Company info
CVR: 31636507
Not available
No owners listed
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No management registered
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Status unknown
Ceased 13 October 2008
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No headcount reported
Director role ended: Anders Rousing
CVR · 13/10/2008
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AGEMA HOLDING 1 ApS is a Danish company of the type Anpartsselskab based in Herlev, founded in 2008. The company is registered under the industry Uoplyst.
No annual financial figures are available for this company.
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Read about the CDS scoreThe CVR number of AGEMA HOLDING 1 ApS is 31636507.
AGEMA HOLDING 1 ApS was founded on 27 August 2008.
AGEMA HOLDING 1 ApS was registered under the industry Uoplyst (industry code 999999).
AGEMA HOLDING 1 ApS was located at c/o Agema A/S, Vesterlundvej 20, 2730 Herlev.
As of October 13, 2008, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AGEMA HOLDING 1 ApS.
As of October 13, 2008, Anders Rousing has left the board of directors of AGEMA HOLDING 1 ApS.
As of October 13, 2008, Carsten Raahauge Madsen has left the board of directors of AGEMA HOLDING 1 ApS.
As of October 13, 2008, Anders Rousing has stepped down as adm. dir of AGEMA HOLDING 1 ApS.
As of October 13, 2008, Martin Everhøj has stepped down as chairman of AGEMA HOLDING 1 ApS.
As of August 27, 2008, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AGEMA HOLDING 1 ApS.
As of August 27, 2008, Anders Rousing has joined the board of directors of AGEMA HOLDING 1 ApS.
As of August 27, 2008, Carsten Raahauge Madsen has joined the board of directors of AGEMA HOLDING 1 ApS.
As of August 27, 2008, Anders Rousing is registered as adm. dir of AGEMA HOLDING 1 ApS.
As of August 27, 2008, Martin Everhøj is registered as chairman of AGEMA HOLDING 1 ApS.
AGEMA HOLDING 1 ApS was founded on August 27, 2008.