Dissolved
CVR: 24212491
Previous names: SCSK 3231 A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 6 August 2004
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No headcount reported
Director role ended: Michael Spangsberg
CVR · 06/08/2004
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EUROGRAN HOLDING A/S was a Danish company of the type Aktieselskab based in Kalundborg, founded in 1999. The company has been dissolved on 6 August 2004. The company was registered under the industry Uoplyst. The company was previously named SCSK 3231 A/S.
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Set up monitoringNo. EUROGRAN HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 August 2004.
The CVR number of EUROGRAN HOLDING A/S is 24212491.
EUROGRAN HOLDING A/S was founded on 17 September 1999.
EUROGRAN HOLDING A/S was registered under the industry Uoplyst (industry code 980000).
EUROGRAN HOLDING A/S was located at c/o Eurogran A/S, Stejlhøj 20, 4400 Kalundborg.
As of August 6, 2004, VICH 2938 A/S has stepped down as auditor of EUROGRAN HOLDING A/S.
As of August 6, 2004, Jens Erik Karlskov Jensen has left the board of directors of EUROGRAN HOLDING A/S.
As of August 6, 2004, Torben Digemose has left the board of directors of EUROGRAN HOLDING A/S.
As of August 6, 2004, Michael Spangsberg has left the board of directors of EUROGRAN HOLDING A/S.
As of August 6, 2004, Michael Spangsberg has stepped down as adm. dir of EUROGRAN HOLDING A/S.
As of August 6, 2004, Peter Ernst Wengler-Jørgensen has stepped down as chairman of EUROGRAN HOLDING A/S.
EUROGRAN HOLDING A/S was dissolved on August 6, 2004.
As of May 28, 2004, Kaj Abrahamsen has left the board of directors of EUROGRAN HOLDING A/S.
As of March 16, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EUROGRAN HOLDING A/S.
As of January 13, 2004, Torben Digemose has joined the board of directors of EUROGRAN HOLDING A/S.
As of January 13, 2004, Michael Spangsberg has joined the board of directors of EUROGRAN HOLDING A/S.
As of January 13, 2004, Ole Lauritzen has left the board of directors of EUROGRAN HOLDING A/S.
As of January 13, 2004, Michael Spangsberg is registered as adm. dir of EUROGRAN HOLDING A/S.
As of January 13, 2004, Peter Ernst Wengler-Jørgensen is registered as chairman of EUROGRAN HOLDING A/S.
As of January 13, 2004, Ole Lauritzen has stepped down as direktion of EUROGRAN HOLDING A/S.
As of January 13, 2004, Lodewijk Pierre Patrick Paardenkooper has stepped down as chairman of EUROGRAN HOLDING A/S.
As of August 21, 2002, Jens Erik Karlskov Jensen has joined the board of directors of EUROGRAN HOLDING A/S.
As of June 30, 2001, Ole Lauritzen has joined the board of directors of EUROGRAN HOLDING A/S.
As of June 30, 2001, Leif Jensen has left the board of directors of EUROGRAN HOLDING A/S.
As of January 14, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EUROGRAN HOLDING A/S.
As of January 14, 2000, CJ Partnership I/S has stepped down as auditor of EUROGRAN HOLDING A/S.
As of November 26, 1999, CJ Partnership I/S has been appointed auditor of EUROGRAN HOLDING A/S.
As of November 26, 1999, Carl Edvard Gudbergsen has stepped down as auditor of EUROGRAN HOLDING A/S.
As of November 26, 1999, Leif Jensen has joined the board of directors of EUROGRAN HOLDING A/S.
As of November 26, 1999, Kaj Abrahamsen has joined the board of directors of EUROGRAN HOLDING A/S.
As of November 26, 1999, Steen Schierbeck has left the board of directors of EUROGRAN HOLDING A/S.
As of November 26, 1999, Britta Madsen has left the board of directors of EUROGRAN HOLDING A/S.
As of November 26, 1999, Vera Lykkesborg Petersen has left the board of directors of EUROGRAN HOLDING A/S.
As of November 26, 1999, Ole Lauritzen is registered as direktion of EUROGRAN HOLDING A/S.
As of November 26, 1999, Lodewijk Pierre Patrick Paardenkooper is registered as chairman of EUROGRAN HOLDING A/S.
As of November 26, 1999, Steen Schierbeck has stepped down as direktion of EUROGRAN HOLDING A/S.
On November 26, 1999, the company changed its name from SCSK 3231 A/S to EUROGRAN HOLDING A/S.
As of September 17, 1999, VICH 2938 A/S has been appointed auditor of EUROGRAN HOLDING A/S.
As of September 17, 1999, Carl Edvard Gudbergsen has been appointed auditor of EUROGRAN HOLDING A/S.
As of September 17, 1999, Steen Schierbeck has joined the board of directors of EUROGRAN HOLDING A/S.
As of September 17, 1999, Britta Madsen has joined the board of directors of EUROGRAN HOLDING A/S.
As of September 17, 1999, Vera Lykkesborg Petersen has joined the board of directors of EUROGRAN HOLDING A/S.
As of September 17, 1999, Steen Schierbeck is registered as direktion of EUROGRAN HOLDING A/S.
EUROGRAN HOLDING A/S was founded on September 17, 1999.
