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CTEK A/S

CVR: 10040523

Micro companyWell-established (26 yrs)Loss-making
Dissolved

About CTEK A/S

CTEK A/S was a Danish company of the type Aktieselskab based in Odense V, founded in 2000 and dissolved in 2013. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2012, the company reported revenue of DKK 1,094,000 and a net result of DKK -288,000. Equity amounted to DKK 3,086,000.

Overview

Company type
A/S
Aktieselskab
Address
Middelfartvej 228, 5200 Odense V
ODENSE
5200 Odense V
Find nearby companies
Founded
1.7.2000

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
2 FTE
(2011)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
20121.1 mio.-288 t.4.4 mio.3.1 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

HANS LAURITS JØRGENSEN ARKITEKTER ApS

History

61 events
2013
CTEK A/S: The 2012 annual report is outMay 30, 2013

CTEK A/S has published its annual report for 2012. Revenue came to DKK 1,094,000, and the net result was DKK -288,000.

Auditor steps down at CTEK A/SApr 4, 2013

As of April 4, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CTEK A/S.

Torben Jensen leaves the board of CTEK A/SApr 4, 2013

As of April 4, 2013, Torben Jensen has left the board of directors of CTEK A/S.

Morten Bach Møller leaves the board of CTEK A/SApr 4, 2013

As of April 4, 2013, Morten Bach Møller has left the board of directors of CTEK A/S.

Egon Østergaard leaves the board of CTEK A/SApr 4, 2013

As of April 4, 2013, Egon Østergaard has left the board of directors of CTEK A/S.

Søren Skovbølling steps down as chairman of CTEK A/SApr 4, 2013

As of April 4, 2013, Søren Skovbølling has stepped down as chairman of CTEK A/S.

Morten Bach Møller steps down as adm. dir of CTEK A/SApr 4, 2013

As of April 4, 2013, Morten Bach Møller has stepped down as adm. dir of CTEK A/S.

CTEK A/S is dissolvedApr 4, 2013

CTEK A/S was dissolved on April 4, 2013.

2012
Morten Bach Møller joins the board of CTEK A/SMay 21, 2012

As of May 21, 2012, Morten Bach Møller has joined the board of directors of CTEK A/S.

Egon Østergaard joins the board of CTEK A/SMay 21, 2012

As of May 21, 2012, Egon Østergaard has joined the board of directors of CTEK A/S.

Jesper Refning Larsen leaves the board of CTEK A/SMay 21, 2012

As of May 21, 2012, Jesper Refning Larsen has left the board of directors of CTEK A/S.

Michael Lehd leaves the board of CTEK A/SMay 21, 2012

As of May 21, 2012, Michael Lehd has left the board of directors of CTEK A/S.

Morten Bach Møller joins CTEK A/S as adm. dirMay 21, 2012

As of May 21, 2012, Morten Bach Møller is registered as adm. dir of CTEK A/S.

Michael Lehd steps down as adm. dir of CTEK A/SMay 21, 2012

As of May 21, 2012, Michael Lehd has stepped down as adm. dir of CTEK A/S.

2011
CTEK A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CTEK A/S.

Auditor steps down at CTEK A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of CTEK A/S.

Michael Lehd joins CTEK A/S as adm. dirMay 12, 2011

As of May 12, 2011, Michael Lehd is registered as adm. dir of CTEK A/S.

Kenneth Minck steps down as direktion of CTEK A/SMay 12, 2011

As of May 12, 2011, Kenneth Minck has stepped down as direktion of CTEK A/S.

CTEK A/S appoints new auditorMar 16, 2011

As of March 16, 2011, A/S PSE NR. 4820 has been appointed auditor of CTEK A/S.

Auditor steps down at CTEK A/SMar 16, 2011

As of March 16, 2011, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of CTEK A/S.

2010
Michael Lehd joins the board of CTEK A/SMar 16, 2010

As of March 16, 2010, Michael Lehd has joined the board of directors of CTEK A/S.

Torben Jensen joins the board of CTEK A/SMar 16, 2010

As of March 16, 2010, Torben Jensen has joined the board of directors of CTEK A/S.

Søren Skovbølling joins CTEK A/S as chairmanMar 16, 2010

As of March 16, 2010, Søren Skovbølling is registered as chairman of CTEK A/S.

2009
Lea Nedergaard Olsen leaves the board of CTEK A/SNov 12, 2009

As of November 12, 2009, Lea Nedergaard Olsen has left the board of directors of CTEK A/S.

Jesper Refning Larsen joins the board of CTEK A/SMar 4, 2009

As of March 4, 2009, Jesper Refning Larsen has joined the board of directors of CTEK A/S.

Lea Nedergaard Olsen joins the board of CTEK A/SMar 4, 2009

As of March 4, 2009, Lea Nedergaard Olsen has joined the board of directors of CTEK A/S.

Kenneth Minck leaves the board of CTEK A/SMar 4, 2009

As of March 4, 2009, Kenneth Minck has left the board of directors of CTEK A/S.

Michael Bo Larsen leaves the board of CTEK A/SMar 4, 2009

As of March 4, 2009, Michael Bo Larsen has left the board of directors of CTEK A/S.

2008
Kenneth Minck joins the board of CTEK A/SJun 30, 2008

As of June 30, 2008, Kenneth Minck has joined the board of directors of CTEK A/S.

Bo Steffan Nielsson steps down as chairman of CTEK A/SJun 30, 2008

As of June 30, 2008, Bo Steffan Nielsson has stepped down as chairman of CTEK A/S.

