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BYTOM PROPERTIES HOLDING A/S

CVR: 26780357

Well-established (23 yrs)
Dissolved

About BYTOM PROPERTIES HOLDING A/S

BYTOM PROPERTIES HOLDING A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2002 and dissolved in 2006. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
c/o Amicorp Denmark A/S, Dampfærgevej 3 2., 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
7.8.2002

Details

Industry
Ikke-finansielle holdingselskaber
Code: 741500

Location

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Management

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Founders

Agat Management A/S

History

40 events
2006
Auditor steps down at BYTOM PROPERTIES HOLDING A/SAug 7, 2006

As of August 7, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BYTOM PROPERTIES HOLDING A/S.

Stephan Visy leaves the board of BYTOM PROPERTIES HOLDING A/SAug 7, 2006

As of August 7, 2006, Stephan Visy has left the board of directors of BYTOM PROPERTIES HOLDING A/S.

Jesper Holm Nielsen joins BYTOM PROPERTIES HOLDING A/S as adm. dirAug 7, 2006

As of August 7, 2006, Jesper Holm Nielsen is registered as adm. dir of BYTOM PROPERTIES HOLDING A/S.

Mogens Jørgensen steps down as direktion of BYTOM PROPERTIES HOLDING A/SAug 7, 2006

As of August 7, 2006, Mogens Jørgensen has stepped down as direktion of BYTOM PROPERTIES HOLDING A/S.

Jesper Holm Nielsen steps down as adm. dir of BYTOM PROPERTIES HOLDING A/SAug 7, 2006

As of August 7, 2006, Jesper Holm Nielsen has stepped down as adm. dir of BYTOM PROPERTIES HOLDING A/S.

Johann Mantler steps down as vice chairman of BYTOM PROPERTIES HOLDING A/SAug 7, 2006

As of August 7, 2006, Johann Mantler has stepped down as vice chairman of BYTOM PROPERTIES HOLDING A/S.

Peter Weinzierl steps down as chairman of BYTOM PROPERTIES HOLDING A/SAug 7, 2006

As of August 7, 2006, Peter Weinzierl has stepped down as chairman of BYTOM PROPERTIES HOLDING A/S.

BYTOM PROPERTIES HOLDING A/S is dissolvedAug 7, 2006

BYTOM PROPERTIES HOLDING A/S was dissolved on August 7, 2006.

Stephan Visy joins the board of BYTOM PROPERTIES HOLDING A/SApr 25, 2006

As of April 25, 2006, Stephan Visy has joined the board of directors of BYTOM PROPERTIES HOLDING A/S.

Henrik Stephansen leaves the board of BYTOM PROPERTIES HOLDING A/SApr 25, 2006

As of April 25, 2006, Henrik Stephansen has left the board of directors of BYTOM PROPERTIES HOLDING A/S.

Ib Fløe Bundgaard leaves the board of BYTOM PROPERTIES HOLDING A/SApr 25, 2006

As of April 25, 2006, Ib Fløe Bundgaard has left the board of directors of BYTOM PROPERTIES HOLDING A/S.

Mogens Jørgensen joins BYTOM PROPERTIES HOLDING A/S as direktionApr 25, 2006

As of April 25, 2006, Mogens Jørgensen is registered as direktion of BYTOM PROPERTIES HOLDING A/S.

Peter Weinzierl joins BYTOM PROPERTIES HOLDING A/S as chairmanApr 25, 2006

As of April 25, 2006, Peter Weinzierl is registered as chairman of BYTOM PROPERTIES HOLDING A/S.

Mogens Jørgensen steps down as chairman of BYTOM PROPERTIES HOLDING A/SApr 25, 2006

As of April 25, 2006, Mogens Jørgensen has stepped down as chairman of BYTOM PROPERTIES HOLDING A/S.

Henrik Stephansen steps down as adm. dir of BYTOM PROPERTIES HOLDING A/SApr 25, 2006

As of April 25, 2006, Henrik Stephansen has stepped down as adm. dir of BYTOM PROPERTIES HOLDING A/S.

Johann Mantler joins BYTOM PROPERTIES HOLDING A/S as vice chairmanApr 24, 2006

As of April 24, 2006, Johann Mantler is registered as vice chairman of BYTOM PROPERTIES HOLDING A/S.

BYTOM PROPERTIES HOLDING A/S appoints new auditorMar 31, 2006

As of March 31, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BYTOM PROPERTIES HOLDING A/S.

Auditor steps down at BYTOM PROPERTIES HOLDING A/SMar 31, 2006

As of March 31, 2006, CJ Partnership I/S has stepped down as auditor of BYTOM PROPERTIES HOLDING A/S.

2004
Henrik Stephansen joins the board of BYTOM PROPERTIES HOLDING A/SDec 23, 2004

As of December 23, 2004, Henrik Stephansen has joined the board of directors of BYTOM PROPERTIES HOLDING A/S.

