Dissolved
CVR: 26932777
Previous names: SLP 11.745 A/S
Not available
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 5 August 2008
CVR · view overview
2 employees
CVR · 2005
Director role ended: Kaj Bak Pedersen
CVR · 28/08/2006
View the full event history
MINERALCO A/S was a Danish company of the type Aktieselskab based in Vejle, founded in 2003. The company has been dissolved on 5 August 2008. The company was registered under the industry Engroshandel med andre råvarer og halvfabrikata. The company was previously named SLP 11.745 A/S. The company has 2 employees (2005).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. MINERALCO A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 August 2008.
The CVR number of MINERALCO A/S is 26932777.
MINERALCO A/S had 2 employees in 2005 according to the Danish CVR register.
MINERALCO A/S was founded on 1 January 2003.
MINERALCO A/S was registered under the industry Engroshandel med andre råvarer og halvfabrikata (industry code 467600).
MINERALCO A/S was located at Pakhusgade 17, 7100 Vejle.
As of August 5, 2008, has stepped down as auditor of MINERALCO A/S.
As of August 5, 2008, Anni Johansen has left the board of directors of MINERALCO A/S.
As of August 5, 2008, Birgitte Spaanhede has left the board of directors of MINERALCO A/S.
MINERALCO A/S was dissolved on August 5, 2008.
As of August 28, 2006, Kaj Bak Pedersen has left the board of directors of MINERALCO A/S.
As of August 28, 2006, Kaj Bak Pedersen has stepped down as direktion of MINERALCO A/S.
As of January 11, 2006, Søren Geertsen Dalgaard has left the board of directors of MINERALCO A/S.
As of December 31, 2005, Stig Ruben Johansen has left the board of directors of MINERALCO A/S.
As of April 21, 2005, Søren Geertsen Dalgaard has joined the board of directors of MINERALCO A/S.
As of March 15, 2004, Anni Johansen has joined the board of directors of MINERALCO A/S.
As of March 15, 2004, Birgitte Spaanhede has joined the board of directors of MINERALCO A/S.
As of March 15, 2004, Hanne Juul Pedersen has left the board of directors of MINERALCO A/S.
As of October 31, 2003, Hans Christian Carl Martensen has left the board of directors of MINERALCO A/S.
As of March 13, 2003, has been appointed auditor of MINERALCO A/S.
As of March 13, 2003, has stepped down as auditor of MINERALCO A/S.
As of March 13, 2003, Kaj Bak Pedersen has joined the board of directors of MINERALCO A/S.
As of March 13, 2003, Hans Christian Carl Martensen has joined the board of directors of MINERALCO A/S.
As of March 13, 2003, Hanne Juul Pedersen has joined the board of directors of MINERALCO A/S.
As of March 13, 2003, Stig Ruben Johansen has joined the board of directors of MINERALCO A/S.
As of March 13, 2003, Preben Bang Henriksen has left the board of directors of MINERALCO A/S.
As of March 13, 2003, Lone Mai Henriksen has left the board of directors of MINERALCO A/S.
As of March 13, 2003, Kaj Bak Pedersen is registered as direktion of MINERALCO A/S.
As of March 13, 2003, Preben Bang Henriksen has stepped down as direktion of MINERALCO A/S.
As of March 13, 2003, Stephan Muurholm has stepped down as chairman of MINERALCO A/S.
On March 13, 2003, the company changed its name from SLP 11.745 A/S to MINERALCO A/S.
As of January 1, 2003, has been appointed auditor of MINERALCO A/S.
As of January 1, 2003, Preben Bang Henriksen has joined the board of directors of MINERALCO A/S.
As of January 1, 2003, Lone Mai Henriksen has joined the board of directors of MINERALCO A/S.
As of January 1, 2003, Preben Bang Henriksen is registered as direktion of MINERALCO A/S.
As of January 1, 2003, Stephan Muurholm is registered as chairman of MINERALCO A/S.
MINERALCO A/S was founded on January 1, 2003.
