Dissolved
CVR: 47907616
Previous names: OVERSØISK PASSAGERBUREAU A/S, H H K TRAVEL A/S
Not available
No owners listed
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No current management
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Dissolved
Ceased 27 August 2004
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No headcount reported
Director role ended: Marcus Choleva
CVR · 27/08/2004
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AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN was a Danish company of the type Aktieselskab based in Birkerød, founded in 1964. The company has been dissolved on 27 August 2004. The company was registered under the industry Rejsebureauer, turarrangerende. The company was previously named H H K TRAVEL A/S and OVERSØISK PASSAGERBUREAU A/S.
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Set up monitoringNo. AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN is registered in the Danish CVR register with the status Dissolved and ceased on 27 August 2004.
The CVR number of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN is 47907616.
AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN was founded on 3 January 1964.
AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN was registered under the industry Rejsebureauer, turarrangerende (industry code 633020).
AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN was located at Stavnsholt Gydevej 38, 3460 Birkerød.
As of August 27, 2004, Pricewaterhouse Coopers has stepped down as auditor of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of August 27, 2004, Marcus Choleva has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of August 27, 2004, Anne-Lise Choleva has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of August 27, 2004, Yoanna Choleva has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of August 27, 2004, Marcus Choleva has stepped down as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN was dissolved on August 27, 2004.
As of July 8, 2002, Yoanna Choleva has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of July 8, 2002, Birgitte Arnfred Kristensen has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of June 8, 2000, Anne-Lise Choleva has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of June 8, 2000, Kaj Poul Munksø has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of May 21, 1999, Birgitte Arnfred Kristensen has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of May 21, 1999, Casper Moltke has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of September 13, 1993, Pricewaterhouse Coopers has been appointed auditor of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of September 13, 1993, REVISION DANMARK A/S has stepped down as auditor of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of June 4, 1993, Anne-Lise Choleva has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of June 4, 1993, Yoanna Choleva has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of June 4, 1993, Anne-Lise Choleva has stepped down as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of October 2, 1989, REVISIONSFIRMAET EDELBO & DALGAARD, STATSAUTORISEREDE REVISORER A/S has stepped down as auditor of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of October 2, 1989, Jørn Qviste has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of October 2, 1989, Inga Lerche-Lerchenborg has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of October 2, 1989, Christian Alfred Vincents Lerche-Lerchenborg has stepped down as chairman of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of October 2, 1989, Kaj Hjort has stepped down as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
On May 23, 1989, the company changed its name from H H K TRAVEL A/S to AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of May 22, 1989, Preben Vilhelm Gustav Ahlefeldt-Laurvig has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of May 22, 1989, Michael Lexner has stepped down as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
On August 18, 1988, the company changed its name from OVERSØISK PASSAGERBUREAU A/S to H H K TRAVEL A/S.
As of January 14, 1988, CJ Partnership I/S has stepped down as auditor of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 14, 1988, Frede Ahlgreen Eriksen has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 14, 1988, Erik Nielsen has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 14, 1988, Jan Christer Lapidoth de Man has left the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 14, 1988, Peter Erik Grønlund has stepped down as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, REVISIONSFIRMAET EDELBO & DALGAARD, STATSAUTORISEREDE REVISORER A/S has been appointed auditor of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, CJ Partnership I/S has been appointed auditor of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, REVISION DANMARK A/S has been appointed auditor of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Marcus Choleva has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Jørn Qviste has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Anne-Lise Choleva has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Preben Vilhelm Gustav Ahlefeldt-Laurvig has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Frede Ahlgreen Eriksen has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Yoanna Choleva has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Casper Moltke has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Kaj Poul Munksø has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Inga Lerche-Lerchenborg has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Erik Nielsen has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Jan Christer Lapidoth de Man has joined the board of directors of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Marcus Choleva is registered as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Peter Erik Grønlund is registered as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Anne-Lise Choleva is registered as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Christian Alfred Vincents Lerche-Lerchenborg is registered as chairman of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Michael Lexner is registered as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
As of January 3, 1964, Kaj Hjort is registered as direktion of AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN.
AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN was founded on January 3, 1964.