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Nordair A/S, Copenhagen, Denmark

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Name

Nordair A/S
SAS Cargo Center A/S

Identification

Cvrcom
CVR 24176711
EUID
DKCVR.24176711

Address

Hedegaardsvej 88, 2300 København, Denmark

Corporate purpose

51.10.20
Charter and taxi flights

The purpose of the company is to operate, directly or through shareholdings in subsidiaries or associated companies, aircraft and other activities that in the opinion of the Board of Directors are related thereto.

History

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Publications

16 Apr 2013
Annual report for the year ending 19/02/2013 · Balance sheet for 19/02/2013
16 Apr 2013
Binavn: SAS JACKPOT A/S I LIKVIDATION. Likvidation sluttet, og selskabet opløst
25 Mar 2013
No longer Liquidator (1)
25 Mar 2013
Danish person filing
29 Oct 2012
Persons · Proxy policy
5 Oct 2012
No longer Member of the board (1)
5 Oct 2012
Liquidator (1)
5 Oct 2012
Danish person filing
5 Oct 2012
Danish person filing
2 Jun 2012
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011
1 Jun 2012
Company statute
21 Nov 2011
Auditor: Deloitte Statsautoriseret A/S, Deloitte Statsautoriseret Revisionspartnerselskab
13 Oct 2011
Danish person filing
13 Oct 2011
Danish person filing
15 Jun 2011
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010
3 Jun 2010
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009
18 Jan 2010
Proxy policy · Company statute
26 Jun 2009
Capital: 5,000,000 DKK · Company statute
10 Jun 2009
Annual report for the year ending 31/12/2008
24 Mar 2009
Address
22 Jul 2008
Director: Jørgen Erik Geisler, Mats S. Lönnkvist · Member of the board: Jørgen Erik Geisler, Ulf Erik Lundmark, K. S. Weidner
9 Jun 2008
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007
29 May 2008
No longer Director: Jørgen Erik Geisler · No longer Member of the board: Jørgen Erik Geisler
29 May 2008
Member of the board (1)
29 May 2008
Danish person filing
29 May 2008
Danish person filing
5 Jun 2007
Annual report for the year ending 31/12/2006
13 Jun 2006
Annual report for the year ending 31/12/2005 · Balance sheet for 31/12/2005
8 Jun 2005
Annual report for the year ending 31/12/2004 · Balance sheet for 31/12/2004
28 Aug 2001
No longer Chair of the board (1)
28 Aug 2001
Danish person filing
28 Aug 2001
Danish person filing
28 May 1998
Member of the board: Jørgen Erik Geisler
28 May 1998
Chair of the board (1)
28 May 1998
Danish person filing
28 May 1998
Danish person filing
16 Oct 1997
Danish person filing
16 Oct 1997
Danish person filing
16 Oct 1997
Danish person filing
28 May 1997
Danish person filing
21 Jun 1995
No longer Chair of the board (1)
21 Jun 1995
No longer Vice chair of the board (1)
21 Jun 1995
No longer Director (1) · No longer Member of the board (1)
26 Oct 1992
No longer Member of the board (1)
26 Oct 1992
No longer Member of the board (1)
26 Oct 1992
No longer Member of the board (1)
26 Oct 1992
No longer Member of the board (1)
26 Oct 1992
No longer Member of the board (1)
26 Oct 1992
No longer Member of the board (1)
10 Oct 1991
No longer Member of the board (1)
10 Oct 1991
No longer Vice chair of the board (1)
10 Oct 1991
No longer Director (1)
10 Oct 1991
Danish person filing
10 Oct 1991
Danish person filing
10 Oct 1991
Danish person filing
7 Dec 1990
No longer Chair of the board (1)
18 Dec 1987
No longer Member of the board (1)
18 Dec 1987
No longer Member of the board (1)
18 Dec 1987
No longer Member of the board (1)
18 Dec 1987
No longer Member of the board (1)
18 Dec 1987
Danish person filing
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