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CEMENTIA DENMARK A/S

CVR: 28150504

Well-established (21 yrs)Loss-making
Dissolved

About CEMENTIA DENMARK A/S

CEMENTIA DENMARK A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2004 and dissolved in 2014. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. In 2013, the company reported a gross profit of DKK 0 and a net result of DKK -134,000 compared with DKK -197,000 the year before. Equity amounted to DKK 247,000.

Overview

Company type
A/S
Aktieselskab
Address
Kong Christians Alle 53, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
29.10.2004

Details

Industry
Engroshandel med træ, trælast og byggematerialer
Code: 467310

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20130-134 t.388 t.247 t.-
2012-159 t.-197 t.459 t.381 t.-

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Management

PEP screening

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Founders

B & C DANMARK, BETONTAGSTENSVÆRKER NE A/S

History

32 events
2014
Auditor steps down at CEMENTIA DENMARK A/SJun 26, 2014

As of June 26, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CEMENTIA DENMARK A/S.

Denis Claude Henri Böelle leaves the board of CEMENTIA DENMARK A/SJun 26, 2014

As of June 26, 2014, Denis Claude Henri Böelle has left the board of directors of CEMENTIA DENMARK A/S.

Robert Locher leaves the board of CEMENTIA DENMARK A/SJun 26, 2014

As of June 26, 2014, Robert Locher has left the board of directors of CEMENTIA DENMARK A/S.

Stephane Nicolas Jerome Rio leaves the board of CEMENTIA DENMARK A/SJun 26, 2014

As of June 26, 2014, Stephane Nicolas Jerome Rio has left the board of directors of CEMENTIA DENMARK A/S.

Robert Locher steps down as direktion of CEMENTIA DENMARK A/SJun 26, 2014

As of June 26, 2014, Robert Locher has stepped down as direktion of CEMENTIA DENMARK A/S.

CEMENTIA DENMARK A/S is dissolvedJun 26, 2014

CEMENTIA DENMARK A/S was dissolved on June 26, 2014.

CEMENTIA DENMARK A/S: The 2013 annual report is outMay 31, 2014

CEMENTIA DENMARK A/S has published its annual report for 2013. Gross profit came to DKK 0, and the net result was DKK -134,000.

2013
CEMENTIA DENMARK A/S: The 2012 annual report is outMay 22, 2013

CEMENTIA DENMARK A/S has published its annual report for 2012. Gross profit came to DKK -159,000, and the net result was DKK -197,000.

2011
CEMENTIA DENMARK A/S appoints new auditorOct 13, 2011

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

Auditor steps down at CEMENTIA DENMARK A/SOct 13, 2011

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

2010
Stephane Nicolas Jerome Rio joins the board of CEMENTIA DENMARK A/SNov 26, 2010

As of November 26, 2010, Stephane Nicolas Jerome Rio has joined the board of directors of CEMENTIA DENMARK A/S.

Xavier Marie Gilles Gros leaves the board of CEMENTIA DENMARK A/SNov 26, 2010

As of November 26, 2010, Xavier Marie Gilles Gros has left the board of directors of CEMENTIA DENMARK A/S.

Denis Claude Henri Böelle joins the board of CEMENTIA DENMARK A/SMay 28, 2010

As of May 28, 2010, Denis Claude Henri Böelle has joined the board of directors of CEMENTIA DENMARK A/S.

Gilles Huline leaves the board of CEMENTIA DENMARK A/SMay 28, 2010

As of May 28, 2010, Gilles Huline has left the board of directors of CEMENTIA DENMARK A/S.

2008
Robert Locher joins the board of CEMENTIA DENMARK A/SMar 11, 2008

As of March 11, 2008, Robert Locher has joined the board of directors of CEMENTIA DENMARK A/S.

Xavier Marie Gilles Gros joins the board of CEMENTIA DENMARK A/SMar 11, 2008

As of March 11, 2008, Xavier Marie Gilles Gros has joined the board of directors of CEMENTIA DENMARK A/S.

Michael Andrew Cowell leaves the board of CEMENTIA DENMARK A/SMar 11, 2008

As of March 11, 2008, Michael Andrew Cowell has left the board of directors of CEMENTIA DENMARK A/S.

Spassimir Gatchev Spassov leaves the board of CEMENTIA DENMARK A/SMar 11, 2008

As of March 11, 2008, Spassimir Gatchev Spassov has left the board of directors of CEMENTIA DENMARK A/S.

Robert Locher joins CEMENTIA DENMARK A/S as direktionMar 11, 2008

As of March 11, 2008, Robert Locher is registered as direktion of CEMENTIA DENMARK A/S.

Bo-Sixten Lindgren steps down as direktion of CEMENTIA DENMARK A/SMar 11, 2008

As of March 11, 2008, Bo-Sixten Lindgren has stepped down as direktion of CEMENTIA DENMARK A/S.

Spassimir Gatchev Spassov steps down as direktion of CEMENTIA DENMARK A/SMar 11, 2008

As of March 11, 2008, Spassimir Gatchev Spassov has stepped down as direktion of CEMENTIA DENMARK A/S.

2006
Spassimir Gatchev Spassov joins the board of CEMENTIA DENMARK A/SFeb 8, 2006

As of February 8, 2006, Spassimir Gatchev Spassov has joined the board of directors of CEMENTIA DENMARK A/S.

Richard Feraud leaves the board of CEMENTIA DENMARK A/SFeb 8, 2006

As of February 8, 2006, Richard Feraud has left the board of directors of CEMENTIA DENMARK A/S.

Spassimir Gatchev Spassov joins CEMENTIA DENMARK A/S as direktionFeb 8, 2006

As of February 8, 2006, Spassimir Gatchev Spassov is registered as direktion of CEMENTIA DENMARK A/S.

Richard Feraud steps down as direktion of CEMENTIA DENMARK A/SFeb 8, 2006

As of February 8, 2006, Richard Feraud has stepped down as direktion of CEMENTIA DENMARK A/S.

2004
CEMENTIA DENMARK A/S appoints new auditorOct 29, 2004

As of October 29, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CEMENTIA DENMARK A/S.

Michael Andrew Cowell joins the board of CEMENTIA DENMARK A/SOct 29, 2004

As of October 29, 2004, Michael Andrew Cowell has joined the board of directors of CEMENTIA DENMARK A/S.

Richard Feraud joins the board of CEMENTIA DENMARK A/SOct 29, 2004

As of October 29, 2004, Richard Feraud has joined the board of directors of CEMENTIA DENMARK A/S.

Gilles Huline joins the board of CEMENTIA DENMARK A/SOct 29, 2004

As of October 29, 2004, Gilles Huline has joined the board of directors of CEMENTIA DENMARK A/S.

Richard Feraud joins CEMENTIA DENMARK A/S as direktionOct 29, 2004

As of October 29, 2004, Richard Feraud is registered as direktion of CEMENTIA DENMARK A/S.

Bo-Sixten Lindgren joins CEMENTIA DENMARK A/S as direktionOct 29, 2004

As of October 29, 2004, Bo-Sixten Lindgren is registered as direktion of CEMENTIA DENMARK A/S.

CEMENTIA DENMARK A/S is foundedOct 29, 2004

CEMENTIA DENMARK A/S was founded on October 29, 2004.

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