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LABATT HOLDING A/S

CVR: 27508545

Well-established (22 yrs)
Dissolved

About LABATT HOLDING A/S

LABATT HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 2004 and dissolved in 2012. The company was registered under the industry Gennemløbsholdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
Holbergsgade 14 2. tv, 1057 København K
KØBENHAVN
1057 København K
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Founded
1.1.2004

Details

Industry
Gennemløbsholdingselskaber
Code: 642030

Location

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Management

PEP screening

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Founders

ApS KBUS 38 nr.3117

History

70 events
2012
Auditor steps down at LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LABATT HOLDING A/S.

Ole Meier Sørensen leaves the board of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Ole Meier Sørensen has left the board of directors of LABATT HOLDING A/S.

Carl Edgar Serge Vøgg leaves the board of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Carl Edgar Serge Vøgg has left the board of directors of LABATT HOLDING A/S.

Qi Herr leaves the board of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Qi Herr has left the board of directors of LABATT HOLDING A/S.

Isabela Gerjoi Bezerra de Souza leaves the board of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Isabela Gerjoi Bezerra de Souza has left the board of directors of LABATT HOLDING A/S.

Leticia Rudge Barbosa Kina leaves the board of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Leticia Rudge Barbosa Kina has left the board of directors of LABATT HOLDING A/S.

Daniela Rodrigues Lopes leaves the board of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Daniela Rodrigues Lopes has left the board of directors of LABATT HOLDING A/S.

Pedro de Abreu Mariani steps down as director of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Pedro de Abreu Mariani has stepped down as director of LABATT HOLDING A/S.

Isabela Gerjoi Bezerra de Souza steps down as director of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Isabela Gerjoi Bezerra de Souza has stepped down as director of LABATT HOLDING A/S.

Silvio Jose Morais steps down as suppleant of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Silvio Jose Morais has stepped down as suppleant of LABATT HOLDING A/S.

Silvio Jose Morais steps down as director of LABATT HOLDING A/SDec 20, 2012

As of December 20, 2012, Silvio Jose Morais has stepped down as director of LABATT HOLDING A/S.

LABATT HOLDING A/S is dissolvedDec 20, 2012

LABATT HOLDING A/S was dissolved on December 20, 2012.

Leticia Rudge Barbosa Kina joins the board of LABATT HOLDING A/SSep 5, 2012

As of September 5, 2012, Leticia Rudge Barbosa Kina has joined the board of directors of LABATT HOLDING A/S.

Daniela Rodrigues Lopes joins the board of LABATT HOLDING A/SSep 5, 2012

As of September 5, 2012, Daniela Rodrigues Lopes has joined the board of directors of LABATT HOLDING A/S.

Joao Mauricio Giffoni de Castro Naves leaves the board of LABATT HOLDING A/SSep 5, 2012

As of September 5, 2012, Joao Mauricio Giffoni de Castro Naves has left the board of directors of LABATT HOLDING A/S.

Silvio Jose Morais leaves the board of LABATT HOLDING A/SSep 5, 2012

As of September 5, 2012, Silvio Jose Morais has left the board of directors of LABATT HOLDING A/S.

Silvio Jose Morais joins LABATT HOLDING A/S as suppleantSep 5, 2012

As of September 5, 2012, Silvio Jose Morais is registered as suppleant of LABATT HOLDING A/S.

2011
LABATT HOLDING A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LABATT HOLDING A/S.

Auditor steps down at LABATT HOLDING A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LABATT HOLDING A/S.

Qi Herr joins the board of LABATT HOLDING A/SOct 3, 2011

As of October 3, 2011, Qi Herr has joined the board of directors of LABATT HOLDING A/S.

Isabela Gerjoi Bezerra de Souza joins the board of LABATT HOLDING A/SOct 3, 2011

As of October 3, 2011, Isabela Gerjoi Bezerra de Souza has joined the board of directors of LABATT HOLDING A/S.

Isabela Gerjoi Bezerra de Souza joins LABATT HOLDING A/S as directorOct 3, 2011

As of October 3, 2011, Isabela Gerjoi Bezerra de Souza is registered as director of LABATT HOLDING A/S.

