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K/S MEMBRANE 1

CVR: 26850703

Micro companyWell-established (23 yrs)Profitable
Dissolved

About K/S MEMBRANE 1

K/S MEMBRANE 1 was a Danish company of the type Kommanditselskab based in København K, founded in 2002 and dissolved in 2014. The company was registered under the industry Speditører. In 2014, the company reported revenue of DKK 0 and a net result of DKK 95,000 compared with DKK 50,284,000 the year before. Equity amounted to DKK 3,909,000.

Overview

Company type
K/S
Kommanditselskab
Address
c/o Citco (Denmark) ApS, Holbergsgade 14 2. tv, 1057 København K
KØBENHAVN
1057 København K
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Founded
18.10.2002

Details

Industry
Speditører
Code: 522920

Location

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FinancialsUSD

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2014095 t.4.3 mio.3.9 mio.-
20139.4 mio.50.3 mio.4 mio.3.8 mio.-

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Management

PEP screening

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

History

51 events
2014
Auditor steps down at K/S MEMBRANE 1Dec 19, 2014

As of December 19, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of K/S MEMBRANE 1.

Gianluca Mazzoni leaves the board of K/S MEMBRANE 1Dec 19, 2014

As of December 19, 2014, Gianluca Mazzoni has left the board of directors of K/S MEMBRANE 1.

Christophe B. Lattuada leaves the board of K/S MEMBRANE 1Dec 19, 2014

As of December 19, 2014, Christophe B. Lattuada has left the board of directors of K/S MEMBRANE 1.

Joseph Coutinbo leaves the board of K/S MEMBRANE 1Dec 19, 2014

As of December 19, 2014, Joseph Coutinbo has left the board of directors of K/S MEMBRANE 1.

A/S PSE 17 NR. 1275 steps down as administrator of K/S MEMBRANE 1Dec 19, 2014

As of December 19, 2014, A/S PSE 17 NR. 1275 has stepped down as administrator of K/S MEMBRANE 1.

Salem nasser S J Al-Naemi steps down as chairman of K/S MEMBRANE 1Dec 19, 2014

As of December 19, 2014, Salem nasser S J Al-Naemi has stepped down as chairman of K/S MEMBRANE 1.

K/S MEMBRANE 1 is dissolvedDec 19, 2014

K/S MEMBRANE 1 was dissolved on December 19, 2014.

K/S MEMBRANE 1: The 2014 annual report is outOct 30, 2014

K/S MEMBRANE 1 has published its annual report for 2014. Revenue came to DKK 0, and the net result was DKK 95,000.

2013
K/S MEMBRANE 1: The 2013 annual report is outDec 2, 2013

K/S MEMBRANE 1 has published its annual report for 2013. Revenue came to DKK 9,406,000, and the net result was DKK 50,284,000.

Joseph Coutinbo joins the board of K/S MEMBRANE 1Mar 20, 2013

As of March 20, 2013, Joseph Coutinbo has joined the board of directors of K/S MEMBRANE 1.

Kamal Kant Kothari leaves the board of K/S MEMBRANE 1Mar 20, 2013

As of March 20, 2013, Kamal Kant Kothari has left the board of directors of K/S MEMBRANE 1.

K/S MEMBRANE 1 publishes interim reportFeb 20, 2013

K/S MEMBRANE 1 has published its interim report for the period January 1, 2012 – June 30, 2012.

2012
Christophe B. Lattuada joins the board of K/S MEMBRANE 1Dec 10, 2012

As of December 10, 2012, Christophe B. Lattuada has joined the board of directors of K/S MEMBRANE 1.

Tommy D. Chua leaves the board of K/S MEMBRANE 1Dec 10, 2012

As of December 10, 2012, Tommy D. Chua has left the board of directors of K/S MEMBRANE 1.

Kamal Kant Kothari joins the board of K/S MEMBRANE 1Jan 31, 2012

As of January 31, 2012, Kamal Kant Kothari has joined the board of directors of K/S MEMBRANE 1.

Salem nasser S J Al-Naemi joins K/S MEMBRANE 1 as chairmanJan 31, 2012

As of January 31, 2012, Salem nasser S J Al-Naemi is registered as chairman of K/S MEMBRANE 1.

Stig Hoffmeyer steps down as chairman of K/S MEMBRANE 1Jan 31, 2012

As of January 31, 2012, Stig Hoffmeyer has stepped down as chairman of K/S MEMBRANE 1.

Kamal Kant Kothari steps down as personlig_suppleant of K/S MEMBRANE 1Jan 31, 2012

As of January 31, 2012, Kamal Kant Kothari has stepped down as personlig_suppleant of K/S MEMBRANE 1.

2010
Stig Hoffmeyer joins K/S MEMBRANE 1 as chairmanOct 18, 2010

As of October 18, 2010, Stig Hoffmeyer is registered as chairman of K/S MEMBRANE 1.

Paul Hans Carsten Pedersen steps down as chairman of K/S MEMBRANE 1Oct 18, 2010

As of October 18, 2010, Paul Hans Carsten Pedersen has stepped down as chairman of K/S MEMBRANE 1.

Gianluca Mazzoni joins the board of K/S MEMBRANE 1Sep 15, 2010

As of September 15, 2010, Gianluca Mazzoni has joined the board of directors of K/S MEMBRANE 1.

Tommy D. Chua joins the board of K/S MEMBRANE 1Sep 15, 2010

As of September 15, 2010, Tommy D. Chua has joined the board of directors of K/S MEMBRANE 1.

Samir Abboud leaves the board of K/S MEMBRANE 1Sep 15, 2010

As of September 15, 2010, Samir Abboud has left the board of directors of K/S MEMBRANE 1.

