Faxe Kalk A/S
Hovedgaden 13A, 4654 Faxe Ladeplads, CVR 20882182
| History 47 historical | |||
|---|---|---|---|
| Area | Valid from | Valid to | |
| Board | Axel Ampolini, Boardmember | 16-05-2018 | 30-06-2020 |
| Top management | Axel Ampolini, CEO | 16-05-2018 | 30-06-2020 |
| Number of employees | 50 - 99 | 01-01-2015 | 30-09-2019 |
| Industry | Fremstilling af kalk og gips [235200] | 01-01-2008 | 31-12-2018 |
| Board | Bertil Staffan Fors, Vice chairman | 21-05-2010 | 01-12-2018 |
| Address | Hovedgaden 13, 4654 Faxe Ladeplads | 24-08-2017 | 21-11-2018 |
| Board | Ludwig De Mot, Boardmember | 25-04-2014 | 16-05-2018 |
| Top management | Cedric De Vicq, CEO | 25-04-2014 | 16-05-2018 |
| Address | Hovedgaden 13, 4654 Faxe Ladeplads | 12-06-2017 | 23-08-2017 |
| Hovedgaden 13, 4654 Faxe Ladeplads | 08-09-2016 | 11-06-2017 | |
| Hovedgaden 13, 4654 Faxe Ladeplads | 01-01-2007 | 07-09-2016 | |
| Auditor | Deloitte Statsautoriseret Revisionspartnerselskab | 13-10-2011 | 22-05-2014 |
| Board | Lars Holstener Didriksen, Boardmember | 01-01-2014 | 25-04-2014 |
| Francois L. G Hermesse, Vice chairman | 15-05-2003 | 25-04-2014 | |
| Top management | Lars Holstener Didriksen, CEO | 01-01-2014 | 25-04-2014 |
| Board | Klaus Kiens, Boardmember | 10-02-2003 | 31-12-2013 |
| Top management | Klaus Kiens, Director | 02-10-2001 | 31-12-2013 |
| Board | Carsten Malby, Chairman of board | 20-05-1998 | 01-01-2013 |
| Merger | Aktieselskabet De Jydske Kalkværker (CVR:20237228) Incomming | 31-01-2012 | 31-01-2012 |
| Auditor | Deloitte Statsautoriseret Revisionsaktieselskab | 30-06-2000 | 13-10-2011 |
| Board | Jan Peter Johansen-Stolt, Personal substitute | 15-05-2007 | 13-09-2011 |
| Poul-Henning Jensen, Boardmember | 13-01-2006 | 13-09-2011 | |
| Industry | Kalkværker [265200] | 01-01-2002 | 31-12-2007 |
| Board | Niels Ove Pedersen, Boardmember | 26-03-2003 | 15-05-2007 |
| Address | Hovedgaden 13, 4654 Faxe Ladeplads | 31-05-1998 | 31-12-2006 |
| Board | Poul-Henning Jensen, Personal substitute | 13-01-2006 | 13-01-2006 |
| Michael Mark Hansen, Boardmember | 26-03-2003 | 13-01-2006 | |
| Nikolai Grøn, Personal substitute | 26-03-2003 | 19-11-2004 | |
| Alternatename | OYTACO LTD. A/S | 31-05-1998 | 05-05-2004 |
| A/S ØTA-KOMPAGNIET | 31-05-1998 | 05-05-2004 | |
| Board | Sten Erling Larsen, Personal substitute | 19-01-1999 | 26-03-2003 |
| Ole Meisler, Boardmember | 01-04-1999 | 26-03-2003 | |
| Kaj Kaas Hansen, Boardmember | 19-01-1999 | 26-03-2003 | |
| Jean P.B.L Hanin, Boardmember | 02-10-2001 | 10-02-2003 | |
| Johannes Paulus Aloysius Stribos, Boardmember | 24-04-2001 | 10-02-2003 | |
| Robert Antoine Gilles Goffin, Vice chairman | 20-05-1998 | 10-02-2003 | |
| Industry | Kalkbrud [141200] | 31-05-1998 | 31-12-2001 |
| Board | Benedikt Daniel Alexis M Verstraete, Boardmember | 20-05-1998 | 02-10-2001 |
| Top management | Bent Erik Pihl-Andersen, CEO | 20-05-1998 | 02-10-2001 |
| Board | Bernard Simon Paul Henri M Boon-Falleur, Boardmember | 25-11-1998 | 24-04-2001 |
| Auditor | Pricewaterhousecoopers, Statsautoriseret Revisionsinteressentskab | 20-05-1998 | 30-06-2000 |
| Board | Vincent Raymond Sophie Marie Joseph Berghmans, Boardmember | 25-11-1998 | 30-06-2000 |
| Ingolf Benny Haack, Boardmember | 19-01-1999 | 01-04-1999 | |
| Ole Meisler, Personal substitute | 01-04-1999 | 01-04-1999 | |
| Thierry Rene Marie Dillard, Boardmember | 20-05-1998 | 25-11-1998 | |
| Separation | Omya A/S (CVR:20882336) Outgoing | 20-05-1998 | 20-05-1998 |
| Faxe Kalk A/S (CVR:43270613) Incomming | 20-05-1998 | 20-05-1998 | |