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BYGGEFELT 1A ApS

CVR: 27005861

Well-established (23 yrs)
Dissolved

About BYGGEFELT 1A ApS

BYGGEFELT 1A ApS was a Danish company of the type Anpartsselskab based in København V, founded in 2002 and dissolved in 2010. The company was registered under the industry Administration af fast ejendom på kontraktbasis.

Overview

Company type
APS
Anpartsselskab
Address
c/o Adv. Steen Raagaard Andersen, Kalvebod Brygge 39, 1560 København V
KØBENHAVN
1560 København V
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Founded
16.12.2002

Details

Industry
Administration af fast ejendom på kontraktbasis
Code: 683210

Location

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Management

PEP screening

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

Founders

Waterfront S.a.r.l

History

30 events
2010
Auditor steps down at BYGGEFELT 1A ApSDec 20, 2010

As of December 20, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BYGGEFELT 1A ApS.

Steen Raagaard Andersen steps down as liquidator of BYGGEFELT 1A ApSDec 20, 2010

As of December 20, 2010, Steen Raagaard Andersen has stepped down as liquidator of BYGGEFELT 1A ApS.

BYGGEFELT 1A ApS exits liquidationDec 20, 2010

On December 20, 2010, BYGGEFELT 1A ApS exited liquidation.

BYGGEFELT 1A ApS is dissolvedDec 20, 2010

BYGGEFELT 1A ApS was dissolved on December 20, 2010.

Steen Raagaard Andersen joins BYGGEFELT 1A ApS as liquidatorMay 25, 2010

As of May 25, 2010, Steen Raagaard Andersen is registered as liquidator of BYGGEFELT 1A ApS.

Flemming Joseph Jensen steps down as adm. dir of BYGGEFELT 1A ApSMay 25, 2010

As of May 25, 2010, Flemming Joseph Jensen has stepped down as adm. dir of BYGGEFELT 1A ApS.

Jørgen Junker Petersen steps down as direktion of BYGGEFELT 1A ApSMay 25, 2010

As of May 25, 2010, Jørgen Junker Petersen has stepped down as direktion of BYGGEFELT 1A ApS.

Torben Black steps down as direktion of BYGGEFELT 1A ApSMay 25, 2010

As of May 25, 2010, Torben Black has stepped down as direktion of BYGGEFELT 1A ApS.

BYGGEFELT 1A ApS enters liquidationMay 25, 2010

On May 25, 2010, BYGGEFELT 1A ApS entered liquidation.

2007
Jørgen Junker Petersen leaves the board of BYGGEFELT 1A ApSSep 1, 2007

As of September 1, 2007, Jørgen Junker Petersen has left the board of directors of BYGGEFELT 1A ApS.

Ib Henrik Rønje leaves the board of BYGGEFELT 1A ApSSep 1, 2007

As of September 1, 2007, Ib Henrik Rønje has left the board of directors of BYGGEFELT 1A ApS.

Flemming Joseph Jensen joins BYGGEFELT 1A ApS as adm. dirSep 1, 2007

As of September 1, 2007, Flemming Joseph Jensen is registered as adm. dir of BYGGEFELT 1A ApS.

Torben Black joins BYGGEFELT 1A ApS as direktionSep 1, 2007

As of September 1, 2007, Torben Black is registered as direktion of BYGGEFELT 1A ApS.

Flemming Joseph Jensen steps down as chairman of BYGGEFELT 1A ApSSep 1, 2007

As of September 1, 2007, Flemming Joseph Jensen has stepped down as chairman of BYGGEFELT 1A ApS.

Ib Henrik Rønje steps down as adm. dir of BYGGEFELT 1A ApSSep 1, 2007

As of September 1, 2007, Ib Henrik Rønje has stepped down as adm. dir of BYGGEFELT 1A ApS.

2005
Auditor steps down at BYGGEFELT 1A ApSDec 22, 2005

As of December 22, 2005, Pricewaterhouse Coopers has stepped down as auditor of BYGGEFELT 1A ApS.

Jørgen Junker Petersen joins the board of BYGGEFELT 1A ApSDec 22, 2005

As of December 22, 2005, Jørgen Junker Petersen has joined the board of directors of BYGGEFELT 1A ApS.

John Paul Howard leaves the board of BYGGEFELT 1A ApSDec 22, 2005

As of December 22, 2005, John Paul Howard has left the board of directors of BYGGEFELT 1A ApS.

Flemming Joseph Jensen joins BYGGEFELT 1A ApS as chairmanDec 22, 2005

As of December 22, 2005, Flemming Joseph Jensen is registered as chairman of BYGGEFELT 1A ApS.

Jørgen Junker Petersen joins BYGGEFELT 1A ApS as direktionDec 22, 2005

As of December 22, 2005, Jørgen Junker Petersen is registered as direktion of BYGGEFELT 1A ApS.

Ib Henrik Rønje joins BYGGEFELT 1A ApS as adm. dirDec 22, 2005

As of December 22, 2005, Ib Henrik Rønje is registered as adm. dir of BYGGEFELT 1A ApS.

David Christie steps down as chairman of BYGGEFELT 1A ApSDec 22, 2005

As of December 22, 2005, David Christie has stepped down as chairman of BYGGEFELT 1A ApS.

David Christie joins BYGGEFELT 1A ApS as chairmanMay 20, 2005

As of May 20, 2005, David Christie is registered as chairman of BYGGEFELT 1A ApS.

Jonas Peter Grander steps down as chairman of BYGGEFELT 1A ApSMay 20, 2005

As of May 20, 2005, Jonas Peter Grander has stepped down as chairman of BYGGEFELT 1A ApS.

2004
BYGGEFELT 1A ApS appoints new auditorMay 28, 2004

As of May 28, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BYGGEFELT 1A ApS.

2002
BYGGEFELT 1A ApS appoints new auditorDec 16, 2002

As of December 16, 2002, Pricewaterhouse Coopers has been appointed auditor of BYGGEFELT 1A ApS.

Ib Henrik Rønje joins the board of BYGGEFELT 1A ApSDec 16, 2002

As of December 16, 2002, Ib Henrik Rønje has joined the board of directors of BYGGEFELT 1A ApS.

John Paul Howard joins the board of BYGGEFELT 1A ApSDec 16, 2002

As of December 16, 2002, John Paul Howard has joined the board of directors of BYGGEFELT 1A ApS.

Jonas Peter Grander joins BYGGEFELT 1A ApS as chairmanDec 16, 2002

As of December 16, 2002, Jonas Peter Grander is registered as chairman of BYGGEFELT 1A ApS.

BYGGEFELT 1A ApS is foundedDec 16, 2002

BYGGEFELT 1A ApS was founded on December 16, 2002.

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