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GEOPAQ HOLDING A/S

CVR: 27492576

Well-established (22 yrs)
Dissolved

About GEOPAQ HOLDING A/S

GEOPAQ HOLDING A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2003 and dissolved in 2012. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse.

Overview

Company type
A/S
Aktieselskab
Address
Lersø Parkallé 107, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
22.12.2003

Details

Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse
Code: 702200

Location

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Management

Founders

HAVEMANN ADVOKATANPARTSSELSKAB

History

40 events
2012
Auditor steps down at GEOPAQ HOLDING A/SDec 3, 2012

As of December 3, 2012, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of GEOPAQ HOLDING A/S.

Carsten Bang leaves the board of GEOPAQ HOLDING A/SDec 3, 2012

As of December 3, 2012, Carsten Bang has left the board of directors of GEOPAQ HOLDING A/S.

Lars Nordenlund leaves the board of GEOPAQ HOLDING A/SDec 3, 2012

As of December 3, 2012, Lars Nordenlund has left the board of directors of GEOPAQ HOLDING A/S.

Ib Kunøe steps down as chairman of GEOPAQ HOLDING A/SDec 3, 2012

As of December 3, 2012, Ib Kunøe has stepped down as chairman of GEOPAQ HOLDING A/S.

Lars Nordenlund steps down as direktion of GEOPAQ HOLDING A/SDec 3, 2012

As of December 3, 2012, Lars Nordenlund has stepped down as direktion of GEOPAQ HOLDING A/S.

GEOPAQ HOLDING A/S is dissolvedDec 3, 2012

GEOPAQ HOLDING A/S was dissolved on December 3, 2012.

2009
Lars Nordenlund joins the board of GEOPAQ HOLDING A/SMay 29, 2009

As of May 29, 2009, Lars Nordenlund has joined the board of directors of GEOPAQ HOLDING A/S.

Michael Gaardboe leaves the board of GEOPAQ HOLDING A/SMay 29, 2009

As of May 29, 2009, Michael Gaardboe has left the board of directors of GEOPAQ HOLDING A/S.

2008
GEOPAQ HOLDING A/S appoints new auditorAug 5, 2008

As of August 5, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of GEOPAQ HOLDING A/S.

Auditor steps down at GEOPAQ HOLDING A/SAug 5, 2008

As of August 5, 2008, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of GEOPAQ HOLDING A/S.

Carsten Bang joins the board of GEOPAQ HOLDING A/SApr 17, 2008

As of April 17, 2008, Carsten Bang has joined the board of directors of GEOPAQ HOLDING A/S.

Michael Gaardboe joins the board of GEOPAQ HOLDING A/SApr 17, 2008

As of April 17, 2008, Michael Gaardboe has joined the board of directors of GEOPAQ HOLDING A/S.

Lars Laier Henriksen leaves the board of GEOPAQ HOLDING A/SApr 17, 2008

As of April 17, 2008, Lars Laier Henriksen has left the board of directors of GEOPAQ HOLDING A/S.

Claus Wellendorf leaves the board of GEOPAQ HOLDING A/SApr 17, 2008

As of April 17, 2008, Claus Wellendorf has left the board of directors of GEOPAQ HOLDING A/S.

Ib Kunøe joins GEOPAQ HOLDING A/S as chairmanApr 17, 2008

As of April 17, 2008, Ib Kunøe is registered as chairman of GEOPAQ HOLDING A/S.

Lars Nordenlund joins GEOPAQ HOLDING A/S as direktionApr 17, 2008

As of April 17, 2008, Lars Nordenlund is registered as direktion of GEOPAQ HOLDING A/S.

Martin Vilhelm von Haller Baggesen Grønbæk steps down as chairman of GEOPAQ HOLDING A/SApr 17, 2008

As of April 17, 2008, Martin Vilhelm von Haller Baggesen Grønbæk has stepped down as chairman of GEOPAQ HOLDING A/S.

Lars Vilhelm Munch Johansen steps down as direktion of GEOPAQ HOLDING A/SApr 17, 2008

As of April 17, 2008, Lars Vilhelm Munch Johansen has stepped down as direktion of GEOPAQ HOLDING A/S.

2007
GEOPAQ HOLDING A/S appoints new auditorNov 15, 2007

As of November 15, 2007, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of GEOPAQ HOLDING A/S.

