RURIK HOLDING A/S — Timeline

RURIK HOLDING A/S (CVR 20975695). History of registry, management, ownership and address changes. Latest recorded event: 2007-10-22.

CVR 20975695

Recorded changes

  • 2007-10-22T22:00:00.000Z • registry • status
  • 2007-09-10T00:00:00.000Z • registry • company_name • RURIK HOLDING A/S
  • 2007-09-10T00:00:00.000Z • registry • branch • 980000 - Uoplyst
  • 2007-09-10T00:00:00.000Z • registry • purpose • Selskabets formål er at erhverve og besidde aktier i det russiske selskab ZAO Dirol
  • 2007-09-10T00:00:00.000Z • registry • capital • 1.000.000 DKK
  • 2007-09-10T00:00:00.000Z • registry • address • Hjulmagervej 4B, 7100 Vejle
  • 2007-09-10T00:00:00.000Z • registry • legal_form • 60 - A/S
  • 2007-09-10T00:00:00.000Z • registry • signature_rule • Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem
  • stiftere changed: 3 left • 3 left • 2007-09-10T00:00:00.000Z • people • stiftere • Henrik Steen Jensen | Stiftere | STIFTERE; Steffen Ebdrup | Stiftere | STIFTERE; Jakob Bredning Sørensen | Stiftere | STIFTERE
  • Board changed: 3 left • 3 left • 2007-09-10T00:00:00.000Z • people • supervisory_board • Kim Henneberg | Bestyrelse | BESTYRELSE; Morten Nicolaj Rose-Nielsen | Bestyrelse | BESTYRELSE; Erik Sandberg | Bestyrelse | formand
  • 2007-09-10T00:00:00.000Z • people • executive_board • Morten Nicolaj Rose-Nielsen | Direktion | DIREKTION
  • 2007-06-19T22:00:00.000Z • registry • misc
  • 2006-12-31T23:00:00.000Z • registry • address
  • 2005-11-29T23:00:00.000Z • registry • personkreds
  • 2005-11-29T00:00:00.000Z • people • supervisory_board • Erik Sandberg | Bestyrelse | formand
  • 2005-07-07T22:00:00.000Z • registry • status
  • 2005-03-08T23:00:00.000Z • registry • personkreds
  • Board changed: 2 joined, 1 left • 2 joined, 1 left • 2005-03-04T00:00:00.000Z • people • supervisory_board • Carsten Bennike | Bestyrelse | BESTYRELSE • Kim Henneberg | Bestyrelse | BESTYRELSE; Morten Nicolaj Rose-Nielsen | Bestyrelse | BESTYRELSE
  • 2005-03-04T00:00:00.000Z • people • executive_board • Morten Nicolaj Rose-Nielsen | Direktion | DIREKTION
  • 2004-01-05T23:00:00.000Z • registry • address
  • 2003-05-05T22:00:00.000Z • registry • personkreds
  • 2003-05-02T00:00:00.000Z • people • executive_board • Hans-Henrik Horsted Eriksen | Direktion | DIREKTION
  • Board changed: 2 left • 2 left • 2003-05-02T00:00:00.000Z • people • supervisory_board • Connie Astrup-Larsen | Bestyrelse | formand; Hans-Henrik Horsted Eriksen | Bestyrelse | BESTYRELSE
  • 2002-10-16T22:00:00.000Z • registry • revision
  • Board changed: 2 joined, 2 left • 2 joined, 2 left • 2002-09-30T00:00:00.000Z • people • supervisory_board • Peer Munkholt | Bestyrelse | BESTYRELSE; Lars Christian Hofman Funder-Schmidt | Bestyrelse | formand • Carsten Bennike | Bestyrelse | BESTYRELSE; Connie Astrup-Larsen | Bestyrelse | formand