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DUKE INFRASTRUCTURE A/S

CVR: 31856620

Well-established (17 yrs)Loss-making
Dissolved

About DUKE INFRASTRUCTURE A/S

DUKE INFRASTRUCTURE A/S was a Danish company of the type Aktieselskab based in Nyborg, founded in 2008 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2015, the company reported a gross profit of DKK -249,000 and a net result of DKK -81,095,000. Equity amounted to DKK 677,977,000.

Overview

Company type
A/S
Aktieselskab
Address
c/o Ekokem A/S, Lindholmvej 3, 5800 Nyborg
NYBORG
5800 Nyborg
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Founded
22.12.2008

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-249 t.-81.1 mio.789.9 mio.678 mio.0

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Management

Founders

KR 332 ApS

History

66 events
2016
Auditor steps down at DUKE INFRASTRUCTURE A/SAug 29, 2016

As of August 29, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DUKE INFRASTRUCTURE A/S.

Jani Juhani Lösönen leaves the board of DUKE INFRASTRUCTURE A/SAug 29, 2016

As of August 29, 2016, Jani Juhani Lösönen has left the board of directors of DUKE INFRASTRUCTURE A/S.

Hilppa Riikka Sofia Rautpalo leaves the board of DUKE INFRASTRUCTURE A/SAug 29, 2016

As of August 29, 2016, Hilppa Riikka Sofia Rautpalo has left the board of directors of DUKE INFRASTRUCTURE A/S.

Thomas Haislund Agergaard steps down as adm. dir. of DUKE INFRASTRUCTURE A/SAug 29, 2016

As of August 29, 2016, Thomas Haislund Agergaard has stepped down as adm. dir. of DUKE INFRASTRUCTURE A/S.

Karri Kaitue steps down as chairman of DUKE INFRASTRUCTURE A/SAug 29, 2016

As of August 29, 2016, Karri Kaitue has stepped down as chairman of DUKE INFRASTRUCTURE A/S.

DUKE INFRASTRUCTURE A/S is dissolvedAug 29, 2016

DUKE INFRASTRUCTURE A/S was dissolved on August 29, 2016.

DUKE INFRASTRUCTURE A/S: The 2015 annual report is outMay 18, 2016

DUKE INFRASTRUCTURE A/S has published its annual report for 2015. Gross profit came to DKK -249,000, and the net result was DKK -81,095,000.

2015
Thomas Haislund Agergaard joins DUKE INFRASTRUCTURE A/S as adm. dir.Oct 1, 2015

As of October 1, 2015, Thomas Haislund Agergaard is registered as adm. dir. of DUKE INFRASTRUCTURE A/S.

Carsten Fich steps down as adm. dir of DUKE INFRASTRUCTURE A/SOct 1, 2015

As of October 1, 2015, Carsten Fich has stepped down as adm. dir of DUKE INFRASTRUCTURE A/S.

Michael Reedtz Sparrevohn steps down as økonomidirektør of DUKE INFRASTRUCTURE A/SAug 31, 2015

As of August 31, 2015, Michael Reedtz Sparrevohn has stepped down as økonomidirektør of DUKE INFRASTRUCTURE A/S.

Karri Kaitue joins DUKE INFRASTRUCTURE A/S as chairmanAug 11, 2015

As of August 11, 2015, Karri Kaitue is registered as chairman of DUKE INFRASTRUCTURE A/S.

Timo Juhani Piekkari steps down as chairman of DUKE INFRASTRUCTURE A/SAug 11, 2015

As of August 11, 2015, Timo Juhani Piekkari has stepped down as chairman of DUKE INFRASTRUCTURE A/S.

DUKE INFRASTRUCTURE A/S: The 2014 annual report is outApr 20, 2015

DUKE INFRASTRUCTURE A/S has published its annual report for 2014.

DUKE INFRASTRUCTURE A/S appoints new auditorMar 30, 2015

As of March 30, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DUKE INFRASTRUCTURE A/S.

Auditor steps down at DUKE INFRASTRUCTURE A/SMar 30, 2015

As of March 30, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of DUKE INFRASTRUCTURE A/S.

Henrik Grand Petersen steps down as direktion of DUKE INFRASTRUCTURE A/SFeb 28, 2015

As of February 28, 2015, Henrik Grand Petersen has stepped down as direktion of DUKE INFRASTRUCTURE A/S.

Jani Juhani Lösönen joins the board of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Jani Juhani Lösönen has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Hilppa Riikka Sofia Rautpalo joins the board of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Hilppa Riikka Sofia Rautpalo has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Carsten Johan Koch leaves the board of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Carsten Johan Koch has left the board of directors of DUKE INFRASTRUCTURE A/S.

