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LUCCHINI ApS

CVR: 24237737

Well-established (26 yrs)
Dissolved

About LUCCHINI ApS

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.

Overview

Company type
APS
Anpartsselskab
Address
Holbergsgade 14 2. tv, 1057 København K
KØBENHAVN
1057 København K
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Founded
10.9.1999

Details

Industry
Uoplyst
Code: 980000

Location

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Management

PEP screening

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Founders

Lupar de Giuseppe Lucchini & C. S.a.p.a
Lucchini International Holding SA

History

28 events
2004
Auditor steps down at LUCCHINI ApSDec 23, 2004

As of December 23, 2004, EY Danmark A/S has stepped down as auditor of LUCCHINI ApS.

Jochem van Rijn leaves the board of LUCCHINI ApSDec 23, 2004

As of December 23, 2004, Jochem van Rijn has left the board of directors of LUCCHINI ApS.

Birgitte Kreiborg Holst leaves the board of LUCCHINI ApSDec 23, 2004

As of December 23, 2004, Birgitte Kreiborg Holst has left the board of directors of LUCCHINI ApS.

Silvana Lucchini steps down as chairman of LUCCHINI ApSDec 23, 2004

As of December 23, 2004, Silvana Lucchini has stepped down as chairman of LUCCHINI ApS.

Angelica Pelizzari steps down as vice chairman of LUCCHINI ApSDec 23, 2004

As of December 23, 2004, Angelica Pelizzari has stepped down as vice chairman of LUCCHINI ApS.

LUCCHINI ApS is dissolvedDec 23, 2004

LUCCHINI ApS was dissolved on December 23, 2004.

Birgitte Kreiborg Holst joins the board of LUCCHINI ApSJul 13, 2004

As of July 13, 2004, Birgitte Kreiborg Holst has joined the board of directors of LUCCHINI ApS.

Jens Frederik Hansen leaves the board of LUCCHINI ApSJul 13, 2004

As of July 13, 2004, Jens Frederik Hansen has left the board of directors of LUCCHINI ApS.

Jochem van Rijn joins the board of LUCCHINI ApSMar 4, 2004

As of March 4, 2004, Jochem van Rijn has joined the board of directors of LUCCHINI ApS.

Morten Svenningsen leaves the board of LUCCHINI ApSMar 4, 2004

As of March 4, 2004, Morten Svenningsen has left the board of directors of LUCCHINI ApS.

2003
Silvana Lucchini joins LUCCHINI ApS as chairmanJan 22, 2003

As of January 22, 2003, Silvana Lucchini is registered as chairman of LUCCHINI ApS.

Angelica Pelizzari joins LUCCHINI ApS as vice chairmanJan 22, 2003

As of January 22, 2003, Angelica Pelizzari is registered as vice chairman of LUCCHINI ApS.

Giuseppe Lucchini steps down as chairman of LUCCHINI ApSJan 22, 2003

As of January 22, 2003, Giuseppe Lucchini has stepped down as chairman of LUCCHINI ApS.

Silvana Lucchini steps down as personlig_suppleant of LUCCHINI ApSJan 22, 2003

As of January 22, 2003, Silvana Lucchini has stepped down as personlig_suppleant of LUCCHINI ApS.

2002
Morten Svenningsen joins the board of LUCCHINI ApSMay 29, 2002

As of May 29, 2002, Morten Svenningsen has joined the board of directors of LUCCHINI ApS.

Jens Frederik Hansen joins the board of LUCCHINI ApSMay 29, 2002

As of May 29, 2002, Jens Frederik Hansen has joined the board of directors of LUCCHINI ApS.

Lars Bo Jeppesen leaves the board of LUCCHINI ApSMay 29, 2002

As of May 29, 2002, Lars Bo Jeppesen has left the board of directors of LUCCHINI ApS.

Josephus Johannes Maria Verhaak leaves the board of LUCCHINI ApSMay 29, 2002

As of May 29, 2002, Josephus Johannes Maria Verhaak has left the board of directors of LUCCHINI ApS.

2000
Lars Bo Jeppesen joins the board of LUCCHINI ApSApr 3, 2000

As of April 3, 2000, Lars Bo Jeppesen has joined the board of directors of LUCCHINI ApS.

Per Carsten Olsen leaves the board of LUCCHINI ApSApr 3, 2000

As of April 3, 2000, Per Carsten Olsen has left the board of directors of LUCCHINI ApS.

Josephus Johannes Maria Verhaak joins the board of LUCCHINI ApSMar 3, 2000

As of March 3, 2000, Josephus Johannes Maria Verhaak has joined the board of directors of LUCCHINI ApS.

Sander Theodorus Petrus de Greeff leaves the board of LUCCHINI ApSMar 3, 2000

As of March 3, 2000, Sander Theodorus Petrus de Greeff has left the board of directors of LUCCHINI ApS.

1999
LUCCHINI ApS appoints new auditorSep 10, 1999

As of September 10, 1999, EY Danmark A/S has been appointed auditor of LUCCHINI ApS.

Per Carsten Olsen joins the board of LUCCHINI ApSSep 10, 1999

As of September 10, 1999, Per Carsten Olsen has joined the board of directors of LUCCHINI ApS.

Sander Theodorus Petrus de Greeff joins the board of LUCCHINI ApSSep 10, 1999

As of September 10, 1999, Sander Theodorus Petrus de Greeff has joined the board of directors of LUCCHINI ApS.

Giuseppe Lucchini joins LUCCHINI ApS as chairmanSep 10, 1999

As of September 10, 1999, Giuseppe Lucchini is registered as chairman of LUCCHINI ApS.

Silvana Lucchini joins LUCCHINI ApS as personlig_suppleantSep 10, 1999

As of September 10, 1999, Silvana Lucchini is registered as personlig_suppleant of LUCCHINI ApS.

LUCCHINI ApS is foundedSep 10, 1999

LUCCHINI ApS was founded on September 10, 1999.

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