Dissolved
CVR: 75064217
Previous names: AKTIESELSKABET HAFNIA INVEST
Not available
No owners listed
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No current management
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Dissolved
Ceased 19 November 2003
CVR · view overview
No headcount reported
Director role ended: Kenneth Petersen
CVR · 19/11/2003
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HAFNIA HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 1984. The company has been dissolved on 19 November 2003. The company was registered under the industry Finansieringsvirksomhed i øvrigt. The company was previously named AKTIESELSKABET HAFNIA INVEST.
No annual financial figures are available for this company.
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Read about the CDS scoreNo. HAFNIA HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 November 2003.
The CVR number of HAFNIA HOLDING A/S is 75064217.
HAFNIA HOLDING A/S was founded on 4 June 1984.
HAFNIA HOLDING A/S was registered under the industry Finansieringsvirksomhed i øvrigt (industry code 652395).
HAFNIA HOLDING A/S was located at Holmens Kanal 9, 1010 København K.
As of November 19, 2003, A/S PSE NR. 2857 has stepped down as auditor of HAFNIA HOLDING A/S.
As of November 19, 2003, CJ Partnership I/S has stepped down as auditor of HAFNIA HOLDING A/S.
As of November 19, 2003, Ulrik Lett has left the board of directors of HAFNIA HOLDING A/S.
As of November 19, 2003, Jens Erik Vinther has left the board of directors of HAFNIA HOLDING A/S.
As of November 19, 2003, Jørgen Einar Tandrup has left the board of directors of HAFNIA HOLDING A/S.
As of November 19, 2003, Ebbe Jørgen Broe Christensen has left the board of directors of HAFNIA HOLDING A/S.
As of November 19, 2003, Keld Sengeløv has left the board of directors of HAFNIA HOLDING A/S.
As of November 19, 2003, Ebbe Hjørlund Nielsen has left the board of directors of HAFNIA HOLDING A/S.
As of November 19, 2003, Olav Grue has left the board of directors of HAFNIA HOLDING A/S.
As of November 19, 2003, Lonni Birgitta Klausen has left the board of directors of HAFNIA HOLDING A/S.
As of November 19, 2003, Kenneth Petersen has stepped down as director of HAFNIA HOLDING A/S.
As of November 19, 2003, Holger Lavesen has stepped down as chairman of HAFNIA HOLDING A/S.
As of November 19, 2003, Anne Marie Lundgaard Matthiesen has stepped down as suppleant of HAFNIA HOLDING A/S.
As of November 19, 2003, Olav Grue has stepped down as adm. dir. of HAFNIA HOLDING A/S.
As of November 19, 2003, Ole Lassen has stepped down as suppleant of HAFNIA HOLDING A/S.
HAFNIA HOLDING A/S was dissolved on November 19, 2003.
As of August 31, 1992, Hans Erik Bernth Johansen has stepped down as director of HAFNIA HOLDING A/S.
As of July 1, 1992, Jens Erik Vinther has joined the board of directors of HAFNIA HOLDING A/S.
As of July 1, 1992, Allan Vinding Hansen has left the board of directors of HAFNIA HOLDING A/S.
As of July 1, 1992, Jens Erik Vinther has stepped down as suppleant of HAFNIA HOLDING A/S.
As of June 11, 1992, Jørgen Beck Basse has left the board of directors of HAFNIA HOLDING A/S.
As of June 11, 1992, Anders Vinding Kruse has left the board of directors of HAFNIA HOLDING A/S.
As of April 23, 1992, Per Ole Villum Hansen has stepped down as director of HAFNIA HOLDING A/S.
As of April 23, 1992, Ernst Henrik Hviid Klæbel has stepped down as director of HAFNIA HOLDING A/S.
As of June 12, 1991, Ebbe Bjarne Madsen has left the board of directors of HAFNIA HOLDING A/S.
As of June 12, 1991, Leila Frandsen has left the board of directors of HAFNIA HOLDING A/S.
As of June 12, 1991, Ole Christian Borre Brøner has stepped down as suppleant of HAFNIA HOLDING A/S.
As of June 12, 1991, Wivi Merethe Ravn Jørgensen has stepped down as suppleant of HAFNIA HOLDING A/S.
As of June 26, 1990, Haldor Frederik Aksel Topsøe has stepped down as vice chairman of HAFNIA HOLDING A/S.
On June 29, 1989, the company changed its name from AKTIESELSKABET HAFNIA INVEST to HAFNIA HOLDING A/S.
As of June 4, 1984, A/S PSE NR. 2857 has been appointed auditor of HAFNIA HOLDING A/S.
As of June 4, 1984, CJ Partnership I/S has been appointed auditor of HAFNIA HOLDING A/S.
As of June 4, 1984, Allan Vinding Hansen has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Ebbe Bjarne Madsen has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Ulrik Lett has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Jørgen Einar Tandrup has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Ebbe Jørgen Broe Christensen has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Jørgen Beck Basse has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Keld Sengeløv has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Leila Frandsen has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Ebbe Hjørlund Nielsen has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Olav Grue has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Lonni Birgitta Klausen has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Anders Vinding Kruse has joined the board of directors of HAFNIA HOLDING A/S.
As of June 4, 1984, Haldor Frederik Aksel Topsøe is registered as vice chairman of HAFNIA HOLDING A/S.
As of June 4, 1984, Jens Erik Vinther is registered as suppleant of HAFNIA HOLDING A/S.
As of June 4, 1984, Kenneth Petersen is registered as director of HAFNIA HOLDING A/S.
As of June 4, 1984, Holger Lavesen is registered as chairman of HAFNIA HOLDING A/S.
As of June 4, 1984, Per Ole Villum Hansen is registered as director of HAFNIA HOLDING A/S.
As of June 4, 1984, Anne Marie Lundgaard Matthiesen is registered as suppleant of HAFNIA HOLDING A/S.
As of June 4, 1984, Hans Erik Bernth Johansen is registered as director of HAFNIA HOLDING A/S.
As of June 4, 1984, Ernst Henrik Hviid Klæbel is registered as director of HAFNIA HOLDING A/S.
As of June 4, 1984, Ole Christian Borre Brøner is registered as suppleant of HAFNIA HOLDING A/S.
As of June 4, 1984, Olav Grue is registered as adm. dir. of HAFNIA HOLDING A/S.
As of June 4, 1984, Ole Lassen is registered as suppleant of HAFNIA HOLDING A/S.
As of June 4, 1984, Wivi Merethe Ravn Jørgensen is registered as suppleant of HAFNIA HOLDING A/S.
HAFNIA HOLDING A/S was founded on June 4, 1984.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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