Dissolved
CVR: 24207021
Previous names: A/S PSE 13 NR.1077, BIO-PLUS AF 1/11 1987 A/S, K.H.K. HANDELSSELSKAB A/S
Not available
No owners listed
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No current management
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Dissolved
Ceased 22 September 2005
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No headcount reported
Director role ended: Jan Walsøe
CVR · 22/09/2005
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KOMPAS FINANS ApS was a Danish company of the type Anpartsselskab based in Kvistgård, founded in 1987. The company has been dissolved on 22 September 2005. The company was registered under the industry Detailhandel med biler. The company was previously named KOMPAS FINANS A/S and GBC-FINANS A/S.
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Set up monitoringNo. KOMPAS FINANS ApS is registered in the Danish CVR register with the status Dissolved and ceased on 22 September 2005.
The CVR number of KOMPAS FINANS ApS is 24207021.
KOMPAS FINANS ApS was founded on 1 July 1987.
KOMPAS FINANS ApS was registered under the industry Detailhandel med biler (industry code 501020).
KOMPAS FINANS ApS was located at Kellerisvej 64, 3490 Kvistgård.
As of September 22, 2005, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of KOMPAS FINANS ApS.
As of September 22, 2005, Jan Walsøe has stepped down as direktion of KOMPAS FINANS ApS.
KOMPAS FINANS ApS was dissolved on September 22, 2005.
As of May 27, 2005, Jan Walsøe has left the board of directors of KOMPAS FINANS ApS.
As of May 27, 2005, Lena Walsøe Hjortshøj has left the board of directors of KOMPAS FINANS ApS.
As of May 27, 2005, Lis Pedersen has stepped down as chairman of KOMPAS FINANS ApS.
On May 27, 2005, the company changed its name from KOMPAS FINANS A/S to KOMPAS FINANS ApS.
As of June 20, 2002, Lena Walsøe Hjortshøj has joined the board of directors of KOMPAS FINANS ApS.
As of June 20, 2002, Erik Pedersen has left the board of directors of KOMPAS FINANS ApS.
As of June 20, 2002, Jan Walsøe is registered as direktion of KOMPAS FINANS ApS.
As of June 20, 2002, Erik Pedersen has stepped down as direktion of KOMPAS FINANS ApS.
As of June 28, 2000, BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of KOMPAS FINANS ApS.
As of June 28, 2000, FINANSIERINGSSELSKABET NEKAST A/S has stepped down as auditor of KOMPAS FINANS ApS.
On June 28, 2000, the company changed its name from GBC-FINANS A/S to KOMPAS FINANS A/S.
On December 31, 1998, the company changed its name from C.L. HANDELSSELSKAB A/S to GBC-FINANS A/S.
As of December 30, 1998, FINANSIERINGSSELSKABET NEKAST A/S has been appointed auditor of KOMPAS FINANS ApS.
As of December 30, 1998, Bent Sønberg has stepped down as auditor of KOMPAS FINANS ApS.
As of December 30, 1998, Jan Walsøe has joined the board of directors of KOMPAS FINANS ApS.
As of December 30, 1998, Erik Pedersen has joined the board of directors of KOMPAS FINANS ApS.
As of December 30, 1998, Connie Lillesøe has left the board of directors of KOMPAS FINANS ApS.
As of December 30, 1998, Ann Charlotte Lembcke Mårtensen has left the board of directors of KOMPAS FINANS ApS.
As of December 30, 1998, Jeanett Lillesøe has left the board of directors of KOMPAS FINANS ApS.
As of December 30, 1998, Lis Pedersen is registered as chairman of KOMPAS FINANS ApS.
As of December 30, 1998, Erik Pedersen is registered as direktion of KOMPAS FINANS ApS.
As of December 30, 1998, Connie Lillesøe has stepped down as direktion of KOMPAS FINANS ApS.
As of May 28, 1997, Ann Charlotte Lembcke Mårtensen has joined the board of directors of KOMPAS FINANS ApS.
