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COMPASS HOLDING ApS

CVR: 27431356

Micro companyWell-established (22 yrs)
Dissolved

About COMPASS HOLDING ApS

COMPASS HOLDING ApS was a Danish company of the type Anpartsselskab based in Fredericia, founded in 2003 and dissolved in 2015. The company was registered under the industry Investeringsselskaber. The company has 3 employees.

Overview

Company type
APS
Anpartsselskab
Address
Hauløkkevej 4, 7000 Fredericia
FREDERICIA
7000 Fredericia
Founded
1.10.2003

Details

Industry
Investeringsselskaber
Code: 643030
Employees
3 employees
2 FTE
(2008)

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Management

PEP screening

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

Founders

Klaus Søren Hansen

History

22 events
2015
Auditor steps down at COMPASS HOLDING ApSJan 6, 2015

As of January 6, 2015, BSP-VJEC A/S KOLDING has stepped down as auditor of COMPASS HOLDING ApS.

Orla Skjellerup leaves the board of COMPASS HOLDING ApSJan 6, 2015

As of January 6, 2015, Orla Skjellerup has left the board of directors of COMPASS HOLDING ApS.

Jon Stefansson leaves the board of COMPASS HOLDING ApSJan 6, 2015

As of January 6, 2015, Jon Stefansson has left the board of directors of COMPASS HOLDING ApS.

Gitte Hansen leaves the board of COMPASS HOLDING ApSJan 6, 2015

As of January 6, 2015, Gitte Hansen has left the board of directors of COMPASS HOLDING ApS.

Klaus Søren Hansen steps down as direktion of COMPASS HOLDING ApSJan 6, 2015

As of January 6, 2015, Klaus Søren Hansen has stepped down as direktion of COMPASS HOLDING ApS.

Kim Fænø Andersen steps down as chairman of COMPASS HOLDING ApSJan 6, 2015

As of January 6, 2015, Kim Fænø Andersen has stepped down as chairman of COMPASS HOLDING ApS.

COMPASS HOLDING ApS is dissolvedJan 6, 2015

COMPASS HOLDING ApS was dissolved on January 6, 2015.

2008
Kim Fænø Andersen joins COMPASS HOLDING ApS as chairmanJul 31, 2008

As of July 31, 2008, Kim Fænø Andersen is registered as chairman of COMPASS HOLDING ApS.

Jens Bilde Jørgensen steps down as chairman of COMPASS HOLDING ApSJul 31, 2008

As of July 31, 2008, Jens Bilde Jørgensen has stepped down as chairman of COMPASS HOLDING ApS.

Jens Bilde Jørgensen joins COMPASS HOLDING ApS as chairmanJun 1, 2008

As of June 1, 2008, Jens Bilde Jørgensen is registered as chairman of COMPASS HOLDING ApS.

Jens Bilde Jørgensen steps down as chairman of COMPASS HOLDING ApSJun 1, 2008

As of June 1, 2008, Jens Bilde Jørgensen has stepped down as chairman of COMPASS HOLDING ApS.

COMPASS HOLDING ApS appoints new auditorApr 11, 2008

As of April 11, 2008, BSP-VJEC A/S KOLDING has been appointed auditor of COMPASS HOLDING ApS.

Auditor steps down at COMPASS HOLDING ApSApr 11, 2008

As of April 11, 2008, Råd & Revision Reg Revisionsvirksomhed has stepped down as auditor of COMPASS HOLDING ApS.

Jon Stefansson joins the board of COMPASS HOLDING ApSJan 8, 2008

As of January 8, 2008, Jon Stefansson has joined the board of directors of COMPASS HOLDING ApS.

2007
Svend Erik Skovhus leaves the board of COMPASS HOLDING ApSDec 1, 2007

As of December 1, 2007, Svend Erik Skovhus has left the board of directors of COMPASS HOLDING ApS.

2005
Svend Erik Skovhus joins the board of COMPASS HOLDING ApSSep 13, 2005

As of September 13, 2005, Svend Erik Skovhus has joined the board of directors of COMPASS HOLDING ApS.

2004
Orla Skjellerup joins the board of COMPASS HOLDING ApSDec 31, 2004

As of December 31, 2004, Orla Skjellerup has joined the board of directors of COMPASS HOLDING ApS.

2003
COMPASS HOLDING ApS appoints new auditorOct 1, 2003

As of October 1, 2003, Råd & Revision Reg Revisionsvirksomhed has been appointed auditor of COMPASS HOLDING ApS.

Gitte Hansen joins the board of COMPASS HOLDING ApSOct 1, 2003

As of October 1, 2003, Gitte Hansen has joined the board of directors of COMPASS HOLDING ApS.

Jens Bilde Jørgensen joins COMPASS HOLDING ApS as chairmanOct 1, 2003

As of October 1, 2003, Jens Bilde Jørgensen is registered as chairman of COMPASS HOLDING ApS.

Klaus Søren Hansen joins COMPASS HOLDING ApS as direktionOct 1, 2003

As of October 1, 2003, Klaus Søren Hansen is registered as direktion of COMPASS HOLDING ApS.

COMPASS HOLDING ApS is foundedOct 1, 2003

COMPASS HOLDING ApS was founded on October 1, 2003.