Dissolved
CVR: 25643852
Previous names: TORV 1 ApS NR. 126, DANPANELER ApS, DPC BYGGESYSTEMER ApS
Not available
No owners listed
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No management registered
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Dissolved
Ceased 15 January 2013
CVR · view overview
2 employees
CVR · 2011
Director role ended: Thomas Haahr
CVR · 29/03/2011
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BYGGESELSKABET AF 14.03.11 A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 2000. The company has been dissolved on 15 January 2013. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company was previously named DPC BYGGESYSTEMER A/S and DPC A/S. The company has 2 employees (2011).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. BYGGESELSKABET AF 14.03.11 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 15 January 2013.
The CVR number of BYGGESELSKABET AF 14.03.11 A/S is 25643852.
BYGGESELSKABET AF 14.03.11 A/S had 2 employees in 2011 according to the Danish CVR register.
BYGGESELSKABET AF 14.03.11 A/S was founded on 3 October 2000.
BYGGESELSKABET AF 14.03.11 A/S was registered under the industry Engroshandel med træ, trælast og byggematerialer (industry code 467310).
BYGGESELSKABET AF 14.03.11 A/S was located at Fåborgvej 7, 9220 Aalborg Øst.
As of January 15, 2013, has stepped down as auditor of BYGGESELSKABET AF 14.03.11 A/S.
BYGGESELSKABET AF 14.03.11 A/S was dissolved on January 15, 2013.
As of March 29, 2011, Thomas Haahr has left the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
As of March 29, 2011, Tove Christin Haahr has left the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
As of March 29, 2011, Thomas Haahr has stepped down as adm. dir of BYGGESELSKABET AF 14.03.11 A/S.
As of March 14, 2011, Poul Anker Mikael Haurum has stepped down as chairman of BYGGESELSKABET AF 14.03.11 A/S.
On March 14, 2011, the company changed its name from DPC BYGGESYSTEMER A/S to BYGGESELSKABET AF 14.03.11 A/S.
As of April 1, 2010, Tove Christin Haahr has joined the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
As of April 1, 2010, Poul Anker Mikael Haurum is registered as chairman of BYGGESELSKABET AF 14.03.11 A/S.
As of April 1, 2010, Oluf Bagge Hjortlund has stepped down as chairman of BYGGESELSKABET AF 14.03.11 A/S.
As of February 1, 2010, has been appointed auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of February 1, 2010, A/S PSE 17 NR. 1056 has stepped down as auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of April 16, 2009, Tove Christin Haahr has left the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
As of May 21, 2008, Tove Christin Haahr has joined the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
As of May 21, 2008, Johnny Agerboe Sørensen has left the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
On May 21, 2008, the company changed its name from DPC A/S to DPC BYGGESYSTEMER A/S.
As of February 12, 2008, Johnny Agerboe Sørensen has joined the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
As of February 12, 2008, Tove Christin Haahr has left the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
On November 6, 2007, the company changed its name from DPC BYGGESYSTEMER A/S to DPC A/S.
As of September 24, 2007, A/S PSE 17 NR. 1056 has been appointed auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of September 24, 2007, Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab has stepped down as auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of April 19, 2006, Thomas Haahr has joined the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
As of April 19, 2006, Tove Christin Haahr has joined the board of directors of BYGGESELSKABET AF 14.03.11 A/S.
As of April 19, 2006, Oluf Bagge Hjortlund is registered as chairman of BYGGESELSKABET AF 14.03.11 A/S.
On April 19, 2006, the company changed its name from DPC BYGGESYSTEMER ApS to DPC BYGGESYSTEMER A/S.
On March 14, 2006, the company changed its name from DANPANELER ApS to DPC BYGGESYSTEMER ApS.
As of September 7, 2005, Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab has been appointed auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of September 7, 2005, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of December 11, 2001, Thomas Haahr is registered as adm. dir of BYGGESELSKABET AF 14.03.11 A/S.
As of December 11, 2001, Kaj Haahr has stepped down as adm. dir of BYGGESELSKABET AF 14.03.11 A/S.
As of October 2, 2001, Kaj Haahr is registered as adm. dir of BYGGESELSKABET AF 14.03.11 A/S.
As of October 2, 2001, Thomas Haahr has stepped down as direktion of BYGGESELSKABET AF 14.03.11 A/S.
As of April 30, 2001, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of April 30, 2001, REVISIONSFIRMAET TORP. PEDERSEN & LUND. REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of October 13, 2000, REVISIONSFIRMAET TORP. PEDERSEN & LUND. REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of October 13, 2000, Per Nørgaard Laursen has stepped down as auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of October 13, 2000, Thomas Haahr is registered as direktion of BYGGESELSKABET AF 14.03.11 A/S.
As of October 13, 2000, Oluf Bagge Hjortlund has stepped down as direktion of BYGGESELSKABET AF 14.03.11 A/S.
On October 13, 2000, the company changed its name from TORV 1 ApS NR. 126 to DANPANELER ApS.
As of October 3, 2000, Per Nørgaard Laursen has been appointed auditor of BYGGESELSKABET AF 14.03.11 A/S.
As of October 3, 2000, Oluf Bagge Hjortlund is registered as direktion of BYGGESELSKABET AF 14.03.11 A/S.
BYGGESELSKABET AF 14.03.11 A/S was founded on October 3, 2000.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
