Dissolved
CVR: 20618086
Previous names: PBH 26.039 ApS
Not available
No owners listed
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No current management
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Dissolved
Ceased 25 April 2012
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No headcount reported
Director role ended: Thomas Graversen
CVR · 25/04/2012
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XTRA HOLDING ApS was a Danish company of the type Anpartsselskab based in Fredericia, founded in 1998. The company has been dissolved on 25 April 2012. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PBH 26.039 ApS.
No annual financial figures are available for this company.
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Set up monitoringNo. XTRA HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 25 April 2012.
The CVR number of XTRA HOLDING ApS is 20618086.
XTRA HOLDING ApS was founded on 1 January 1998.
XTRA HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
XTRA HOLDING ApS was located at Treldevej 183, 7000 Fredericia.
As of April 25, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of XTRA HOLDING ApS.
As of April 25, 2012, Jørgen Graversen has left the board of directors of XTRA HOLDING ApS.
As of April 25, 2012, Flemming Bisbjerg has left the board of directors of XTRA HOLDING ApS.
As of April 25, 2012, Ole Bjerg has left the board of directors of XTRA HOLDING ApS.
As of April 25, 2012, Thomas Graversen has stepped down as chairman of XTRA HOLDING ApS.
XTRA HOLDING ApS was dissolved on April 25, 2012.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of XTRA HOLDING ApS.
As of July 1, 2011, has stepped down as auditor of XTRA HOLDING ApS.
As of May 31, 2006, has been appointed auditor of XTRA HOLDING ApS.
As of May 31, 2006, has stepped down as auditor of XTRA HOLDING ApS.
As of May 29, 2000, Niels Peter Odorico Brandi has left the board of directors of XTRA HOLDING ApS.
On May 16, 1998, the company changed its name from PBH 26.039 ApS to XTRA HOLDING ApS.
As of May 15, 1998, has been appointed auditor of XTRA HOLDING ApS.
As of May 15, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of XTRA HOLDING ApS.
As of May 15, 1998, Jørgen Graversen has joined the board of directors of XTRA HOLDING ApS.
As of May 15, 1998, Niels Peter Odorico Brandi has joined the board of directors of XTRA HOLDING ApS.
As of May 15, 1998, Flemming Bisbjerg has joined the board of directors of XTRA HOLDING ApS.
As of May 15, 1998, Ole Bjerg has joined the board of directors of XTRA HOLDING ApS.
As of May 15, 1998, Thomas Graversen is registered as chairman of XTRA HOLDING ApS.
As of May 15, 1998, Preben Bang Henriksen has stepped down as direktion of XTRA HOLDING ApS.
As of January 1, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of XTRA HOLDING ApS.
As of January 1, 1998, Preben Bang Henriksen is registered as direktion of XTRA HOLDING ApS.
XTRA HOLDING ApS was founded on January 1, 1998.