Ole Christian Vad leaves the board of BYTOM PROPERTIES HOLDING A/SDec 23, 2004

As of December 23, 2004, Ole Christian Vad has left the board of directors of BYTOM PROPERTIES HOLDING A/S.

Henrik Stephansen joins BYTOM PROPERTIES HOLDING A/S as adm. dirDec 23, 2004

As of December 23, 2004, Henrik Stephansen is registered as adm. dir of BYTOM PROPERTIES HOLDING A/S.

Ole Christian Vad steps down as direktion of BYTOM PROPERTIES HOLDING A/SDec 23, 2004

As of December 23, 2004, Ole Christian Vad has stepped down as direktion of BYTOM PROPERTIES HOLDING A/S.

2003
BYTOM PROPERTIES HOLDING A/S appoints new auditorFeb 7, 2003

As of February 7, 2003, CJ Partnership I/S has been appointed auditor of BYTOM PROPERTIES HOLDING A/S.

Auditor steps down at BYTOM PROPERTIES HOLDING A/SFeb 7, 2003

As of February 7, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BYTOM PROPERTIES HOLDING A/S.

Ole Christian Vad joins the board of BYTOM PROPERTIES HOLDING A/SFeb 7, 2003

As of February 7, 2003, Ole Christian Vad has joined the board of directors of BYTOM PROPERTIES HOLDING A/S.

Ib Fløe Bundgaard joins the board of BYTOM PROPERTIES HOLDING A/SFeb 7, 2003

As of February 7, 2003, Ib Fløe Bundgaard has joined the board of directors of BYTOM PROPERTIES HOLDING A/S.

Frede Clausen leaves the board of BYTOM PROPERTIES HOLDING A/SFeb 7, 2003

As of February 7, 2003, Frede Clausen has left the board of directors of BYTOM PROPERTIES HOLDING A/S.

Brian Schiønning Larsen leaves the board of BYTOM PROPERTIES HOLDING A/SFeb 7, 2003

As of February 7, 2003, Brian Schiønning Larsen has left the board of directors of BYTOM PROPERTIES HOLDING A/S.

Henrik Stig Møller leaves the board of BYTOM PROPERTIES HOLDING A/SFeb 7, 2003

As of February 7, 2003, Henrik Stig Møller has left the board of directors of BYTOM PROPERTIES HOLDING A/S.

Mogens Jørgensen joins BYTOM PROPERTIES HOLDING A/S as chairmanFeb 7, 2003

As of February 7, 2003, Mogens Jørgensen is registered as chairman of BYTOM PROPERTIES HOLDING A/S.

Ole Christian Vad joins BYTOM PROPERTIES HOLDING A/S as direktionFeb 7, 2003

As of February 7, 2003, Ole Christian Vad is registered as direktion of BYTOM PROPERTIES HOLDING A/S.

Leif Ørsnæs Christensen steps down as direktion of BYTOM PROPERTIES HOLDING A/SFeb 7, 2003

As of February 7, 2003, Leif Ørsnæs Christensen has stepped down as direktion of BYTOM PROPERTIES HOLDING A/S.

John Kristensen steps down as direktion of BYTOM PROPERTIES HOLDING A/SFeb 7, 2003

As of February 7, 2003, John Kristensen has stepped down as direktion of BYTOM PROPERTIES HOLDING A/S.

2002
BYTOM PROPERTIES HOLDING A/S appoints new auditorAug 7, 2002

As of August 7, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BYTOM PROPERTIES HOLDING A/S.

Frede Clausen joins the board of BYTOM PROPERTIES HOLDING A/SAug 7, 2002

As of August 7, 2002, Frede Clausen has joined the board of directors of BYTOM PROPERTIES HOLDING A/S.

Brian Schiønning Larsen joins the board of BYTOM PROPERTIES HOLDING A/SAug 7, 2002

As of August 7, 2002, Brian Schiønning Larsen has joined the board of directors of BYTOM PROPERTIES HOLDING A/S.

Henrik Stig Møller joins the board of BYTOM PROPERTIES HOLDING A/SAug 7, 2002

As of August 7, 2002, Henrik Stig Møller has joined the board of directors of BYTOM PROPERTIES HOLDING A/S.

Leif Ørsnæs Christensen joins BYTOM PROPERTIES HOLDING A/S as direktionAug 7, 2002

As of August 7, 2002, Leif Ørsnæs Christensen is registered as direktion of BYTOM PROPERTIES HOLDING A/S.

John Kristensen joins BYTOM PROPERTIES HOLDING A/S as direktionAug 7, 2002

As of August 7, 2002, John Kristensen is registered as direktion of BYTOM PROPERTIES HOLDING A/S.

BYTOM PROPERTIES HOLDING A/S is foundedAug 7, 2002

BYTOM PROPERTIES HOLDING A/S was founded on August 7, 2002.