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TK DEVELOPMENT BALTICS HOLDING A/S

CVR: 26645875

Well-established (24 yrs)
Dissolved

About TK DEVELOPMENT BALTICS HOLDING A/S

TK DEVELOPMENT BALTICS HOLDING A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2002 and dissolved in 2009. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
Vestre Havnepromenade 7, 9000 Aalborg
AALBORG
9000 Aalborg
Find nearby companies
Founded
12.6.2002

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Contact

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Location

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Fetch this data via API

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Management

PEP screening

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

Founders

Agat Management A/S

History

26 events
2009
Auditor steps down at TK DEVELOPMENT BALTICS HOLDING A/SOct 9, 2009

As of October 9, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TK DEVELOPMENT BALTICS HOLDING A/S.

Vivi Sørensen leaves the board of TK DEVELOPMENT BALTICS HOLDING A/SOct 9, 2009

As of October 9, 2009, Vivi Sørensen has left the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Frede Clausen leaves the board of TK DEVELOPMENT BALTICS HOLDING A/SOct 9, 2009

As of October 9, 2009, Frede Clausen has left the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Robert Andersen leaves the board of TK DEVELOPMENT BALTICS HOLDING A/SOct 9, 2009

As of October 9, 2009, Robert Andersen has left the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Robert Andersen steps down as direktion of TK DEVELOPMENT BALTICS HOLDING A/SOct 9, 2009

As of October 9, 2009, Robert Andersen has stepped down as direktion of TK DEVELOPMENT BALTICS HOLDING A/S.

TK DEVELOPMENT BALTICS HOLDING A/S is dissolvedOct 9, 2009

TK DEVELOPMENT BALTICS HOLDING A/S was dissolved on October 9, 2009.

2008
Vivi Sørensen joins the board of TK DEVELOPMENT BALTICS HOLDING A/SFeb 26, 2008

As of February 26, 2008, Vivi Sørensen has joined the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Erik Godtfredsen leaves the board of TK DEVELOPMENT BALTICS HOLDING A/SFeb 26, 2008

As of February 26, 2008, Erik Godtfredsen has left the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Robert Andersen joins TK DEVELOPMENT BALTICS HOLDING A/S as direktionFeb 26, 2008

As of February 26, 2008, Robert Andersen is registered as direktion of TK DEVELOPMENT BALTICS HOLDING A/S.

Erik Godtfredsen steps down as direktion of TK DEVELOPMENT BALTICS HOLDING A/SFeb 26, 2008

As of February 26, 2008, Erik Godtfredsen has stepped down as direktion of TK DEVELOPMENT BALTICS HOLDING A/S.

Lina Kukelkaite steps down as direktion of TK DEVELOPMENT BALTICS HOLDING A/SFeb 26, 2008

As of February 26, 2008, Lina Kukelkaite has stepped down as direktion of TK DEVELOPMENT BALTICS HOLDING A/S.

2006
Erik Godtfredsen joins the board of TK DEVELOPMENT BALTICS HOLDING A/SMay 17, 2006

As of May 17, 2006, Erik Godtfredsen has joined the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Henrik Stig Møller leaves the board of TK DEVELOPMENT BALTICS HOLDING A/SMay 17, 2006

As of May 17, 2006, Henrik Stig Møller has left the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

2004
Lina Kukelkaite joins TK DEVELOPMENT BALTICS HOLDING A/S as direktionNov 17, 2004

As of November 17, 2004, Lina Kukelkaite is registered as direktion of TK DEVELOPMENT BALTICS HOLDING A/S.

Kristian Toft Nielsen steps down as direktion of TK DEVELOPMENT BALTICS HOLDING A/SNov 17, 2004

As of November 17, 2004, Kristian Toft Nielsen has stepped down as direktion of TK DEVELOPMENT BALTICS HOLDING A/S.

Robert Andersen joins the board of TK DEVELOPMENT BALTICS HOLDING A/SFeb 26, 2004

As of February 26, 2004, Robert Andersen has joined the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Brian Schiønning Larsen leaves the board of TK DEVELOPMENT BALTICS HOLDING A/SFeb 26, 2004

As of February 26, 2004, Brian Schiønning Larsen has left the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

2002
TK DEVELOPMENT BALTICS HOLDING A/S appoints new auditorJun 12, 2002

As of June 12, 2002, Arthur Andersen I/S has been appointed auditor of TK DEVELOPMENT BALTICS HOLDING A/S.

Frede Clausen joins the board of TK DEVELOPMENT BALTICS HOLDING A/SJun 12, 2002

As of June 12, 2002, Frede Clausen has joined the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Brian Schiønning Larsen joins the board of TK DEVELOPMENT BALTICS HOLDING A/SJun 12, 2002

As of June 12, 2002, Brian Schiønning Larsen has joined the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Henrik Stig Møller joins the board of TK DEVELOPMENT BALTICS HOLDING A/SJun 12, 2002

As of June 12, 2002, Henrik Stig Møller has joined the board of directors of TK DEVELOPMENT BALTICS HOLDING A/S.

Erik Godtfredsen joins TK DEVELOPMENT BALTICS HOLDING A/S as direktionJun 12, 2002

As of June 12, 2002, Erik Godtfredsen is registered as direktion of TK DEVELOPMENT BALTICS HOLDING A/S.

Kristian Toft Nielsen joins TK DEVELOPMENT BALTICS HOLDING A/S as direktionJun 12, 2002

As of June 12, 2002, Kristian Toft Nielsen is registered as direktion of TK DEVELOPMENT BALTICS HOLDING A/S.

TK DEVELOPMENT BALTICS HOLDING A/S is foundedJun 12, 2002

TK DEVELOPMENT BALTICS HOLDING A/S was founded on June 12, 2002.

TK DEVELOPMENT BALTICS HOLDING A/S appoints new auditorJun 1, 2002

As of June 1, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TK DEVELOPMENT BALTICS HOLDING A/S.

Auditor steps down at TK DEVELOPMENT BALTICS HOLDING A/SJun 1, 2002

As of June 1, 2002, Arthur Andersen I/S has stepped down as auditor of TK DEVELOPMENT BALTICS HOLDING A/S.