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CAG ACTIV INFORMATIK A/S

CVR: 10085543

Small companyWell-established (40 yrs)
Dissolved

About CAG ACTIV INFORMATIK A/S

CAG ACTIV INFORMATIK A/S was a Danish company of the type Aktieselskab based in København NV, founded in 1986 and dissolved in 2002. The company was registered under the industry Udvikling og konsulentbistand i forbindelse med software. The company has 18 employees.

Overview

Company type
A/S
Aktieselskab
Address
c/o 3 ENIGHEDENS NETSOLUTIONS ApS, Thoravej 26, 2400 København NV
KØBENHAVN
2400 København NV
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Founded
2.1.1986

Details

Industry
Udvikling og konsulentbistand i forbindelse med software
Code: 722000
Employees
18 employees
5 FTE
(1999)

Location

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Management

PEP screening

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Founders

Peter Clement Cudrio

History

48 events
2002
Auditor steps down at CAG ACTIV INFORMATIK A/SDec 18, 2002

As of December 18, 2002, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of CAG ACTIV INFORMATIK A/S.

Mads Anders Michael Berendt steps down as liquidator of CAG ACTIV INFORMATIK A/SDec 18, 2002

As of December 18, 2002, Mads Anders Michael Berendt has stepped down as liquidator of CAG ACTIV INFORMATIK A/S.

CAG ACTIV INFORMATIK A/S exits liquidationDec 18, 2002

On December 18, 2002, CAG ACTIV INFORMATIK A/S exited liquidation.

CAG ACTIV INFORMATIK A/S is dissolvedDec 18, 2002

CAG ACTIV INFORMATIK A/S was dissolved on December 18, 2002.

2000
John Arne Farstad leaves the board of CAG ACTIV INFORMATIK A/SSep 12, 2000

As of September 12, 2000, John Arne Farstad has left the board of directors of CAG ACTIV INFORMATIK A/S.

Frank Tore Martinsen leaves the board of CAG ACTIV INFORMATIK A/SSep 12, 2000

As of September 12, 2000, Frank Tore Martinsen has left the board of directors of CAG ACTIV INFORMATIK A/S.

Mads Anders Michael Berendt joins CAG ACTIV INFORMATIK A/S as liquidatorSep 12, 2000

As of September 12, 2000, Mads Anders Michael Berendt is registered as liquidator of CAG ACTIV INFORMATIK A/S.

Erik Øren steps down as chairman of CAG ACTIV INFORMATIK A/SSep 12, 2000

As of September 12, 2000, Erik Øren has stepped down as chairman of CAG ACTIV INFORMATIK A/S.

John Arne Farstad steps down as direktion of CAG ACTIV INFORMATIK A/SSep 12, 2000

As of September 12, 2000, John Arne Farstad has stepped down as direktion of CAG ACTIV INFORMATIK A/S.

CAG ACTIV INFORMATIK A/S enters liquidationSep 12, 2000

On September 12, 2000, CAG ACTIV INFORMATIK A/S entered liquidation.

Frank Tore Martinsen joins the board of CAG ACTIV INFORMATIK A/SJun 27, 2000

As of June 27, 2000, Frank Tore Martinsen has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Lisa Båtelsson leaves the board of CAG ACTIV INFORMATIK A/SJun 27, 2000

As of June 27, 2000, Lisa Båtelsson has left the board of directors of CAG ACTIV INFORMATIK A/S.

1999
CAG ACTIV INFORMATIK A/S appoints new auditorSep 18, 1999

As of September 18, 1999, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of CAG ACTIV INFORMATIK A/S.

Auditor steps down at CAG ACTIV INFORMATIK A/SSep 18, 1999

As of September 18, 1999, has stepped down as auditor of CAG ACTIV INFORMATIK A/S.

Erik Øren joins CAG ACTIV INFORMATIK A/S as chairmanSep 18, 1999

As of September 18, 1999, Erik Øren is registered as chairman of CAG ACTIV INFORMATIK A/S.

John Arne Farstad joins CAG ACTIV INFORMATIK A/S as direktionSep 18, 1999

As of September 18, 1999, John Arne Farstad is registered as direktion of CAG ACTIV INFORMATIK A/S.

Kaj Jensen steps down as direktion of CAG ACTIV INFORMATIK A/SSep 18, 1999

As of September 18, 1999, Kaj Jensen has stepped down as direktion of CAG ACTIV INFORMATIK A/S.

Harry Bertil Pierre L Bjurhager steps down as chairman of CAG ACTIV INFORMATIK A/SSep 18, 1999

As of September 18, 1999, Harry Bertil Pierre L Bjurhager has stepped down as chairman of CAG ACTIV INFORMATIK A/S.

Lisa Båtelsson joins the board of CAG ACTIV INFORMATIK A/SApr 12, 1999

As of April 12, 1999, Lisa Båtelsson has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Tom Adolfsen leaves the board of CAG ACTIV INFORMATIK A/SApr 12, 1999

As of April 12, 1999, Tom Adolfsen has left the board of directors of CAG ACTIV INFORMATIK A/S.

Arne Dalslaaen leaves the board of CAG ACTIV INFORMATIK A/SApr 12, 1999

As of April 12, 1999, Arne Dalslaaen has left the board of directors of CAG ACTIV INFORMATIK A/S.

Harry Bertil Pierre L Bjurhager joins CAG ACTIV INFORMATIK A/S as chairmanApr 12, 1999

As of April 12, 1999, Harry Bertil Pierre L Bjurhager is registered as chairman of CAG ACTIV INFORMATIK A/S.

