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NØRHAVEN A/S

CVR: 32025714

Well-established (55 yrs)
Dissolved

About NØRHAVEN A/S

NØRHAVEN A/S was a Danish company of the type Aktieselskab based in Viborg, founded in 1971 and dissolved in 2020. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Agerlandsvej 3, 8800 Viborg
VIBORG
8800 Viborg
Find nearby companies
Founded
23.6.1971

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Secondary industries
Udlejning af erhvervsejendomme (682040)
Employees
0 employees
1 FTE
(2018)

Location

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How creditworthy is NØRHAVEN A/S?

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Management

PEP screening

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History

116 events
2020
NØRHAVEN A/S is dissolvedAug 14, 2020

NØRHAVEN A/S was dissolved on August 14, 2020.

2008
Auditor steps down at NØRHAVEN A/SSep 15, 2008

As of September 15, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of NØRHAVEN A/S.

Carsten Friis leaves the board of NØRHAVEN A/SSep 15, 2008

As of September 15, 2008, Carsten Friis has left the board of directors of NØRHAVEN A/S.

Per Nørhaven leaves the board of NØRHAVEN A/SSep 15, 2008

As of September 15, 2008, Per Nørhaven has left the board of directors of NØRHAVEN A/S.

Vagn Jæger leaves the board of NØRHAVEN A/SSep 15, 2008

As of September 15, 2008, Vagn Jæger has left the board of directors of NØRHAVEN A/S.

Orla Brink Frederiksen leaves the board of NØRHAVEN A/SSep 15, 2008

As of September 15, 2008, Orla Brink Frederiksen has left the board of directors of NØRHAVEN A/S.

Henrik Heide Ottosen steps down as vice chairman of NØRHAVEN A/SSep 15, 2008

As of September 15, 2008, Henrik Heide Ottosen has stepped down as vice chairman of NØRHAVEN A/S.

Lars Bonderup Bjørn steps down as adm. dir of NØRHAVEN A/SSep 15, 2008

As of September 15, 2008, Lars Bonderup Bjørn has stepped down as adm. dir of NØRHAVEN A/S.

Dan Sauer Nielsen steps down as personlig_suppleant of NØRHAVEN A/SSep 15, 2008

As of September 15, 2008, Dan Sauer Nielsen has stepped down as personlig_suppleant of NØRHAVEN A/S.

Henning Aabrik steps down as chairman of NØRHAVEN A/SMay 5, 2008

As of May 5, 2008, Henning Aabrik has stepped down as chairman of NØRHAVEN A/S.

2007
Carsten Friis joins the board of NØRHAVEN A/SJul 6, 2007

As of July 6, 2007, Carsten Friis has joined the board of directors of NØRHAVEN A/S.

Henrik Heide Ottosen joins NØRHAVEN A/S as vice chairmanJul 6, 2007

As of July 6, 2007, Henrik Heide Ottosen is registered as vice chairman of NØRHAVEN A/S.

Lars Bonderup Bjørn joins NØRHAVEN A/S as adm. dirJul 6, 2007

As of July 6, 2007, Lars Bonderup Bjørn is registered as adm. dir of NØRHAVEN A/S.

Per Nørhaven steps down as adm. dir of NØRHAVEN A/SJul 6, 2007

As of July 6, 2007, Per Nørhaven has stepped down as adm. dir of NØRHAVEN A/S.

Bente Nørhaven steps down as vice chairman of NØRHAVEN A/SJul 6, 2007

As of July 6, 2007, Bente Nørhaven has stepped down as vice chairman of NØRHAVEN A/S.

Henrik Koch steps down as direktion of NØRHAVEN A/SJul 6, 2007

As of July 6, 2007, Henrik Koch has stepped down as direktion of NØRHAVEN A/S.

2006
Bente Nørhaven joins NØRHAVEN A/S as vice chairmanAug 18, 2006

As of August 18, 2006, Bente Nørhaven is registered as vice chairman of NØRHAVEN A/S.

Jørgen Vagn Larsen steps down as vice chairman of NØRHAVEN A/SAug 18, 2006

As of August 18, 2006, Jørgen Vagn Larsen has stepped down as vice chairman of NØRHAVEN A/S.

Karsten Ove Gyvelgaard Pedersen leaves the board of NØRHAVEN A/SAug 17, 2006

As of August 17, 2006, Karsten Ove Gyvelgaard Pedersen has left the board of directors of NØRHAVEN A/S.

Anders Peder Petersen steps down as vice chairman of NØRHAVEN A/SAug 17, 2006

As of August 17, 2006, Anders Peder Petersen has stepped down as vice chairman of NØRHAVEN A/S.

