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PEBAS A/S

CVR: 89521211

Small companyWell-established (46 yrs)
Dissolved

About PEBAS A/S

PEBAS A/S was a Danish company of the type Aktieselskab based in Ringkøbing, founded in 1979 and dissolved in 2011. The company was registered under the industry Fremstilling af frugt- og grøntsagssaft. The company has 49 employees.

Overview

Company type
A/S
Aktieselskab
Address
Thorsvej 11, 6950 Ringkøbing
RINGKØBING-SKJERN
6950 Ringkøbing
Find nearby companies
Founded
15.10.1979

Details

Industry
Fremstilling af frugt- og grøntsagssaft
Code: 103200
Employees
49 employees
65 FTE
(2009)

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

History

52 events
2011
Auditor steps down at PEBAS A/SApr 5, 2011

As of April 5, 2011, A/S PSE NR. 4820 has stepped down as auditor of PEBAS A/S.

Finn Høy Houengaard leaves the board of PEBAS A/SApr 5, 2011

As of April 5, 2011, Finn Høy Houengaard has left the board of directors of PEBAS A/S.

Frode Sagen leaves the board of PEBAS A/SApr 5, 2011

As of April 5, 2011, Frode Sagen has left the board of directors of PEBAS A/S.

Finn Høy Houengaard steps down as adm. dir of PEBAS A/SApr 5, 2011

As of April 5, 2011, Finn Høy Houengaard has stepped down as adm. dir of PEBAS A/S.

Erik Volden steps down as chairman of PEBAS A/SApr 5, 2011

As of April 5, 2011, Erik Volden has stepped down as chairman of PEBAS A/S.

PEBAS A/S is dissolvedApr 5, 2011

PEBAS A/S was dissolved on April 5, 2011.

2009
Finn Høy Houengaard joins PEBAS A/S as adm. dirJan 1, 2009

As of January 1, 2009, Finn Høy Houengaard is registered as adm. dir of PEBAS A/S.

Jørgen Peter Bæk-Mikkelsen steps down as adm. dir of PEBAS A/SJan 1, 2009

As of January 1, 2009, Jørgen Peter Bæk-Mikkelsen has stepped down as adm. dir of PEBAS A/S.

2008
PEBAS A/S appoints new auditorSep 30, 2008

As of September 30, 2008, A/S PSE NR. 4820 has been appointed auditor of PEBAS A/S.

Auditor steps down at PEBAS A/SSep 30, 2008

As of September 30, 2008, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of PEBAS A/S.

Finn Høy Houengaard joins the board of PEBAS A/SSep 30, 2008

As of September 30, 2008, Finn Høy Houengaard has joined the board of directors of PEBAS A/S.

Frode Sagen joins the board of PEBAS A/SSep 30, 2008

As of September 30, 2008, Frode Sagen has joined the board of directors of PEBAS A/S.

Susanne Snogdal Thyregod leaves the board of PEBAS A/SSep 30, 2008

As of September 30, 2008, Susanne Snogdal Thyregod has left the board of directors of PEBAS A/S.

Ole Møller leaves the board of PEBAS A/SSep 30, 2008

As of September 30, 2008, Ole Møller has left the board of directors of PEBAS A/S.

Cornelis Anthonie Kuypers leaves the board of PEBAS A/SSep 30, 2008

As of September 30, 2008, Cornelis Anthonie Kuypers has left the board of directors of PEBAS A/S.

Erik Volden joins PEBAS A/S as chairmanSep 30, 2008

As of September 30, 2008, Erik Volden is registered as chairman of PEBAS A/S.

Tom Uldall Hansen steps down as chairman of PEBAS A/SSep 30, 2008

As of September 30, 2008, Tom Uldall Hansen has stepped down as chairman of PEBAS A/S.

2007
Susanne Snogdal Thyregod joins the board of PEBAS A/SApr 21, 2007

As of April 21, 2007, Susanne Snogdal Thyregod has joined the board of directors of PEBAS A/S.

2005
Sanne Wall-Gremstrup leaves the board of PEBAS A/SApr 6, 2005

As of April 6, 2005, Sanne Wall-Gremstrup has left the board of directors of PEBAS A/S.

Jesper Eigen Møller leaves the board of PEBAS A/SApr 6, 2005

As of April 6, 2005, Jesper Eigen Møller has left the board of directors of PEBAS A/S.

2003
Ole Møller joins the board of PEBAS A/SApr 23, 2003

As of April 23, 2003, Ole Møller has joined the board of directors of PEBAS A/S.

2002
Lars Seiersen leaves the board of PEBAS A/SMay 3, 2002

As of May 3, 2002, Lars Seiersen has left the board of directors of PEBAS A/S.

2001
Sanne Wall-Gremstrup joins the board of PEBAS A/SMay 3, 2001

As of May 3, 2001, Sanne Wall-Gremstrup has joined the board of directors of PEBAS A/S.

Jesper Eigen Møller joins the board of PEBAS A/SMay 3, 2001

As of May 3, 2001, Jesper Eigen Møller has joined the board of directors of PEBAS A/S.

