Dissolved
CVR: 25128311
Previous names: A/S PSE NR. 5564, JACOBIL HOLDING A/S
Not available
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 9 December 2015
CVR · view overview
No headcount reported
Director role ended: Jens Dalsgaard Løgstrup
CVR · 22/06/2012
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HOLDINGSELSKABET AF 1. JUNI 2012 A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 2000. The company has been dissolved on 9 December 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named JACOBIL HOLDING A/S and A/S PSE NR. 5564.
No annual financial figures are available for this company.
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Set up monitoringNo. HOLDINGSELSKABET AF 1. JUNI 2012 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 9 December 2015.
The CVR number of HOLDINGSELSKABET AF 1. JUNI 2012 A/S is 25128311.
HOLDINGSELSKABET AF 1. JUNI 2012 A/S was founded on 1 January 2000.
HOLDINGSELSKABET AF 1. JUNI 2012 A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
HOLDINGSELSKABET AF 1. JUNI 2012 A/S was located at Birkerød Kongevej 37, 3460 Birkerød.
HOLDINGSELSKABET AF 1. JUNI 2012 A/S was dissolved on December 9, 2015.
As of December 3, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 22, 2012, Philip Anthony Addis has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 22, 2012, Jens Dalsgaard Løgstrup has stepped down as vice chairman of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 22, 2012, Mogens Linderberg Larsen has stepped down as chairman of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 12, 2012, Anthony Gordon Woolrych has stepped down as adm. dir. of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
On June 1, 2012, the company changed its name from JACOBIL HOLDING A/S to HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of May 11, 2012, Ricky Wilke has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of May 11, 2012, Jens Dalsgaard Løgstrup is registered as vice chairman of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of February 2, 2010, Philip Anthony Addis has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of February 2, 2010, Keld Mandix Thorsen has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of May 22, 2006, Keld Mandix Thorsen has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of May 22, 2006, Knud Thyboe Christensen has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 23, 2003, Ulf Svejgaard Poulsen has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of February 11, 2003, Ricky Wilke has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of February 11, 2003, Henrik Wahlstrøm-Hansen has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of November 18, 2002, Mogens Linderberg Larsen is registered as chairman of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of August 9, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of August 9, 2002, PA-REVISION A/S has stepped down as auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of August 9, 2002, Sven Halberg has stepped down as auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of February 22, 2002, Henrik Wahlstrøm-Hansen has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of February 22, 2002, Søren Skive has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of December 12, 2001, Knud Thyboe Christensen has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of December 12, 2001, Jesper Bagger Sørensen has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of December 12, 2001, Torsten Hoffmeyer has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of December 12, 2001, Anthony Gordon Woolrych is registered as adm. dir. of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of December 12, 2001, Jesper Bagger Sørensen has stepped down as director of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of October 29, 2001, Peter Frederiksen has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, PA-REVISION A/S has been appointed auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Sven Halberg has been appointed auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, JUT NR. 2180 A/S has stepped down as auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Jesper Bagger Sørensen has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Ulf Svejgaard Poulsen has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Peter Frederiksen has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Søren Skive has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Torsten Hoffmeyer has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Peter Andreas Stakemann has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Annemette Heller has left the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Jesper Bagger Sørensen is registered as director of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Kim Madsen has stepped down as chairman of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of June 28, 2000, Peter Andreas Stakemann has stepped down as director of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
On June 28, 2000, the company changed its name from A/S PSE NR. 5564 to JACOBIL HOLDING A/S.
As of January 1, 2000, JUT NR. 2180 A/S has been appointed auditor of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of January 1, 2000, Peter Andreas Stakemann has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of January 1, 2000, Annemette Heller has joined the board of directors of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of January 1, 2000, Kim Madsen is registered as chairman of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
As of January 1, 2000, Peter Andreas Stakemann is registered as director of HOLDINGSELSKABET AF 1. JUNI 2012 A/S.
HOLDINGSELSKABET AF 1. JUNI 2012 A/S was founded on January 1, 2000.
