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BSG INNOVATION HOLDING ApS

CVR: 31891906

Well-established (17 yrs)
Dissolved

About BSG INNOVATION HOLDING ApS

BSG INNOVATION HOLDING ApS was a Danish company of the type Anpartsselskab based in Holbæk, founded in 2008 and dissolved in 2013. The company was registered under the industry Finansielle holdingselskaber.

Overview

Company type
APS
Anpartsselskab
Address
c/o Peter Helmer, Maglesøvej 12, 4300 Holbæk
HOLBÆK
4300 Holbæk
Find nearby companies
Founded
29.12.2008

Details

Industry
Finansielle holdingselskaber
Code: 642010

Location

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How creditworthy is BSG INNOVATION HOLDING ApS?

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Management

Founders

SØREN HELMER HOLDING ApS
PETER HELMER HOLDING ApS
SIEMEN HOLDING ApS
Finn Helmer

History

30 events
2013
Auditor steps down at BSG INNOVATION HOLDING ApSFeb 21, 2013

As of February 21, 2013, Partnerselskabet RRSR has stepped down as auditor of BSG INNOVATION HOLDING ApS.

Ole Vestergaard steps down as liquidator of BSG INNOVATION HOLDING ApSFeb 21, 2013

As of February 21, 2013, Ole Vestergaard has stepped down as liquidator of BSG INNOVATION HOLDING ApS.

BSG INNOVATION HOLDING ApS exits liquidationFeb 21, 2013

On February 21, 2013, BSG INNOVATION HOLDING ApS exited liquidation.

BSG INNOVATION HOLDING ApS is dissolvedFeb 21, 2013

BSG INNOVATION HOLDING ApS was dissolved on February 21, 2013.

2011
Finn Helmer leaves the board of BSG INNOVATION HOLDING ApSSep 29, 2011

As of September 29, 2011, Finn Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.

Søren Helmer leaves the board of BSG INNOVATION HOLDING ApSSep 29, 2011

As of September 29, 2011, Søren Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.

Ole Vestergaard joins BSG INNOVATION HOLDING ApS as liquidatorSep 29, 2011

As of September 29, 2011, Ole Vestergaard is registered as liquidator of BSG INNOVATION HOLDING ApS.

Peter Helmer steps down as chairman of BSG INNOVATION HOLDING ApSSep 29, 2011

As of September 29, 2011, Peter Helmer has stepped down as chairman of BSG INNOVATION HOLDING ApS.

BSG INNOVATION HOLDING ApS enters liquidationSep 29, 2011

On September 29, 2011, BSG INNOVATION HOLDING ApS entered liquidation.

2009
Finn Helmer joins the board of BSG INNOVATION HOLDING ApSSep 25, 2009

As of September 25, 2009, Finn Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.

Søren Helmer joins the board of BSG INNOVATION HOLDING ApSSep 25, 2009

As of September 25, 2009, Søren Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.

Peter Helmer joins BSG INNOVATION HOLDING ApS as chairmanSep 25, 2009

As of September 25, 2009, Peter Helmer is registered as chairman of BSG INNOVATION HOLDING ApS.

Reimar Tietjen steps down as direktion of BSG INNOVATION HOLDING ApSSep 25, 2009

As of September 25, 2009, Reimar Tietjen has stepped down as direktion of BSG INNOVATION HOLDING ApS.

Finn Helmer leaves the board of BSG INNOVATION HOLDING ApSAug 10, 2009

As of August 10, 2009, Finn Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.

Peter Helmer leaves the board of BSG INNOVATION HOLDING ApSAug 10, 2009

As of August 10, 2009, Peter Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.

Søren Helmer leaves the board of BSG INNOVATION HOLDING ApSAug 10, 2009

As of August 10, 2009, Søren Helmer has left the board of directors of BSG INNOVATION HOLDING ApS.

Morten Wig Harboe-Jepsen leaves the board of BSG INNOVATION HOLDING ApSAug 10, 2009

As of August 10, 2009, Morten Wig Harboe-Jepsen has left the board of directors of BSG INNOVATION HOLDING ApS.

Reimar Tietjen joins BSG INNOVATION HOLDING ApS as direktionAug 10, 2009

As of August 10, 2009, Reimar Tietjen is registered as direktion of BSG INNOVATION HOLDING ApS.

Peter Helmer steps down as direktion of BSG INNOVATION HOLDING ApSAug 10, 2009

As of August 10, 2009, Peter Helmer has stepped down as direktion of BSG INNOVATION HOLDING ApS.

Rune Tarnø steps down as chairman of BSG INNOVATION HOLDING ApSAug 10, 2009

As of August 10, 2009, Rune Tarnø has stepped down as chairman of BSG INNOVATION HOLDING ApS.

Peter Helmer joins the board of BSG INNOVATION HOLDING ApSApr 14, 2009

As of April 14, 2009, Peter Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.

Peter Helmer joins BSG INNOVATION HOLDING ApS as direktionApr 14, 2009

As of April 14, 2009, Peter Helmer is registered as direktion of BSG INNOVATION HOLDING ApS.

Rune Tarnø joins BSG INNOVATION HOLDING ApS as chairmanApr 14, 2009

As of April 14, 2009, Rune Tarnø is registered as chairman of BSG INNOVATION HOLDING ApS.

Torben Christensen steps down as direktion of BSG INNOVATION HOLDING ApSApr 14, 2009

As of April 14, 2009, Torben Christensen has stepped down as direktion of BSG INNOVATION HOLDING ApS.

Morten Wig Harboe-Jepsen joins the board of BSG INNOVATION HOLDING ApSFeb 24, 2009

As of February 24, 2009, Morten Wig Harboe-Jepsen has joined the board of directors of BSG INNOVATION HOLDING ApS.

2008
BSG INNOVATION HOLDING ApS appoints new auditorDec 29, 2008

As of December 29, 2008, Partnerselskabet RRSR has been appointed auditor of BSG INNOVATION HOLDING ApS.

Finn Helmer joins the board of BSG INNOVATION HOLDING ApSDec 29, 2008

As of December 29, 2008, Finn Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.

Søren Helmer joins the board of BSG INNOVATION HOLDING ApSDec 29, 2008

As of December 29, 2008, Søren Helmer has joined the board of directors of BSG INNOVATION HOLDING ApS.

Torben Christensen joins BSG INNOVATION HOLDING ApS as direktionDec 29, 2008

As of December 29, 2008, Torben Christensen is registered as direktion of BSG INNOVATION HOLDING ApS.

BSG INNOVATION HOLDING ApS is foundedDec 29, 2008

BSG INNOVATION HOLDING ApS was founded on December 29, 2008.