Jan Oskar Alexander Bruzelius leaves the board of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Jan Oskar Alexander Bruzelius has left the board of directors of DUKE INFRASTRUCTURE A/S.

Stefan Berndt Glevén leaves the board of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Stefan Berndt Glevén has left the board of directors of DUKE INFRASTRUCTURE A/S.

Per Svante Östblom leaves the board of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Per Svante Östblom has left the board of directors of DUKE INFRASTRUCTURE A/S.

Masoud Homayoun leaves the board of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Masoud Homayoun has left the board of directors of DUKE INFRASTRUCTURE A/S.

Timo Juhani Piekkari joins DUKE INFRASTRUCTURE A/S as chairmanJan 29, 2015

As of January 29, 2015, Timo Juhani Piekkari is registered as chairman of DUKE INFRASTRUCTURE A/S.

Ulf Berg steps down as chairman of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Ulf Berg has stepped down as chairman of DUKE INFRASTRUCTURE A/S.

Carl Sebastian Sjölund steps down as suppleant of DUKE INFRASTRUCTURE A/SJan 29, 2015

As of January 29, 2015, Carl Sebastian Sjölund has stepped down as suppleant of DUKE INFRASTRUCTURE A/S.

2014
DUKE INFRASTRUCTURE A/S appoints new auditorOct 10, 2014

As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of DUKE INFRASTRUCTURE A/S.

Auditor steps down at DUKE INFRASTRUCTURE A/SOct 10, 2014

As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of DUKE INFRASTRUCTURE A/S.

DUKE INFRASTRUCTURE A/S: The 2013 annual report is outMay 29, 2014

DUKE INFRASTRUCTURE A/S has published its annual report for 2013.

Masoud Homayoun joins the board of DUKE INFRASTRUCTURE A/SApr 11, 2014

As of April 11, 2014, Masoud Homayoun has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Carl Sebastian Sjölund joins DUKE INFRASTRUCTURE A/S as suppleantApr 11, 2014

As of April 11, 2014, Carl Sebastian Sjölund is registered as suppleant of DUKE INFRASTRUCTURE A/S.

Daniel Emilio Perez steps down as suppleant of DUKE INFRASTRUCTURE A/SApr 11, 2014

As of April 11, 2014, Daniel Emilio Perez has stepped down as suppleant of DUKE INFRASTRUCTURE A/S.

2013
Henrik Grand Petersen joins DUKE INFRASTRUCTURE A/S as direktionOct 23, 2013

As of October 23, 2013, Henrik Grand Petersen is registered as direktion of DUKE INFRASTRUCTURE A/S.

DUKE INFRASTRUCTURE A/S: The 2012 annual report is outMay 5, 2013

DUKE INFRASTRUCTURE A/S has published its annual report for 2012.

2011
Carsten Johan Koch joins the board of DUKE INFRASTRUCTURE A/SApr 28, 2011

As of April 28, 2011, Carsten Johan Koch has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Ole Andersen leaves the board of DUKE INFRASTRUCTURE A/SApr 28, 2011

As of April 28, 2011, Ole Andersen has left the board of directors of DUKE INFRASTRUCTURE A/S.

2010
DUKE INFRASTRUCTURE A/S appoints new auditorOct 22, 2010

As of October 22, 2010, JUT NR. 2180 A/S has been appointed auditor of DUKE INFRASTRUCTURE A/S.

Auditor steps down at DUKE INFRASTRUCTURE A/SOct 22, 2010

As of October 22, 2010, A/S PSE NR. 4820 has stepped down as auditor of DUKE INFRASTRUCTURE A/S.

Michael Reedtz Sparrevohn joins DUKE INFRASTRUCTURE A/S as økonomidirektørOct 14, 2010

As of October 14, 2010, Michael Reedtz Sparrevohn is registered as økonomidirektør of DUKE INFRASTRUCTURE A/S.

Ole Andersen joins the board of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Ole Andersen has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Jan Oskar Alexander Bruzelius joins the board of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Jan Oskar Alexander Bruzelius has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Stefan Berndt Glevén joins the board of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Stefan Berndt Glevén has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Per Svante Östblom joins the board of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Per Svante Östblom has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Luke James Ellis leaves the board of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Luke James Ellis has left the board of directors of DUKE INFRASTRUCTURE A/S.

Sarah Helen Giles leaves the board of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Sarah Helen Giles has left the board of directors of DUKE INFRASTRUCTURE A/S.

