CVR: 25253671
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No owners listed
CVR · view ownership and management
Director role ended: Benny Schwartz
CVR · 13/02/2007
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HERMINE HOLDING ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2000 and dissolved in 2007. The company was registered under the industry Uoplyst.
No annual financial figures are available for this company.
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Set up monitoringNo. HERMINE HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 13 February 2007.
HERMINE HOLDING ApS was founded on 15 March 2000.
HERMINE HOLDING ApS was registered under the industry Uoplyst (industry code 980000).
HERMINE HOLDING ApS was located at c/o Amicorp Denmark A/S, Dampfærgevej 3 2., 2100 København Ø.
The CVR number of HERMINE HOLDING ApS is 25253671.
As of February 13, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HERMINE HOLDING ApS.
As of February 13, 2007, Benny Schwartz has stepped down as liquidator of HERMINE HOLDING ApS.
On February 13, 2007, HERMINE HOLDING ApS exited liquidation.
HERMINE HOLDING ApS was dissolved on February 13, 2007.
As of September 20, 2006, Søren Søgaard has left the board of directors of HERMINE HOLDING ApS.
As of September 20, 2006, Poul Fredrik Percy Nilsson has left the board of directors of HERMINE HOLDING ApS.
As of September 20, 2006, Benny Schwartz is registered as liquidator of HERMINE HOLDING ApS.
As of September 20, 2006, Benny Schwartz has stepped down as chairman of HERMINE HOLDING ApS.
As of September 20, 2006, Søren Søgaard has stepped down as adm. dir of HERMINE HOLDING ApS.
On September 20, 2006, HERMINE HOLDING ApS entered liquidation.
As of May 12, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HERMINE HOLDING ApS.
As of May 12, 2003, has stepped down as auditor of HERMINE HOLDING ApS.
As of May 7, 2002, Søren Søgaard has joined the board of directors of HERMINE HOLDING ApS.
As of May 7, 2002, Edwin George Shelton has left the board of directors of HERMINE HOLDING ApS.
As of May 7, 2002, Søren Søgaard is registered as adm. dir of HERMINE HOLDING ApS.
As of May 7, 2002, Edwin George Shelton has stepped down as adm. dir of HERMINE HOLDING ApS.
As of November 22, 2000, Edwin George Shelton has joined the board of directors of HERMINE HOLDING ApS.
As of November 22, 2000, Poul Fredrik Percy Nilsson has joined the board of directors of HERMINE HOLDING ApS.
As of November 22, 2000, Benny Schwartz is registered as chairman of HERMINE HOLDING ApS.
As of November 22, 2000, Leif Yngve Percy Nilsson has stepped down as direktion of HERMINE HOLDING ApS.
As of November 22, 2000, Betty-Lou Marianne Nilsson has stepped down as direktion of HERMINE HOLDING ApS.
As of July 27, 2000, has been appointed auditor of HERMINE HOLDING ApS.
As of July 27, 2000, Carl Edvard Gudbergsen has stepped down as auditor of HERMINE HOLDING ApS.
As of July 27, 2000, Edwin George Shelton is registered as adm. dir of HERMINE HOLDING ApS.
As of July 27, 2000, Leif Yngve Percy Nilsson is registered as direktion of HERMINE HOLDING ApS.
As of July 27, 2000, Betty-Lou Marianne Nilsson is registered as direktion of HERMINE HOLDING ApS.
As of July 27, 2000, Steen Schierbeck has stepped down as direktion of HERMINE HOLDING ApS.
As of March 15, 2000, Carl Edvard Gudbergsen has been appointed auditor of HERMINE HOLDING ApS.
As of March 15, 2000, Steen Schierbeck is registered as direktion of HERMINE HOLDING ApS.
HERMINE HOLDING ApS was founded on March 15, 2000.
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