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CAP AF 2011 A/S

CVR: 29202303

Well-established (20 yrs)
Dissolved

About CAP AF 2011 A/S

CAP AF 2011 A/S was a Danish company of the type Aktieselskab based in Egtved, founded in 2005 and dissolved in 2012. The company was registered under the industry Ikke-specialiseret engroshandel. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Tybovej 3, 6040 Egtved
VEJLE
6040 Egtved
Find nearby companies
Founded
13.12.2005

Details

Industry
Ikke-specialiseret engroshandel
Code: 469000
Employees
0 employees
1 FTE
(2011)

Location

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Management

PEP screening

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

Founders

M 5 HOLDING A/S

History

34 events
2012
Auditor steps down at CAP AF 2011 A/SFeb 27, 2012

As of February 27, 2012, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CAP AF 2011 A/S.

Henrik Higham Schlüter steps down as liquidator of CAP AF 2011 A/SFeb 27, 2012

As of February 27, 2012, Henrik Higham Schlüter has stepped down as liquidator of CAP AF 2011 A/S.

CAP AF 2011 A/S exits liquidationFeb 27, 2012

On February 27, 2012, CAP AF 2011 A/S exited liquidation.

CAP AF 2011 A/S is dissolvedFeb 27, 2012

CAP AF 2011 A/S was dissolved on February 27, 2012.

2011
Peder Bruun Hansen leaves the board of CAP AF 2011 A/SMay 12, 2011

As of May 12, 2011, Peder Bruun Hansen has left the board of directors of CAP AF 2011 A/S.

Henrik Higham Schlüter leaves the board of CAP AF 2011 A/SMay 12, 2011

As of May 12, 2011, Henrik Higham Schlüter has left the board of directors of CAP AF 2011 A/S.

Henrik Frank Arens leaves the board of CAP AF 2011 A/SMay 12, 2011

As of May 12, 2011, Henrik Frank Arens has left the board of directors of CAP AF 2011 A/S.

Charlotte Dvinge Pedersen leaves the board of CAP AF 2011 A/SMay 12, 2011

As of May 12, 2011, Charlotte Dvinge Pedersen has left the board of directors of CAP AF 2011 A/S.

Henrik Higham Schlüter joins CAP AF 2011 A/S as liquidatorMay 12, 2011

As of May 12, 2011, Henrik Higham Schlüter is registered as liquidator of CAP AF 2011 A/S.

Lars Alexander Pedersen steps down as chairman of CAP AF 2011 A/SMay 12, 2011

As of May 12, 2011, Lars Alexander Pedersen has stepped down as chairman of CAP AF 2011 A/S.

Charlotte Dvinge Pedersen steps down as direktion of CAP AF 2011 A/SMay 12, 2011

As of May 12, 2011, Charlotte Dvinge Pedersen has stepped down as direktion of CAP AF 2011 A/S.

CAP AF 2011 A/S enters liquidationMay 12, 2011

On May 12, 2011, CAP AF 2011 A/S entered liquidation.

2009
CAP AF 2011 A/S appoints new auditorOct 14, 2009

As of October 14, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CAP AF 2011 A/S.

Auditor steps down at CAP AF 2011 A/SOct 14, 2009

As of October 14, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CAP AF 2011 A/S.

2008
Lars Alexander Pedersen joins CAP AF 2011 A/S as chairmanMay 15, 2008

As of May 15, 2008, Lars Alexander Pedersen is registered as chairman of CAP AF 2011 A/S.

Charlotte Dvinge Pedersen joins CAP AF 2011 A/S as direktionMay 15, 2008

As of May 15, 2008, Charlotte Dvinge Pedersen is registered as direktion of CAP AF 2011 A/S.

Lars Alexander Pedersen steps down as direktion of CAP AF 2011 A/SMay 15, 2008

As of May 15, 2008, Lars Alexander Pedersen has stepped down as direktion of CAP AF 2011 A/S.

2007
CAP AF 2011 A/S appoints new auditorNov 6, 2007

As of November 6, 2007, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CAP AF 2011 A/S.

Auditor steps down at CAP AF 2011 A/SNov 6, 2007

As of November 6, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CAP AF 2011 A/S.

Lars Bo Jensen steps down as chairman of CAP AF 2011 A/SSep 12, 2007

As of September 12, 2007, Lars Bo Jensen has stepped down as chairman of CAP AF 2011 A/S.

Charlotte Dvinge Pedersen joins the board of CAP AF 2011 A/SFeb 28, 2007

As of February 28, 2007, Charlotte Dvinge Pedersen has joined the board of directors of CAP AF 2011 A/S.

Per Amor leaves the board of CAP AF 2011 A/SFeb 28, 2007

As of February 28, 2007, Per Amor has left the board of directors of CAP AF 2011 A/S.

Kent Gutheil-Alsen leaves the board of CAP AF 2011 A/SFeb 28, 2007

As of February 28, 2007, Kent Gutheil-Alsen has left the board of directors of CAP AF 2011 A/S.

Kent Gutheil-Alsen steps down as direktion of CAP AF 2011 A/SFeb 28, 2007

As of February 28, 2007, Kent Gutheil-Alsen has stepped down as direktion of CAP AF 2011 A/S.

2005
CAP AF 2011 A/S appoints new auditorDec 13, 2005

As of December 13, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CAP AF 2011 A/S.

Peder Bruun Hansen joins the board of CAP AF 2011 A/SDec 13, 2005

As of December 13, 2005, Peder Bruun Hansen has joined the board of directors of CAP AF 2011 A/S.

Per Amor joins the board of CAP AF 2011 A/SDec 13, 2005

As of December 13, 2005, Per Amor has joined the board of directors of CAP AF 2011 A/S.

Kent Gutheil-Alsen joins the board of CAP AF 2011 A/SDec 13, 2005

As of December 13, 2005, Kent Gutheil-Alsen has joined the board of directors of CAP AF 2011 A/S.

Henrik Higham Schlüter joins the board of CAP AF 2011 A/SDec 13, 2005

As of December 13, 2005, Henrik Higham Schlüter has joined the board of directors of CAP AF 2011 A/S.

Henrik Frank Arens joins the board of CAP AF 2011 A/SDec 13, 2005

As of December 13, 2005, Henrik Frank Arens has joined the board of directors of CAP AF 2011 A/S.

Kent Gutheil-Alsen joins CAP AF 2011 A/S as direktionDec 13, 2005

As of December 13, 2005, Kent Gutheil-Alsen is registered as direktion of CAP AF 2011 A/S.

Lars Alexander Pedersen joins CAP AF 2011 A/S as direktionDec 13, 2005

As of December 13, 2005, Lars Alexander Pedersen is registered as direktion of CAP AF 2011 A/S.

Lars Bo Jensen joins CAP AF 2011 A/S as chairmanDec 13, 2005

As of December 13, 2005, Lars Bo Jensen is registered as chairman of CAP AF 2011 A/S.

CAP AF 2011 A/S is foundedDec 13, 2005

CAP AF 2011 A/S was founded on December 13, 2005.

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