CTEK A/S appoints new auditorMay 5, 2008

As of May 5, 2008, RVT REVISIONSTJENESTEN A/S has been appointed auditor of CTEK A/S.

Auditor steps down at CTEK A/SMay 5, 2008

As of May 5, 2008, A/S PSE NR. 4820 has stepped down as auditor of CTEK A/S.

2007
Michael Bo Larsen joins the board of CTEK A/SSep 5, 2007

As of September 5, 2007, Michael Bo Larsen has joined the board of directors of CTEK A/S.

Michael Spottiswoode Perry leaves the board of CTEK A/SSep 5, 2007

As of September 5, 2007, Michael Spottiswoode Perry has left the board of directors of CTEK A/S.

Thomas Spottiswoode Rasmussen leaves the board of CTEK A/SSep 5, 2007

As of September 5, 2007, Thomas Spottiswoode Rasmussen has left the board of directors of CTEK A/S.

Bo Steffan Nielsson joins CTEK A/S as chairmanSep 5, 2007

As of September 5, 2007, Bo Steffan Nielsson is registered as chairman of CTEK A/S.

Kenneth Minck joins CTEK A/S as direktionSep 5, 2007

As of September 5, 2007, Kenneth Minck is registered as direktion of CTEK A/S.

Caroline Jean Spottiswoode Rasmussen steps down as chairman of CTEK A/SSep 5, 2007

As of September 5, 2007, Caroline Jean Spottiswoode Rasmussen has stepped down as chairman of CTEK A/S.

Thomas Spottiswoode Rasmussen steps down as direktion of CTEK A/SSep 5, 2007

As of September 5, 2007, Thomas Spottiswoode Rasmussen has stepped down as direktion of CTEK A/S.

2006
CTEK A/S appoints new auditorApr 15, 2006

As of April 15, 2006, A/S PSE NR. 4820 has been appointed auditor of CTEK A/S.

Auditor steps down at CTEK A/SApr 15, 2006

As of April 15, 2006, A/S PSE NR. 4820 has stepped down as auditor of CTEK A/S.

2005
Michael Spottiswoode Perry joins the board of CTEK A/SJun 24, 2005

As of June 24, 2005, Michael Spottiswoode Perry has joined the board of directors of CTEK A/S.

Caroline Jean Spottiswoode Rasmussen joins CTEK A/S as chairmanJun 24, 2005

As of June 24, 2005, Caroline Jean Spottiswoode Rasmussen is registered as chairman of CTEK A/S.

Ole Vorm steps down as chairman of CTEK A/SJun 24, 2005

As of June 24, 2005, Ole Vorm has stepped down as chairman of CTEK A/S.

2004
Matthias Mann leaves the board of CTEK A/SApr 26, 2004

As of April 26, 2004, Matthias Mann has left the board of directors of CTEK A/S.

Michael Bo Larsen leaves the board of CTEK A/SApr 26, 2004

As of April 26, 2004, Michael Bo Larsen has left the board of directors of CTEK A/S.

2003
Michael Bo Larsen joins the board of CTEK A/SMay 30, 2003

As of May 30, 2003, Michael Bo Larsen has joined the board of directors of CTEK A/S.

Helge Munk leaves the board of CTEK A/SFeb 14, 2003

As of February 14, 2003, Helge Munk has left the board of directors of CTEK A/S.

2002
Lena Larsen Rasmussen leaves the board of CTEK A/SJan 22, 2002

As of January 22, 2002, Lena Larsen Rasmussen has left the board of directors of CTEK A/S.

2001
Helge Munk joins the board of CTEK A/SDec 18, 2001

As of December 18, 2001, Helge Munk has joined the board of directors of CTEK A/S.

Matthias Mann joins the board of CTEK A/SMay 21, 2001

As of May 21, 2001, Matthias Mann has joined the board of directors of CTEK A/S.

Lena Larsen Rasmussen joins the board of CTEK A/SMay 21, 2001

As of May 21, 2001, Lena Larsen Rasmussen has joined the board of directors of CTEK A/S.

Thomas Spottiswoode Rasmussen joins the board of CTEK A/SMay 21, 2001

As of May 21, 2001, Thomas Spottiswoode Rasmussen has joined the board of directors of CTEK A/S.

Ole Vorm joins CTEK A/S as chairmanMay 21, 2001

As of May 21, 2001, Ole Vorm is registered as chairman of CTEK A/S.

CTEK A/S appoints new auditorJan 8, 2001

As of January 8, 2001, A/S PSE NR. 4820 has been appointed auditor of CTEK A/S.

Auditor steps down at CTEK A/SJan 8, 2001

As of January 8, 2001, Carl Edvard Gudbergsen has stepped down as auditor of CTEK A/S.

Thomas Spottiswoode Rasmussen joins CTEK A/S as direktionJan 8, 2001

As of January 8, 2001, Thomas Spottiswoode Rasmussen is registered as direktion of CTEK A/S.

Steen Schierbeck steps down as direktion of CTEK A/SJan 8, 2001

As of January 8, 2001, Steen Schierbeck has stepped down as direktion of CTEK A/S.

2000
CTEK A/S appoints new auditorJul 1, 2000

As of July 1, 2000, Carl Edvard Gudbergsen has been appointed auditor of CTEK A/S.

Steen Schierbeck joins CTEK A/S as direktionJul 1, 2000

As of July 1, 2000, Steen Schierbeck is registered as direktion of CTEK A/S.

CTEK A/S is foundedJul 1, 2000

CTEK A/S was founded on July 1, 2000.