Morten Busch Nielsen steps down as personlig_suppleant of NØRHAVEN A/SAug 17, 2006

As of August 17, 2006, Morten Busch Nielsen has stepped down as personlig_suppleant of NØRHAVEN A/S.

Jesper Grubb Jensen steps down as personlig_suppleant of NØRHAVEN A/SAug 17, 2006

As of August 17, 2006, Jesper Grubb Jensen has stepped down as personlig_suppleant of NØRHAVEN A/S.

2005
Auditor steps down at NØRHAVEN A/SApr 27, 2005

As of April 27, 2005, EY Godkendt Revisionspartnerselskab has stepped down as auditor of NØRHAVEN A/S.

Henrik Koch joins NØRHAVEN A/S as direktionApr 1, 2005

As of April 1, 2005, Henrik Koch is registered as direktion of NØRHAVEN A/S.

2004
Jens-Hagen Brandt leaves the board of NØRHAVEN A/SApr 29, 2004

As of April 29, 2004, Jens-Hagen Brandt has left the board of directors of NØRHAVEN A/S.

Anders Peder Petersen joins NØRHAVEN A/S as vice chairmanApr 29, 2004

As of April 29, 2004, Anders Peder Petersen is registered as vice chairman of NØRHAVEN A/S.

Henning Aabrik joins NØRHAVEN A/S as chairmanApr 29, 2004

As of April 29, 2004, Henning Aabrik is registered as chairman of NØRHAVEN A/S.

Jørgen Vagn Larsen joins NØRHAVEN A/S as vice chairmanApr 29, 2004

As of April 29, 2004, Jørgen Vagn Larsen is registered as vice chairman of NØRHAVEN A/S.

Egon Korsbæk steps down as chairman of NØRHAVEN A/SApr 29, 2004

As of April 29, 2004, Egon Korsbæk has stepped down as chairman of NØRHAVEN A/S.

Karsten Ove Gyvelgaard Pedersen joins the board of NØRHAVEN A/SApr 19, 2004

As of April 19, 2004, Karsten Ove Gyvelgaard Pedersen has joined the board of directors of NØRHAVEN A/S.

Vagn Jæger joins the board of NØRHAVEN A/SApr 19, 2004

As of April 19, 2004, Vagn Jæger has joined the board of directors of NØRHAVEN A/S.

Hans Henrik Nielsen leaves the board of NØRHAVEN A/SApr 19, 2004

As of April 19, 2004, Hans Henrik Nielsen has left the board of directors of NØRHAVEN A/S.

Morten Busch Nielsen joins NØRHAVEN A/S as personlig_suppleantApr 19, 2004

As of April 19, 2004, Morten Busch Nielsen is registered as personlig_suppleant of NØRHAVEN A/S.

Dan Sauer Nielsen joins NØRHAVEN A/S as personlig_suppleantApr 19, 2004

As of April 19, 2004, Dan Sauer Nielsen is registered as personlig_suppleant of NØRHAVEN A/S.

Jesper Grubb Jensen joins NØRHAVEN A/S as personlig_suppleantApr 19, 2004

As of April 19, 2004, Jesper Grubb Jensen is registered as personlig_suppleant of NØRHAVEN A/S.

Søren Mølgård Villadsen steps down as personlig_suppleant of NØRHAVEN A/SApr 19, 2004

As of April 19, 2004, Søren Mølgård Villadsen has stepped down as personlig_suppleant of NØRHAVEN A/S.

Stig Vincent Nonbo Weihrauch steps down as personlig_suppleant of NØRHAVEN A/SApr 19, 2004

As of April 19, 2004, Stig Vincent Nonbo Weihrauch has stepped down as personlig_suppleant of NØRHAVEN A/S.

2002
Jens-Hagen Brandt joins the board of NØRHAVEN A/SMay 22, 2002

As of May 22, 2002, Jens-Hagen Brandt has joined the board of directors of NØRHAVEN A/S.

Steen Thomsen leaves the board of NØRHAVEN A/SMay 22, 2002

As of May 22, 2002, Steen Thomsen has left the board of directors of NØRHAVEN A/S.

Per Nørhaven joins NØRHAVEN A/S as adm. dirMay 22, 2002

As of May 22, 2002, Per Nørhaven is registered as adm. dir of NØRHAVEN A/S.

2001
Henrik Braüner steps down as chairman of NØRHAVEN A/SMay 7, 2001

As of May 7, 2001, Henrik Braüner has stepped down as chairman of NØRHAVEN A/S.