Flemming Edvard Ipsen leaves the board of K/S MEMBRANE 1Sep 15, 2010

As of September 15, 2010, Flemming Edvard Ipsen has left the board of directors of K/S MEMBRANE 1.

Salem Abdulrahman Al-Wehaibi leaves the board of K/S MEMBRANE 1Jul 14, 2010

As of July 14, 2010, Salem Abdulrahman Al-Wehaibi has left the board of directors of K/S MEMBRANE 1.

Kamal Kant Kothari joins K/S MEMBRANE 1 as personlig_suppleantJul 14, 2010

As of July 14, 2010, Kamal Kant Kothari is registered as personlig_suppleant of K/S MEMBRANE 1.

2009
Samir Abboud joins the board of K/S MEMBRANE 1Aug 12, 2009

As of August 12, 2009, Samir Abboud has joined the board of directors of K/S MEMBRANE 1.

Martin Fruergaard steps down as chairman of K/S MEMBRANE 1Aug 12, 2009

As of August 12, 2009, Martin Fruergaard has stepped down as chairman of K/S MEMBRANE 1.

Jacob Sune Ulrik leaves the board of K/S MEMBRANE 1Aug 4, 2009

As of August 4, 2009, Jacob Sune Ulrik has left the board of directors of K/S MEMBRANE 1.

Paul Hans Carsten Pedersen joins K/S MEMBRANE 1 as chairmanAug 4, 2009

As of August 4, 2009, Paul Hans Carsten Pedersen is registered as chairman of K/S MEMBRANE 1.

2008
K/S MEMBRANE 1 appoints new auditorDec 10, 2008

As of December 10, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of K/S MEMBRANE 1.

Auditor steps down at K/S MEMBRANE 1Dec 10, 2008

As of December 10, 2008, CJ Partnership I/S has stepped down as auditor of K/S MEMBRANE 1.

2007
Jacob Sune Ulrik joins the board of K/S MEMBRANE 1Sep 26, 2007

As of September 26, 2007, Jacob Sune Ulrik has joined the board of directors of K/S MEMBRANE 1.

Jan Engelbrekt Petersen leaves the board of K/S MEMBRANE 1Sep 26, 2007

As of September 26, 2007, Jan Engelbrekt Petersen has left the board of directors of K/S MEMBRANE 1.

Martin Fruergaard joins K/S MEMBRANE 1 as chairmanSep 26, 2007

As of September 26, 2007, Martin Fruergaard is registered as chairman of K/S MEMBRANE 1.

Jeppe Jensen steps down as chairman of K/S MEMBRANE 1Sep 26, 2007

As of September 26, 2007, Jeppe Jensen has stepped down as chairman of K/S MEMBRANE 1.

Salem Abdulrahman Al-Wehaibi joins the board of K/S MEMBRANE 1Jun 13, 2007

As of June 13, 2007, Salem Abdulrahman Al-Wehaibi has joined the board of directors of K/S MEMBRANE 1.

Jamal Ahmad I Ahmad leaves the board of K/S MEMBRANE 1Jun 13, 2007

As of June 13, 2007, Jamal Ahmad I Ahmad has left the board of directors of K/S MEMBRANE 1.

2006
Flemming Edvard Ipsen joins the board of K/S MEMBRANE 1Mar 31, 2006

As of March 31, 2006, Flemming Edvard Ipsen has joined the board of directors of K/S MEMBRANE 1.

Michael Villi Møller leaves the board of K/S MEMBRANE 1Mar 31, 2006

As of March 31, 2006, Michael Villi Møller has left the board of directors of K/S MEMBRANE 1.

2005
Jamal Ahmad I Ahmad joins the board of K/S MEMBRANE 1Nov 15, 2005

As of November 15, 2005, Jamal Ahmad I Ahmad has joined the board of directors of K/S MEMBRANE 1.

Nasser Saeed R'Al-Romaihi leaves the board of K/S MEMBRANE 1Nov 15, 2005

As of November 15, 2005, Nasser Saeed R'Al-Romaihi has left the board of directors of K/S MEMBRANE 1.

2004
Jan Engelbrekt Petersen joins the board of K/S MEMBRANE 1Sep 1, 2004

As of September 1, 2004, Jan Engelbrekt Petersen has joined the board of directors of K/S MEMBRANE 1.

Søren Andersen leaves the board of K/S MEMBRANE 1Sep 1, 2004

As of September 1, 2004, Søren Andersen has left the board of directors of K/S MEMBRANE 1.

2003
Nasser Saeed R'Al-Romaihi joins the board of K/S MEMBRANE 1Feb 14, 2003

As of February 14, 2003, Nasser Saeed R'Al-Romaihi has joined the board of directors of K/S MEMBRANE 1.

2002
K/S MEMBRANE 1 appoints new auditorOct 18, 2002

As of October 18, 2002, CJ Partnership I/S has been appointed auditor of K/S MEMBRANE 1.

Søren Andersen joins the board of K/S MEMBRANE 1Oct 18, 2002

As of October 18, 2002, Søren Andersen has joined the board of directors of K/S MEMBRANE 1.

Michael Villi Møller joins the board of K/S MEMBRANE 1Oct 18, 2002

As of October 18, 2002, Michael Villi Møller has joined the board of directors of K/S MEMBRANE 1.

A/S PSE 17 NR. 1275 joins K/S MEMBRANE 1 as administratorOct 18, 2002

As of October 18, 2002, A/S PSE 17 NR. 1275 is registered as administrator of K/S MEMBRANE 1.

Jeppe Jensen joins K/S MEMBRANE 1 as chairmanOct 18, 2002

As of October 18, 2002, Jeppe Jensen is registered as chairman of K/S MEMBRANE 1.

K/S MEMBRANE 1 is foundedOct 18, 2002

K/S MEMBRANE 1 was founded on October 18, 2002.