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24 avr. 2009 08h57 HE | Source: Newcap Holdings

V E D T Æ G T E R

V E D T Æ G T E R ARTICLES OF ASSOCIATION for Capinordic A/S (CVR-nr. 13 25 53 42) (Central Business Register No. 13 25 53 42) 21. april 2009 § 1 Selskabets navn og...
24 avr. 2009 08h57 HE | Source: Newcap Holdings

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION for Capinordic A/S (Central Business Register No. 13 25 53 42) 21. april 2009 Translation This text has been prepared in Danish and in English. In case of...
21 avr. 2009 12h11 HE | Source: Newcap Holdings

Ny bestyrelse i den nordiske finanskoncern Capinordic - Verlinvest S.A. styrker relationen og bestyrelsen internationaliseres yderligere

Selskabsmeddelelse nr. 7/2009 21. april 2009 Ny bestyrelse i den nordiske finanskoncern Capinordic - Verlinvest S.A. styrker relationen og bestyrelsen internationaliseres yderligere...
21 avr. 2009 12h11 HE | Source: Newcap Holdings

New Supervisory Board of the Nordic Finance Group Capinordic - Increased commitment from Verlinvest S.A. and further internationalisation of the Supervisory Board

Translation This text has been prepared in Danish and in English. In case of discrepancies, the Danish text will prevail. Company Announcement No. 7/2009 21 April 2009 New Supervisory...
21 avr. 2009 11h55 HE | Source: Newcap Holdings

Agenda for and proceedings at Annual General Meeting of Capinordic A/S

Translation This text has been prepared in Danish and in English. In case of discrepancies, the Danish text will prevail. Company Announcement No. 6/2009 21 April 2009 Agenda for and...
21 avr. 2009 11h55 HE | Source: Newcap Holdings

Dagsorden og forløb af Capinordic A/S' ordinære generalforsamling

Selskabsmeddelelse nr. 6/2009 Den 21. april 2009 Dagsorden og forløb af Capinordic A/S' (CVR-nr.: 13 25 53 42) ordinære generalforsamling Tirsdag den 21. april 2009, kl. 12.30...
08 avr. 2009 10h54 HE | Source: Newcap Holdings

Indkaldelse og fuldstændig dagsorden til ordinær generalforsamling

Selskabsmeddelelse nr. 5/2009 Den 8. april 2009 Indkaldelse og fuldstændig dagsorden til ordinær generalforsamling i Capinordic A/S Strandvejen 58 2900 Hellerup CVR-nr.: 13 25 53...
08 avr. 2009 10h54 HE | Source: Newcap Holdings

Notice and complete agenda Annual General Meeting

Translation This text has been prepared in Danish and in English. In case of discrepancies, the Danish text will prevail. Company Announcement No. 5/2009 8 April 2009 Notice and complete...
24 mars 2009 11h48 HE | Source: Newcap Holdings

2008 results - Capinordic Group: Level of activity increased by 22 per cent, but results affected by impairment of assets and loan loss provisions - published in Danish 24.03.2009 at 05:04:38

Translation This text has been prepared in Danish and in English. In case of discrepancies, the Danish text will prevail. Figures in brackets are comparative figures for the same period last...
24 mars 2009 00h04 HE | Source: Newcap Holdings

Resultat 2008 - Capinordic Koncernen: Aktivitetsniveau steget med 22%, men resultatet er påvirket af nedskrivninger på immaterielle aktiver samt nedskrivninger og tabsreservationer

Talangivelser i parentes er sammenligningstal for tilsvarende periode sidste år. Selskabsmeddelelse nr. 4/2009 Den 24. marts 2009 Resultat 2008 - Capinordic Koncernen: Aktivitetsniveau...

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