Dissolved
CVR: 26430402
Previous names: DKB 1038 ApS, UDVIKLINGSSELSKABET HP A/S, HJØRRING LOGISTIK & LAGERHOTEL A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 22 May 2014
CVR · view overview
0 employees
CVR · 2012
Director role ended: Søren Gyldenberg Pedersen
CVR · 22/05/2014
View the full event history
BIJ 064584 A/S was a Danish company of the type Aktieselskab based in Sindal, founded in 2002. The company has been dissolved on 22 May 2014. The company was registered under the industry Fremstilling af bygningstømmer og snedkeriartikler i øvrigt. The company was previously named HP3 A/S and HJØRRING LOGISTIK & LAGERHOTEL A/S. The company has 0 employees (2012).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. BIJ 064584 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 22 May 2014.
The CVR number of BIJ 064584 A/S is 26430402.
BIJ 064584 A/S had 0 employees in 2012 according to the Danish CVR register.
BIJ 064584 A/S was founded on 15 January 2002.
BIJ 064584 A/S was registered under the industry Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (industry code 162300).
BIJ 064584 A/S was located at Burskovvej 17, 9870 Sindal.
As of May 22, 2014, A/S PSE 17 NR. 1056 has stepped down as auditor of BIJ 064584 A/S.
As of May 22, 2014, Henrik Petersen has left the board of directors of BIJ 064584 A/S.
As of May 22, 2014, Søren Gyldenberg Pedersen has stepped down as adm. dir of BIJ 064584 A/S.
BIJ 064584 A/S was dissolved on May 22, 2014.
On November 30, 2011, the company changed its name from HP3 A/S to BIJ 064584 A/S.
As of November 17, 2011, Niels Peter Pretzmann has stepped down as chairman of BIJ 064584 A/S.
As of October 26, 2011, Birger Trier Larsen has left the board of directors of BIJ 064584 A/S.
As of November 19, 2010, Birger Trier Larsen has joined the board of directors of BIJ 064584 A/S.
As of November 19, 2010, Søren Gyldenberg Pedersen has left the board of directors of BIJ 064584 A/S.
As of November 19, 2010, Niels Peter Pretzmann is registered as chairman of BIJ 064584 A/S.
As of November 30, 2009, Henrik Petersen has joined the board of directors of BIJ 064584 A/S.
As of November 30, 2009, Carsten Øvlisen has left the board of directors of BIJ 064584 A/S.
As of November 29, 2008, Carsten Øvlisen has joined the board of directors of BIJ 064584 A/S.
As of November 29, 2008, Niels Peter Pretzmann has left the board of directors of BIJ 064584 A/S.
As of November 29, 2008, Jørgen Purup has stepped down as chairman of BIJ 064584 A/S.
As of September 7, 2007, Søren Gyldenberg Pedersen is registered as adm. dir of BIJ 064584 A/S.
As of September 7, 2007, Jesper Frank Carstens has stepped down as adm. dir of BIJ 064584 A/S.
As of February 2, 2007, Niels Peter Pretzmann has joined the board of directors of BIJ 064584 A/S.
As of February 2, 2007, Torben Stegenborg Andersen has left the board of directors of BIJ 064584 A/S.
As of January 15, 2007, Jesper Frank Carstens is registered as adm. dir of BIJ 064584 A/S.
As of January 15, 2007, Søren Gyldenberg Pedersen has stepped down as direktion of BIJ 064584 A/S.
As of January 23, 2006, Henning Gyldenberg Pedersen has left the board of directors of BIJ 064584 A/S.
As of January 23, 2006, Jørgen Purup is registered as chairman of BIJ 064584 A/S.
On January 23, 2006, the company changed its name from HJØRRING LOGISTIK & LAGERHOTEL A/S to HP3 A/S.
As of November 22, 2004, Henning Gyldenberg Pedersen has joined the board of directors of BIJ 064584 A/S.
As of November 22, 2004, Mogens Mathiasen has left the board of directors of BIJ 064584 A/S.
On October 8, 2004, the company changed its name from UDVIKLINGSSELSKABET HP A/S to HJØRRING LOGISTIK & LAGERHOTEL A/S.
As of April 2, 2002, A/S PSE 17 NR. 1056 has been appointed auditor of BIJ 064584 A/S.
As of April 2, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BIJ 064584 A/S.
As of April 2, 2002, Torben Stegenborg Andersen has joined the board of directors of BIJ 064584 A/S.
As of April 2, 2002, Søren Gyldenberg Pedersen has joined the board of directors of BIJ 064584 A/S.
As of April 2, 2002, Mogens Mathiasen has joined the board of directors of BIJ 064584 A/S.
As of April 2, 2002, Søren Gyldenberg Pedersen is registered as direktion of BIJ 064584 A/S.
As of April 2, 2002, Sven Flemming Koch has stepped down as direktion of BIJ 064584 A/S.
On April 2, 2002, the company changed its name from DKB 1038 ApS to UDVIKLINGSSELSKABET HP A/S.
As of January 15, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BIJ 064584 A/S.
As of January 15, 2002, Sven Flemming Koch is registered as direktion of BIJ 064584 A/S.
BIJ 064584 A/S was founded on January 15, 2002.
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