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SI. LYSTEKNIK A/S

CVR: 10797500

Well-established (39 yrs)
Dissolved

About SI. LYSTEKNIK A/S

SI. LYSTEKNIK A/S was a Danish company of the type Aktieselskab based in Roskilde, founded in 1987 and dissolved in 2013. The company was registered under the industry Engroshandel med møbler, tæpper og belysningsartikler. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Skullebjerg 9, 4000 Roskilde
LEJRE
4000 Roskilde
Find nearby companies
Founded
1.5.1987

Details

Industry
Engroshandel med møbler, tæpper og belysningsartikler
Code: 464700
Employees
0 employees
1 FTE
(2012)

Location

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Management

Founders

ApS HVKMD 5 NR. 555
PEHSB ApS
A/S PSE NR. 1680

History

81 events
2013
SI. LYSTEKNIK A/S publishes interim reportFeb 26, 2013

SI. LYSTEKNIK A/S has published its interim report for the period October 1, 2011 – January 16, 2013.

Auditor steps down at SI. LYSTEKNIK A/SFeb 16, 2013

As of February 16, 2013, KPSR I/S has stepped down as auditor of SI. LYSTEKNIK A/S.

Flemming Ole Pedersen steps down as liquidator of SI. LYSTEKNIK A/SFeb 16, 2013

As of February 16, 2013, Flemming Ole Pedersen has stepped down as liquidator of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S exits liquidationFeb 16, 2013

On February 16, 2013, SI. LYSTEKNIK A/S exited liquidation.

SI. LYSTEKNIK A/S is dissolvedFeb 16, 2013

SI. LYSTEKNIK A/S was dissolved on February 16, 2013.

2012
Flemming Ole Pedersen leaves the board of SI. LYSTEKNIK A/SOct 1, 2012

As of October 1, 2012, Flemming Ole Pedersen has left the board of directors of SI. LYSTEKNIK A/S.

Poul Erik Pedersen leaves the board of SI. LYSTEKNIK A/SOct 1, 2012

As of October 1, 2012, Poul Erik Pedersen has left the board of directors of SI. LYSTEKNIK A/S.

Flemming Ole Pedersen joins SI. LYSTEKNIK A/S as liquidatorOct 1, 2012

As of October 1, 2012, Flemming Ole Pedersen is registered as liquidator of SI. LYSTEKNIK A/S.

Flemming Ole Pedersen steps down as direktion of SI. LYSTEKNIK A/SOct 1, 2012

As of October 1, 2012, Flemming Ole Pedersen has stepped down as direktion of SI. LYSTEKNIK A/S.

Nicolai Iserhorst steps down as chairman of SI. LYSTEKNIK A/SOct 1, 2012

As of October 1, 2012, Nicolai Iserhorst has stepped down as chairman of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S enters liquidationOct 1, 2012

On October 1, 2012, SI. LYSTEKNIK A/S entered liquidation.

Flemming Ole Pedersen joins the board of SI. LYSTEKNIK A/SApr 1, 2012

As of April 1, 2012, Flemming Ole Pedersen has joined the board of directors of SI. LYSTEKNIK A/S.

Flemming Ole Pedersen joins SI. LYSTEKNIK A/S as direktionApr 1, 2012

As of April 1, 2012, Flemming Ole Pedersen is registered as direktion of SI. LYSTEKNIK A/S.

Nicolai Iserhorst joins SI. LYSTEKNIK A/S as chairmanApr 1, 2012

As of April 1, 2012, Nicolai Iserhorst is registered as chairman of SI. LYSTEKNIK A/S.

Jesper Nørly steps down as direktion of SI. LYSTEKNIK A/SApr 1, 2012

As of April 1, 2012, Jesper Nørly has stepped down as direktion of SI. LYSTEKNIK A/S.

2011
Jesper Nørly joins SI. LYSTEKNIK A/S as direktionFeb 11, 2011

As of February 11, 2011, Jesper Nørly is registered as direktion of SI. LYSTEKNIK A/S.

Henrik Iserhorst steps down as direktion of SI. LYSTEKNIK A/SFeb 11, 2011

As of February 11, 2011, Henrik Iserhorst has stepped down as direktion of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S appoints new auditorJan 24, 2011

As of January 24, 2011, KPSR I/S has been appointed auditor of SI. LYSTEKNIK A/S.

Auditor steps down at SI. LYSTEKNIK A/SJan 24, 2011

As of January 24, 2011, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of SI. LYSTEKNIK A/S.