Jean-Louis Van de Perre leaves the board of LABATT HOLDING A/SMay 31, 2011

As of May 31, 2011, Jean-Louis Van de Perre has left the board of directors of LABATT HOLDING A/S.

John Albert Barnes leaves the board of LABATT HOLDING A/SMay 31, 2011

As of May 31, 2011, John Albert Barnes has left the board of directors of LABATT HOLDING A/S.

John Albert Barnes steps down as director of LABATT HOLDING A/SMay 31, 2011

As of May 31, 2011, John Albert Barnes has stepped down as director of LABATT HOLDING A/S.

Carl Edgar Serge Vøgg joins the board of LABATT HOLDING A/SMay 24, 2011

As of May 24, 2011, Carl Edgar Serge Vøgg has joined the board of directors of LABATT HOLDING A/S.

Hanh Hong Pham leaves the board of LABATT HOLDING A/SMay 24, 2011

As of May 24, 2011, Hanh Hong Pham has left the board of directors of LABATT HOLDING A/S.

2008
Pedro de Abreu Mariani joins LABATT HOLDING A/S as directorDec 11, 2008

As of December 11, 2008, Pedro de Abreu Mariani is registered as director of LABATT HOLDING A/S.

Silvio Jose Morais joins LABATT HOLDING A/S as directorDec 11, 2008

As of December 11, 2008, Silvio Jose Morais is registered as director of LABATT HOLDING A/S.

John Albert Barnes joins LABATT HOLDING A/S as directorDec 11, 2008

As of December 11, 2008, John Albert Barnes is registered as director of LABATT HOLDING A/S.

Ole Meier Sørensen joins the board of LABATT HOLDING A/SMay 30, 2008

As of May 30, 2008, Ole Meier Sørensen has joined the board of directors of LABATT HOLDING A/S.

Birgitte Kreiborg Holst leaves the board of LABATT HOLDING A/SMay 30, 2008

As of May 30, 2008, Birgitte Kreiborg Holst has left the board of directors of LABATT HOLDING A/S.

Hanh Hong Pham joins the board of LABATT HOLDING A/SFeb 19, 2008

As of February 19, 2008, Hanh Hong Pham has joined the board of directors of LABATT HOLDING A/S.

Christian Ulrich Brandt Birger-Christensen leaves the board of LABATT HOLDING A/SFeb 19, 2008

As of February 19, 2008, Christian Ulrich Brandt Birger-Christensen has left the board of directors of LABATT HOLDING A/S.

2007
Christian Ulrich Brandt Birger-Christensen joins the board of LABATT HOLDING A/SMay 2, 2007

As of May 2, 2007, Christian Ulrich Brandt Birger-Christensen has joined the board of directors of LABATT HOLDING A/S.

Jochem van Rijn leaves the board of LABATT HOLDING A/SMay 2, 2007

As of May 2, 2007, Jochem van Rijn has left the board of directors of LABATT HOLDING A/S.

2006
Birgitte Kreiborg Holst joins the board of LABATT HOLDING A/SJun 23, 2006

As of June 23, 2006, Birgitte Kreiborg Holst has joined the board of directors of LABATT HOLDING A/S.

Silvio Jose Morais joins the board of LABATT HOLDING A/SJun 23, 2006

As of June 23, 2006, Silvio Jose Morais has joined the board of directors of LABATT HOLDING A/S.

John Albert Barnes joins the board of LABATT HOLDING A/SJun 23, 2006

As of June 23, 2006, John Albert Barnes has joined the board of directors of LABATT HOLDING A/S.

Carlos Alves de Brito leaves the board of LABATT HOLDING A/SJun 23, 2006

As of June 23, 2006, Carlos Alves de Brito has left the board of directors of LABATT HOLDING A/S.

Luiz Fernando Ziegler De Saint Edmond leaves the board of LABATT HOLDING A/SJun 23, 2006

As of June 23, 2006, Luiz Fernando Ziegler De Saint Edmond has left the board of directors of LABATT HOLDING A/S.

Pedro de Abreu Mariani leaves the board of LABATT HOLDING A/SJun 23, 2006

As of June 23, 2006, Pedro de Abreu Mariani has left the board of directors of LABATT HOLDING A/S.

