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CANVIK A/S

CVR: 10083087

Micro companyWell-established (40 yrs)
Dissolved

About CANVIK A/S

CANVIK A/S was a Danish company of the type Aktieselskab based in Vissenbjerg, founded in 1986 and dissolved in 2004. The company was registered under the industry Fremstilling af industrimaskiner i øvrigt. The company has 9 employees.

Overview

Company type
A/S
Aktieselskab
Address
Trævænget 9, 5492 Vissenbjerg
VISSENBJERG
5492 Vissenbjerg
Find nearby companies
Founded
2.1.1986

Details

Industry
Fremstilling af industrimaskiner i øvrigt
Code: 295690
Secondary industries
Fremstilling af håndværktøj (286200)
Employees
9 employees
8 FTE
(2003)

Location

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Management

PEP screening

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

Founders

Susanne Saul Stakemann
Per Emil Hasselbalch Stakemann
PEHSB ApS

History

48 events
2004
Auditor steps down at CANVIK A/SJun 1, 2004

As of June 1, 2004, REVISIONSFIRMAET EGEKVIST has stepped down as auditor of CANVIK A/S.

Anders Borring leaves the board of CANVIK A/SJun 1, 2004

As of June 1, 2004, Anders Borring has left the board of directors of CANVIK A/S.

Jørgen Peter Wind leaves the board of CANVIK A/SJun 1, 2004

As of June 1, 2004, Jørgen Peter Wind has left the board of directors of CANVIK A/S.

Kurt Henning Keilberg steps down as chairman of CANVIK A/SJun 1, 2004

As of June 1, 2004, Kurt Henning Keilberg has stepped down as chairman of CANVIK A/S.

Anders Borring steps down as adm. dir of CANVIK A/SJun 1, 2004

As of June 1, 2004, Anders Borring has stepped down as adm. dir of CANVIK A/S.

CANVIK A/S is dissolvedJun 1, 2004

CANVIK A/S was dissolved on June 1, 2004.

2003
CANVIK A/S appoints new auditorOct 6, 2003

As of October 6, 2003, REVISIONSFIRMAET EGEKVIST has been appointed auditor of CANVIK A/S.

Auditor steps down at CANVIK A/SOct 6, 2003

As of October 6, 2003, DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of CANVIK A/S.

Anders Borring joins the board of CANVIK A/SOct 6, 2003

As of October 6, 2003, Anders Borring has joined the board of directors of CANVIK A/S.

Jørgen Peter Wind joins the board of CANVIK A/SOct 6, 2003

As of October 6, 2003, Jørgen Peter Wind has joined the board of directors of CANVIK A/S.

Povl Thue Kristensen leaves the board of CANVIK A/SOct 6, 2003

As of October 6, 2003, Povl Thue Kristensen has left the board of directors of CANVIK A/S.

Erik Malmmose leaves the board of CANVIK A/SOct 6, 2003

As of October 6, 2003, Erik Malmmose has left the board of directors of CANVIK A/S.

Kurt Henning Keilberg joins CANVIK A/S as chairmanOct 6, 2003

As of October 6, 2003, Kurt Henning Keilberg is registered as chairman of CANVIK A/S.

Anders Borring joins CANVIK A/S as adm. dirOct 6, 2003

As of October 6, 2003, Anders Borring is registered as adm. dir of CANVIK A/S.

Stig Frank Holdgaard steps down as chairman of CANVIK A/SOct 6, 2003

As of October 6, 2003, Stig Frank Holdgaard has stepped down as chairman of CANVIK A/S.

Erik Malmmose steps down as adm. dir of CANVIK A/SOct 6, 2003

As of October 6, 2003, Erik Malmmose has stepped down as adm. dir of CANVIK A/S.

Povl Thue Kristensen joins the board of CANVIK A/SApr 28, 2003

As of April 28, 2003, Povl Thue Kristensen has joined the board of directors of CANVIK A/S.

Tove Skovsbo Malmmose leaves the board of CANVIK A/SApr 28, 2003

As of April 28, 2003, Tove Skovsbo Malmmose has left the board of directors of CANVIK A/S.

Tove Skovsbo Malmmose joins the board of CANVIK A/SMar 19, 2003

As of March 19, 2003, Tove Skovsbo Malmmose has joined the board of directors of CANVIK A/S.

Stig Frank Holdgaard joins CANVIK A/S as chairmanMar 19, 2003

As of March 19, 2003, Stig Frank Holdgaard is registered as chairman of CANVIK A/S.

Robert Larsen steps down as chairman of CANVIK A/SMar 19, 2003

As of March 19, 2003, Robert Larsen has stepped down as chairman of CANVIK A/S.

