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HERMINE HOLDING ApS

CVR: 25253671

Well-established (26 yrs)
Dissolved

About HERMINE HOLDING ApS

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.

Overview

Company type
APS
Anpartsselskab
Address
c/o Amicorp Denmark A/S, Dampfærgevej 3 2., 2100 København Ø
KØBENHAVN
2100 København Ø
Find nearby companies
Founded
15.3.2000

Details

Industry
Uoplyst
Code: 980000

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

HANS LAURITS JØRGENSEN ARKITEKTER ApS

History

30 events
2007
Auditor steps down at HERMINE HOLDING ApSFeb 13, 2007

As of February 13, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HERMINE HOLDING ApS.

Benny Schwartz steps down as liquidator of HERMINE HOLDING ApSFeb 13, 2007

As of February 13, 2007, Benny Schwartz has stepped down as liquidator of HERMINE HOLDING ApS.

HERMINE HOLDING ApS exits liquidationFeb 13, 2007

On February 13, 2007, HERMINE HOLDING ApS exited liquidation.

HERMINE HOLDING ApS is dissolvedFeb 13, 2007

HERMINE HOLDING ApS was dissolved on February 13, 2007.

2006
Søren Søgaard leaves the board of HERMINE HOLDING ApSSep 20, 2006

As of September 20, 2006, Søren Søgaard has left the board of directors of HERMINE HOLDING ApS.

Poul Fredrik Percy Nilsson leaves the board of HERMINE HOLDING ApSSep 20, 2006

As of September 20, 2006, Poul Fredrik Percy Nilsson has left the board of directors of HERMINE HOLDING ApS.

Benny Schwartz joins HERMINE HOLDING ApS as liquidatorSep 20, 2006

As of September 20, 2006, Benny Schwartz is registered as liquidator of HERMINE HOLDING ApS.

Benny Schwartz steps down as chairman of HERMINE HOLDING ApSSep 20, 2006

As of September 20, 2006, Benny Schwartz has stepped down as chairman of HERMINE HOLDING ApS.

Søren Søgaard steps down as adm. dir of HERMINE HOLDING ApSSep 20, 2006

As of September 20, 2006, Søren Søgaard has stepped down as adm. dir of HERMINE HOLDING ApS.

HERMINE HOLDING ApS enters liquidationSep 20, 2006

On September 20, 2006, HERMINE HOLDING ApS entered liquidation.

2003
HERMINE HOLDING ApS appoints new auditorMay 12, 2003

As of May 12, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HERMINE HOLDING ApS.

Auditor steps down at HERMINE HOLDING ApSMay 12, 2003

As of May 12, 2003, has stepped down as auditor of HERMINE HOLDING ApS.

2002
Søren Søgaard joins the board of HERMINE HOLDING ApSMay 7, 2002

As of May 7, 2002, Søren Søgaard has joined the board of directors of HERMINE HOLDING ApS.

Edwin George Shelton leaves the board of HERMINE HOLDING ApSMay 7, 2002

As of May 7, 2002, Edwin George Shelton has left the board of directors of HERMINE HOLDING ApS.

Søren Søgaard joins HERMINE HOLDING ApS as adm. dirMay 7, 2002

As of May 7, 2002, Søren Søgaard is registered as adm. dir of HERMINE HOLDING ApS.

Edwin George Shelton steps down as adm. dir of HERMINE HOLDING ApSMay 7, 2002

As of May 7, 2002, Edwin George Shelton has stepped down as adm. dir of HERMINE HOLDING ApS.

2000
Edwin George Shelton joins the board of HERMINE HOLDING ApSNov 22, 2000

As of November 22, 2000, Edwin George Shelton has joined the board of directors of HERMINE HOLDING ApS.

Poul Fredrik Percy Nilsson joins the board of HERMINE HOLDING ApSNov 22, 2000

As of November 22, 2000, Poul Fredrik Percy Nilsson has joined the board of directors of HERMINE HOLDING ApS.

Benny Schwartz joins HERMINE HOLDING ApS as chairmanNov 22, 2000

As of November 22, 2000, Benny Schwartz is registered as chairman of HERMINE HOLDING ApS.

Leif Yngve Percy Nilsson steps down as direktion of HERMINE HOLDING ApSNov 22, 2000

As of November 22, 2000, Leif Yngve Percy Nilsson has stepped down as direktion of HERMINE HOLDING ApS.

Betty-Lou Marianne Nilsson steps down as direktion of HERMINE HOLDING ApSNov 22, 2000

As of November 22, 2000, Betty-Lou Marianne Nilsson has stepped down as direktion of HERMINE HOLDING ApS.

HERMINE HOLDING ApS appoints new auditorJul 27, 2000

As of July 27, 2000, has been appointed auditor of HERMINE HOLDING ApS.

Auditor steps down at HERMINE HOLDING ApSJul 27, 2000

As of July 27, 2000, Carl Edvard Gudbergsen has stepped down as auditor of HERMINE HOLDING ApS.

Edwin George Shelton joins HERMINE HOLDING ApS as adm. dirJul 27, 2000

As of July 27, 2000, Edwin George Shelton is registered as adm. dir of HERMINE HOLDING ApS.

Leif Yngve Percy Nilsson joins HERMINE HOLDING ApS as direktionJul 27, 2000

As of July 27, 2000, Leif Yngve Percy Nilsson is registered as direktion of HERMINE HOLDING ApS.

Betty-Lou Marianne Nilsson joins HERMINE HOLDING ApS as direktionJul 27, 2000

As of July 27, 2000, Betty-Lou Marianne Nilsson is registered as direktion of HERMINE HOLDING ApS.

Steen Schierbeck steps down as direktion of HERMINE HOLDING ApSJul 27, 2000

As of July 27, 2000, Steen Schierbeck has stepped down as direktion of HERMINE HOLDING ApS.

HERMINE HOLDING ApS appoints new auditorMar 15, 2000

As of March 15, 2000, Carl Edvard Gudbergsen has been appointed auditor of HERMINE HOLDING ApS.

Steen Schierbeck joins HERMINE HOLDING ApS as direktionMar 15, 2000

As of March 15, 2000, Steen Schierbeck is registered as direktion of HERMINE HOLDING ApS.

HERMINE HOLDING ApS is foundedMar 15, 2000

HERMINE HOLDING ApS was founded on March 15, 2000.

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