Dissolved
CVR: 31618401
Not available
No owners listed
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No current management
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Dissolved
Ceased 29 April 2013
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No headcount reported
Director role ended: Morten Jensen
CVR · 29/04/2013
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TKG POLAND HOLDING A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2008. The company has been dissolved on 29 April 2013. The company was registered under the industry Finansielle hovedsæders virksomhed.
No annual financial figures are available for this company.
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Set up monitoringNo. TKG POLAND HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 29 April 2013.
The CVR number of TKG POLAND HOLDING A/S is 31618401.
TKG POLAND HOLDING A/S was founded on 1 July 2008.
TKG POLAND HOLDING A/S was registered under the industry Finansielle hovedsæders virksomhed (industry code 701020).
TKG POLAND HOLDING A/S was located at c/o Advokat Morten Jensen, Hasserisvej 174, 9000 Aalborg.
TKG POLAND HOLDING A/S has published its interim report for the period January 1, 2012 to March 31, 2013.
As of April 29, 2013, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of TKG POLAND HOLDING A/S.
As of April 29, 2013, Morten Jensen has stepped down as liquidator of TKG POLAND HOLDING A/S.
On April 29, 2013, TKG POLAND HOLDING A/S exited liquidation.
TKG POLAND HOLDING A/S was dissolved on April 29, 2013.
As of August 23, 2010, Morten Jensen has left the board of directors of TKG POLAND HOLDING A/S.
As of August 23, 2010, John Kristensen has left the board of directors of TKG POLAND HOLDING A/S.
As of August 23, 2010, Morten Jensen is registered as liquidator of TKG POLAND HOLDING A/S.
As of August 23, 2010, Laurits Toft has stepped down as chairman of TKG POLAND HOLDING A/S.
As of August 23, 2010, John Kristensen has stepped down as direktion of TKG POLAND HOLDING A/S.
On August 23, 2010, TKG POLAND HOLDING A/S entered liquidation.
As of April 29, 2010, Morten Jensen has joined the board of directors of TKG POLAND HOLDING A/S.
As of April 29, 2010, Kurt Peter Sarstrup has left the board of directors of TKG POLAND HOLDING A/S.
As of April 29, 2010, Laurits Toft is registered as chairman of TKG POLAND HOLDING A/S.
As of April 29, 2010, Ole Ravn Andersen has stepped down as chairman of TKG POLAND HOLDING A/S.
As of December 18, 2009, Kurt Peter Sarstrup has joined the board of directors of TKG POLAND HOLDING A/S.
As of December 18, 2009, Lotte Tidemann Stenstrop has left the board of directors of TKG POLAND HOLDING A/S.
As of August 11, 2009, Lotte Tidemann Stenstrop has joined the board of directors of TKG POLAND HOLDING A/S.
As of August 11, 2009, Henrik Simonsen has left the board of directors of TKG POLAND HOLDING A/S.
As of June 25, 2009, John Kristensen is registered as direktion of TKG POLAND HOLDING A/S.
As of June 25, 2009, Henrik Simonsen has stepped down as direktion of TKG POLAND HOLDING A/S.
As of July 1, 2008, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of TKG POLAND HOLDING A/S.
As of July 1, 2008, Henrik Simonsen has joined the board of directors of TKG POLAND HOLDING A/S.
As of July 1, 2008, John Kristensen has joined the board of directors of TKG POLAND HOLDING A/S.
As of July 1, 2008, Henrik Simonsen is registered as direktion of TKG POLAND HOLDING A/S.
As of July 1, 2008, Ole Ravn Andersen is registered as chairman of TKG POLAND HOLDING A/S.
TKG POLAND HOLDING A/S was founded on July 1, 2008.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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