Poul Erik Pedersen joins the board of SI. LYSTEKNIK A/SJan 24, 2011

As of January 24, 2011, Poul Erik Pedersen has joined the board of directors of SI. LYSTEKNIK A/S.

René Rasmussen leaves the board of SI. LYSTEKNIK A/SJan 24, 2011

As of January 24, 2011, René Rasmussen has left the board of directors of SI. LYSTEKNIK A/S.

Jørgen Sandstrøm Lindeberg leaves the board of SI. LYSTEKNIK A/SJan 24, 2011

As of January 24, 2011, Jørgen Sandstrøm Lindeberg has left the board of directors of SI. LYSTEKNIK A/S.

Henrik Iserhorst leaves the board of SI. LYSTEKNIK A/SJan 24, 2011

As of January 24, 2011, Henrik Iserhorst has left the board of directors of SI. LYSTEKNIK A/S.

Christian Gudmann Carlsen leaves the board of SI. LYSTEKNIK A/SJan 24, 2011

As of January 24, 2011, Christian Gudmann Carlsen has left the board of directors of SI. LYSTEKNIK A/S.

2009
René Rasmussen joins the board of SI. LYSTEKNIK A/SNov 2, 2009

As of November 2, 2009, René Rasmussen has joined the board of directors of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S appoints new auditorApr 15, 2009

As of April 15, 2009, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of SI. LYSTEKNIK A/S.

Auditor steps down at SI. LYSTEKNIK A/SApr 15, 2009

As of April 15, 2009, DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of SI. LYSTEKNIK A/S.

Jørgen Sandstrøm Lindeberg joins the board of SI. LYSTEKNIK A/SFeb 5, 2009

As of February 5, 2009, Jørgen Sandstrøm Lindeberg has joined the board of directors of SI. LYSTEKNIK A/S.

Henrik Iserhorst joins the board of SI. LYSTEKNIK A/SFeb 5, 2009

As of February 5, 2009, Henrik Iserhorst has joined the board of directors of SI. LYSTEKNIK A/S.

Christian Gudmann Carlsen joins the board of SI. LYSTEKNIK A/SFeb 5, 2009

As of February 5, 2009, Christian Gudmann Carlsen has joined the board of directors of SI. LYSTEKNIK A/S.

Finn Jørgensen leaves the board of SI. LYSTEKNIK A/SFeb 5, 2009

As of February 5, 2009, Finn Jørgensen has left the board of directors of SI. LYSTEKNIK A/S.

Ole Iserhorst leaves the board of SI. LYSTEKNIK A/SFeb 5, 2009

As of February 5, 2009, Ole Iserhorst has left the board of directors of SI. LYSTEKNIK A/S.

Joan Margrethe Dansberg leaves the board of SI. LYSTEKNIK A/SFeb 5, 2009

As of February 5, 2009, Joan Margrethe Dansberg has left the board of directors of SI. LYSTEKNIK A/S.

Henrik Iserhorst joins SI. LYSTEKNIK A/S as direktionFeb 5, 2009

As of February 5, 2009, Henrik Iserhorst is registered as direktion of SI. LYSTEKNIK A/S.

Ole Iserhorst steps down as direktion of SI. LYSTEKNIK A/SFeb 5, 2009

As of February 5, 2009, Ole Iserhorst has stepped down as direktion of SI. LYSTEKNIK A/S.

2006
SI. LYSTEKNIK A/S appoints new auditorJan 2, 2006

As of January 2, 2006, DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of SI. LYSTEKNIK A/S.

Auditor steps down at SI. LYSTEKNIK A/SJan 2, 2006

As of January 2, 2006, DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of SI. LYSTEKNIK A/S.

2003
SI. LYSTEKNIK A/S appoints new auditorMar 21, 2003

As of March 21, 2003, DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of SI. LYSTEKNIK A/S.

Auditor steps down at SI. LYSTEKNIK A/SMar 21, 2003

As of March 21, 2003, BILCENTRET, LAURITS JENSEN OG JAN JENSEN ApS has stepped down as auditor of SI. LYSTEKNIK A/S.

2000
Finn Jørgensen joins the board of SI. LYSTEKNIK A/SFeb 29, 2000

As of February 29, 2000, Finn Jørgensen has joined the board of directors of SI. LYSTEKNIK A/S.

Pia Elisabeth Iserhorst leaves the board of SI. LYSTEKNIK A/SFeb 29, 2000

As of February 29, 2000, Pia Elisabeth Iserhorst has left the board of directors of SI. LYSTEKNIK A/S.

