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SUAREZ HOLDING ApS

CVR: 30915461

Well-established (18 yrs)
Dissolved

About SUAREZ HOLDING ApS

SUAREZ HOLDING ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2007 and dissolved in 2012. The company was registered under the industry Uoplyst.

Overview

Company type
APS
Anpartsselskab
Address
Amaliegade 32, 1256 København K
KØBENHAVN
1256 København K
Find nearby companies
Founded
8.10.2007

Details

Industry
Uoplyst
Code: 999999

Location

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Management

PEP screening

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Founders

DMG Holding Sweden AB

History

24 events
2012
Auditor steps down at SUAREZ HOLDING ApSJun 12, 2012

As of June 12, 2012, CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB has stepped down as auditor of SUAREZ HOLDING ApS.

Ole Larsen steps down as liquidator of SUAREZ HOLDING ApSJun 12, 2012

As of June 12, 2012, Ole Larsen has stepped down as liquidator of SUAREZ HOLDING ApS.

SUAREZ HOLDING ApS exits liquidationJun 12, 2012

On June 12, 2012, SUAREZ HOLDING ApS exited liquidation.

SUAREZ HOLDING ApS is dissolvedJun 12, 2012

SUAREZ HOLDING ApS was dissolved on June 12, 2012.

2011
Ole Larsen joins SUAREZ HOLDING ApS as liquidatorNov 7, 2011

As of November 7, 2011, Ole Larsen is registered as liquidator of SUAREZ HOLDING ApS.

Pedro Jose Suarez Soto steps down as director of SUAREZ HOLDING ApSNov 7, 2011

As of November 7, 2011, Pedro Jose Suarez Soto has stepped down as director of SUAREZ HOLDING ApS.

SUAREZ HOLDING ApS enters liquidationNov 7, 2011

On November 7, 2011, SUAREZ HOLDING ApS entered liquidation.

2010
SUAREZ HOLDING ApS appoints new auditorAug 12, 2010

As of August 12, 2010, CENSOR AUDIT REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of SUAREZ HOLDING ApS.

Auditor steps down at SUAREZ HOLDING ApSAug 12, 2010

As of August 12, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SUAREZ HOLDING ApS.

Pedro Jose Suarez Soto joins SUAREZ HOLDING ApS as directorAug 12, 2010

As of August 12, 2010, Pedro Jose Suarez Soto is registered as director of SUAREZ HOLDING ApS.

Martin Wheeler steps down as director of SUAREZ HOLDING ApSAug 12, 2010

As of August 12, 2010, Martin Wheeler has stepped down as director of SUAREZ HOLDING ApS.

Martin Wheeler joins SUAREZ HOLDING ApS as directorFeb 16, 2010

As of February 16, 2010, Martin Wheeler is registered as director of SUAREZ HOLDING ApS.

Nicolai Stampe Nielsen steps down as director of SUAREZ HOLDING ApSFeb 16, 2010

As of February 16, 2010, Nicolai Stampe Nielsen has stepped down as director of SUAREZ HOLDING ApS.

2009
SUAREZ HOLDING ApS appoints new auditorMay 29, 2009

As of May 29, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of SUAREZ HOLDING ApS.

Auditor steps down at SUAREZ HOLDING ApSMay 29, 2009

As of May 29, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SUAREZ HOLDING ApS.

2008
SUAREZ HOLDING ApS appoints new auditorMay 14, 2008

As of May 14, 2008, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SUAREZ HOLDING ApS.

Auditor steps down at SUAREZ HOLDING ApSMay 14, 2008

As of May 14, 2008, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SUAREZ HOLDING ApS.

SUAREZ HOLDING ApS appoints new auditorFeb 1, 2008

As of February 1, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SUAREZ HOLDING ApS.

Auditor steps down at SUAREZ HOLDING ApSFeb 1, 2008

As of February 1, 2008, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SUAREZ HOLDING ApS.

Nicolai Stampe Nielsen joins SUAREZ HOLDING ApS as directorFeb 1, 2008

As of February 1, 2008, Nicolai Stampe Nielsen is registered as director of SUAREZ HOLDING ApS.

Dennis Hauschild Grünberger steps down as director of SUAREZ HOLDING ApSFeb 1, 2008

As of February 1, 2008, Dennis Hauschild Grünberger has stepped down as director of SUAREZ HOLDING ApS.

2007
SUAREZ HOLDING ApS appoints new auditorOct 8, 2007

As of October 8, 2007, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SUAREZ HOLDING ApS.

Dennis Hauschild Grünberger joins SUAREZ HOLDING ApS as directorOct 8, 2007

As of October 8, 2007, Dennis Hauschild Grünberger is registered as director of SUAREZ HOLDING ApS.

SUAREZ HOLDING ApS is foundedOct 8, 2007

SUAREZ HOLDING ApS was founded on October 8, 2007.

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