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STEFFCO HOLDING A/S

CVR: 27733263

Well-established (22 yrs)
Dissolved

About STEFFCO HOLDING A/S

STEFFCO HOLDING A/S was a Danish company of the type Aktieselskab based in Hellerup, founded in 2004 and dissolved in 2008. The company was registered under the industry Uoplyst.

Overview

Company type
A/S
Aktieselskab
Address
Svanemøllevej 77, 2900 Hellerup
KØBENHAVN
2900 Hellerup
Find nearby companies
Founded
6.5.2004

Details

Industry
Uoplyst
Code: 999999

Location

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Management

PEP screening

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

Founders

ApS KBUS 38 nr.3117

History

28 events
2008
Auditor steps down at STEFFCO HOLDING A/SAug 7, 2008

As of August 7, 2008, has stepped down as auditor of STEFFCO HOLDING A/S.

Hans-Henrik Steffensen leaves the board of STEFFCO HOLDING A/SAug 7, 2008

As of August 7, 2008, Hans-Henrik Steffensen has left the board of directors of STEFFCO HOLDING A/S.

Hans-Henrik Steffensen steps down as direktion of STEFFCO HOLDING A/SAug 7, 2008

As of August 7, 2008, Hans-Henrik Steffensen has stepped down as direktion of STEFFCO HOLDING A/S.

Flemming Pedersen steps down as chairman of STEFFCO HOLDING A/SAug 7, 2008

As of August 7, 2008, Flemming Pedersen has stepped down as chairman of STEFFCO HOLDING A/S.

STEFFCO HOLDING A/S is dissolvedAug 7, 2008

STEFFCO HOLDING A/S was dissolved on August 7, 2008.

2006
Stine Haxbøl leaves the board of STEFFCO HOLDING A/SJun 12, 2006

As of June 12, 2006, Stine Haxbøl has left the board of directors of STEFFCO HOLDING A/S.

STEFFCO HOLDING A/S appoints new auditorJan 30, 2006

As of January 30, 2006, has been appointed auditor of STEFFCO HOLDING A/S.

Auditor steps down at STEFFCO HOLDING A/SJan 30, 2006

As of January 30, 2006, ABC 1076 ApS has stepped down as auditor of STEFFCO HOLDING A/S.

2005
Stine Haxbøl joins the board of STEFFCO HOLDING A/SNov 1, 2005

As of November 1, 2005, Stine Haxbøl has joined the board of directors of STEFFCO HOLDING A/S.

Karsten Kallesø leaves the board of STEFFCO HOLDING A/SNov 1, 2005

As of November 1, 2005, Karsten Kallesø has left the board of directors of STEFFCO HOLDING A/S.

Flemming Pedersen joins STEFFCO HOLDING A/S as chairmanNov 1, 2005

As of November 1, 2005, Flemming Pedersen is registered as chairman of STEFFCO HOLDING A/S.

Palle Bo Hansen leaves the board of STEFFCO HOLDING A/SOct 1, 2005

As of October 1, 2005, Palle Bo Hansen has left the board of directors of STEFFCO HOLDING A/S.

2004
STEFFCO HOLDING A/S appoints new auditorJun 7, 2004

As of June 7, 2004, ABC 1076 ApS has been appointed auditor of STEFFCO HOLDING A/S.

Auditor steps down at STEFFCO HOLDING A/SJun 7, 2004

As of June 7, 2004, JUT NR. 2180 A/S has stepped down as auditor of STEFFCO HOLDING A/S.

Hans-Henrik Steffensen joins the board of STEFFCO HOLDING A/SJun 7, 2004

As of June 7, 2004, Hans-Henrik Steffensen has joined the board of directors of STEFFCO HOLDING A/S.

Palle Bo Hansen joins the board of STEFFCO HOLDING A/SJun 7, 2004

As of June 7, 2004, Palle Bo Hansen has joined the board of directors of STEFFCO HOLDING A/S.

Karsten Kallesø joins the board of STEFFCO HOLDING A/SJun 7, 2004

As of June 7, 2004, Karsten Kallesø has joined the board of directors of STEFFCO HOLDING A/S.

Kim Madsen leaves the board of STEFFCO HOLDING A/SJun 7, 2004

As of June 7, 2004, Kim Madsen has left the board of directors of STEFFCO HOLDING A/S.

Helle Garde Carlsen leaves the board of STEFFCO HOLDING A/SJun 7, 2004

As of June 7, 2004, Helle Garde Carlsen has left the board of directors of STEFFCO HOLDING A/S.

Hans-Henrik Steffensen joins STEFFCO HOLDING A/S as direktionJun 7, 2004

As of June 7, 2004, Hans-Henrik Steffensen is registered as direktion of STEFFCO HOLDING A/S.

Kim Madsen steps down as adm. dir of STEFFCO HOLDING A/SJun 7, 2004

As of June 7, 2004, Kim Madsen has stepped down as adm. dir of STEFFCO HOLDING A/S.

Annemette Heller steps down as chairman of STEFFCO HOLDING A/SJun 7, 2004

As of June 7, 2004, Annemette Heller has stepped down as chairman of STEFFCO HOLDING A/S.

STEFFCO HOLDING A/S appoints new auditorMay 6, 2004

As of May 6, 2004, JUT NR. 2180 A/S has been appointed auditor of STEFFCO HOLDING A/S.

Kim Madsen joins the board of STEFFCO HOLDING A/SMay 6, 2004

As of May 6, 2004, Kim Madsen has joined the board of directors of STEFFCO HOLDING A/S.

Helle Garde Carlsen joins the board of STEFFCO HOLDING A/SMay 6, 2004

As of May 6, 2004, Helle Garde Carlsen has joined the board of directors of STEFFCO HOLDING A/S.

Kim Madsen joins STEFFCO HOLDING A/S as adm. dirMay 6, 2004

As of May 6, 2004, Kim Madsen is registered as adm. dir of STEFFCO HOLDING A/S.

Annemette Heller joins STEFFCO HOLDING A/S as chairmanMay 6, 2004

As of May 6, 2004, Annemette Heller is registered as chairman of STEFFCO HOLDING A/S.

STEFFCO HOLDING A/S is foundedMay 6, 2004

STEFFCO HOLDING A/S was founded on May 6, 2004.

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