CVR: 27654231
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No owners listed
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Director role ended: Martin Leding Lund
CVR · 21/02/2012
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100% A/S was a Danish company of the type Aktieselskab based in Tikøb, founded in 2004 and dissolved in 2012. The company was registered under the industry Anden bygge- og anlægsvirksomhed, som kræver specialisering.
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Set up monitoringNo. 100% A/S is registered in the Danish CVR register with the status Dissolved and ceased on 21 February 2012.
100% A/S was founded on 10 March 2004.
100% A/S was registered under the industry Anden bygge- og anlægsvirksomhed, som kræver specialisering (industry code 439990).
100% A/S was located at Gæslingevej 39, 3080 Tikøb.
The CVR number of 100% A/S is 27654231.
As of February 21, 2012, MONOGRAM SHOP ApS has stepped down as auditor of 100% A/S.
As of February 21, 2012, Bo Voss Schrader has left the board of directors of 100% A/S.
As of February 21, 2012, Claus Voss Schrader has left the board of directors of 100% A/S.
As of February 21, 2012, Martin Leding Lund has stepped down as chairman of 100% A/S.
As of February 21, 2012, Bo Voss Schrader has stepped down as direktion of 100% A/S.
100% A/S was dissolved on February 21, 2012.
As of October 5, 2009, MONOGRAM SHOP ApS has been appointed auditor of 100% A/S.
As of October 5, 2009, MGI REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of 100% A/S.
As of January 31, 2008, MGI REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of 100% A/S.
As of January 7, 2008, KgnRevisor has stepped down as auditor of 100% A/S.
As of February 9, 2007, Claus Voss Schrader has joined the board of directors of 100% A/S.
As of February 9, 2007, Martin Leding Lund is registered as chairman of 100% A/S.
As of February 9, 2007, Karoly Laszlo Nemeth has stepped down as chairman of 100% A/S.
As of July 7, 2006, KgnRevisor has been appointed auditor of 100% A/S.
As of July 7, 2006, Bo Voss Schrader has joined the board of directors of 100% A/S.
As of July 7, 2006, Karoly Laszlo Nemeth is registered as chairman of 100% A/S.
As of April 4, 2006, A/S PSE NR. 4820 has stepped down as auditor of 100% A/S.
As of December 19, 2005, Bo Voss Schrader is registered as direktion of 100% A/S.
As of December 19, 2005, Jesper Wilhelm Wieder has stepped down as adm. dir of 100% A/S.
As of September 26, 2005, A/S PSE NR. 4820 has been appointed auditor of 100% A/S.
As of September 26, 2005, A/S PSE 17 NR. 1241 has stepped down as auditor of 100% A/S.
As of September 26, 2005, Jesper Wilhelm Wieder is registered as adm. dir of 100% A/S.
As of September 26, 2005, Ramon Riemann has stepped down as direktion of 100% A/S.
As of March 10, 2004, A/S PSE 17 NR. 1241 has been appointed auditor of 100% A/S.
As of March 10, 2004, Ramon Riemann is registered as direktion of 100% A/S.
100% A/S was founded on March 10, 2004.
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