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MASTER CONTROL A/S

CVR: 10409640

Well-established (39 yrs)
Dissolved

About MASTER CONTROL A/S

MASTER CONTROL A/S was a Danish company of the type Aktieselskab based in Silkeborg, founded in 1986 and dissolved in 1996.

Overview

Company type
A/S
Aktieselskab
Address
Glarmestervej 2, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
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Founded
2.9.1986

Details

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Management

PEP screening

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

Founders

Birgit Højfeldt
Niels-Jørgen Højfeldt
Ivan Tyrsted

History

40 events
1996
Auditor steps down at MASTER CONTROL A/SMar 11, 1996

As of March 11, 1996, A/S PSE NR. 4820 has stepped down as auditor of MASTER CONTROL A/S.

Tom Kristensen leaves the board of MASTER CONTROL A/SMar 11, 1996

As of March 11, 1996, Tom Kristensen has left the board of directors of MASTER CONTROL A/S.

Jesper Rasmussen leaves the board of MASTER CONTROL A/SMar 11, 1996

As of March 11, 1996, Jesper Rasmussen has left the board of directors of MASTER CONTROL A/S.

Niels Aage Munksgaard leaves the board of MASTER CONTROL A/SMar 11, 1996

As of March 11, 1996, Niels Aage Munksgaard has left the board of directors of MASTER CONTROL A/S.

Ivan Tyrsted steps down as direktion of MASTER CONTROL A/SMar 11, 1996

As of March 11, 1996, Ivan Tyrsted has stepped down as direktion of MASTER CONTROL A/S.

MASTER CONTROL A/S is dissolvedFeb 26, 1996

MASTER CONTROL A/S was dissolved on February 26, 1996.

1994
Helge Sørensen steps down as chairman of MASTER CONTROL A/SNov 21, 1994

As of November 21, 1994, Helge Sørensen has stepped down as chairman of MASTER CONTROL A/S.

1993
Auditor steps down at MASTER CONTROL A/SNov 16, 1993

As of November 16, 1993, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of MASTER CONTROL A/S.

Ove Ravn leaves the board of MASTER CONTROL A/SNov 16, 1993

As of November 16, 1993, Ove Ravn has left the board of directors of MASTER CONTROL A/S.

Kirsten Annitta Norup Jensen leaves the board of MASTER CONTROL A/SNov 16, 1993

As of November 16, 1993, Kirsten Annitta Norup Jensen has left the board of directors of MASTER CONTROL A/S.

Ivan Tyrsted leaves the board of MASTER CONTROL A/SNov 16, 1993

As of November 16, 1993, Ivan Tyrsted has left the board of directors of MASTER CONTROL A/S.

Jens Christian Lorenzen steps down as chairman of MASTER CONTROL A/SNov 16, 1993

As of November 16, 1993, Jens Christian Lorenzen has stepped down as chairman of MASTER CONTROL A/S.

Auditor steps down at MASTER CONTROL A/SMay 6, 1993

As of May 6, 1993, A/S PSE NR. 2857 has stepped down as auditor of MASTER CONTROL A/S.

Flemming Ammentorp Østergaard leaves the board of MASTER CONTROL A/SMay 6, 1993

As of May 6, 1993, Flemming Ammentorp Østergaard has left the board of directors of MASTER CONTROL A/S.

1991
Niels-Jørgen Højfeldt leaves the board of MASTER CONTROL A/SOct 15, 1991

As of October 15, 1991, Niels-Jørgen Højfeldt has left the board of directors of MASTER CONTROL A/S.

Kirsten Annitta Norup Jensen leaves the board of MASTER CONTROL A/SOct 15, 1991

As of October 15, 1991, Kirsten Annitta Norup Jensen has left the board of directors of MASTER CONTROL A/S.

Birgit Højfeldt leaves the board of MASTER CONTROL A/SMay 15, 1991

As of May 15, 1991, Birgit Højfeldt has left the board of directors of MASTER CONTROL A/S.

Lilian Høegh Tyrsted leaves the board of MASTER CONTROL A/SMay 15, 1991

As of May 15, 1991, Lilian Høegh Tyrsted has left the board of directors of MASTER CONTROL A/S.

Lilian Høegh Tyrsted steps down as direktion of MASTER CONTROL A/SMay 15, 1991

As of May 15, 1991, Lilian Høegh Tyrsted has stepped down as direktion of MASTER CONTROL A/S.

1988
Auditor steps down at MASTER CONTROL A/SJun 17, 1988

As of June 17, 1988, GB A/S AF 1/5 1986 has stepped down as auditor of MASTER CONTROL A/S.

1986
MASTER CONTROL A/S appoints new auditorSep 2, 1986

As of September 2, 1986, A/S PSE NR. 2857 has been appointed auditor of MASTER CONTROL A/S.

MASTER CONTROL A/S appoints new auditorSep 2, 1986

As of September 2, 1986, A/S PSE NR. 4820 has been appointed auditor of MASTER CONTROL A/S.

MASTER CONTROL A/S appoints new auditorSep 2, 1986

As of September 2, 1986, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of MASTER CONTROL A/S.

MASTER CONTROL A/S appoints new auditorSep 2, 1986

As of September 2, 1986, GB A/S AF 1/5 1986 has been appointed auditor of MASTER CONTROL A/S.

Birgit Højfeldt joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Birgit Højfeldt has joined the board of directors of MASTER CONTROL A/S.

Ove Ravn joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Ove Ravn has joined the board of directors of MASTER CONTROL A/S.

Niels-Jørgen Højfeldt joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Niels-Jørgen Højfeldt has joined the board of directors of MASTER CONTROL A/S.

Flemming Ammentorp Østergaard joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Flemming Ammentorp Østergaard has joined the board of directors of MASTER CONTROL A/S.

Kirsten Annitta Norup Jensen joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Kirsten Annitta Norup Jensen has joined the board of directors of MASTER CONTROL A/S.

Kirsten Annitta Norup Jensen joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Kirsten Annitta Norup Jensen has joined the board of directors of MASTER CONTROL A/S.

Tom Kristensen joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Tom Kristensen has joined the board of directors of MASTER CONTROL A/S.

Jesper Rasmussen joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Jesper Rasmussen has joined the board of directors of MASTER CONTROL A/S.

Niels Aage Munksgaard joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Niels Aage Munksgaard has joined the board of directors of MASTER CONTROL A/S.

Ivan Tyrsted joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Ivan Tyrsted has joined the board of directors of MASTER CONTROL A/S.

Lilian Høegh Tyrsted joins the board of MASTER CONTROL A/SSep 2, 1986

As of September 2, 1986, Lilian Høegh Tyrsted has joined the board of directors of MASTER CONTROL A/S.

Jens Christian Lorenzen joins MASTER CONTROL A/S as chairmanSep 2, 1986

As of September 2, 1986, Jens Christian Lorenzen is registered as chairman of MASTER CONTROL A/S.

Helge Sørensen joins MASTER CONTROL A/S as chairmanSep 2, 1986

As of September 2, 1986, Helge Sørensen is registered as chairman of MASTER CONTROL A/S.

Ivan Tyrsted joins MASTER CONTROL A/S as direktionSep 2, 1986

As of September 2, 1986, Ivan Tyrsted is registered as direktion of MASTER CONTROL A/S.

Lilian Høegh Tyrsted joins MASTER CONTROL A/S as direktionSep 2, 1986

As of September 2, 1986, Lilian Høegh Tyrsted is registered as direktion of MASTER CONTROL A/S.

MASTER CONTROL A/S is foundedSep 2, 1986

MASTER CONTROL A/S was founded on September 2, 1986.