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TB LEASING ApS

CVR: 25823400

Well-established (25 yrs)
Dissolved

About TB LEASING ApS

TB LEASING ApS was a Danish company of the type Anpartsselskab based in Tønder, founded in 2001 and dissolved in 2013. The company was registered under the industry Finansiel leasing.

Overview

Company type
APS
Anpartsselskab
Address
Storegade 22, 6270 Tønder
TØNDER
6270 Tønder
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Founded
1.1.2001

Details

Industry
Finansiel leasing
Code: 649100

Location

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Management

PEP screening

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

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

33 events
2013
Auditor steps down at TB LEASING ApSJun 11, 2013

As of June 11, 2013, EY Godkendt Revisionspartnerselskab has stepped down as auditor of TB LEASING ApS.

Mogens Rundin Sandbæk leaves the board of TB LEASING ApSJun 11, 2013

As of June 11, 2013, Mogens Rundin Sandbæk has left the board of directors of TB LEASING ApS.

Michael Lyck Bruun leaves the board of TB LEASING ApSJun 11, 2013

As of June 11, 2013, Michael Lyck Bruun has left the board of directors of TB LEASING ApS.

Mogens Rundin Sandbæk steps down as direktion of TB LEASING ApSJun 11, 2013

As of June 11, 2013, Mogens Rundin Sandbæk has stepped down as direktion of TB LEASING ApS.

Karin Sønderbæk steps down as chairman of TB LEASING ApSJun 11, 2013

As of June 11, 2013, Karin Sønderbæk has stepped down as chairman of TB LEASING ApS.

TB LEASING ApS is dissolvedJun 11, 2013

TB LEASING ApS was dissolved on June 11, 2013.

TB LEASING ApS: The 2012 annual report is outApr 29, 2013

TB LEASING ApS has published its annual report for 2012.

2012
TB LEASING ApS appoints new auditorNov 5, 2012

As of November 5, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of TB LEASING ApS.

Auditor steps down at TB LEASING ApSNov 5, 2012

As of November 5, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of TB LEASING ApS.

Mogens Rundin Sandbæk joins the board of TB LEASING ApSNov 5, 2012

As of November 5, 2012, Mogens Rundin Sandbæk has joined the board of directors of TB LEASING ApS.

Michael Lyck Bruun joins the board of TB LEASING ApSNov 5, 2012

As of November 5, 2012, Michael Lyck Bruun has joined the board of directors of TB LEASING ApS.

Birgit Brag Thye-Petersen leaves the board of TB LEASING ApSNov 5, 2012

As of November 5, 2012, Birgit Brag Thye-Petersen has left the board of directors of TB LEASING ApS.

Carsten Dinsen Andersen leaves the board of TB LEASING ApSNov 5, 2012

As of November 5, 2012, Carsten Dinsen Andersen has left the board of directors of TB LEASING ApS.

Mogens Rundin Sandbæk joins TB LEASING ApS as direktionNov 5, 2012

As of November 5, 2012, Mogens Rundin Sandbæk is registered as direktion of TB LEASING ApS.

Karin Sønderbæk joins TB LEASING ApS as chairmanNov 5, 2012

As of November 5, 2012, Karin Sønderbæk is registered as chairman of TB LEASING ApS.

Mogens Edvard Mortensen steps down as chairman of TB LEASING ApSNov 5, 2012

As of November 5, 2012, Mogens Edvard Mortensen has stepped down as chairman of TB LEASING ApS.

Bent Paasch Hansen steps down as direktion of TB LEASING ApSNov 5, 2012

As of November 5, 2012, Bent Paasch Hansen has stepped down as direktion of TB LEASING ApS.

2010
TB LEASING ApS appoints new auditorMar 1, 2010

As of March 1, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of TB LEASING ApS.

Auditor steps down at TB LEASING ApSMar 1, 2010

As of March 1, 2010, Revisionsfirmaet Leo Hansen v/K E Nielsen/J Skov/C Petersen has stepped down as auditor of TB LEASING ApS.

2006
Auditor steps down at TB LEASING ApSMar 10, 2006

As of March 10, 2006, PIST INVEST A/S has stepped down as auditor of TB LEASING ApS.

2003
TB LEASING ApS appoints new auditorJan 29, 2003

As of January 29, 2003, Revisionsfirmaet Leo Hansen v/K E Nielsen/J Skov/C Petersen has been appointed auditor of TB LEASING ApS.

2002
TB LEASING ApS appoints new auditorFeb 22, 2002

As of February 22, 2002, PIST INVEST A/S has been appointed auditor of TB LEASING ApS.

Auditor steps down at TB LEASING ApSFeb 22, 2002

As of February 22, 2002, Revisionsfirmaet Leo Hansen v/K E Nielsen/J Skov/C Petersen has stepped down as auditor of TB LEASING ApS.

2001
TB LEASING ApS appoints new auditorMar 29, 2001

As of March 29, 2001, Revisionsfirmaet Leo Hansen v/K E Nielsen/J Skov/C Petersen has been appointed auditor of TB LEASING ApS.

Auditor steps down at TB LEASING ApSMar 29, 2001

As of March 29, 2001, Harry Aamann has stepped down as auditor of TB LEASING ApS.

Birgit Brag Thye-Petersen joins the board of TB LEASING ApSMar 29, 2001

As of March 29, 2001, Birgit Brag Thye-Petersen has joined the board of directors of TB LEASING ApS.

Carsten Dinsen Andersen joins the board of TB LEASING ApSMar 29, 2001

As of March 29, 2001, Carsten Dinsen Andersen has joined the board of directors of TB LEASING ApS.

Mogens Edvard Mortensen joins TB LEASING ApS as chairmanMar 29, 2001

As of March 29, 2001, Mogens Edvard Mortensen is registered as chairman of TB LEASING ApS.

Bent Paasch Hansen joins TB LEASING ApS as direktionMar 29, 2001

As of March 29, 2001, Bent Paasch Hansen is registered as direktion of TB LEASING ApS.

Preben Bang Henriksen steps down as direktion of TB LEASING ApSMar 29, 2001

As of March 29, 2001, Preben Bang Henriksen has stepped down as direktion of TB LEASING ApS.

TB LEASING ApS appoints new auditorJan 1, 2001

As of January 1, 2001, Harry Aamann has been appointed auditor of TB LEASING ApS.

Preben Bang Henriksen joins TB LEASING ApS as direktionJan 1, 2001

As of January 1, 2001, Preben Bang Henriksen is registered as direktion of TB LEASING ApS.

TB LEASING ApS is foundedJan 1, 2001

TB LEASING ApS was founded on January 1, 2001.