Dissolved
CVR: 61029214
Previous names: LYSBERG & HANSEN AKTIESELSKAB
Not available
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 24 January 2013
CVR · view overview
0 employees
CVR · 2012
Director role ended: Jesper Ole Lundgren
CVR · 24/01/2013
View the full event history
AKTIESELSKABET AF 1. MARTS 2002 was a Danish company of the type Aktieselskab based in Hellerup, founded in 1911. The company has been dissolved on 24 January 2013. The company was registered under the industry Møbelforretninger. The company was previously named LYSBERG & HANSEN AKTIESELSKAB. The company has 0 employees (2012).
No annual financial figures are available for this company.
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Try company screeningNo. AKTIESELSKABET AF 1. MARTS 2002 is registered in the Danish CVR register with the status Dissolved and ceased on 24 January 2013.
The CVR number of AKTIESELSKABET AF 1. MARTS 2002 is 61029214.
AKTIESELSKABET AF 1. MARTS 2002 had 0 employees in 2012 according to the Danish CVR register.
AKTIESELSKABET AF 1. MARTS 2002 was founded on 23 December 1911.
AKTIESELSKABET AF 1. MARTS 2002 was registered under the industry Møbelforretninger (industry code 475910).
AKTIESELSKABET AF 1. MARTS 2002 was located at Tuborg Havnevej 19, 2900 Hellerup.
As of January 24, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AKTIESELSKABET AF 1. MARTS 2002.
As of January 24, 2013, Jesper Ole Lundgren has stepped down as liquidator of AKTIESELSKABET AF 1. MARTS 2002.
On January 24, 2013, AKTIESELSKABET AF 1. MARTS 2002 exited liquidation.
AKTIESELSKABET AF 1. MARTS 2002 was dissolved on January 24, 2013.
As of January 19, 2012, Jesper Ole Lundgren has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of January 19, 2012, Anders Harpsøe Pedersen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of January 19, 2012, Suzann Hansen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of January 19, 2012, Jesper Ole Lundgren is registered as liquidator of AKTIESELSKABET AF 1. MARTS 2002.
As of January 19, 2012, Suzann Hansen has stepped down as direktion of AKTIESELSKABET AF 1. MARTS 2002.
On January 19, 2012, AKTIESELSKABET AF 1. MARTS 2002 entered liquidation.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIESELSKABET AF 1. MARTS 2002.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 1. MARTS 2002.
As of August 31, 2005, Anders Harpsøe Pedersen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of August 31, 2005, Kurt Johannes Vøttrup has stepped down as chairman of AKTIESELSKABET AF 1. MARTS 2002.
As of May 25, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 1. MARTS 2002.
As of May 25, 2005, CJ Partnership I/S has stepped down as auditor of AKTIESELSKABET AF 1. MARTS 2002.
As of March 1, 2002, Suzann Hansen is registered as direktion of AKTIESELSKABET AF 1. MARTS 2002.
As of March 1, 2002, Holger Preben Staal has stepped down as direktion of AKTIESELSKABET AF 1. MARTS 2002.
On February 28, 2002, the company changed its name from LYSBERG & HANSEN AKTIESELSKAB to AKTIESELSKABET AF 1. MARTS 2002.
As of April 8, 1999, Suzann Hansen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of April 8, 1999, Allan John Hansen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of April 8, 1999, Holger Preben Staal is registered as direktion of AKTIESELSKABET AF 1. MARTS 2002.
As of April 8, 1999, Allan John Hansen has stepped down as adm. dir of AKTIESELSKABET AF 1. MARTS 2002.
As of October 20, 1998, Jesper Ole Lundgren has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of October 20, 1998, Niels-Vagn Falling Olsen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of August 25, 1998, Gerda Hoffmann Schrøder has stepped down as personlig_suppleant of AKTIESELSKABET AF 1. MARTS 2002.
As of August 25, 1998, Amdi Klausen has stepped down as personlig_suppleant of AKTIESELSKABET AF 1. MARTS 2002.
As of August 17, 1998, Jørgen Skjødt Jensen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of August 17, 1998, Harald Vognsen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of September 22, 1995, CJ Partnership I/S has been appointed auditor of AKTIESELSKABET AF 1. MARTS 2002.
As of September 22, 1995, CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA has stepped down as auditor of AKTIESELSKABET AF 1. MARTS 2002.
As of July 14, 1994, Gerda Hoffmann Schrøder has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of July 14, 1994, Axel Christian Matthiasen has stepped down as personlig_suppleant of AKTIESELSKABET AF 1. MARTS 2002.
As of July 14, 1994, Bent Skovlund Jakobsen has stepped down as personlig_suppleant of AKTIESELSKABET AF 1. MARTS 2002.
As of July 2, 1991, Carl Otto Steinmetz Schmaltz has stepped down as chairman of AKTIESELSKABET AF 1. MARTS 2002.
As of November 9, 1990, Marianne Nielsen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of November 9, 1990, Conny Birthe Larsen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of October 22, 1990, John Axel Hansen has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of October 22, 1990, John Axel Hansen has stepped down as direktion of AKTIESELSKABET AF 1. MARTS 2002.
As of August 14, 1989, Finn Schwanenflügel has left the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA has been appointed auditor of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Gerda Hoffmann Schrøder has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Niels-Vagn Falling Olsen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Finn Schwanenflügel has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Jørgen Skjødt Jensen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, John Axel Hansen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Marianne Nielsen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Allan John Hansen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Conny Birthe Larsen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Harald Vognsen has joined the board of directors of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Gerda Hoffmann Schrøder is registered as personlig_suppleant of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Kurt Johannes Vøttrup is registered as chairman of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, John Axel Hansen is registered as direktion of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Carl Otto Steinmetz Schmaltz is registered as chairman of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Allan John Hansen is registered as adm. dir of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Axel Christian Matthiasen is registered as personlig_suppleant of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Amdi Klausen is registered as personlig_suppleant of AKTIESELSKABET AF 1. MARTS 2002.
As of December 23, 1911, Bent Skovlund Jakobsen is registered as personlig_suppleant of AKTIESELSKABET AF 1. MARTS 2002.
AKTIESELSKABET AF 1. MARTS 2002 was founded on December 23, 1911.
