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MARMIX A/S

CVR: 10096596

Well-established (40 yrs)
Dissolved

About MARMIX A/S

MARMIX A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 1985 and dissolved in 2003. The company was registered under the industry Uoplyst.

Overview

Company type
A/S
Aktieselskab
Address
Sindalsvej 4, 8240 Risskov
ÅRHUS
8240 Risskov
Find nearby companies
Founded
27.12.1985

Details

Industry
Uoplyst
Code: 980000

Location

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Management

PEP screening

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

Founders

A/S E.N.C. NATURSTEN - BYGNINGSARTIKLER. ÅRHUS
Søren Preben Bornerup
Harry Dybdahl

History

50 events
2003
Auditor steps down at MARMIX A/SAug 25, 2003

As of August 25, 2003, CJ Partnership I/S has stepped down as auditor of MARMIX A/S.

Steen Weirsøe leaves the board of MARMIX A/SAug 25, 2003

As of August 25, 2003, Steen Weirsøe has left the board of directors of MARMIX A/S.

Ole Mikael Jensen leaves the board of MARMIX A/SAug 25, 2003

As of August 25, 2003, Ole Mikael Jensen has left the board of directors of MARMIX A/S.

Jørgen Wenshøj steps down as chairman of MARMIX A/SAug 25, 2003

As of August 25, 2003, Jørgen Wenshøj has stepped down as chairman of MARMIX A/S.

Steen Weirsøe steps down as direktion of MARMIX A/SAug 25, 2003

As of August 25, 2003, Steen Weirsøe has stepped down as direktion of MARMIX A/S.

MARMIX A/S is dissolvedAug 25, 2003

MARMIX A/S was dissolved on August 25, 2003.

2002
Ole Mikael Jensen joins the board of MARMIX A/SJun 21, 2002

As of June 21, 2002, Ole Mikael Jensen has joined the board of directors of MARMIX A/S.

Preben Thomasen leaves the board of MARMIX A/SJun 21, 2002

As of June 21, 2002, Preben Thomasen has left the board of directors of MARMIX A/S.

Steen Weirsøe joins MARMIX A/S as direktionJun 21, 2002

As of June 21, 2002, Steen Weirsøe is registered as direktion of MARMIX A/S.

Preben Thomasen steps down as director of MARMIX A/SJun 21, 2002

As of June 21, 2002, Preben Thomasen has stepped down as director of MARMIX A/S.

2001
Peer Immanuel Johan Voigt leaves the board of MARMIX A/SMar 26, 2001

As of March 26, 2001, Peer Immanuel Johan Voigt has left the board of directors of MARMIX A/S.

Jørgen Wenshøj joins MARMIX A/S as chairmanMar 26, 2001

As of March 26, 2001, Jørgen Wenshøj is registered as chairman of MARMIX A/S.

Preben Thomasen joins MARMIX A/S as directorMar 26, 2001

As of March 26, 2001, Preben Thomasen is registered as director of MARMIX A/S.

Palle Tveen Poulsen steps down as direktion of MARMIX A/SMar 26, 2001

As of March 26, 2001, Palle Tveen Poulsen has stepped down as direktion of MARMIX A/S.

2000
Steen Weirsøe joins the board of MARMIX A/SMar 13, 2000

As of March 13, 2000, Steen Weirsøe has joined the board of directors of MARMIX A/S.

Finn Sehested steps down as chairman of MARMIX A/SMar 13, 2000

As of March 13, 2000, Finn Sehested has stepped down as chairman of MARMIX A/S.

1999
MARMIX A/S appoints new auditorAug 31, 1999

As of August 31, 1999, CJ Partnership I/S has been appointed auditor of MARMIX A/S.

Auditor steps down at MARMIX A/SAug 31, 1999

As of August 31, 1999, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of MARMIX A/S.

Peer Immanuel Johan Voigt joins the board of MARMIX A/SAug 31, 1999

As of August 31, 1999, Peer Immanuel Johan Voigt has joined the board of directors of MARMIX A/S.

Preben Thomasen joins the board of MARMIX A/SAug 31, 1999

As of August 31, 1999, Preben Thomasen has joined the board of directors of MARMIX A/S.

Søren Preben Bornerup leaves the board of MARMIX A/SAug 31, 1999

As of August 31, 1999, Søren Preben Bornerup has left the board of directors of MARMIX A/S.

Carsten Fode leaves the board of MARMIX A/SAug 31, 1999

As of August 31, 1999, Carsten Fode has left the board of directors of MARMIX A/S.

Poul Tørngren Christiansen leaves the board of MARMIX A/SAug 31, 1999

As of August 31, 1999, Poul Tørngren Christiansen has left the board of directors of MARMIX A/S.