Auditor steps down at GEOPAQ HOLDING A/SNov 15, 2007

As of November 15, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of GEOPAQ HOLDING A/S.

Lars Laier Henriksen joins the board of GEOPAQ HOLDING A/SNov 15, 2007

As of November 15, 2007, Lars Laier Henriksen has joined the board of directors of GEOPAQ HOLDING A/S.

Claus Wellendorf joins the board of GEOPAQ HOLDING A/SNov 15, 2007

As of November 15, 2007, Claus Wellendorf has joined the board of directors of GEOPAQ HOLDING A/S.

Per John Jensen leaves the board of GEOPAQ HOLDING A/SNov 15, 2007

As of November 15, 2007, Per John Jensen has left the board of directors of GEOPAQ HOLDING A/S.

Lars Vilhelm Munch Johansen leaves the board of GEOPAQ HOLDING A/SNov 15, 2007

As of November 15, 2007, Lars Vilhelm Munch Johansen has left the board of directors of GEOPAQ HOLDING A/S.

Rana Ahmad Saad leaves the board of GEOPAQ HOLDING A/SNov 15, 2007

As of November 15, 2007, Rana Ahmad Saad has left the board of directors of GEOPAQ HOLDING A/S.

Martin Vilhelm von Haller Baggesen Grønbæk joins GEOPAQ HOLDING A/S as chairmanNov 15, 2007

As of November 15, 2007, Martin Vilhelm von Haller Baggesen Grønbæk is registered as chairman of GEOPAQ HOLDING A/S.

Lars Vilhelm Munch Johansen joins GEOPAQ HOLDING A/S as direktionNov 15, 2007

As of November 15, 2007, Lars Vilhelm Munch Johansen is registered as direktion of GEOPAQ HOLDING A/S.

Rana Ahmad Saad steps down as direktion of GEOPAQ HOLDING A/SNov 15, 2007

As of November 15, 2007, Rana Ahmad Saad has stepped down as direktion of GEOPAQ HOLDING A/S.

2005
Jan Brøgger Andersen leaves the board of GEOPAQ HOLDING A/SMay 1, 2005

As of May 1, 2005, Jan Brøgger Andersen has left the board of directors of GEOPAQ HOLDING A/S.

2004
GEOPAQ HOLDING A/S appoints new auditorJan 15, 2004

As of January 15, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of GEOPAQ HOLDING A/S.

Auditor steps down at GEOPAQ HOLDING A/SJan 15, 2004

As of January 15, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of GEOPAQ HOLDING A/S.

2003
GEOPAQ HOLDING A/S appoints new auditorDec 22, 2003

As of December 22, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of GEOPAQ HOLDING A/S.

Per John Jensen joins the board of GEOPAQ HOLDING A/SDec 22, 2003

As of December 22, 2003, Per John Jensen has joined the board of directors of GEOPAQ HOLDING A/S.

Jan Brøgger Andersen joins the board of GEOPAQ HOLDING A/SDec 22, 2003

As of December 22, 2003, Jan Brøgger Andersen has joined the board of directors of GEOPAQ HOLDING A/S.

Lars Vilhelm Munch Johansen joins the board of GEOPAQ HOLDING A/SDec 22, 2003

As of December 22, 2003, Lars Vilhelm Munch Johansen has joined the board of directors of GEOPAQ HOLDING A/S.

Rana Ahmad Saad joins the board of GEOPAQ HOLDING A/SDec 22, 2003

As of December 22, 2003, Rana Ahmad Saad has joined the board of directors of GEOPAQ HOLDING A/S.

Michael Christiani Havemann joins GEOPAQ HOLDING A/S as direktionDec 22, 2003

As of December 22, 2003, Michael Christiani Havemann is registered as direktion of GEOPAQ HOLDING A/S.

Rana Ahmad Saad joins GEOPAQ HOLDING A/S as direktionDec 22, 2003

As of December 22, 2003, Rana Ahmad Saad is registered as direktion of GEOPAQ HOLDING A/S.

Michael Christiani Havemann steps down as direktion of GEOPAQ HOLDING A/SDec 22, 2003

As of December 22, 2003, Michael Christiani Havemann has stepped down as direktion of GEOPAQ HOLDING A/S.

GEOPAQ HOLDING A/S is foundedDec 22, 2003

GEOPAQ HOLDING A/S was founded on December 22, 2003.