2000
Hans Henrik Nielsen joins the board of NØRHAVEN A/SMay 4, 2000

As of May 4, 2000, Hans Henrik Nielsen has joined the board of directors of NØRHAVEN A/S.

Steen Thomsen joins the board of NØRHAVEN A/SMay 4, 2000

As of May 4, 2000, Steen Thomsen has joined the board of directors of NØRHAVEN A/S.

Ivan Høeg leaves the board of NØRHAVEN A/SMay 4, 2000

As of May 4, 2000, Ivan Høeg has left the board of directors of NØRHAVEN A/S.

Vagn Jæger leaves the board of NØRHAVEN A/SMay 4, 2000

As of May 4, 2000, Vagn Jæger has left the board of directors of NØRHAVEN A/S.

Søren Mølgård Villadsen joins NØRHAVEN A/S as personlig_suppleantMay 4, 2000

As of May 4, 2000, Søren Mølgård Villadsen is registered as personlig_suppleant of NØRHAVEN A/S.

Stig Vincent Nonbo Weihrauch joins NØRHAVEN A/S as personlig_suppleantMay 4, 2000

As of May 4, 2000, Stig Vincent Nonbo Weihrauch is registered as personlig_suppleant of NØRHAVEN A/S.

Hans Henrik Nielsen joins NØRHAVEN A/S as personlig_suppleantMay 4, 2000

As of May 4, 2000, Hans Henrik Nielsen is registered as personlig_suppleant of NØRHAVEN A/S.

Hans Henrik Nielsen steps down as personlig_suppleant of NØRHAVEN A/SMay 4, 2000

As of May 4, 2000, Hans Henrik Nielsen has stepped down as personlig_suppleant of NØRHAVEN A/S.

Mogens Kjær Hansen steps down as personlig_suppleant of NØRHAVEN A/SMay 4, 2000

As of May 4, 2000, Mogens Kjær Hansen has stepped down as personlig_suppleant of NØRHAVEN A/S.

1999
Henning Vestergaard leaves the board of NØRHAVEN A/SApr 20, 1999

As of April 20, 1999, Henning Vestergaard has left the board of directors of NØRHAVEN A/S.

Egon Korsbæk joins NØRHAVEN A/S as chairmanApr 20, 1999

As of April 20, 1999, Egon Korsbæk is registered as chairman of NØRHAVEN A/S.

1996
Ivan Høeg joins the board of NØRHAVEN A/SApr 22, 1996

As of April 22, 1996, Ivan Høeg has joined the board of directors of NØRHAVEN A/S.

Orla Brink Frederiksen joins the board of NØRHAVEN A/SApr 22, 1996

As of April 22, 1996, Orla Brink Frederiksen has joined the board of directors of NØRHAVEN A/S.

George Greibe leaves the board of NØRHAVEN A/SApr 22, 1996

As of April 22, 1996, George Greibe has left the board of directors of NØRHAVEN A/S.

Villy Nielsen leaves the board of NØRHAVEN A/SApr 22, 1996

As of April 22, 1996, Villy Nielsen has left the board of directors of NØRHAVEN A/S.

Mogens Kjær Hansen joins NØRHAVEN A/S as personlig_suppleantApr 22, 1996

As of April 22, 1996, Mogens Kjær Hansen is registered as personlig_suppleant of NØRHAVEN A/S.

Vibeke Beier steps down as personlig_suppleant of NØRHAVEN A/SApr 22, 1996

As of April 22, 1996, Vibeke Beier has stepped down as personlig_suppleant of NØRHAVEN A/S.

1995
Henning Vestergaard joins the board of NØRHAVEN A/SMay 23, 1995

As of May 23, 1995, Henning Vestergaard has joined the board of directors of NØRHAVEN A/S.

Laurids Andersen Jessen steps down as vice chairman of NØRHAVEN A/SMay 23, 1995

As of May 23, 1995, Laurids Andersen Jessen has stepped down as vice chairman of NØRHAVEN A/S.

1994
NØRHAVEN A/S appoints new auditorOct 31, 1994

As of October 31, 1994, EY Godkendt Revisionspartnerselskab has been appointed auditor of NØRHAVEN A/S.

Auditor steps down at NØRHAVEN A/SOct 31, 1994

As of October 31, 1994, VICH 2938 A/S has stepped down as auditor of NØRHAVEN A/S.

Henrik Braüner joins NØRHAVEN A/S as chairmanOct 31, 1994

As of October 31, 1994, Henrik Braüner is registered as chairman of NØRHAVEN A/S.

Laurids Andersen Jessen joins NØRHAVEN A/S as vice chairmanOct 31, 1994

As of October 31, 1994, Laurids Andersen Jessen is registered as vice chairman of NØRHAVEN A/S.