Carl Espen Wollebekk steps down as chairman of CAG ACTIV INFORMATIK A/SApr 12, 1999

As of April 12, 1999, Carl Espen Wollebekk has stepped down as chairman of CAG ACTIV INFORMATIK A/S.

1998
Tom Adolfsen joins the board of CAG ACTIV INFORMATIK A/SDec 30, 1998

As of December 30, 1998, Tom Adolfsen has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Arne Dalslaaen joins the board of CAG ACTIV INFORMATIK A/SDec 30, 1998

As of December 30, 1998, Arne Dalslaaen has joined the board of directors of CAG ACTIV INFORMATIK A/S.

John Arne Farstad joins the board of CAG ACTIV INFORMATIK A/SDec 30, 1998

As of December 30, 1998, John Arne Farstad has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Karin Margrethe Tvilum leaves the board of CAG ACTIV INFORMATIK A/SDec 30, 1998

As of December 30, 1998, Karin Margrethe Tvilum has left the board of directors of CAG ACTIV INFORMATIK A/S.

Hans-Jørn Østergaard Andersen leaves the board of CAG ACTIV INFORMATIK A/SDec 30, 1998

As of December 30, 1998, Hans-Jørn Østergaard Andersen has left the board of directors of CAG ACTIV INFORMATIK A/S.

Kaj Jensen leaves the board of CAG ACTIV INFORMATIK A/SDec 30, 1998

As of December 30, 1998, Kaj Jensen has left the board of directors of CAG ACTIV INFORMATIK A/S.

Carl Espen Wollebekk joins CAG ACTIV INFORMATIK A/S as chairmanDec 30, 1998

As of December 30, 1998, Carl Espen Wollebekk is registered as chairman of CAG ACTIV INFORMATIK A/S.

1994
CAG ACTIV INFORMATIK A/S appoints new auditorDec 2, 1994

As of December 2, 1994, has been appointed auditor of CAG ACTIV INFORMATIK A/S.

Auditor steps down at CAG ACTIV INFORMATIK A/SDec 2, 1994

As of December 2, 1994, has stepped down as auditor of CAG ACTIV INFORMATIK A/S.

1993
CAG ACTIV INFORMATIK A/S appoints new auditorSep 14, 1993

As of September 14, 1993, has been appointed auditor of CAG ACTIV INFORMATIK A/S.

Auditor steps down at CAG ACTIV INFORMATIK A/SSep 14, 1993

As of September 14, 1993, REVISIONSAKTIESELSKABET DE SAMVIRKENDE REVISORER has stepped down as auditor of CAG ACTIV INFORMATIK A/S.

1989
Auditor steps down at CAG ACTIV INFORMATIK A/SAug 17, 1989

As of August 17, 1989, ApS KBIL 38 NR. 1757 has stepped down as auditor of CAG ACTIV INFORMATIK A/S.

Erik Vestergaard-Jensen steps down as direktion of CAG ACTIV INFORMATIK A/SAug 17, 1989

As of August 17, 1989, Erik Vestergaard-Jensen has stepped down as direktion of CAG ACTIV INFORMATIK A/S.

Erik Vestergaard-Jensen leaves the board of CAG ACTIV INFORMATIK A/SFeb 16, 1989

As of February 16, 1989, Erik Vestergaard-Jensen has left the board of directors of CAG ACTIV INFORMATIK A/S.

Denis Anton Herson Caspersen leaves the board of CAG ACTIV INFORMATIK A/SFeb 16, 1989

As of February 16, 1989, Denis Anton Herson Caspersen has left the board of directors of CAG ACTIV INFORMATIK A/S.

1986
CAG ACTIV INFORMATIK A/S appoints new auditorJan 2, 1986

As of January 2, 1986, ApS KBIL 38 NR. 1757 has been appointed auditor of CAG ACTIV INFORMATIK A/S.

CAG ACTIV INFORMATIK A/S appoints new auditorJan 2, 1986

As of January 2, 1986, REVISIONSAKTIESELSKABET DE SAMVIRKENDE REVISORER has been appointed auditor of CAG ACTIV INFORMATIK A/S.

Karin Margrethe Tvilum joins the board of CAG ACTIV INFORMATIK A/SJan 2, 1986

As of January 2, 1986, Karin Margrethe Tvilum has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Hans-Jørn Østergaard Andersen joins the board of CAG ACTIV INFORMATIK A/SJan 2, 1986

As of January 2, 1986, Hans-Jørn Østergaard Andersen has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Kaj Jensen joins the board of CAG ACTIV INFORMATIK A/SJan 2, 1986

As of January 2, 1986, Kaj Jensen has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Erik Vestergaard-Jensen joins the board of CAG ACTIV INFORMATIK A/SJan 2, 1986

As of January 2, 1986, Erik Vestergaard-Jensen has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Denis Anton Herson Caspersen joins the board of CAG ACTIV INFORMATIK A/SJan 2, 1986

As of January 2, 1986, Denis Anton Herson Caspersen has joined the board of directors of CAG ACTIV INFORMATIK A/S.

Kaj Jensen joins CAG ACTIV INFORMATIK A/S as direktionJan 2, 1986

As of January 2, 1986, Kaj Jensen is registered as direktion of CAG ACTIV INFORMATIK A/S.

Erik Vestergaard-Jensen joins CAG ACTIV INFORMATIK A/S as direktionJan 2, 1986

As of January 2, 1986, Erik Vestergaard-Jensen is registered as direktion of CAG ACTIV INFORMATIK A/S.

CAG ACTIV INFORMATIK A/S is foundedJan 2, 1986

CAG ACTIV INFORMATIK A/S was founded on January 2, 1986.

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