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CASA NOVA A/S

CVR: 25938445

Micro companyWell-established (25 yrs)
Dissolved

About CASA NOVA A/S

CASA NOVA A/S was a Danish company of the type Aktieselskab based in Virum, founded in 2001 and dissolved in 2012. The company was registered under the industry Investeringsselskaber. The company has 2 employees.

Overview

Company type
A/S
Aktieselskab
Address
Kongevejen 159, 2830 Virum
LYNGBY-TAARBÆK
2830 Virum
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Founded
2.3.2001

Details

Industry
Investeringsselskaber
Code: 643030
Secondary industries
Udlejning af erhvervsejendomme (682040)
Employees
2 employees
2 FTE
(2005)

Location

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Management

PEP screening

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Founders

EMCO ODENSE ApS

History

44 events
2012
Erik Aage Køhler leaves the board of CASA NOVA A/SDec 10, 2012

As of December 10, 2012, Erik Aage Køhler has left the board of directors of CASA NOVA A/S.

Jarl Arnesen Monsrud leaves the board of CASA NOVA A/SDec 10, 2012

As of December 10, 2012, Jarl Arnesen Monsrud has left the board of directors of CASA NOVA A/S.

Ulla Hiort leaves the board of CASA NOVA A/SDec 10, 2012

As of December 10, 2012, Ulla Hiort has left the board of directors of CASA NOVA A/S.

Mette Monsrud leaves the board of CASA NOVA A/SDec 10, 2012

As of December 10, 2012, Mette Monsrud has left the board of directors of CASA NOVA A/S.

Erik Aage Køhler steps down as direktion of CASA NOVA A/SDec 10, 2012

As of December 10, 2012, Erik Aage Køhler has stepped down as direktion of CASA NOVA A/S.

CASA NOVA A/S is dissolvedDec 10, 2012

CASA NOVA A/S was dissolved on December 10, 2012.

2011
Auditor steps down at CASA NOVA A/SFeb 9, 2011

As of February 9, 2011, HE REVISION REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of CASA NOVA A/S.

2010
CASA NOVA A/S appoints new auditorJan 4, 2010

As of January 4, 2010, HE REVISION REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of CASA NOVA A/S.

Auditor steps down at CASA NOVA A/SJan 4, 2010

As of January 4, 2010, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of CASA NOVA A/S.

2008
Erik Aage Køhler joins CASA NOVA A/S as direktionOct 2, 2008

As of October 2, 2008, Erik Aage Køhler is registered as direktion of CASA NOVA A/S.

Jarl Arnesen Monsrud joins CASA NOVA A/S as adm. dirOct 2, 2008

As of October 2, 2008, Jarl Arnesen Monsrud is registered as adm. dir of CASA NOVA A/S.

Jarl Arnesen Monsrud steps down as adm. dir of CASA NOVA A/SOct 2, 2008

As of October 2, 2008, Jarl Arnesen Monsrud has stepped down as adm. dir of CASA NOVA A/S.

Ulla Hiort joins the board of CASA NOVA A/SAug 13, 2008

As of August 13, 2008, Ulla Hiort has joined the board of directors of CASA NOVA A/S.

Mette Monsrud joins the board of CASA NOVA A/SAug 13, 2008

As of August 13, 2008, Mette Monsrud has joined the board of directors of CASA NOVA A/S.

Peter Aage Egede Nielsen leaves the board of CASA NOVA A/SJul 3, 2008

As of July 3, 2008, Peter Aage Egede Nielsen has left the board of directors of CASA NOVA A/S.

Mads Roikjer leaves the board of CASA NOVA A/SJul 3, 2008

As of July 3, 2008, Mads Roikjer has left the board of directors of CASA NOVA A/S.

Hans Peter Ubbe leaves the board of CASA NOVA A/SJun 13, 2008

As of June 13, 2008, Hans Peter Ubbe has left the board of directors of CASA NOVA A/S.

Peter Aage Egede Nielsen joins the board of CASA NOVA A/SJan 7, 2008

As of January 7, 2008, Peter Aage Egede Nielsen has joined the board of directors of CASA NOVA A/S.

Mette Monsrud leaves the board of CASA NOVA A/SJan 7, 2008

As of January 7, 2008, Mette Monsrud has left the board of directors of CASA NOVA A/S.

