Selskabsmeddelelse nr. 40 / 2011 – Plan om at udskille solvente aktiver
22 déc. 2011 15h50 HE
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Tower Group A/S i likvidation
I selskabsmeddelelse nr. 39, 28. november 2011, informerede Bestyrelsen om, at Tower Group A/S ikke havde været i stand til at sikre yderligere finansiering fra sin hovedaktionær til den løbende...
Company release no. 40 / 2011 – Plan to spin-off solvent assets
22 déc. 2011 15h50 HE
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Tower Group A/S i likvidation
On 28 November 2011, the Board released Company realease no 39, in which the Board informed that Tower Group A/S had been unable to secure funding from its majority shareholder for on-going...
Selskabsmeddelelse nr. 39 / 2011 – Stor usikkerhed om going concern
28 nov. 2011 12h19 HE
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Tower Group A/S i likvidation
Tower Group A/S har gennem de seneste mange måneder arbejdet på en restrukturering, der skulle ændre rente- og afdragsbetalingerne på visse lån til de tyske datterselskaber. Denne proces har...
Company release no. 39 / 2011 – Uncertainty regarding Going concern
28 nov. 2011 12h19 HE
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Tower Group A/S i likvidation
Tower Group A/S has been pursuing a financial restructuring for several months, which was designed to reschedule interest and amortisation on certain loans to its German subsidiaries. This...
Company release no. 38 / 2011 - Adjustment of expectations to the result
23 nov. 2011 12h42 HE
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Tower Group A/S i likvidation
The company announced in its annual report for 2009/10, Company release no. 15, 18 May 2011, result expectations for the period 1 January 2011 to 31 December 2011 before tax and value adjustments of...
Selskabsmeddelelse nr. 38 / 2011 - Ændret resultatforventning
23 nov. 2011 12h42 HE
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Tower Group A/S i likvidation
Selskabet offentliggjorde i årsrapporten for 2009/10, selskabsmeddelelse nr. 15, 18. maj 2011, en resultatforventning for perioden 1. januar 2011 til 31. december 2011 før skat og værdireguleringer...
Selskabsmeddelelse nr. 37 / 2011 - Forløbet af den ekstraordinære generalforsamling
23 nov. 2011 12h17 HE
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Tower Group A/S i likvidation
Som oplyst i selskabsmeddelelse nr. 35., 28. oktober 2011, udtrådte Derk Stikker og Bence Katai af Selskabets bestyrelse med virkning fra den 28. oktober 2011. Selskabet valgte på denne baggrund den...
Company release no. 37 / 2011 - The course of the Extraordinary General Meeting
23 nov. 2011 12h17 HE
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Tower Group A/S i likvidation
As announced in Company release no. 35, 28 October 2011, Derk Stikker and Bence Katai resigned from the Company's Board of Directors with effect from 28 October 2011. 1 November 2011 the Company...
Company release no. 36 / 2011 - Call for Extraordinary General Meeting
01 nov. 2011 13h35 HE
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Tower Group A/S i likvidation
Tower Group A/S
Company Registration (CVR) No: 64 13 84 13
Extraordinary general meeting
The board of directors hereby convenes the annual general meeting in Tower Group A/S...
Selskabsmeddelelse nr. 36 / 2011 - Indkaldelse til ekstraordinær generalforsamling
01 nov. 2011 13h35 HE
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Tower Group A/S i likvidation
Tower Group A/S
CVR-NR: 64 13 84 13
Ekstraordinær Generalforsamling
Bestyrelsen indkalder herved til ekstraordinær generalforsamling i Tower Group A/S onsdag den 23. november...