BORKUM RIFFGRUND I HOLDING A/S — Timeline
BORKUM RIFFGRUND I HOLDING A/S (CVR 29616477). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-23.
CVR 29616477
Recorded changes
- 2026-06-23T15:20:55.287Z • filing • annual_report • Årsrapport 2025 offentliggjort
- 2025-12-08T13:39:35.332Z • registry • personkreds
- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2025-12-05T00:00:00.000Z • people • supervisory_board • Lars Brinch Danielsen | Bestyrelse | BESTYRELSESMEDLEM • Nicolai Eberhard | Bestyrelse | NÆSTFORMAND
- 2025-07-01T10:27:45.713Z • filing • annual_report • Årsrapport 2024 offentliggjort
- 2025-01-01T00:00:00.000Z • registry • branch • 642020 - Ikke-finansielle holdingselskaber • 642120 - Ikke-finansielle holdingselskaber
- Capital increase • 2024-12-06T13:03:51.777Z • registry • capital
- 2024-11-27T00:00:00.000Z • registry • capital • 51.000.000 • 60.500.000
- 2024-10-30T12:12:04.656Z • registry • personkreds
- Board changed: 1 joined, 2 left • 1 joined, 2 left • 2024-10-21T00:00:00.000Z • people • supervisory_board • Søren Tind Scherfig | Bestyrelse | BESTYRELSESMEDLEM; Jacob Hjelm | Bestyrelse | FORMAND • Niels Falk Davidsen | Bestyrelse | BESTYRELSESMEDLEM
- Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2024-10-21T00:00:00.000Z • people • executive_board • Søren Tind Scherfig | Direktion | DIREKTØR • Niels Falk Davidsen | Direktion | DIREKTØR
- Capital increase • 2024-09-06T11:50:27.309Z • registry • capital
- 2024-08-16T00:00:00.000Z • registry • capital • 51.000.000
- 2024-07-04T12:04:17.900Z • registry • misc
- 2024-07-01T08:26:01.539Z • filing • annual_report • Årsrapport 2023 offentliggjort
- 2024-02-29T12:24:20.172Z • registry • personkreds
- Board changed: 2 joined, 2 left • 2 joined, 2 left • 2024-02-27T00:00:00.000Z • people • supervisory_board • Helle Didda Højsholt Sehested | Bestyrelse | FORMAND; Allison Marie Metzak | Bestyrelse | BESTYRELSESMEDLEM • Søren Tind Scherfig | Bestyrelse | BESTYRELSESMEDLEM; Jacob Hjelm | Bestyrelse | FORMAND
- Executive board changed: 1 joined, 1 left • 1 joined, 1 left • 2024-02-27T00:00:00.000Z • people • executive_board • Allison Marie Metzak | Direktion | DIREKTØR • Søren Tind Scherfig | Direktion | DIREKTØR
- 2023-08-21T15:07:02.504Z • registry • personkreds
- 2023-08-15T00:00:00.000Z • people • executive_board • Allison Marie Metzak | Direktion | DIREKTØR
- 2023-08-15T00:00:00.000Z • people • supervisory_board • Allison Marie Metzak | Bestyrelse | BESTYRELSESMEDLEM
- 2023-06-12T07:35:58.752Z • filing • annual_report • Årsrapport 2022 offentliggjort
- 2022-11-01T08:54:07.710Z • registry • personkreds
- Board changed: 1 joined, 1 left • 1 joined, 1 left • 2022-10-31T00:00:00.000Z • people • supervisory_board • Daniel Bundgaard Nathan | Bestyrelse | FORMAND • Helle Didda Højsholt Sehested | Bestyrelse | FORMAND
- 2022-06-01T08:42:18.673Z • filing • annual_report • Årsrapport 2021 offentliggjort
- 2021-05-25T06:46:11.386Z • filing • annual_report • Årsrapport 2020 offentliggjort