Egil Christensen leaves the board of MARMIX A/SAug 31, 1999

As of August 31, 1999, Egil Christensen has left the board of directors of MARMIX A/S.

Palle Tveen Poulsen joins MARMIX A/S as direktionAug 31, 1999

As of August 31, 1999, Palle Tveen Poulsen is registered as direktion of MARMIX A/S.

Finn Sehested joins MARMIX A/S as chairmanAug 31, 1999

As of August 31, 1999, Finn Sehested is registered as chairman of MARMIX A/S.

Søren Preben Bornerup steps down as direktion of MARMIX A/SAug 31, 1999

As of August 31, 1999, Søren Preben Bornerup has stepped down as direktion of MARMIX A/S.

1998
Egil Christensen joins the board of MARMIX A/SFeb 20, 1998

As of February 20, 1998, Egil Christensen has joined the board of directors of MARMIX A/S.

Hans Jørgen Nielsen leaves the board of MARMIX A/SFeb 20, 1998

As of February 20, 1998, Hans Jørgen Nielsen has left the board of directors of MARMIX A/S.

1996
Auditor steps down at MARMIX A/SFeb 6, 1996

As of February 6, 1996, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MARMIX A/S.

MARMIX A/S appoints new auditorFeb 2, 1996

As of February 2, 1996, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MARMIX A/S.

1995
Søren Preben Bornerup joins MARMIX A/S as direktionOct 18, 1995

As of October 18, 1995, Søren Preben Bornerup is registered as direktion of MARMIX A/S.

Knud Erik Hansen steps down as direktion of MARMIX A/SOct 18, 1995

As of October 18, 1995, Knud Erik Hansen has stepped down as direktion of MARMIX A/S.

Knud Erik Hansen joins MARMIX A/S as direktionJul 17, 1995

As of July 17, 1995, Knud Erik Hansen is registered as direktion of MARMIX A/S.

Knud Daniel Sørensen steps down as direktion of MARMIX A/SJul 17, 1995

As of July 17, 1995, Knud Daniel Sørensen has stepped down as direktion of MARMIX A/S.

1993
Poul Tørngren Christiansen joins the board of MARMIX A/SFeb 26, 1993

As of February 26, 1993, Poul Tørngren Christiansen has joined the board of directors of MARMIX A/S.

Knud Bernhard Grage leaves the board of MARMIX A/SFeb 26, 1993

As of February 26, 1993, Knud Bernhard Grage has left the board of directors of MARMIX A/S.

1992
Carsten Fode joins the board of MARMIX A/SMar 12, 1992

As of March 12, 1992, Carsten Fode has joined the board of directors of MARMIX A/S.

Jørgen Halvdan Nørgaard leaves the board of MARMIX A/SMar 12, 1992

As of March 12, 1992, Jørgen Halvdan Nørgaard has left the board of directors of MARMIX A/S.

1990
Auditor steps down at MARMIX A/SDec 17, 1990

As of December 17, 1990, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MARMIX A/S.

Ole Olsen leaves the board of MARMIX A/SDec 17, 1990

As of December 17, 1990, Ole Olsen has left the board of directors of MARMIX A/S.

1985
MARMIX A/S appoints new auditorDec 27, 1985

As of December 27, 1985, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MARMIX A/S.

MARMIX A/S appoints new auditorDec 27, 1985

As of December 27, 1985, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MARMIX A/S.

Søren Preben Bornerup joins the board of MARMIX A/SDec 27, 1985

As of December 27, 1985, Søren Preben Bornerup has joined the board of directors of MARMIX A/S.

Ole Olsen joins the board of MARMIX A/SDec 27, 1985

As of December 27, 1985, Ole Olsen has joined the board of directors of MARMIX A/S.

Knud Bernhard Grage joins the board of MARMIX A/SDec 27, 1985

As of December 27, 1985, Knud Bernhard Grage has joined the board of directors of MARMIX A/S.

Jørgen Halvdan Nørgaard joins the board of MARMIX A/SDec 27, 1985

As of December 27, 1985, Jørgen Halvdan Nørgaard has joined the board of directors of MARMIX A/S.

Hans Jørgen Nielsen joins the board of MARMIX A/SDec 27, 1985

As of December 27, 1985, Hans Jørgen Nielsen has joined the board of directors of MARMIX A/S.

Knud Daniel Sørensen joins MARMIX A/S as direktionDec 27, 1985

As of December 27, 1985, Knud Daniel Sørensen is registered as direktion of MARMIX A/S.

MARMIX A/S is foundedDec 27, 1985

MARMIX A/S was founded on December 27, 1985.