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MASTER HOUSE A/S

CVR: 25375416

Well-established (26 yrs)
Dissolved

About MASTER HOUSE A/S

MASTER HOUSE A/S was a Danish company of the type Aktieselskab based in Hellebæk, founded in 1999 and dissolved in 2002. The company was registered under the industry Engroshandel med tekstiler. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Nordre Strandvej 119 a, 3150 Hellebæk
HELSINGØR
3150 Hellebæk
Founded
20.10.1999

Details

Industry
Engroshandel med tekstiler
Code: 514100
Employees
0 employees
1 FTE
(2001)

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Management

PEP screening

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

Founders

PBH NR. 22.065 ApS
B. WILLIAMS HOLDING ApS
GIOVANNI ApS

History

16 events
2002
Auditor steps down at MASTER HOUSE A/SOct 9, 2002

As of October 9, 2002, AAEN & CO. ApS has stepped down as auditor of MASTER HOUSE A/S.

Martin Weber steps down as liquidator of MASTER HOUSE A/SOct 9, 2002

As of October 9, 2002, Martin Weber has stepped down as liquidator of MASTER HOUSE A/S.

MASTER HOUSE A/S exits liquidationOct 9, 2002

On October 9, 2002, MASTER HOUSE A/S exited liquidation.

MASTER HOUSE A/S is dissolvedOct 9, 2002

MASTER HOUSE A/S was dissolved on October 9, 2002.

Hans Lindstrøm Kristensen leaves the board of MASTER HOUSE A/SFeb 27, 2002

As of February 27, 2002, Hans Lindstrøm Kristensen has left the board of directors of MASTER HOUSE A/S.

Robert Birger Birch leaves the board of MASTER HOUSE A/SFeb 27, 2002

As of February 27, 2002, Robert Birger Birch has left the board of directors of MASTER HOUSE A/S.

Henriette Dyhrberg leaves the board of MASTER HOUSE A/SFeb 27, 2002

As of February 27, 2002, Henriette Dyhrberg has left the board of directors of MASTER HOUSE A/S.

Martin Weber joins MASTER HOUSE A/S as liquidatorFeb 27, 2002

As of February 27, 2002, Martin Weber is registered as liquidator of MASTER HOUSE A/S.

Bolette Birch Bengtsen steps down as direktion of MASTER HOUSE A/SFeb 27, 2002

As of February 27, 2002, Bolette Birch Bengtsen has stepped down as direktion of MASTER HOUSE A/S.

MASTER HOUSE A/S enters liquidationFeb 27, 2002

On February 27, 2002, MASTER HOUSE A/S entered liquidation.

1999
MASTER HOUSE A/S appoints new auditorDec 20, 1999

As of December 20, 1999, AAEN & CO. ApS has been appointed auditor of MASTER HOUSE A/S.

Hans Lindstrøm Kristensen joins the board of MASTER HOUSE A/SDec 20, 1999

As of December 20, 1999, Hans Lindstrøm Kristensen has joined the board of directors of MASTER HOUSE A/S.

Robert Birger Birch joins the board of MASTER HOUSE A/SDec 20, 1999

As of December 20, 1999, Robert Birger Birch has joined the board of directors of MASTER HOUSE A/S.

Henriette Dyhrberg joins the board of MASTER HOUSE A/SDec 20, 1999

As of December 20, 1999, Henriette Dyhrberg has joined the board of directors of MASTER HOUSE A/S.

Bolette Birch Bengtsen joins MASTER HOUSE A/S as direktionDec 20, 1999

As of December 20, 1999, Bolette Birch Bengtsen is registered as direktion of MASTER HOUSE A/S.

MASTER HOUSE A/S is foundedOct 20, 1999

MASTER HOUSE A/S was founded on October 20, 1999.