Dissolved
CVR: 56102728
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 30 May 2002
CVR · view overview
66 employees
CVR · 2001
Director role ended: Mogens Tobiassen
CVR · 30/05/2002
View the full event history
CUBIC-TAVLEPRODUKTION A/S was a Danish company of the type Aktieselskab based in Aalborg SV, founded in 1980. The company has been dissolved on 30 May 2002. The company was registered under the industry Fremstilling af elektriske fordelings- og kontroltavler. The company has 66 employees (2001).
No annual financial figures are available for this company.
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See the API documentationNo. CUBIC-TAVLEPRODUKTION A/S is registered in the Danish CVR register with the status Dissolved and ceased on 30 May 2002.
The CVR number of CUBIC-TAVLEPRODUKTION A/S is 56102728.
CUBIC-TAVLEPRODUKTION A/S had 66 employees in 2001 according to the Danish CVR register.
CUBIC-TAVLEPRODUKTION A/S was founded on 19 December 1980.
CUBIC-TAVLEPRODUKTION A/S was registered under the industry Fremstilling af elektriske fordelings- og kontroltavler (industry code 312010).
CUBIC-TAVLEPRODUKTION A/S was located at Systemvej 6, 9200 Aalborg SV.
As of May 30, 2002, JUT NR. 2180 A/S has stepped down as auditor of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Søren Wirenfeldt Rasmussen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Lars Nielsen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Jesper Holst Hansen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Ulf Christer Fridlund has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Jan Alvén has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Mogens Tobiassen has stepped down as direktion of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Heine Peter Holm Christensen has stepped down as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Carl Ove Pedersen has stepped down as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of May 30, 2002, Börje Erik Vernet has stepped down as chairman of CUBIC-TAVLEPRODUKTION A/S.
CUBIC-TAVLEPRODUKTION A/S was dissolved on May 30, 2002.
As of October 22, 2001, JUT NR. 2180 A/S has been appointed auditor of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Kpmg C Jespersen has stepped down as auditor of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Søren Wirenfeldt Rasmussen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Ulf Christer Fridlund has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Jan Alvén has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Mogens Berglund Simonsen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Jens Torben Fristrup has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Lars Verner Poulsen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Börje Erik Vernet is registered as chairman of CUBIC-TAVLEPRODUKTION A/S.
As of October 22, 2001, Jacob Møller Knudsen has stepped down as chairman of CUBIC-TAVLEPRODUKTION A/S.
As of January 9, 2001, Jacob Møller Knudsen is registered as chairman of CUBIC-TAVLEPRODUKTION A/S.
As of January 9, 2001, Jørgen Iversen has stepped down as chairman of CUBIC-TAVLEPRODUKTION A/S.
As of September 5, 2000, Jesper Holst Hansen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of September 5, 2000, Heine Peter Holm Christensen is registered as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of September 5, 2000, Carl Ove Pedersen is registered as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of September 5, 2000, Anita Oue Laursen has stepped down as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of September 5, 2000, Jan Erik Pedersen has stepped down as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of May 1, 2000, Per Dahl Sørensen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of January 5, 1998, Lars Nielsen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of January 5, 1998, Anita Oue Laursen is registered as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of November 30, 1997, Klaus Hansen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of November 30, 1997, Vinnie Hougaard Thomsen has stepped down as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of January 11, 1996, Per Dahl Sørensen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of January 11, 1996, Knud Bøgelund Andersen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of January 11, 1996, Jan Erik Pedersen is registered as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of January 11, 1996, Svend Erik Fransson has stepped down as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of November 7, 1994, Karsten Frede Hansen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of November 7, 1994, Jens Torben Fristrup has stepped down as direktion of CUBIC-TAVLEPRODUKTION A/S.
As of January 25, 1993, Ole Mølgaard Kristensen has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of January 25, 1993, Peter Roed has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of September 6, 1991, Claus Melgaard has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of September 6, 1991, Hans Melgaard has stepped down as direktion of CUBIC-TAVLEPRODUKTION A/S.
As of March 4, 1991, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has stepped down as auditor of CUBIC-TAVLEPRODUKTION A/S.
As of March 4, 1991, Hans Melgaard has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of May 18, 1988, Willy Schmidt has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of May 18, 1988, Jan Hird has left the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has been appointed auditor of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Kpmg C Jespersen has been appointed auditor of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Ole Mølgaard Kristensen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Hans Melgaard has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Karsten Frede Hansen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Claus Melgaard has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Mogens Berglund Simonsen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Jens Torben Fristrup has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Willy Schmidt has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Jan Hird has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Klaus Hansen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Knud Bøgelund Andersen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Lars Verner Poulsen has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Peter Roed has joined the board of directors of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Jørgen Iversen is registered as chairman of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Hans Melgaard is registered as direktion of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Vinnie Hougaard Thomsen is registered as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Jens Torben Fristrup is registered as direktion of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Mogens Tobiassen is registered as direktion of CUBIC-TAVLEPRODUKTION A/S.
As of December 19, 1980, Svend Erik Fransson is registered as personlig_suppleant of CUBIC-TAVLEPRODUKTION A/S.
CUBIC-TAVLEPRODUKTION A/S was founded on December 19, 1980.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