2007
Mads Roikjer joins the board of CASA NOVA A/SMay 15, 2007

As of May 15, 2007, Mads Roikjer has joined the board of directors of CASA NOVA A/S.

Ulla Hiort leaves the board of CASA NOVA A/SMay 15, 2007

As of May 15, 2007, Ulla Hiort has left the board of directors of CASA NOVA A/S.

CASA NOVA A/S appoints new auditorJan 1, 2007

As of January 1, 2007, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of CASA NOVA A/S.

Auditor steps down at CASA NOVA A/SJan 1, 2007

As of January 1, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CASA NOVA A/S.

2006
CASA NOVA A/S appoints new auditorApr 26, 2006

As of April 26, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CASA NOVA A/S.

Auditor steps down at CASA NOVA A/SApr 26, 2006

As of April 26, 2006, BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of CASA NOVA A/S.

2005
Ulla Hiort joins the board of CASA NOVA A/SMay 31, 2005

As of May 31, 2005, Ulla Hiort has joined the board of directors of CASA NOVA A/S.

Mette Monsrud joins the board of CASA NOVA A/SMay 31, 2005

As of May 31, 2005, Mette Monsrud has joined the board of directors of CASA NOVA A/S.

Nels Hærslev Bjerregaard leaves the board of CASA NOVA A/SApr 18, 2005

As of April 18, 2005, Nels Hærslev Bjerregaard has left the board of directors of CASA NOVA A/S.

Birger Grubbe leaves the board of CASA NOVA A/SApr 18, 2005

As of April 18, 2005, Birger Grubbe has left the board of directors of CASA NOVA A/S.

2004
Ulla Hiort leaves the board of CASA NOVA A/SMay 26, 2004

As of May 26, 2004, Ulla Hiort has left the board of directors of CASA NOVA A/S.

Mette Monsrud leaves the board of CASA NOVA A/SMay 26, 2004

As of May 26, 2004, Mette Monsrud has left the board of directors of CASA NOVA A/S.

Nels Hærslev Bjerregaard joins the board of CASA NOVA A/SMay 24, 2004

As of May 24, 2004, Nels Hærslev Bjerregaard has joined the board of directors of CASA NOVA A/S.

Birger Grubbe joins the board of CASA NOVA A/SMay 24, 2004

As of May 24, 2004, Birger Grubbe has joined the board of directors of CASA NOVA A/S.

2003
Jarl Arnesen Monsrud joins the board of CASA NOVA A/SDec 9, 2003

As of December 9, 2003, Jarl Arnesen Monsrud has joined the board of directors of CASA NOVA A/S.

Hans Peter Ubbe joins the board of CASA NOVA A/SDec 9, 2003

As of December 9, 2003, Hans Peter Ubbe has joined the board of directors of CASA NOVA A/S.

Erik Aage Køhler joins the board of CASA NOVA A/SNov 6, 2003

As of November 6, 2003, Erik Aage Køhler has joined the board of directors of CASA NOVA A/S.

Ulla Hiort joins the board of CASA NOVA A/SNov 6, 2003

As of November 6, 2003, Ulla Hiort has joined the board of directors of CASA NOVA A/S.

Mette Monsrud joins the board of CASA NOVA A/SNov 6, 2003

As of November 6, 2003, Mette Monsrud has joined the board of directors of CASA NOVA A/S.

2001
CASA NOVA A/S appoints new auditorMar 27, 2001

As of March 27, 2001, BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of CASA NOVA A/S.

Auditor steps down at CASA NOVA A/SMar 27, 2001

As of March 27, 2001, JUT NR. 2180 A/S has stepped down as auditor of CASA NOVA A/S.

Peter Andreas Stakemann steps down as direktion of CASA NOVA A/SMar 27, 2001

As of March 27, 2001, Peter Andreas Stakemann has stepped down as direktion of CASA NOVA A/S.

CASA NOVA A/S appoints new auditorMar 2, 2001

As of March 2, 2001, JUT NR. 2180 A/S has been appointed auditor of CASA NOVA A/S.

Peter Andreas Stakemann joins CASA NOVA A/S as direktionMar 2, 2001

As of March 2, 2001, Peter Andreas Stakemann is registered as direktion of CASA NOVA A/S.

CASA NOVA A/S is foundedMar 2, 2001

CASA NOVA A/S was founded on March 2, 2001.