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INTERGEN SPAIN HOLDINGS ApS

CVR: 25303520

Well-established (26 yrs)Loss-making
Dissolved

About INTERGEN SPAIN HOLDINGS ApS

INTERGEN SPAIN HOLDINGS ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2000 and dissolved in 2014. The company was registered under the industry Gennemløbsholdingselskaber. In 2012, the company reported a gross profit of DKK -164,876 and a net result of DKK -388,170. Equity amounted to DKK 63,842.

Overview

Company type
APS
Anpartsselskab
Address
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
15.3.2000

Details

Industry
Gennemløbsholdingselskaber
Code: 642030

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2012-165 t.-388 t.141 t.64 t.-

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Management

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Founders

Intergen

History

29 events
2014
Auditor steps down at INTERGEN SPAIN HOLDINGS ApSJan 23, 2014

As of January 23, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of INTERGEN SPAIN HOLDINGS ApS.

Joo Runge steps down as director of INTERGEN SPAIN HOLDINGS ApSJan 23, 2014

As of January 23, 2014, Joo Runge has stepped down as director of INTERGEN SPAIN HOLDINGS ApS.

Susan Elizabeth Gonzalez steps down as chairman of INTERGEN SPAIN HOLDINGS ApSJan 23, 2014

As of January 23, 2014, Susan Elizabeth Gonzalez has stepped down as chairman of INTERGEN SPAIN HOLDINGS ApS.

INTERGEN SPAIN HOLDINGS ApS is dissolvedJan 23, 2014

INTERGEN SPAIN HOLDINGS ApS was dissolved on January 23, 2014.

2013
INTERGEN SPAIN HOLDINGS ApS: The 2012 annual report is outJun 7, 2013

INTERGEN SPAIN HOLDINGS ApS has published its annual report for 2012. Gross profit came to DKK -164,876, and the net result was DKK -388,170.

Joo Runge joins INTERGEN SPAIN HOLDINGS ApS as directorMay 30, 2013

As of May 30, 2013, Joo Runge is registered as director of INTERGEN SPAIN HOLDINGS ApS.

Steen Henning Halmind steps down as director of INTERGEN SPAIN HOLDINGS ApSMay 30, 2013

As of May 30, 2013, Steen Henning Halmind has stepped down as director of INTERGEN SPAIN HOLDINGS ApS.

2011
INTERGEN SPAIN HOLDINGS ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of INTERGEN SPAIN HOLDINGS ApS.

Auditor steps down at INTERGEN SPAIN HOLDINGS ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of INTERGEN SPAIN HOLDINGS ApS.

2005
Susan Elizabeth Gonzalez joins INTERGEN SPAIN HOLDINGS ApS as chairmanOct 26, 2005

As of October 26, 2005, Susan Elizabeth Gonzalez is registered as chairman of INTERGEN SPAIN HOLDINGS ApS.

Guillermo Espiga Quintana steps down as chairman of INTERGEN SPAIN HOLDINGS ApSOct 26, 2005

As of October 26, 2005, Guillermo Espiga Quintana has stepped down as chairman of INTERGEN SPAIN HOLDINGS ApS.

Michael Bailey Cleveland leaves the board of INTERGEN SPAIN HOLDINGS ApSAug 31, 2005

As of August 31, 2005, Michael Bailey Cleveland has left the board of directors of INTERGEN SPAIN HOLDINGS ApS.

Guillermo Espiga Quintana joins INTERGEN SPAIN HOLDINGS ApS as chairmanAug 31, 2005

As of August 31, 2005, Guillermo Espiga Quintana is registered as chairman of INTERGEN SPAIN HOLDINGS ApS.

Dorothy Carrington Thompson steps down as chairman of INTERGEN SPAIN HOLDINGS ApSAug 31, 2005

As of August 31, 2005, Dorothy Carrington Thompson has stepped down as chairman of INTERGEN SPAIN HOLDINGS ApS.

2004
Michael Bailey Cleveland joins the board of INTERGEN SPAIN HOLDINGS ApSJul 26, 2004

As of July 26, 2004, Michael Bailey Cleveland has joined the board of directors of INTERGEN SPAIN HOLDINGS ApS.

Richard Morton Loomis steps down as vice chairman of INTERGEN SPAIN HOLDINGS ApSJul 21, 2004

As of July 21, 2004, Richard Morton Loomis has stepped down as vice chairman of INTERGEN SPAIN HOLDINGS ApS.

2003
Dorothy Carrington Thompson joins INTERGEN SPAIN HOLDINGS ApS as chairmanJun 29, 2003

As of June 29, 2003, Dorothy Carrington Thompson is registered as chairman of INTERGEN SPAIN HOLDINGS ApS.

Carlos Alberto Riva steps down as chairman of INTERGEN SPAIN HOLDINGS ApSMay 31, 2003

As of May 31, 2003, Carlos Alberto Riva has stepped down as chairman of INTERGEN SPAIN HOLDINGS ApS.

2002
Dean Denis Maitland leaves the board of INTERGEN SPAIN HOLDINGS ApSAug 30, 2002

As of August 30, 2002, Dean Denis Maitland has left the board of directors of INTERGEN SPAIN HOLDINGS ApS.

INTERGEN SPAIN HOLDINGS ApS appoints new auditorFeb 27, 2002

As of February 27, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of INTERGEN SPAIN HOLDINGS ApS.

Auditor steps down at INTERGEN SPAIN HOLDINGS ApSFeb 27, 2002

As of February 27, 2002, Pricewaterhouse Coopers has stepped down as auditor of INTERGEN SPAIN HOLDINGS ApS.

2000
Dean Denis Maitland joins the board of INTERGEN SPAIN HOLDINGS ApSJul 17, 2000

As of July 17, 2000, Dean Denis Maitland has joined the board of directors of INTERGEN SPAIN HOLDINGS ApS.

Fabrizio de Candia leaves the board of INTERGEN SPAIN HOLDINGS ApSJul 17, 2000

As of July 17, 2000, Fabrizio de Candia has left the board of directors of INTERGEN SPAIN HOLDINGS ApS.

INTERGEN SPAIN HOLDINGS ApS appoints new auditorMar 15, 2000

As of March 15, 2000, Pricewaterhouse Coopers has been appointed auditor of INTERGEN SPAIN HOLDINGS ApS.

Fabrizio de Candia joins the board of INTERGEN SPAIN HOLDINGS ApSMar 15, 2000

As of March 15, 2000, Fabrizio de Candia has joined the board of directors of INTERGEN SPAIN HOLDINGS ApS.

Steen Henning Halmind joins INTERGEN SPAIN HOLDINGS ApS as directorMar 15, 2000

As of March 15, 2000, Steen Henning Halmind is registered as director of INTERGEN SPAIN HOLDINGS ApS.

Carlos Alberto Riva joins INTERGEN SPAIN HOLDINGS ApS as chairmanMar 15, 2000

As of March 15, 2000, Carlos Alberto Riva is registered as chairman of INTERGEN SPAIN HOLDINGS ApS.

Richard Morton Loomis joins INTERGEN SPAIN HOLDINGS ApS as vice chairmanMar 15, 2000

As of March 15, 2000, Richard Morton Loomis is registered as vice chairman of INTERGEN SPAIN HOLDINGS ApS.

INTERGEN SPAIN HOLDINGS ApS is foundedMar 15, 2000

INTERGEN SPAIN HOLDINGS ApS was founded on March 15, 2000.