Charlotte Louise Ann Baker leaves the board of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Charlotte Louise Ann Baker has left the board of directors of DUKE INFRASTRUCTURE A/S.

Carsten Fich joins DUKE INFRASTRUCTURE A/S as adm. dirMay 31, 2010

As of May 31, 2010, Carsten Fich is registered as adm. dir of DUKE INFRASTRUCTURE A/S.

Ulf Berg joins DUKE INFRASTRUCTURE A/S as chairmanMay 31, 2010

As of May 31, 2010, Ulf Berg is registered as chairman of DUKE INFRASTRUCTURE A/S.

Daniel Emilio Perez joins DUKE INFRASTRUCTURE A/S as suppleantMay 31, 2010

As of May 31, 2010, Daniel Emilio Perez is registered as suppleant of DUKE INFRASTRUCTURE A/S.

Michael Robert Newton steps down as chairman of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Michael Robert Newton has stepped down as chairman of DUKE INFRASTRUCTURE A/S.

Sarah Helen Giles steps down as adm. dir of DUKE INFRASTRUCTURE A/SMay 31, 2010

As of May 31, 2010, Sarah Helen Giles has stepped down as adm. dir of DUKE INFRASTRUCTURE A/S.

2009
DUKE INFRASTRUCTURE A/S appoints new auditorOct 15, 2009

As of October 15, 2009, A/S PSE NR. 4820 has been appointed auditor of DUKE INFRASTRUCTURE A/S.

Luke James Ellis joins the board of DUKE INFRASTRUCTURE A/SOct 15, 2009

As of October 15, 2009, Luke James Ellis has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Sarah Helen Giles joins the board of DUKE INFRASTRUCTURE A/SOct 15, 2009

As of October 15, 2009, Sarah Helen Giles has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Charlotte Louise Ann Baker joins the board of DUKE INFRASTRUCTURE A/SOct 15, 2009

As of October 15, 2009, Charlotte Louise Ann Baker has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Henrik Møgelmose leaves the board of DUKE INFRASTRUCTURE A/SOct 15, 2009

As of October 15, 2009, Henrik Møgelmose has left the board of directors of DUKE INFRASTRUCTURE A/S.

Caroline Sundorph Pontoppidan leaves the board of DUKE INFRASTRUCTURE A/SOct 15, 2009

As of October 15, 2009, Caroline Sundorph Pontoppidan has left the board of directors of DUKE INFRASTRUCTURE A/S.

Michael Robert Newton joins DUKE INFRASTRUCTURE A/S as chairmanOct 15, 2009

As of October 15, 2009, Michael Robert Newton is registered as chairman of DUKE INFRASTRUCTURE A/S.

Sarah Helen Giles joins DUKE INFRASTRUCTURE A/S as adm. dirOct 15, 2009

As of October 15, 2009, Sarah Helen Giles is registered as adm. dir of DUKE INFRASTRUCTURE A/S.

Caroline Sundorph Pontoppidan steps down as direktion of DUKE INFRASTRUCTURE A/SOct 15, 2009

As of October 15, 2009, Caroline Sundorph Pontoppidan has stepped down as direktion of DUKE INFRASTRUCTURE A/S.

Peter Kim Ketelsen steps down as chairman of DUKE INFRASTRUCTURE A/SOct 15, 2009

As of October 15, 2009, Peter Kim Ketelsen has stepped down as chairman of DUKE INFRASTRUCTURE A/S.

2008
Henrik Møgelmose joins the board of DUKE INFRASTRUCTURE A/SDec 22, 2008

As of December 22, 2008, Henrik Møgelmose has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Caroline Sundorph Pontoppidan joins the board of DUKE INFRASTRUCTURE A/SDec 22, 2008

As of December 22, 2008, Caroline Sundorph Pontoppidan has joined the board of directors of DUKE INFRASTRUCTURE A/S.

Caroline Sundorph Pontoppidan joins DUKE INFRASTRUCTURE A/S as direktionDec 22, 2008

As of December 22, 2008, Caroline Sundorph Pontoppidan is registered as direktion of DUKE INFRASTRUCTURE A/S.

Peter Kim Ketelsen joins DUKE INFRASTRUCTURE A/S as chairmanDec 22, 2008

As of December 22, 2008, Peter Kim Ketelsen is registered as chairman of DUKE INFRASTRUCTURE A/S.

DUKE INFRASTRUCTURE A/S is foundedDec 22, 2008

DUKE INFRASTRUCTURE A/S was founded on December 22, 2008.