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BYGGROS 1 INVEST A/S

CVR: 29171033

Well-established (20 yrs)
Dissolved

About BYGGROS 1 INVEST A/S

BYGGROS 1 INVEST A/S was a Danish company of the type Aktieselskab based in Vester Skerninge, founded in 2005 and dissolved in 2011. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
c/o Dansk Generationsskifte A/S, Filippavej 57, 5762 Vester Skerninge
SVENDBORG
5762 Vester Skerninge
Founded
8.11.2005

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Management

Founders

KNUD HELKJÆR HOLDING ApS
INVESTERINGSSELSKABET TROJKA ApS

History

32 events
2011
Auditor steps down at BYGGROS 1 INVEST A/SJan 18, 2011

As of January 18, 2011, ROESGAARD A/S has stepped down as auditor of BYGGROS 1 INVEST A/S.

Anders Kresten Kjeld leaves the board of BYGGROS 1 INVEST A/SJan 18, 2011

As of January 18, 2011, Anders Kresten Kjeld has left the board of directors of BYGGROS 1 INVEST A/S.

Torben Jørgensen steps down as vice chairman of BYGGROS 1 INVEST A/SJan 18, 2011

As of January 18, 2011, Torben Jørgensen has stepped down as vice chairman of BYGGROS 1 INVEST A/S.

Jens Heimburger steps down as chairman of BYGGROS 1 INVEST A/SJan 18, 2011

As of January 18, 2011, Jens Heimburger has stepped down as chairman of BYGGROS 1 INVEST A/S.

Anders Kresten Kjeld steps down as direktion of BYGGROS 1 INVEST A/SJan 18, 2011

As of January 18, 2011, Anders Kresten Kjeld has stepped down as direktion of BYGGROS 1 INVEST A/S.

BYGGROS 1 INVEST A/S is dissolvedJan 18, 2011

BYGGROS 1 INVEST A/S was dissolved on January 18, 2011.

2010
Kim Sten Bærentsen leaves the board of BYGGROS 1 INVEST A/SJun 22, 2010

As of June 22, 2010, Kim Sten Bærentsen has left the board of directors of BYGGROS 1 INVEST A/S.

Jesper Øhlenschlæger leaves the board of BYGGROS 1 INVEST A/SMay 20, 2010

As of May 20, 2010, Jesper Øhlenschlæger has left the board of directors of BYGGROS 1 INVEST A/S.

Carsten Risvig Pedersen leaves the board of BYGGROS 1 INVEST A/SMay 20, 2010

As of May 20, 2010, Carsten Risvig Pedersen has left the board of directors of BYGGROS 1 INVEST A/S.

Torben Jørgensen joins BYGGROS 1 INVEST A/S as vice chairmanMay 20, 2010

As of May 20, 2010, Torben Jørgensen is registered as vice chairman of BYGGROS 1 INVEST A/S.

Anders Kresten Kjeld joins BYGGROS 1 INVEST A/S as direktionMay 20, 2010

As of May 20, 2010, Anders Kresten Kjeld is registered as direktion of BYGGROS 1 INVEST A/S.

Jesper Øhlenschlæger steps down as direktion of BYGGROS 1 INVEST A/SMay 20, 2010

As of May 20, 2010, Jesper Øhlenschlæger has stepped down as direktion of BYGGROS 1 INVEST A/S.

2009
Jesper Øhlenschlæger joins the board of BYGGROS 1 INVEST A/SMay 12, 2009

As of May 12, 2009, Jesper Øhlenschlæger has joined the board of directors of BYGGROS 1 INVEST A/S.

Carsten Risvig Pedersen joins the board of BYGGROS 1 INVEST A/SMay 12, 2009

As of May 12, 2009, Carsten Risvig Pedersen has joined the board of directors of BYGGROS 1 INVEST A/S.

Steffen Thordahl Nielsen leaves the board of BYGGROS 1 INVEST A/SMay 12, 2009

As of May 12, 2009, Steffen Thordahl Nielsen has left the board of directors of BYGGROS 1 INVEST A/S.

Jens Heimburger joins BYGGROS 1 INVEST A/S as chairmanMay 12, 2009

As of May 12, 2009, Jens Heimburger is registered as chairman of BYGGROS 1 INVEST A/S.

Jesper Øhlenschlæger joins BYGGROS 1 INVEST A/S as direktionMay 12, 2009

As of May 12, 2009, Jesper Øhlenschlæger is registered as direktion of BYGGROS 1 INVEST A/S.

Steffen Thordahl Nielsen steps down as direktion of BYGGROS 1 INVEST A/SMay 12, 2009

As of May 12, 2009, Steffen Thordahl Nielsen has stepped down as direktion of BYGGROS 1 INVEST A/S.

2008
Steffen Thordahl Nielsen joins the board of BYGGROS 1 INVEST A/SSep 30, 2008

As of September 30, 2008, Steffen Thordahl Nielsen has joined the board of directors of BYGGROS 1 INVEST A/S.

Steffen Thordahl Nielsen joins BYGGROS 1 INVEST A/S as direktionSep 30, 2008

As of September 30, 2008, Steffen Thordahl Nielsen is registered as direktion of BYGGROS 1 INVEST A/S.

Jesper Øhlenschlæger steps down as direktion of BYGGROS 1 INVEST A/SSep 30, 2008

As of September 30, 2008, Jesper Øhlenschlæger has stepped down as direktion of BYGGROS 1 INVEST A/S.

2007
Kim Sten Bærentsen joins the board of BYGGROS 1 INVEST A/SDec 21, 2007

As of December 21, 2007, Kim Sten Bærentsen has joined the board of directors of BYGGROS 1 INVEST A/S.

Anders Kresten Kjeld joins the board of BYGGROS 1 INVEST A/SDec 21, 2007

As of December 21, 2007, Anders Kresten Kjeld has joined the board of directors of BYGGROS 1 INVEST A/S.

Jakob Østervang leaves the board of BYGGROS 1 INVEST A/SDec 21, 2007

As of December 21, 2007, Jakob Østervang has left the board of directors of BYGGROS 1 INVEST A/S.

Steffen Thordahl Nielsen joins BYGGROS 1 INVEST A/S as direktionDec 21, 2007

As of December 21, 2007, Steffen Thordahl Nielsen is registered as direktion of BYGGROS 1 INVEST A/S.

Steffen Thordahl Nielsen steps down as direktion of BYGGROS 1 INVEST A/SDec 21, 2007

As of December 21, 2007, Steffen Thordahl Nielsen has stepped down as direktion of BYGGROS 1 INVEST A/S.

Jesper Øhlenschlæger joins BYGGROS 1 INVEST A/S as direktionDec 20, 2007

As of December 20, 2007, Jesper Øhlenschlæger is registered as direktion of BYGGROS 1 INVEST A/S.

BYGGROS 1 INVEST A/S appoints new auditorOct 11, 2007

As of October 11, 2007, ROESGAARD A/S has been appointed auditor of BYGGROS 1 INVEST A/S.

Auditor steps down at BYGGROS 1 INVEST A/SOct 11, 2007

As of October 11, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BYGGROS 1 INVEST A/S.

Jakob Østervang joins the board of BYGGROS 1 INVEST A/SJul 14, 2007

As of July 14, 2007, Jakob Østervang has joined the board of directors of BYGGROS 1 INVEST A/S.

2005
BYGGROS 1 INVEST A/S appoints new auditorNov 8, 2005

As of November 8, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BYGGROS 1 INVEST A/S.

BYGGROS 1 INVEST A/S is foundedNov 8, 2005

BYGGROS 1 INVEST A/S was founded on November 8, 2005.