HOLDING ApS.

Lars Ulrich Pedersen joins the board of PETH HOLDING ApSNov 11, 1997

As of November 11, 1997, Lars Ulrich Pedersen has joined the board of directors of PETH HOLDING ApS.

Poul Bruun joins the board of PETH HOLDING ApSNov 11, 1997

As of November 11, 1997, Poul Bruun has joined the board of directors of PETH HOLDING ApS.

Henrik Thalund joins the board of PETH HOLDING ApSNov 11, 1997

As of November 11, 1997, Henrik Thalund has joined the board of directors of PETH HOLDING ApS.

PETH HOLDING ApS appoints new auditorOct 8, 1997

As of October 8, 1997, Ri Magnoliavej 12 ApS has been appointed auditor of PETH HOLDING ApS.

Peter Espersen joins PETH HOLDING ApS as direktionOct 8, 1997

As of October 8, 1997, Peter Espersen is registered as direktion of PETH HOLDING ApS.

Henrik Thalund joins PETH HOLDING ApS as direktionOct 8, 1997

As of October 8, 1997, Henrik Thalund is registered as direktion of PETH HOLDING ApS.

PETH HOLDING ApS is foundedOct 8, 1997

PETH HOLDING ApS was founded on October 8, 1997.