Cornelis Anthonie Kuypers joins the board of PEBAS A/SMay 3, 2001

As of May 3, 2001, Cornelis Anthonie Kuypers has joined the board of directors of PEBAS A/S.

Poul Erik Bæk leaves the board of PEBAS A/SMay 3, 2001

As of May 3, 2001, Poul Erik Bæk has left the board of directors of PEBAS A/S.

Peter Bräuner leaves the board of PEBAS A/SMay 3, 2001

As of May 3, 2001, Peter Bräuner has left the board of directors of PEBAS A/S.

Jarl Erik Jørgen Sallenhag leaves the board of PEBAS A/SMay 3, 2001

As of May 3, 2001, Jarl Erik Jørgen Sallenhag has left the board of directors of PEBAS A/S.

1999
Jarl Erik Jørgen Sallenhag joins the board of PEBAS A/SApr 23, 1999

As of April 23, 1999, Jarl Erik Jørgen Sallenhag has joined the board of directors of PEBAS A/S.

Auditor steps down at PEBAS A/SApr 20, 1999

As of April 20, 1999, A/S PSE NR. 4820 has stepped down as auditor of PEBAS A/S.

PEBAS A/S appoints new auditorMar 19, 1999

As of March 19, 1999, RVT REVISIONSTJENESTEN A/S has been appointed auditor of PEBAS A/S.

Peter Bräuner joins the board of PEBAS A/SMar 19, 1999

As of March 19, 1999, Peter Bräuner has joined the board of directors of PEBAS A/S.

Leif Hansen leaves the board of PEBAS A/SMar 19, 1999

As of March 19, 1999, Leif Hansen has left the board of directors of PEBAS A/S.

Kaj Skovborg Andersen leaves the board of PEBAS A/SMar 19, 1999

As of March 19, 1999, Kaj Skovborg Andersen has left the board of directors of PEBAS A/S.

Ludvig Ib Hams Andersen leaves the board of PEBAS A/SMar 19, 1999

As of March 19, 1999, Ludvig Ib Hams Andersen has left the board of directors of PEBAS A/S.

Tom Uldall Hansen joins PEBAS A/S as chairmanMar 19, 1999

As of March 19, 1999, Tom Uldall Hansen is registered as chairman of PEBAS A/S.

1998
Poul Erik Bæk joins the board of PEBAS A/SMay 4, 1998

As of May 4, 1998, Poul Erik Bæk has joined the board of directors of PEBAS A/S.

Leif Hansen leaves the board of PEBAS A/SMay 4, 1998

As of May 4, 1998, Leif Hansen has left the board of directors of PEBAS A/S.

Poul Erik Bæk joins PEBAS A/S as direktionMay 4, 1998

As of May 4, 1998, Poul Erik Bæk is registered as direktion of PEBAS A/S.

Poul Erik Bæk steps down as direktion of PEBAS A/SMay 4, 1998

As of May 4, 1998, Poul Erik Bæk has stepped down as direktion of PEBAS A/S.

Jørgen Peter Bæk-Mikkelsen joins PEBAS A/S as adm. dirApr 1, 1998

As of April 1, 1998, Jørgen Peter Bæk-Mikkelsen is registered as adm. dir of PEBAS A/S.

Lars Seiersen joins the board of PEBAS A/SFeb 27, 1998

As of February 27, 1998, Lars Seiersen has joined the board of directors of PEBAS A/S.

Jørgen Peter Bæk-Mikkelsen leaves the board of PEBAS A/SFeb 27, 1998

As of February 27, 1998, Jørgen Peter Bæk-Mikkelsen has left the board of directors of PEBAS A/S.

1997
Jørgen Peter Bæk-Mikkelsen joins the board of PEBAS A/SJan 31, 1997

As of January 31, 1997, Jørgen Peter Bæk-Mikkelsen has joined the board of directors of PEBAS A/S.

1988
Rolf Haugstrup leaves the board of PEBAS A/SSep 26, 1988

As of September 26, 1988, Rolf Haugstrup has left the board of directors of PEBAS A/S.

1979
PEBAS A/S appoints new auditorOct 15, 1979

As of October 15, 1979, A/S PSE NR. 4820 has been appointed auditor of PEBAS A/S.

Leif Hansen joins the board of PEBAS A/SOct 15, 1979

As of October 15, 1979, Leif Hansen has joined the board of directors of PEBAS A/S.

Leif Hansen joins the board of PEBAS A/SOct 15, 1979

As of October 15, 1979, Leif Hansen has joined the board of directors of PEBAS A/S.

Rolf Haugstrup joins the board of PEBAS A/SOct 15, 1979

As of October 15, 1979, Rolf Haugstrup has joined the board of directors of PEBAS A/S.

Kaj Skovborg Andersen joins the board of PEBAS A/SOct 15, 1979

As of October 15, 1979, Kaj Skovborg Andersen has joined the board of directors of PEBAS A/S.

Ludvig Ib Hams Andersen joins the board of PEBAS A/SOct 15, 1979

As of October 15, 1979, Ludvig Ib Hams Andersen has joined the board of directors of PEBAS A/S.

PEBAS A/S is foundedOct 15, 1979

PEBAS A/S was founded on October 15, 1979.

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