CVR: 24237737
Not available
No owners listed
CVR · view ownership and management
Director role ended: Silvana Lucchini
CVR · 23/12/2004
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LUCCHINI ApS was a Danish company of the type Anpartsselskab based in København K, founded in 1999 and dissolved in 2004. The company was registered under the industry Uoplyst.
No annual financial figures are available for this company.
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Read about the CDS scoreNo. LUCCHINI ApS is registered in the Danish CVR register with the status Dissolved and ceased on 23 December 2004.
LUCCHINI ApS was founded on 10 September 1999.
LUCCHINI ApS was registered under the industry Uoplyst (industry code 980000).
LUCCHINI ApS was located at Holbergsgade 14 2. tv, 1057 København K.
The CVR number of LUCCHINI ApS is 24237737.
As of December 23, 2004, EY Danmark A/S has stepped down as auditor of LUCCHINI ApS.
As of December 23, 2004, Jochem van Rijn has left the board of directors of LUCCHINI ApS.
As of December 23, 2004, Birgitte Kreiborg Holst has left the board of directors of LUCCHINI ApS.
As of December 23, 2004, Silvana Lucchini has stepped down as chairman of LUCCHINI ApS.
As of December 23, 2004, Angelica Pelizzari has stepped down as vice chairman of LUCCHINI ApS.
LUCCHINI ApS was dissolved on December 23, 2004.
As of July 13, 2004, Birgitte Kreiborg Holst has joined the board of directors of LUCCHINI ApS.
As of July 13, 2004, Jens Frederik Hansen has left the board of directors of LUCCHINI ApS.
As of March 4, 2004, Jochem van Rijn has joined the board of directors of LUCCHINI ApS.
As of March 4, 2004, Morten Svenningsen has left the board of directors of LUCCHINI ApS.
As of January 22, 2003, Silvana Lucchini is registered as chairman of LUCCHINI ApS.
As of January 22, 2003, Angelica Pelizzari is registered as vice chairman of LUCCHINI ApS.
As of January 22, 2003, Giuseppe Lucchini has stepped down as chairman of LUCCHINI ApS.
As of January 22, 2003, Silvana Lucchini has stepped down as personlig_suppleant of LUCCHINI ApS.
As of May 29, 2002, Morten Svenningsen has joined the board of directors of LUCCHINI ApS.
As of May 29, 2002, Jens Frederik Hansen has joined the board of directors of LUCCHINI ApS.
As of May 29, 2002, Lars Bo Jeppesen has left the board of directors of LUCCHINI ApS.
As of May 29, 2002, Josephus Johannes Maria Verhaak has left the board of directors of LUCCHINI ApS.
As of April 3, 2000, Lars Bo Jeppesen has joined the board of directors of LUCCHINI ApS.
As of April 3, 2000, Per Carsten Olsen has left the board of directors of LUCCHINI ApS.
As of March 3, 2000, Josephus Johannes Maria Verhaak has joined the board of directors of LUCCHINI ApS.
As of March 3, 2000, Sander Theodorus Petrus de Greeff has left the board of directors of LUCCHINI ApS.
As of September 10, 1999, EY Danmark A/S has been appointed auditor of LUCCHINI ApS.
As of September 10, 1999, Per Carsten Olsen has joined the board of directors of LUCCHINI ApS.
As of September 10, 1999, Sander Theodorus Petrus de Greeff has joined the board of directors of LUCCHINI ApS.
As of September 10, 1999, Giuseppe Lucchini is registered as chairman of LUCCHINI ApS.
As of September 10, 1999, Silvana Lucchini is registered as personlig_suppleant of LUCCHINI ApS.
LUCCHINI ApS was founded on September 10, 1999.
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