Anders Pedersen leaves the board of NØRHAVEN A/SOct 19, 1994

As of October 19, 1994, Anders Pedersen has left the board of directors of NØRHAVEN A/S.

Tove Jytte Malzer leaves the board of NØRHAVEN A/SOct 19, 1994

As of October 19, 1994, Tove Jytte Malzer has left the board of directors of NØRHAVEN A/S.

Poul Arne Jensen steps down as adm. dir of NØRHAVEN A/SOct 19, 1994

As of October 19, 1994, Poul Arne Jensen has stepped down as adm. dir of NØRHAVEN A/S.

Poul Arne Jensen joins NØRHAVEN A/S as adm. dirFeb 15, 1994

As of February 15, 1994, Poul Arne Jensen is registered as adm. dir of NØRHAVEN A/S.

Mogens Hermansen steps down as direktion of NØRHAVEN A/SFeb 15, 1994

As of February 15, 1994, Mogens Hermansen has stepped down as direktion of NØRHAVEN A/S.

1993
Peter Ejnar Lauritzen Seeberg leaves the board of NØRHAVEN A/SJun 8, 1993

As of June 8, 1993, Peter Ejnar Lauritzen Seeberg has left the board of directors of NØRHAVEN A/S.

Jan Brink Frederiksen leaves the board of NØRHAVEN A/SJun 8, 1993

As of June 8, 1993, Jan Brink Frederiksen has left the board of directors of NØRHAVEN A/S.

Vagn Jæger steps down as personlig_suppleant of NØRHAVEN A/SJun 8, 1993

As of June 8, 1993, Vagn Jæger has stepped down as personlig_suppleant of NØRHAVEN A/S.

Per Nørhaven steps down as direktion of NØRHAVEN A/SApr 28, 1993

As of April 28, 1993, Per Nørhaven has stepped down as direktion of NØRHAVEN A/S.

Kirsten Søborg Hauschildt steps down as direktion of NØRHAVEN A/SApr 28, 1993

As of April 28, 1993, Kirsten Søborg Hauschildt has stepped down as direktion of NØRHAVEN A/S.

1992
Thorkil Dahl leaves the board of NØRHAVEN A/SSep 2, 1992

As of September 2, 1992, Thorkil Dahl has left the board of directors of NØRHAVEN A/S.

Gert Moltzen leaves the board of NØRHAVEN A/SJun 16, 1992

As of June 16, 1992, Gert Moltzen has left the board of directors of NØRHAVEN A/S.

Flemming Fosgrau Jørgensen steps down as personlig_suppleant of NØRHAVEN A/SJun 16, 1992

As of June 16, 1992, Flemming Fosgrau Jørgensen has stepped down as personlig_suppleant of NØRHAVEN A/S.

1991
Ole Brøkner leaves the board of NØRHAVEN A/SJul 3, 1991

As of July 3, 1991, Ole Brøkner has left the board of directors of NØRHAVEN A/S.

Auditor steps down at NØRHAVEN A/SMay 3, 1991

As of May 3, 1991, Henning Aabrik has stepped down as auditor of NØRHAVEN A/S.

Auditor steps down at NØRHAVEN A/SMay 3, 1991

As of May 3, 1991, has stepped down as auditor of NØRHAVEN A/S.

Jørgen Hermansen steps down as direktion of NØRHAVEN A/SMay 3, 1991

As of May 3, 1991, Jørgen Hermansen has stepped down as direktion of NØRHAVEN A/S.

1990
Auditor steps down at NØRHAVEN A/SSep 25, 1990

As of September 25, 1990, Henning Aabrik has stepped down as auditor of NØRHAVEN A/S.

Poul Ernst Carlsen leaves the board of NØRHAVEN A/SJun 28, 1990

As of June 28, 1990, Poul Ernst Carlsen has left the board of directors of NØRHAVEN A/S.

Mona Skriver steps down as personlig_suppleant of NØRHAVEN A/SJun 28, 1990

As of June 28, 1990, Mona Skriver has stepped down as personlig_suppleant of NØRHAVEN A/S.

Henrik Nielsen steps down as personlig_suppleant of NØRHAVEN A/SJun 28, 1990

As of June 28, 1990, Henrik Nielsen has stepped down as personlig_suppleant of NØRHAVEN A/S.

1989
Leo Ibsen leaves the board of NØRHAVEN A/SMar 2, 1989

As of March 2, 1989, Leo Ibsen has left the board of directors of NØRHAVEN A/S.

