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AGEMA HOLDING 1 ApS

CVR: 31636507

Well-established (17 yrs)
unknown

About AGEMA HOLDING 1 ApS

AGEMA HOLDING 1 ApS was a Danish company of the type Anpartsselskab based in Herlev, founded in 2008 and dissolved in 2008. The company was registered under the industry Uoplyst.

Overview

Company type
APS
Anpartsselskab
Address
c/o Agema A/S, Vesterlundvej 20, 2730 Herlev
HERLEV
2730 Herlev
Find nearby companies
Founded
27.8.2008

Details

Industry
Uoplyst
Code: 999999

Location

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Management

Founders

Anders Rousing
Carsten Raahauge Madsen
Martin Everhøj

History

11 events
2008
Auditor steps down at AGEMA HOLDING 1 ApSOct 13, 2008

As of October 13, 2008, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AGEMA HOLDING 1 ApS.

Anders Rousing leaves the board of AGEMA HOLDING 1 ApSOct 13, 2008

As of October 13, 2008, Anders Rousing has left the board of directors of AGEMA HOLDING 1 ApS.

Carsten Raahauge Madsen leaves the board of AGEMA HOLDING 1 ApSOct 13, 2008

As of October 13, 2008, Carsten Raahauge Madsen has left the board of directors of AGEMA HOLDING 1 ApS.

Anders Rousing steps down as adm. dir of AGEMA HOLDING 1 ApSOct 13, 2008

As of October 13, 2008, Anders Rousing has stepped down as adm. dir of AGEMA HOLDING 1 ApS.

Martin Everhøj steps down as chairman of AGEMA HOLDING 1 ApSOct 13, 2008

As of October 13, 2008, Martin Everhøj has stepped down as chairman of AGEMA HOLDING 1 ApS.

AGEMA HOLDING 1 ApS appoints new auditorAug 27, 2008

As of August 27, 2008, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AGEMA HOLDING 1 ApS.

Anders Rousing joins the board of AGEMA HOLDING 1 ApSAug 27, 2008

As of August 27, 2008, Anders Rousing has joined the board of directors of AGEMA HOLDING 1 ApS.

Carsten Raahauge Madsen joins the board of AGEMA HOLDING 1 ApSAug 27, 2008

As of August 27, 2008, Carsten Raahauge Madsen has joined the board of directors of AGEMA HOLDING 1 ApS.

Anders Rousing joins AGEMA HOLDING 1 ApS as adm. dirAug 27, 2008

As of August 27, 2008, Anders Rousing is registered as adm. dir of AGEMA HOLDING 1 ApS.

Martin Everhøj joins AGEMA HOLDING 1 ApS as chairmanAug 27, 2008

As of August 27, 2008, Martin Everhøj is registered as chairman of AGEMA HOLDING 1 ApS.

AGEMA HOLDING 1 ApS is foundedAug 27, 2008

AGEMA HOLDING 1 ApS was founded on August 27, 2008.