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FBG-3 ApS

CVR: 21511277

Well-established (27 yrs)
Dissolved

About FBG-3 ApS

FBG-3 ApS was a Danish company of the type Anpartsselskab based in Roskilde, founded in 1999 and dissolved in 2011. The company was registered under the industry Uoplyst.

Overview

Company type
APS
Anpartsselskab
Address
c/o Bøttcher:Fog A/S, Langebjerg 35 d, 4000 Roskilde
ROSKILDE
4000 Roskilde
Founded
1.1.1999

Details

Industry
Uoplyst
Code: 999999

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Management

PEP screening

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Founders

ApS KBUS 38 nr.3117

History

38 events
2011
Auditor steps down at FBG-3 ApSApr 6, 2011

As of April 6, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of FBG-3 ApS.

Knud Thyboe Christensen leaves the board of FBG-3 ApSApr 6, 2011

As of April 6, 2011, Knud Thyboe Christensen has left the board of directors of FBG-3 ApS.

Claes Fog Bølge steps down as adm. dir of FBG-3 ApSApr 6, 2011

As of April 6, 2011, Claes Fog Bølge has stepped down as adm. dir of FBG-3 ApS.

Mogens Linderberg Larsen steps down as chairman of FBG-3 ApSApr 6, 2011

As of April 6, 2011, Mogens Linderberg Larsen has stepped down as chairman of FBG-3 ApS.

FBG-3 ApS is dissolvedApr 6, 2011

FBG-3 ApS was dissolved on April 6, 2011.

2010
Keld Mandix Thorsen leaves the board of FBG-3 ApSFeb 2, 2010

As of February 2, 2010, Keld Mandix Thorsen has left the board of directors of FBG-3 ApS.

2006
Keld Mandix Thorsen joins the board of FBG-3 ApSMay 22, 2006

As of May 22, 2006, Keld Mandix Thorsen has joined the board of directors of FBG-3 ApS.

2005
Claes Fog Bølge joins FBG-3 ApS as adm. dirNov 1, 2005

As of November 1, 2005, Claes Fog Bølge is registered as adm. dir of FBG-3 ApS.

Knud Thyboe Christensen steps down as adm. dir of FBG-3 ApSNov 1, 2005

As of November 1, 2005, Knud Thyboe Christensen has stepped down as adm. dir of FBG-3 ApS.

2003
Knud Thyboe Christensen joins FBG-3 ApS as adm. dirDec 3, 2003

As of December 3, 2003, Knud Thyboe Christensen is registered as adm. dir of FBG-3 ApS.

Lars Bøttcher steps down as direktion of FBG-3 ApSDec 3, 2003

As of December 3, 2003, Lars Bøttcher has stepped down as direktion of FBG-3 ApS.

Ulf Svejgaard Poulsen leaves the board of FBG-3 ApSJun 23, 2003

As of June 23, 2003, Ulf Svejgaard Poulsen has left the board of directors of FBG-3 ApS.

Henrik Wahlstrøm-Hansen leaves the board of FBG-3 ApSJan 27, 2003

As of January 27, 2003, Henrik Wahlstrøm-Hansen has left the board of directors of FBG-3 ApS.

Mogens Linderberg Larsen joins FBG-3 ApS as chairmanJan 27, 2003

As of January 27, 2003, Mogens Linderberg Larsen is registered as chairman of FBG-3 ApS.

2002
Henrik Wahlstrøm-Hansen joins the board of FBG-3 ApSFeb 22, 2002

As of February 22, 2002, Henrik Wahlstrøm-Hansen has joined the board of directors of FBG-3 ApS.

Søren Skive leaves the board of FBG-3 ApSFeb 22, 2002

As of February 22, 2002, Søren Skive has left the board of directors of FBG-3 ApS.

2001
FBG-3 ApS appoints new auditorDec 18, 2001

As of December 18, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of FBG-3 ApS.

Auditor steps down at FBG-3 ApSDec 18, 2001

As of December 18, 2001, JØRGEN JOHANSEN ApS has stepped down as auditor of FBG-3 ApS.

Knud Thyboe Christensen joins the board of FBG-3 ApSJul 17, 2001

As of July 17, 2001, Knud Thyboe Christensen has joined the board of directors of FBG-3 ApS.

Thomas Fog Helsted steps down as direktion of FBG-3 ApSJul 17, 2001

As of July 17, 2001, Thomas Fog Helsted has stepped down as direktion of FBG-3 ApS.

Peter Frandsen steps down as direktion of FBG-3 ApSJul 17, 2001

As of July 17, 2001, Peter Frandsen has stepped down as direktion of FBG-3 ApS.

Thomas Fog Helsted leaves the board of FBG-3 ApSJun 22, 2001

As of June 22, 2001, Thomas Fog Helsted has left the board of directors of FBG-3 ApS.

2000
Ulf Svejgaard Poulsen joins the board of FBG-3 ApSNov 27, 2000

As of November 27, 2000, Ulf Svejgaard Poulsen has joined the board of directors of FBG-3 ApS.

Søren Skive joins the board of FBG-3 ApSNov 27, 2000

As of November 27, 2000, Søren Skive has joined the board of directors of FBG-3 ApS.

Thomas Fog Helsted joins the board of FBG-3 ApSNov 27, 2000

As of November 27, 2000, Thomas Fog Helsted has joined the board of directors of FBG-3 ApS.

Lars Bøttcher joins FBG-3 ApS as direktionNov 27, 2000

As of November 27, 2000, Lars Bøttcher is registered as direktion of FBG-3 ApS.

Thomas Fog Helsted joins FBG-3 ApS as direktionNov 27, 2000

As of November 27, 2000, Thomas Fog Helsted is registered as direktion of FBG-3 ApS.

Peter Frandsen joins FBG-3 ApS as direktionNov 27, 2000

As of November 27, 2000, Peter Frandsen is registered as direktion of FBG-3 ApS.

Kia Egetoft steps down as direktion of FBG-3 ApSNov 27, 2000

As of November 27, 2000, Kia Egetoft has stepped down as direktion of FBG-3 ApS.

Allan Egetoft steps down as direktion of FBG-3 ApSNov 27, 2000

As of November 27, 2000, Allan Egetoft has stepped down as direktion of FBG-3 ApS.

1999
FBG-3 ApS appoints new auditorJun 23, 1999

As of June 23, 1999, JØRGEN JOHANSEN ApS has been appointed auditor of FBG-3 ApS.

Auditor steps down at FBG-3 ApSJun 23, 1999

As of June 23, 1999, JUT NR. 2180 A/S has stepped down as auditor of FBG-3 ApS.

Kia Egetoft joins FBG-3 ApS as direktionJun 23, 1999

As of June 23, 1999, Kia Egetoft is registered as direktion of FBG-3 ApS.

Allan Egetoft joins FBG-3 ApS as direktionJun 23, 1999

As of June 23, 1999, Allan Egetoft is registered as direktion of FBG-3 ApS.

Peter Andreas Stakemann steps down as direktion of FBG-3 ApSJun 23, 1999

As of June 23, 1999, Peter Andreas Stakemann has stepped down as direktion of FBG-3 ApS.

FBG-3 ApS appoints new auditorJan 1, 1999

As of January 1, 1999, JUT NR. 2180 A/S has been appointed auditor of FBG-3 ApS.

Peter Andreas Stakemann joins FBG-3 ApS as direktionJan 1, 1999

As of January 1, 1999, Peter Andreas Stakemann is registered as direktion of FBG-3 ApS.

FBG-3 ApS is foundedJan 1, 1999

FBG-3 ApS was founded on January 1, 1999.