1988
Preben Johannsen steps down as direktion of NØRHAVEN A/SMay 24, 1988

As of May 24, 1988, Preben Johannsen has stepped down as direktion of NØRHAVEN A/S.

1971
NØRHAVEN A/S appoints new auditorJun 23, 1971

As of June 23, 1971, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of NØRHAVEN A/S.

NØRHAVEN A/S appoints new auditorJun 23, 1971

As of June 23, 1971, VICH 2938 A/S has been appointed auditor of NØRHAVEN A/S.

NØRHAVEN A/S appoints new auditorJun 23, 1971

As of June 23, 1971, Henning Aabrik has been appointed auditor of NØRHAVEN A/S.

NØRHAVEN A/S appoints new auditorJun 23, 1971

As of June 23, 1971, Henning Aabrik has been appointed auditor of NØRHAVEN A/S.

NØRHAVEN A/S appoints new auditorJun 23, 1971

As of June 23, 1971, has been appointed auditor of NØRHAVEN A/S.

Ole Brøkner joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Ole Brøkner has joined the board of directors of NØRHAVEN A/S.

Per Nørhaven joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Per Nørhaven has joined the board of directors of NØRHAVEN A/S.

Thorkil Dahl joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Thorkil Dahl has joined the board of directors of NØRHAVEN A/S.

Anders Pedersen joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Anders Pedersen has joined the board of directors of NØRHAVEN A/S.

Leo Ibsen joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Leo Ibsen has joined the board of directors of NØRHAVEN A/S.

Poul Ernst Carlsen joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Poul Ernst Carlsen has joined the board of directors of NØRHAVEN A/S.

George Greibe joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, George Greibe has joined the board of directors of NØRHAVEN A/S.

Peter Ejnar Lauritzen Seeberg joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Peter Ejnar Lauritzen Seeberg has joined the board of directors of NØRHAVEN A/S.

Tove Jytte Malzer joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Tove Jytte Malzer has joined the board of directors of NØRHAVEN A/S.

Gert Moltzen joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Gert Moltzen has joined the board of directors of NØRHAVEN A/S.

Vagn Jæger joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Vagn Jæger has joined the board of directors of NØRHAVEN A/S.

Villy Nielsen joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Villy Nielsen has joined the board of directors of NØRHAVEN A/S.

Jan Brink Frederiksen joins the board of NØRHAVEN A/SJun 23, 1971

As of June 23, 1971, Jan Brink Frederiksen has joined the board of directors of NØRHAVEN A/S.

Per Nørhaven joins NØRHAVEN A/S as direktionJun 23, 1971

As of June 23, 1971, Per Nørhaven is registered as direktion of NØRHAVEN A/S.

Flemming Fosgrau Jørgensen joins NØRHAVEN A/S as personlig_suppleantJun 23, 1971

As of June 23, 1971, Flemming Fosgrau Jørgensen is registered as personlig_suppleant of NØRHAVEN A/S.

Jørgen Hermansen joins NØRHAVEN A/S as direktionJun 23, 1971

As of June 23, 1971, Jørgen Hermansen is registered as direktion of NØRHAVEN A/S.

Mona Skriver joins NØRHAVEN A/S as personlig_suppleantJun 23, 1971

As of June 23, 1971, Mona Skriver is registered as personlig_suppleant of NØRHAVEN A/S.

Preben Johannsen joins NØRHAVEN A/S as direktionJun 23, 1971

As of June 23, 1971, Preben Johannsen is registered as direktion of NØRHAVEN A/S.

Kirsten Søborg Hauschildt joins NØRHAVEN A/S as direktionJun 23, 1971

As of June 23, 1971, Kirsten Søborg Hauschildt is registered as direktion of NØRHAVEN A/S.

Henrik Nielsen joins NØRHAVEN A/S as personlig_suppleantJun 23, 1971

As of June 23, 1971, Henrik Nielsen is registered as personlig_suppleant of NØRHAVEN A/S.

Vagn Jæger joins NØRHAVEN A/S as personlig_suppleantJun 23, 1971

As of June 23, 1971, Vagn Jæger is registered as personlig_suppleant of NØRHAVEN A/S.

Vibeke Beier joins NØRHAVEN A/S as personlig_suppleantJun 23, 1971

As of June 23, 1971, Vibeke Beier is registered as personlig_suppleant of NØRHAVEN A/S.

Mogens Hermansen joins NØRHAVEN A/S as direktionJun 23, 1971

As of June 23, 1971, Mogens Hermansen is registered as direktion of NØRHAVEN A/S.

NØRHAVEN A/S is foundedJun 23, 1971

NØRHAVEN A/S was founded on June 23, 1971.