Dissolved
CVR: 26637384
Previous names: EJENDOMSAKTIESELSKABET BELIKA, EJENDOMSAKTIESELSKABET NOVP, EJENDOMSSELSKABET NORDKRAFT - AALBORG A/S
Not available
No owners listed
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No current management
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Dissolved
Ceased 6 May 2014
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No headcount reported
Director role ended: Kristian Bundgaard
CVR · 06/05/2014
View the full event history
ALB 3 A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 2002. The company has been dissolved on 6 May 2014. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named EJENDOMSSELSKABET NORDKRAFT - AALBORG A/S and EJENDOMSAKTIESELSKABET NOVP.
No annual financial figures are available for this company.
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Try company screeningNo. ALB 3 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 May 2014.
The CVR number of ALB 3 A/S is 26637384.
ALB 3 A/S was founded on 29 May 2002.
ALB 3 A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
ALB 3 A/S was located at Myrdalstræde 189 kl., 9220 Aalborg Øst.
As of May 6, 2014, A/S PSE 17 NR. 1056 has stepped down as auditor of ALB 3 A/S.
As of May 6, 2014, Kristian Bundgaard has left the board of directors of ALB 3 A/S.
As of May 6, 2014, Henrik Jensen has left the board of directors of ALB 3 A/S.
As of May 6, 2014, Kristian Bundgaard has stepped down as direktion of ALB 3 A/S.
As of May 6, 2014, Anne Kirstine Bundgaard has stepped down as chairman of ALB 3 A/S.
ALB 3 A/S was dissolved on May 6, 2014.
On May 14, 2012, the company changed its name from EJENDOMSSELSKABET NORDKRAFT - AALBORG A/S to ALB 3 A/S.
As of August 29, 2011, Henrik Jensen has joined the board of directors of ALB 3 A/S.
As of August 29, 2011, Anne Kirstine Bundgaard is registered as chairman of ALB 3 A/S.
As of August 29, 2011, Mads Berg has stepped down as chairman of ALB 3 A/S.
As of October 1, 2010, Mads Berg is registered as chairman of ALB 3 A/S.
As of October 1, 2010, Karen Marie Hovmøller has stepped down as chairman of ALB 3 A/S.
As of April 26, 2010, A/S PSE 17 NR. 1056 has been appointed auditor of ALB 3 A/S.
As of April 26, 2010, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of ALB 3 A/S.
As of March 28, 2008, RVT REVISIONSTJENESTEN A/S has been appointed auditor of ALB 3 A/S.
As of March 28, 2008, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of ALB 3 A/S.
As of March 28, 2008, Kristian Bundgaard has joined the board of directors of ALB 3 A/S.
As of March 28, 2008, Kaj Vestergaard-Poulsen has left the board of directors of ALB 3 A/S.
As of March 28, 2008, Niels Ole Vestergaard-Poulsen has left the board of directors of ALB 3 A/S.
As of March 28, 2008, Inge-Lise Pagh Vestergaard-Poulsen has left the board of directors of ALB 3 A/S.
As of March 28, 2008, Kristian Bundgaard is registered as direktion of ALB 3 A/S.
As of March 28, 2008, Karen Marie Hovmøller is registered as chairman of ALB 3 A/S.
As of March 28, 2008, Niels Ole Vestergaard-Poulsen has stepped down as direktion of ALB 3 A/S.
On March 28, 2008, the company changed its name from EJENDOMSAKTIESELSKABET NOVP to EJENDOMSSELSKABET NORDKRAFT - AALBORG A/S.
On April 29, 2005, the company changed its name from EJENDOMSAKTIESELSKABET BELIKA to EJENDOMSAKTIESELSKABET NOVP.
As of May 29, 2002, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of ALB 3 A/S.
As of May 29, 2002, Kaj Vestergaard-Poulsen has joined the board of directors of ALB 3 A/S.
As of May 29, 2002, Niels Ole Vestergaard-Poulsen has joined the board of directors of ALB 3 A/S.
As of May 29, 2002, Inge-Lise Pagh Vestergaard-Poulsen has joined the board of directors of ALB 3 A/S.
As of May 29, 2002, Niels Ole Vestergaard-Poulsen is registered as direktion of ALB 3 A/S.
ALB 3 A/S was founded on May 29, 2002.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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