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CARETTE COSMETICS A/S

CVR: 21847798

Micro companyWell-established (27 yrs)
Dissolved

About CARETTE COSMETICS A/S

CARETTE COSMETICS A/S was a Danish company of the type Aktieselskab based in København K, founded in 1999 and dissolved in 2007. The company was registered under the industry Uoplyst. The company has 8 employees.

Overview

Company type
A/S
Aktieselskab
Address
Esplanaden 7, 1263 København K
KØBENHAVN
1263 København K
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Founded
1.7.1999

Details

Industry
Uoplyst
Code: 980000
Employees
8 employees
11 FTE
(2004)

Location

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Management

Founders

ASX 4050 ApS

History

28 events
2007
Auditor steps down at CARETTE COSMETICS A/SAug 29, 2007

As of August 29, 2007, STATSAUTORISERET REVISOR FINN ELLGAARD has stepped down as auditor of CARETTE COSMETICS A/S.

Martin Hector leaves the board of CARETTE COSMETICS A/SAug 29, 2007

As of August 29, 2007, Martin Hector has left the board of directors of CARETTE COSMETICS A/S.

Erling Ole Steen Hansen leaves the board of CARETTE COSMETICS A/SAug 29, 2007

As of August 29, 2007, Erling Ole Steen Hansen has left the board of directors of CARETTE COSMETICS A/S.

Aureliana Anabell Caroline Castellaines leaves the board of CARETTE COSMETICS A/SAug 29, 2007

As of August 29, 2007, Aureliana Anabell Caroline Castellaines has left the board of directors of CARETTE COSMETICS A/S.

Julien Vincenz Hubert Castélis steps down as adm. dir of CARETTE COSMETICS A/SAug 29, 2007

As of August 29, 2007, Julien Vincenz Hubert Castélis has stepped down as adm. dir of CARETTE COSMETICS A/S.

CARETTE COSMETICS A/S is dissolvedAug 29, 2007

CARETTE COSMETICS A/S was dissolved on August 29, 2007.

2000
CARETTE COSMETICS A/S appoints new auditorDec 4, 2000

As of December 4, 2000, STATSAUTORISERET REVISOR FINN ELLGAARD has been appointed auditor of CARETTE COSMETICS A/S.

Auditor steps down at CARETTE COSMETICS A/SDec 4, 2000

As of December 4, 2000, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of CARETTE COSMETICS A/S.

Erling Ole Steen Hansen joins the board of CARETTE COSMETICS A/SAug 24, 2000

As of August 24, 2000, Erling Ole Steen Hansen has joined the board of directors of CARETTE COSMETICS A/S.

Solveig Hjelmeland leaves the board of CARETTE COSMETICS A/SAug 24, 2000

As of August 24, 2000, Solveig Hjelmeland has left the board of directors of CARETTE COSMETICS A/S.

Martin Hector joins the board of CARETTE COSMETICS A/SAug 16, 2000

As of August 16, 2000, Martin Hector has joined the board of directors of CARETTE COSMETICS A/S.

Henrik Byrial Ritlov steps down as chairman of CARETTE COSMETICS A/SAug 16, 2000

As of August 16, 2000, Henrik Byrial Ritlov has stepped down as chairman of CARETTE COSMETICS A/S.

1999
CARETTE COSMETICS A/S appoints new auditorAug 25, 1999

As of August 25, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of CARETTE COSMETICS A/S.

Auditor steps down at CARETTE COSMETICS A/SAug 25, 1999

As of August 25, 1999, Karl-Alfred Brylle has stepped down as auditor of CARETTE COSMETICS A/S.

Aureliana Anabell Caroline Castellaines joins the board of CARETTE COSMETICS A/SAug 25, 1999

As of August 25, 1999, Aureliana Anabell Caroline Castellaines has joined the board of directors of CARETTE COSMETICS A/S.

Solveig Hjelmeland joins the board of CARETTE COSMETICS A/SAug 25, 1999

As of August 25, 1999, Solveig Hjelmeland has joined the board of directors of CARETTE COSMETICS A/S.

Victor Christoffersen leaves the board of CARETTE COSMETICS A/SAug 25, 1999

As of August 25, 1999, Victor Christoffersen has left the board of directors of CARETTE COSMETICS A/S.

Sebastian Benjamin Bahn Christoffersen leaves the board of CARETTE COSMETICS A/SAug 25, 1999

As of August 25, 1999, Sebastian Benjamin Bahn Christoffersen has left the board of directors of CARETTE COSMETICS A/S.

Helen Mimi Janniche leaves the board of CARETTE COSMETICS A/SAug 25, 1999

As of August 25, 1999, Helen Mimi Janniche has left the board of directors of CARETTE COSMETICS A/S.

Julien Vincenz Hubert Castélis joins CARETTE COSMETICS A/S as adm. dirAug 25, 1999

As of August 25, 1999, Julien Vincenz Hubert Castélis is registered as adm. dir of CARETTE COSMETICS A/S.

Henrik Byrial Ritlov joins CARETTE COSMETICS A/S as chairmanAug 25, 1999

As of August 25, 1999, Henrik Byrial Ritlov is registered as chairman of CARETTE COSMETICS A/S.

Victor Christoffersen steps down as direktion of CARETTE COSMETICS A/SAug 25, 1999

As of August 25, 1999, Victor Christoffersen has stepped down as direktion of CARETTE COSMETICS A/S.

CARETTE COSMETICS A/S appoints new auditorJul 1, 1999

As of July 1, 1999, Karl-Alfred Brylle has been appointed auditor of CARETTE COSMETICS A/S.

Victor Christoffersen joins the board of CARETTE COSMETICS A/SJul 1, 1999

As of July 1, 1999, Victor Christoffersen has joined the board of directors of CARETTE COSMETICS A/S.

Sebastian Benjamin Bahn Christoffersen joins the board of CARETTE COSMETICS A/SJul 1, 1999

As of July 1, 1999, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of CARETTE COSMETICS A/S.

Helen Mimi Janniche joins the board of CARETTE COSMETICS A/SJul 1, 1999

As of July 1, 1999, Helen Mimi Janniche has joined the board of directors of CARETTE COSMETICS A/S.

Victor Christoffersen joins CARETTE COSMETICS A/S as direktionJul 1, 1999

As of July 1, 1999, Victor Christoffersen is registered as direktion of CARETTE COSMETICS A/S.

CARETTE COSMETICS A/S is foundedJul 1, 1999

CARETTE COSMETICS A/S was founded on July 1, 1999.

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