Dissolved
CVR: 51486714
Previous names: NØRREBJERG SAVVÆRK ApS, NØRREBJERG SAVVÆRK A/S, ULTRA A/S
Not available
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 7 January 2003
CVR · view overview
0 employees
CVR · 2000
Director role ended: Uwe Teichert
CVR · 07/01/2003
View the full event history
AKTIESELSKABET AF 30.11.1999 was a Danish company of the type Aktieselskab based in Odense M, founded in 1974. The company has been dissolved on 7 January 2003. The company was registered under the industry Fremstilling af andre træprodukter i øvrigt. The company was previously named ULTRA A/S and NØRREBJERG SAVVÆRK A/S. The company has 0 employees (2000).
No annual financial figures are available for this company.
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Try company screeningNo. AKTIESELSKABET AF 30.11.1999 is registered in the Danish CVR register with the status Dissolved and ceased on 7 January 2003.
The CVR number of AKTIESELSKABET AF 30.11.1999 is 51486714.
AKTIESELSKABET AF 30.11.1999 had 0 employees in 2000 according to the Danish CVR register.
AKTIESELSKABET AF 30.11.1999 was founded on 30 June 1974.
AKTIESELSKABET AF 30.11.1999 was registered under the industry Fremstilling af andre træprodukter i øvrigt (industry code 205190).
AKTIESELSKABET AF 30.11.1999 was located at c/o Tverskov & Partnere, Langelinie 79, 5230 Odense M.
As of January 7, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 30.11.1999.
As of January 7, 2003, Erik Nielsen has left the board of directors of AKTIESELSKABET AF 30.11.1999.
As of January 7, 2003, Jens Karstensen has left the board of directors of AKTIESELSKABET AF 30.11.1999.
As of January 7, 2003, Flemming Philipsen has left the board of directors of AKTIESELSKABET AF 30.11.1999.
As of January 7, 2003, Bent Karstensen has left the board of directors of AKTIESELSKABET AF 30.11.1999.
As of January 7, 2003, Uwe Teichert has stepped down as chairman of AKTIESELSKABET AF 30.11.1999.
As of January 7, 2003, John Christensen has stepped down as adm. dir of AKTIESELSKABET AF 30.11.1999.
AKTIESELSKABET AF 30.11.1999 was dissolved on January 7, 2003.
On November 30, 1999, the company changed its name from ULTRA A/S to AKTIESELSKABET AF 30.11.1999.
As of September 22, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 30.11.1999.
As of September 13, 1999, DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 30.11.1999.
As of February 26, 1999, Flemming Philipsen has joined the board of directors of AKTIESELSKABET AF 30.11.1999.
As of February 26, 1999, Børge Hans Karstensen has left the board of directors of AKTIESELSKABET AF 30.11.1999.
As of August 30, 1995, Tonni Mørk has stepped down as direktion of AKTIESELSKABET AF 30.11.1999.
On June 16, 1995, the company changed its name from NØRREBJERG SAVVÆRK A/S to ULTRA A/S.
As of November 21, 1994, Kai Haakon Jensen has left the board of directors of AKTIESELSKABET AF 30.11.1999.
As of June 2, 1994, HENNING LARSEN, REVISION & DATABEHANDLING ApS has stepped down as auditor of AKTIESELSKABET AF 30.11.1999.
As of June 2, 1994, Jens Karstensen has stepped down as direktion of AKTIESELSKABET AF 30.11.1999.
As of April 11, 1994, DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 30.11.1999.
As of April 6, 1994, Kai Haakon Jensen has joined the board of directors of AKTIESELSKABET AF 30.11.1999.
As of April 6, 1994, Tonni Mørk has left the board of directors of AKTIESELSKABET AF 30.11.1999.
As of January 1, 1994, John Christensen is registered as adm. dir of AKTIESELSKABET AF 30.11.1999.
On October 26, 1990, the company changed its name from NØRREBJERG SAVVÆRK ApS to NØRREBJERG SAVVÆRK A/S.
As of October 25, 1990, ASX 10400 ApS has stepped down as auditor of AKTIESELSKABET AF 30.11.1999.
As of October 25, 1990, Børge Hans Karstensen has stepped down as direktion of AKTIESELSKABET AF 30.11.1999.
As of October 9, 1989, Henning Larsen has left the board of directors of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, HENNING LARSEN, REVISION & DATABEHANDLING ApS has been appointed auditor of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, ASX 10400 ApS has been appointed auditor of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Erik Nielsen has joined the board of directors of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Tonni Mørk has joined the board of directors of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Henning Larsen has joined the board of directors of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Børge Hans Karstensen has joined the board of directors of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Jens Karstensen has joined the board of directors of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Bent Karstensen has joined the board of directors of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Uwe Teichert is registered as chairman of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Tonni Mørk is registered as direktion of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Børge Hans Karstensen is registered as direktion of AKTIESELSKABET AF 30.11.1999.
As of June 30, 1974, Jens Karstensen is registered as direktion of AKTIESELSKABET AF 30.11.1999.
AKTIESELSKABET AF 30.11.1999 was founded on June 30, 1974.
