Dissolved
CVR: 25810465
Previous names: EURO MALL POLEN HOLDING A/S
Not available
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 14 November 2013
CVR · view overview
No headcount reported
Director role ended: Waldemar Jan Sikorski
CVR · 14/11/2013
View the full event history
EURO MALL POLAND HOLDING A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2000. The company has been dissolved on 14 November 2013. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company was previously named EURO MALL POLEN HOLDING A/S.
No annual financial figures are available for this company.
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Try the lead list generatorNo. EURO MALL POLAND HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 14 November 2013.
The CVR number of EURO MALL POLAND HOLDING A/S is 25810465.
EURO MALL POLAND HOLDING A/S was founded on 16 November 2000.
EURO MALL POLAND HOLDING A/S was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse (industry code 702200).
EURO MALL POLAND HOLDING A/S was located at Vestre Havnepromenade 7, 9000 Aalborg.
As of November 14, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EURO MALL POLAND HOLDING A/S.
As of November 14, 2013, Frede Clausen has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 14, 2013, Robert Andersen has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 14, 2013, Morten Tousgaard has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 14, 2013, Waldemar Jan Sikorski has stepped down as direktion of EURO MALL POLAND HOLDING A/S.
As of November 14, 2013, Zygmunt Chyla has stepped down as direktion of EURO MALL POLAND HOLDING A/S.
EURO MALL POLAND HOLDING A/S was dissolved on November 14, 2013.
EURO MALL POLAND HOLDING A/S has published its annual report for 2013.
As of September 5, 2012, Waldemar Jan Sikorski is registered as direktion of EURO MALL POLAND HOLDING A/S.
As of September 5, 2012, Piotr Madzurek has stepped down as direktion of EURO MALL POLAND HOLDING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EURO MALL POLAND HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EURO MALL POLAND HOLDING A/S.
As of December 1, 2009, Piotr Madzurek is registered as direktion of EURO MALL POLAND HOLDING A/S.
As of December 1, 2009, Jaroslaw Ronek has stepped down as direktion of EURO MALL POLAND HOLDING A/S.
As of November 30, 2007, Morten Tousgaard has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 30, 2007, Peter Strandgaard has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of February 14, 2007, Peter Strandgaard has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of February 14, 2007, Peter Theiss Holm has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of May 17, 2006, Peter Theiss Holm has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of May 17, 2006, Henrik Stig Møller has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of May 13, 2005, Jaroslaw Ronek is registered as direktion of EURO MALL POLAND HOLDING A/S.
As of November 17, 2004, Robert Andersen has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 17, 2004, Leif Ørsnæs Christensen has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 17, 2004, Leif Ørsnæs Christensen has stepped down as direktion of EURO MALL POLAND HOLDING A/S.
As of February 26, 2004, Leif Ørsnæs Christensen has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of February 26, 2004, Vivi Sørensen has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of February 26, 2004, Brian Schiønning Larsen has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of October 9, 2003, Zygmunt Chyla is registered as direktion of EURO MALL POLAND HOLDING A/S.
As of October 9, 2003, John Kristensen has stepped down as direktion of EURO MALL POLAND HOLDING A/S.
As of June 6, 2002, Per Søndergaard Pedersen has left the board of directors of EURO MALL POLAND HOLDING A/S.
As of June 1, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EURO MALL POLAND HOLDING A/S.
As of June 1, 2002, Arthur Andersen I/S has stepped down as auditor of EURO MALL POLAND HOLDING A/S.
As of February 6, 2002, Brian Schiønning Larsen has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of February 6, 2002, Henrik Stig Møller has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of January 14, 2002, Arthur Andersen I/S has been appointed auditor of EURO MALL POLAND HOLDING A/S.
As of January 14, 2002, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of EURO MALL POLAND HOLDING A/S.
As of July 9, 2001, John Kristensen is registered as direktion of EURO MALL POLAND HOLDING A/S.
As of July 9, 2001, Florian Hunger has stepped down as direktion of EURO MALL POLAND HOLDING A/S.
On March 22, 2001, the company changed its name from EURO MALL POLEN HOLDING A/S to EURO MALL POLAND HOLDING A/S.
As of November 16, 2000, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of EURO MALL POLAND HOLDING A/S.
As of November 16, 2000, Per Søndergaard Pedersen has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 16, 2000, Vivi Sørensen has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 16, 2000, Frede Clausen has joined the board of directors of EURO MALL POLAND HOLDING A/S.
As of November 16, 2000, Florian Hunger is registered as direktion of EURO MALL POLAND HOLDING A/S.
As of November 16, 2000, Leif Ørsnæs Christensen is registered as direktion of EURO MALL POLAND HOLDING A/S.
EURO MALL POLAND HOLDING A/S was founded on November 16, 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.
