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GB 1 A/S

CVR: 29390568

Well-established (20 yrs)
Dissolved

About GB 1 A/S

GB 1 A/S was a Danish company of the type Aktieselskab based in Humlebæk, founded in 2006 and dissolved in 2010. The company was registered under the industry Uoplyst.

Overview

Company type
A/S
Aktieselskab
Address
c/o Direktør Tim A. Gustafsen, Gl Strandvej 304, 3050 Humlebæk
FREDENSBORG
3050 Humlebæk
Find nearby companies
Founded
15.2.2006

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

SELSKABET AF 3. OKTOBER 1997 ApS

History

14 events
2010
Auditor steps down at GB 1 A/SAug 31, 2010

As of August 31, 2010, LARS CHRISTENSEN HOLDING ApS has stepped down as auditor of GB 1 A/S.

Tim Albert Gustafsen leaves the board of GB 1 A/SAug 31, 2010

As of August 31, 2010, Tim Albert Gustafsen has left the board of directors of GB 1 A/S.

Stig Rene Gustafsen leaves the board of GB 1 A/SAug 31, 2010

As of August 31, 2010, Stig Rene Gustafsen has left the board of directors of GB 1 A/S.

Tim Albert Gustafsen steps down as adm. dir of GB 1 A/SAug 31, 2010

As of August 31, 2010, Tim Albert Gustafsen has stepped down as adm. dir of GB 1 A/S.

Malene Aviaja Stapleton steps down as chairman of GB 1 A/SAug 31, 2010

As of August 31, 2010, Malene Aviaja Stapleton has stepped down as chairman of GB 1 A/S.

GB 1 A/S is dissolvedAug 31, 2010

GB 1 A/S was dissolved on August 31, 2010.

2009
GB 1 A/S appoints new auditorSep 4, 2009

As of September 4, 2009, LARS CHRISTENSEN HOLDING ApS has been appointed auditor of GB 1 A/S.

Auditor steps down at GB 1 A/SSep 4, 2009

As of September 4, 2009, LOUIS DAM, REVISIONSAKTIESELSKAB has stepped down as auditor of GB 1 A/S.

2006
GB 1 A/S appoints new auditorFeb 15, 2006

As of February 15, 2006, LOUIS DAM, REVISIONSAKTIESELSKAB has been appointed auditor of GB 1 A/S.

Tim Albert Gustafsen joins the board of GB 1 A/SFeb 15, 2006

As of February 15, 2006, Tim Albert Gustafsen has joined the board of directors of GB 1 A/S.

Stig Rene Gustafsen joins the board of GB 1 A/SFeb 15, 2006

As of February 15, 2006, Stig Rene Gustafsen has joined the board of directors of GB 1 A/S.

Tim Albert Gustafsen joins GB 1 A/S as adm. dirFeb 15, 2006

As of February 15, 2006, Tim Albert Gustafsen is registered as adm. dir of GB 1 A/S.

Malene Aviaja Stapleton joins GB 1 A/S as chairmanFeb 15, 2006

As of February 15, 2006, Malene Aviaja Stapleton is registered as chairman of GB 1 A/S.

GB 1 A/S is foundedFeb 15, 2006

GB 1 A/S was founded on February 15, 2006.