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HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S

CVR: 26996236

Well-established (22 yrs)
Dissolved

About HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S

HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S was a Danish company of the type Aktieselskab based in Esbjerg Ø, founded in 2003 and dissolved in 2007. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
c/o Esbjerg Lufthavn, John Tranums Vej 20, 6705 Esbjerg Ø
ESBJERG
6705 Esbjerg Ø
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Founded
30.12.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 741500

Location

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Management

Founders

HFH Group A/S
INTERNATIONAL ACQUISITION AND FINANCE ApS
PACARSALAC ApS
Heli-Nor AS

History

38 events
2007
Kåre Bo Stolt leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SAug 30, 2007

As of August 30, 2007, Kåre Bo Stolt has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Aage Jacob Krog leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SAug 30, 2007

As of August 30, 2007, Aage Jacob Krog has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Jan Christian Bragnes leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SAug 30, 2007

As of August 30, 2007, Jan Christian Bragnes has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Torben Bjerre-Madsen steps down as chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SAug 30, 2007

As of August 30, 2007, Torben Bjerre-Madsen has stepped down as chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Jan Hagemann Sørensen steps down as adm. dir of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SAug 30, 2007

As of August 30, 2007, Jan Hagemann Sørensen has stepped down as adm. dir of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S is dissolvedAug 30, 2007

HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S was dissolved on August 30, 2007.

Kåre Bo Stolt joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SJun 11, 2007

As of June 11, 2007, Kåre Bo Stolt has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Jan Christian Bragnes joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SMar 30, 2007

As of March 30, 2007, Jan Christian Bragnes has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Kåre Bo Stolt leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SMar 30, 2007

As of March 30, 2007, Kåre Bo Stolt has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Per Birger Andersen steps down as vice chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SMar 30, 2007

As of March 30, 2007, Per Birger Andersen has stepped down as vice chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Jan Christian Bragnes steps down as personlig_suppleant of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SMar 30, 2007

As of March 30, 2007, Jan Christian Bragnes has stepped down as personlig_suppleant of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Finn Drachmann leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SMar 29, 2007

As of March 29, 2007, Finn Drachmann has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Susanne Hessellund leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SMar 29, 2007

As of March 29, 2007, Susanne Hessellund has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Jan Hagemann Sørensen joins HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S as adm. dirFeb 20, 2007

As of February 20, 2007, Jan Hagemann Sørensen is registered as adm. dir of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Susanne Hessellund steps down as direktion of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SFeb 20, 2007

As of February 20, 2007, Susanne Hessellund has stepped down as direktion of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

2006
Finn Drachmann joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SAug 23, 2006

As of August 23, 2006, Finn Drachmann has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Kurt Skov leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SAug 23, 2006

As of August 23, 2006, Kurt Skov has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Jan Christian Bragnes leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SAug 23, 2006

As of August 23, 2006, Jan Christian Bragnes has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Torben Bjerre-Madsen joins HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S as chairmanAug 23, 2006

As of August 23, 2006, Torben Bjerre-Madsen is registered as chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Jan Christian Bragnes joins HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S as personlig_suppleantAug 23, 2006

As of August 23, 2006, Jan Christian Bragnes is registered as personlig_suppleant of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

2005
Auditor steps down at HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SNov 24, 2005

As of November 24, 2005, Aage Brink Thomsen has stepped down as auditor of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Kurt Skov joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SNov 24, 2005

As of November 24, 2005, Kurt Skov has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Aage Jacob Krog joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SNov 24, 2005

As of November 24, 2005, Aage Jacob Krog has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Jan Christian Bragnes joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SNov 24, 2005

As of November 24, 2005, Jan Christian Bragnes has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Ib Sørensen leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SNov 24, 2005

As of November 24, 2005, Ib Sørensen has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Lau Laurits Larsen leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SNov 24, 2005

As of November 24, 2005, Lau Laurits Larsen has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Bjarne Slapgard leaves the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SNov 24, 2005

As of November 24, 2005, Bjarne Slapgard has left the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Ole Dietz steps down as chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SNov 24, 2005

As of November 24, 2005, Ole Dietz has stepped down as chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

2003
HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S appoints new auditorDec 30, 2003

As of December 30, 2003, Aage Brink Thomsen has been appointed auditor of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Kåre Bo Stolt joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SDec 30, 2003

As of December 30, 2003, Kåre Bo Stolt has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Ib Sørensen joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SDec 30, 2003

As of December 30, 2003, Ib Sørensen has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Lau Laurits Larsen joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SDec 30, 2003

As of December 30, 2003, Lau Laurits Larsen has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Susanne Hessellund joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SDec 30, 2003

As of December 30, 2003, Susanne Hessellund has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Bjarne Slapgard joins the board of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/SDec 30, 2003

As of December 30, 2003, Bjarne Slapgard has joined the board of directors of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Ole Dietz joins HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S as chairmanDec 30, 2003

As of December 30, 2003, Ole Dietz is registered as chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Susanne Hessellund joins HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S as direktionDec 30, 2003

As of December 30, 2003, Susanne Hessellund is registered as direktion of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

Per Birger Andersen joins HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S as vice chairmanDec 30, 2003

As of December 30, 2003, Per Birger Andersen is registered as vice chairman of HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S.

HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S is foundedDec 30, 2003

HOLDINGSELSKABET AF 30. DECEMBER 2003 A/S was founded on December 30, 2003.