Dissolved
CVR: 26272734
Previous names: ApS KBUS 38 NR. 4532
Not available
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 26 September 2014
CVR · view overview
No headcount reported
Director role ended: Klaus Søgaard
CVR · 26/09/2014
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BHP BILLITON MARKETING INVESTMENTS ApS was a Danish company of the type Anpartsselskab based in København V, founded in 2001. The company has been dissolved on 26 September 2014. The company was registered under the industry Gennemløbsholdingselskaber. The company was previously named ApS KBUS 38 NR. 4532.
No annual financial figures are available for this company.
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Try company screeningNo. BHP BILLITON MARKETING INVESTMENTS ApS is registered in the Danish CVR register with the status Dissolved and ceased on 26 September 2014.
The CVR number of BHP BILLITON MARKETING INVESTMENTS ApS is 26272734.
BHP BILLITON MARKETING INVESTMENTS ApS was founded on 12 October 2001.
BHP BILLITON MARKETING INVESTMENTS ApS was registered under the industry Gennemløbsholdingselskaber (industry code 642030).
BHP BILLITON MARKETING INVESTMENTS ApS was located at c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V.
BHP BILLITON MARKETING INVESTMENTS ApS has published its interim report for the period July 1, 2013 to August 31, 2014.
As of September 26, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of September 26, 2014, Klaus Søgaard has stepped down as liquidator of BHP BILLITON MARKETING INVESTMENTS ApS.
On September 26, 2014, BHP BILLITON MARKETING INVESTMENTS ApS exited liquidation.
BHP BILLITON MARKETING INVESTMENTS ApS was dissolved on September 26, 2014.
As of February 13, 2014, Klaus Søgaard is registered as liquidator of BHP BILLITON MARKETING INVESTMENTS ApS.
As of February 13, 2014, Nikolaj Otto Bjørnholm has stepped down as liquidator of BHP BILLITON MARKETING INVESTMENTS ApS.
On February 13, 2014, BHP BILLITON MARKETING INVESTMENTS ApS entered liquidation.
On February 13, 2014, BHP BILLITON MARKETING INVESTMENTS ApS exited liquidation.
As of October 15, 2013, Nikolaj Otto Bjørnholm is registered as liquidator of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 15, 2013, Ole Meier Sørensen has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 15, 2013, Terence George Malcolm Briant has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
On October 15, 2013, BHP BILLITON MARKETING INVESTMENTS ApS entered liquidation.
BHP BILLITON MARKETING INVESTMENTS ApS has published its annual report for 2013.
BHP BILLITON MARKETING INVESTMENTS ApS has published its annual report for 2012.
As of July 31, 2012, Ronald Adrianus Petrus van der Hulst has stepped down as suppleant of BHP BILLITON MARKETING INVESTMENTS ApS.
As of April 12, 2011, Ole Meier Sørensen is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of April 12, 2011, Hanh Hong Pham has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of November 9, 2009, Ronald Adrianus Petrus van der Hulst is registered as suppleant of BHP BILLITON MARKETING INVESTMENTS ApS.
As of November 25, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of November 25, 2008, CJ Partnership I/S has stepped down as auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 30, 2008, Birgitte Kreiborg Holst has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of February 19, 2008, Birgitte Kreiborg Holst has joined the board of directors of BHP BILLITON MARKETING INVESTMENTS ApS.
As of February 19, 2008, Hanh Hong Pham has joined the board of directors of BHP BILLITON MARKETING INVESTMENTS ApS.
As of February 19, 2008, Birgitte Kreiborg Holst has left the board of directors of BHP BILLITON MARKETING INVESTMENTS ApS.
As of February 19, 2008, Hanh Hong Pham has left the board of directors of BHP BILLITON MARKETING INVESTMENTS ApS.
As of February 19, 2008, Birgitte Kreiborg Holst is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of February 19, 2008, Hanh Hong Pham is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of January 1, 2008, Christian Wordenskjold Brøgger Andreasen has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of April 18, 2007, Christian Wordenskjold Brøgger Andreasen is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of April 18, 2007, Christian Falkenberg Husum has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of June 15, 2006, Christian Falkenberg Husum is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of June 15, 2006, Niels Melbye Frederiksen has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of April 13, 2004, CJ Partnership I/S has been appointed auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of April 13, 2004, Pricewaterhouse Coopers has stepped down as auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of November 19, 2003, Pricewaterhouse Coopers has been appointed auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of November 19, 2003, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of November 19, 2003, Niels Melbye Frederiksen is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of November 19, 2003, Lars Phillip Comerford has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of May 1, 2003, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of May 1, 2003, HIRTSHALS NY SAMLECENTRAL ApS has stepped down as auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 24, 2001, HIRTSHALS NY SAMLECENTRAL ApS has been appointed auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 24, 2001, JUT NR. 2180 A/S has stepped down as auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 24, 2001, Lars Phillip Comerford is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 24, 2001, Terence George Malcolm Briant is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 24, 2001, Kim Madsen has stepped down as director of BHP BILLITON MARKETING INVESTMENTS ApS.
On October 24, 2001, the company changed its name from ApS KBUS 38 NR. 4532 to BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 12, 2001, JUT NR. 2180 A/S has been appointed auditor of BHP BILLITON MARKETING INVESTMENTS ApS.
As of October 12, 2001, Kim Madsen is registered as director of BHP BILLITON MARKETING INVESTMENTS ApS.
BHP BILLITON MARKETING INVESTMENTS ApS was founded on October 12, 2001.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