As of May 28, 1997, Jeanett Lillesøe has joined the board of directors of KOMPAS FINANS ApS.
As of May 28, 1997, Heine Bækgaard has left the board of directors of KOMPAS FINANS ApS.
As of May 28, 1997, Karoly Laszlo Nemeth has stepped down as chairman of KOMPAS FINANS ApS.
On March 22, 1994, the company changed its name from K.H.K. HANDELSSELSKAB A/S to C.L. HANDELSSELSKAB A/S.
As of March 21, 1994, FINANSIERINGSSELSKABET NEKAST A/S has stepped down as auditor of KOMPAS FINANS ApS.
As of December 6, 1993, Kaj Mæckler has left the board of directors of KOMPAS FINANS ApS.
As of December 6, 1993, Heine Bækgaard has stepped down as direktion of KOMPAS FINANS ApS.
As of September 26, 1993, Michael Bruhn has left the board of directors of KOMPAS FINANS ApS.
As of June 8, 1990, Klaus Munch Nielsen has left the board of directors of KOMPAS FINANS ApS.
On January 4, 1989, the company changed its name from BIO-PLUS AF 1/11 1987 A/S to K.H.K. HANDELSSELSKAB A/S.
As of January 3, 1989, Sven Halberg has stepped down as auditor of KOMPAS FINANS ApS.
On December 8, 1987, the company changed its name from A/S PSE 13 NR.1077 to BIO-PLUS AF 1/11 1987 A/S.
As of December 7, 1987, Erik Tronborg Andersen has stepped down as auditor of KOMPAS FINANS ApS.
As of December 7, 1987, Ulf Svejgaard Poulsen has left the board of directors of KOMPAS FINANS ApS.
As of December 7, 1987, Per Emil Hasselbalch Stakemann has left the board of directors of KOMPAS FINANS ApS.
As of December 7, 1987, Susanne Saul Stakemann has stepped down as chairman of KOMPAS FINANS ApS.
As of December 7, 1987, Per Emil Hasselbalch Stakemann has stepped down as direktion of KOMPAS FINANS ApS.
As of July 1, 1987, FINANSIERINGSSELSKABET NEKAST A/S has been appointed auditor of KOMPAS FINANS ApS.
As of July 1, 1987, Erik Tronborg Andersen has been appointed auditor of KOMPAS FINANS ApS.
As of July 1, 1987, Bent Sønberg has been appointed auditor of KOMPAS FINANS ApS.
As of July 1, 1987, Sven Halberg has been appointed auditor of KOMPAS FINANS ApS.
As of July 1, 1987, Heine Bækgaard has joined the board of directors of KOMPAS FINANS ApS.
As of July 1, 1987, Klaus Munch Nielsen has joined the board of directors of KOMPAS FINANS ApS.
As of July 1, 1987, Michael Bruhn has joined the board of directors of KOMPAS FINANS ApS.
As of July 1, 1987, Ulf Svejgaard Poulsen has joined the board of directors of KOMPAS FINANS ApS.
As of July 1, 1987, Kaj Mæckler has joined the board of directors of KOMPAS FINANS ApS.
As of July 1, 1987, Per Emil Hasselbalch Stakemann has joined the board of directors of KOMPAS FINANS ApS.
As of July 1, 1987, Connie Lillesøe has joined the board of directors of KOMPAS FINANS ApS.
As of July 1, 1987, Heine Bækgaard is registered as direktion of KOMPAS FINANS ApS.
As of July 1, 1987, Karoly Laszlo Nemeth is registered as chairman of KOMPAS FINANS ApS.
As of July 1, 1987, Susanne Saul Stakemann is registered as chairman of KOMPAS FINANS ApS.
As of July 1, 1987, Per Emil Hasselbalch Stakemann is registered as direktion of KOMPAS FINANS ApS.
As of July 1, 1987, Connie Lillesøe is registered as direktion of KOMPAS FINANS ApS.
KOMPAS FINANS ApS was founded on July 1, 1987.
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