2000
Michael Steenberg Jensen leaves the board of CANVIK A/SOct 2, 2000

As of October 2, 2000, Michael Steenberg Jensen has left the board of directors of CANVIK A/S.

Erik Malmmose joins CANVIK A/S as adm. dirOct 2, 2000

As of October 2, 2000, Erik Malmmose is registered as adm. dir of CANVIK A/S.

Robert Larsen joins CANVIK A/S as chairmanOct 2, 2000

As of October 2, 2000, Robert Larsen is registered as chairman of CANVIK A/S.

Peter Rathje steps down as chairman of CANVIK A/SOct 2, 2000

As of October 2, 2000, Peter Rathje has stepped down as chairman of CANVIK A/S.

Robert Larsen steps down as adm. dir of CANVIK A/SOct 2, 2000

As of October 2, 2000, Robert Larsen has stepped down as adm. dir of CANVIK A/S.

Michael Steenberg Jensen joins the board of CANVIK A/SApr 5, 2000

As of April 5, 2000, Michael Steenberg Jensen has joined the board of directors of CANVIK A/S.

Jim Vinarski leaves the board of CANVIK A/SApr 5, 2000

As of April 5, 2000, Jim Vinarski has left the board of directors of CANVIK A/S.

1999
Hans Brun Knudsen leaves the board of CANVIK A/SOct 11, 1999

As of October 11, 1999, Hans Brun Knudsen has left the board of directors of CANVIK A/S.

Peter Rathje joins CANVIK A/S as chairmanOct 11, 1999

As of October 11, 1999, Peter Rathje is registered as chairman of CANVIK A/S.

Jim Vinarski joins the board of CANVIK A/SFeb 12, 1999

As of February 12, 1999, Jim Vinarski has joined the board of directors of CANVIK A/S.

Donald Wayne Strout leaves the board of CANVIK A/SFeb 12, 1999

As of February 12, 1999, Donald Wayne Strout has left the board of directors of CANVIK A/S.

1996
Poul Erik Skovsbo Hansen leaves the board of CANVIK A/SAug 21, 1996

As of August 21, 1996, Poul Erik Skovsbo Hansen has left the board of directors of CANVIK A/S.

Robert Larsen joins CANVIK A/S as adm. dirAug 21, 1996

As of August 21, 1996, Robert Larsen is registered as adm. dir of CANVIK A/S.

Erik Malmmose steps down as direktion of CANVIK A/SAug 21, 1996

As of August 21, 1996, Erik Malmmose has stepped down as direktion of CANVIK A/S.

1995
Hans Brun Knudsen joins the board of CANVIK A/SJan 19, 1995

As of January 19, 1995, Hans Brun Knudsen has joined the board of directors of CANVIK A/S.

Donald Wayne Strout joins the board of CANVIK A/SJan 19, 1995

As of January 19, 1995, Donald Wayne Strout has joined the board of directors of CANVIK A/S.

Villy Ulbæk Jensen leaves the board of CANVIK A/SJan 19, 1995

As of January 19, 1995, Villy Ulbæk Jensen has left the board of directors of CANVIK A/S.

1988
Charlotte Vest leaves the board of CANVIK A/SAug 22, 1988

As of August 22, 1988, Charlotte Vest has left the board of directors of CANVIK A/S.

Auditor steps down at CANVIK A/SApr 22, 1988

As of April 22, 1988, Jørgen Warberg has stepped down as auditor of CANVIK A/S.

1986
CANVIK A/S appoints new auditorJan 2, 1986

As of January 2, 1986, DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of CANVIK A/S.

CANVIK A/S appoints new auditorJan 2, 1986

As of January 2, 1986, Jørgen Warberg has been appointed auditor of CANVIK A/S.

Erik Malmmose joins the board of CANVIK A/SJan 2, 1986

As of January 2, 1986, Erik Malmmose has joined the board of directors of CANVIK A/S.

Villy Ulbæk Jensen joins the board of CANVIK A/SJan 2, 1986

As of January 2, 1986, Villy Ulbæk Jensen has joined the board of directors of CANVIK A/S.

Charlotte Vest joins the board of CANVIK A/SJan 2, 1986

As of January 2, 1986, Charlotte Vest has joined the board of directors of CANVIK A/S.

Poul Erik Skovsbo Hansen joins the board of CANVIK A/SJan 2, 1986

As of January 2, 1986, Poul Erik Skovsbo Hansen has joined the board of directors of CANVIK A/S.

Erik Malmmose joins CANVIK A/S as direktionJan 2, 1986

As of January 2, 1986, Erik Malmmose is registered as direktion of CANVIK A/S.

CANVIK A/S is foundedJan 2, 1986

CANVIK A/S was founded on January 2, 1986.