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T45 A/S

CVR: 29194416

Well-established (20 yrs)
Dissolved

About T45 A/S

T45 A/S was a Danish company of the type Aktieselskab based in København K, founded in 2005 and dissolved in 2009. The company was registered under the industry Købmænd og døgnkiosker. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Torvegade 45, 1400 København K
KØBENHAVN
1400 København K
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Founded
1.12.2005

Details

Industry
Købmænd og døgnkiosker
Code: 471110
Employees
0 employees
1 FTE
(2008)

Location

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Management

PEP screening

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

Founders

IL BUON GUSTO HOLDING ApS
MEJERIET GRAMBOGÅRD A/S
SCHIELDER INVEST ApS

History

14 events
2009
Auditor steps down at T45 A/SAug 13, 2009

As of August 13, 2009, A/S PSE NR. 4427 has stepped down as auditor of T45 A/S.

Adam Schnack leaves the board of T45 A/SAug 13, 2009

As of August 13, 2009, Adam Schnack has left the board of directors of T45 A/S.

Thomas Løhren Busch steps down as chairman of T45 A/SAug 13, 2009

As of August 13, 2009, Thomas Løhren Busch has stepped down as chairman of T45 A/S.

Adam Schnack steps down as direktion of T45 A/SAug 13, 2009

As of August 13, 2009, Adam Schnack has stepped down as direktion of T45 A/S.

Ole Schielder Kristoffersen steps down as direktion of T45 A/SAug 13, 2009

As of August 13, 2009, Ole Schielder Kristoffersen has stepped down as direktion of T45 A/S.

T45 A/S is dissolvedAug 13, 2009

T45 A/S was dissolved on August 13, 2009.

2008
Kim Kirk Ladekjær leaves the board of T45 A/SJul 11, 2008

As of July 11, 2008, Kim Kirk Ladekjær has left the board of directors of T45 A/S.

2005
T45 A/S appoints new auditorDec 1, 2005

As of December 1, 2005, A/S PSE NR. 4427 has been appointed auditor of T45 A/S.

Kim Kirk Ladekjær joins the board of T45 A/SDec 1, 2005

As of December 1, 2005, Kim Kirk Ladekjær has joined the board of directors of T45 A/S.

Adam Schnack joins the board of T45 A/SDec 1, 2005

As of December 1, 2005, Adam Schnack has joined the board of directors of T45 A/S.

Thomas Løhren Busch joins T45 A/S as chairmanDec 1, 2005

As of December 1, 2005, Thomas Løhren Busch is registered as chairman of T45 A/S.

Adam Schnack joins T45 A/S as direktionDec 1, 2005

As of December 1, 2005, Adam Schnack is registered as direktion of T45 A/S.

Ole Schielder Kristoffersen joins T45 A/S as direktionDec 1, 2005

As of December 1, 2005, Ole Schielder Kristoffersen is registered as direktion of T45 A/S.

T45 A/S is foundedDec 1, 2005

T45 A/S was founded on December 1, 2005.

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