2005
Jochem van Rijn joins the board of LABATT HOLDING A/SNov 11, 2005

As of November 11, 2005, Jochem van Rijn has joined the board of directors of LABATT HOLDING A/S.

Jean-Louis Van de Perre joins the board of LABATT HOLDING A/SNov 11, 2005

As of November 11, 2005, Jean-Louis Van de Perre has joined the board of directors of LABATT HOLDING A/S.

LABATT HOLDING A/S appoints new auditorMay 26, 2005

As of May 26, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LABATT HOLDING A/S.

Auditor steps down at LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, CJ Partnership I/S has stepped down as auditor of LABATT HOLDING A/S.

Carlos Alves de Brito joins the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Carlos Alves de Brito has joined the board of directors of LABATT HOLDING A/S.

Joao Mauricio Giffoni de Castro Naves joins the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Joao Mauricio Giffoni de Castro Naves has joined the board of directors of LABATT HOLDING A/S.

Luiz Fernando Ziegler De Saint Edmond joins the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Luiz Fernando Ziegler De Saint Edmond has joined the board of directors of LABATT HOLDING A/S.

Pedro de Abreu Mariani joins the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Pedro de Abreu Mariani has joined the board of directors of LABATT HOLDING A/S.

Jochem van Rijn leaves the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Jochem van Rijn has left the board of directors of LABATT HOLDING A/S.

Birgitte Kreiborg Holst leaves the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Birgitte Kreiborg Holst has left the board of directors of LABATT HOLDING A/S.

Marc Gallet leaves the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Marc Gallet has left the board of directors of LABATT HOLDING A/S.

Ann Randon leaves the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Ann Randon has left the board of directors of LABATT HOLDING A/S.

Jean-Louis Van de Perre leaves the board of LABATT HOLDING A/SMay 26, 2005

As of May 26, 2005, Jean-Louis Van de Perre has left the board of directors of LABATT HOLDING A/S.

Thomas Fredborg Nielsen leaves the board of LABATT HOLDING A/SApr 5, 2005

As of April 5, 2005, Thomas Fredborg Nielsen has left the board of directors of LABATT HOLDING A/S.

2004
LABATT HOLDING A/S appoints new auditorJun 4, 2004

As of June 4, 2004, CJ Partnership I/S has been appointed auditor of LABATT HOLDING A/S.

Auditor steps down at LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, JUT NR. 2180 A/S has stepped down as auditor of LABATT HOLDING A/S.

Jochem van Rijn joins the board of LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, Jochem van Rijn has joined the board of directors of LABATT HOLDING A/S.

Thomas Fredborg Nielsen joins the board of LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, Thomas Fredborg Nielsen has joined the board of directors of LABATT HOLDING A/S.

Birgitte Kreiborg Holst joins the board of LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, Birgitte Kreiborg Holst has joined the board of directors of LABATT HOLDING A/S.

Marc Gallet joins the board of LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, Marc Gallet has joined the board of directors of LABATT HOLDING A/S.

Ann Randon joins the board of LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, Ann Randon has joined the board of directors of LABATT HOLDING A/S.

Jean-Louis Van de Perre joins the board of LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, Jean-Louis Van de Perre has joined the board of directors of LABATT HOLDING A/S.

Kim Madsen steps down as chairman of LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, Kim Madsen has stepped down as chairman of LABATT HOLDING A/S.

Annemette Heller steps down as adm. dir. of LABATT HOLDING A/SJun 4, 2004

As of June 4, 2004, Annemette Heller has stepped down as adm. dir. of LABATT HOLDING A/S.

LABATT HOLDING A/S appoints new auditorJan 1, 2004

As of January 1, 2004, JUT NR. 2180 A/S has been appointed auditor of LABATT HOLDING A/S.

Kim Madsen joins LABATT HOLDING A/S as chairmanJan 1, 2004

As of January 1, 2004, Kim Madsen is registered as chairman of LABATT HOLDING A/S.

Annemette Heller joins LABATT HOLDING A/S as adm. dir.Jan 1, 2004

As of January 1, 2004, Annemette Heller is registered as adm. dir. of LABATT HOLDING A/S.

LABATT HOLDING A/S is foundedJan 1, 2004

LABATT HOLDING A/S was founded on January 1, 2004.