1996
Pia Elisabeth Iserhorst joins the board of SI. LYSTEKNIK A/SAug 15, 1996

As of August 15, 1996, Pia Elisabeth Iserhorst has joined the board of directors of SI. LYSTEKNIK A/S.

Claes Horn steps down as chairman of SI. LYSTEKNIK A/SAug 15, 1996

As of August 15, 1996, Claes Horn has stepped down as chairman of SI. LYSTEKNIK A/S.

1993
SI. LYSTEKNIK A/S appoints new auditorApr 30, 1993

As of April 30, 1993, BILCENTRET, LAURITS JENSEN OG JAN JENSEN ApS has been appointed auditor of SI. LYSTEKNIK A/S.

Auditor steps down at SI. LYSTEKNIK A/SApr 30, 1993

As of April 30, 1993, Esther Larsen has stepped down as auditor of SI. LYSTEKNIK A/S.

Auditor steps down at SI. LYSTEKNIK A/SMar 16, 1993

As of March 16, 1993, Ide Revision I/S has stepped down as auditor of SI. LYSTEKNIK A/S.

Auditor steps down at SI. LYSTEKNIK A/SMar 16, 1993

As of March 16, 1993, Ide Revision I/S has stepped down as auditor of SI. LYSTEKNIK A/S.

Ole Iserhorst leaves the board of SI. LYSTEKNIK A/SMar 16, 1993

As of March 16, 1993, Ole Iserhorst has left the board of directors of SI. LYSTEKNIK A/S.

Joan Margrethe Dansberg leaves the board of SI. LYSTEKNIK A/SMar 16, 1993

As of March 16, 1993, Joan Margrethe Dansberg has left the board of directors of SI. LYSTEKNIK A/S.

Tommie Ahlgren leaves the board of SI. LYSTEKNIK A/SMar 16, 1993

As of March 16, 1993, Tommie Ahlgren has left the board of directors of SI. LYSTEKNIK A/S.

Tommie Ahlgren leaves the board of SI. LYSTEKNIK A/SMar 16, 1993

As of March 16, 1993, Tommie Ahlgren has left the board of directors of SI. LYSTEKNIK A/S.

Ole Iserhorst steps down as direktion of SI. LYSTEKNIK A/SMar 16, 1993

As of March 16, 1993, Ole Iserhorst has stepped down as direktion of SI. LYSTEKNIK A/S.

Claes Horn steps down as chairman of SI. LYSTEKNIK A/SMar 16, 1993

As of March 16, 1993, Claes Horn has stepped down as chairman of SI. LYSTEKNIK A/S.

1988
Michael Johansson leaves the board of SI. LYSTEKNIK A/SJun 27, 1988

As of June 27, 1988, Michael Johansson has left the board of directors of SI. LYSTEKNIK A/S.

Gregor Andersson steps down as chairman of SI. LYSTEKNIK A/SJun 27, 1988

As of June 27, 1988, Gregor Andersson has stepped down as chairman of SI. LYSTEKNIK A/S.

1987
Auditor steps down at SI. LYSTEKNIK A/SOct 14, 1987

As of October 14, 1987, Erik Tronborg Andersen has stepped down as auditor of SI. LYSTEKNIK A/S.

Ulf Svejgaard Poulsen leaves the board of SI. LYSTEKNIK A/SOct 14, 1987

As of October 14, 1987, Ulf Svejgaard Poulsen has left the board of directors of SI. LYSTEKNIK A/S.

Per Emil Hasselbalch Stakemann leaves the board of SI. LYSTEKNIK A/SOct 14, 1987

As of October 14, 1987, Per Emil Hasselbalch Stakemann has left the board of directors of SI. LYSTEKNIK A/S.

Susanne Saul Stakemann steps down as chairman of SI. LYSTEKNIK A/SOct 14, 1987

As of October 14, 1987, Susanne Saul Stakemann has stepped down as chairman of SI. LYSTEKNIK A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of SI. LYSTEKNIK A/SOct 14, 1987

As of October 14, 1987, Per Emil Hasselbalch Stakemann has stepped down as direktion of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S appoints new auditorMay 1, 1987

As of May 1, 1987, Ide Revision I/S has been appointed auditor of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S appoints new auditorMay 1, 1987

As of May 1, 1987, Ide Revision I/S has been appointed auditor of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S appoints new auditorMay 1, 1987

As of May 1, 1987, Erik Tronborg Andersen has been appointed auditor of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S appoints new auditorMay 1, 1987

As of May 1, 1987, Esther Larsen has been appointed auditor of SI. LYSTEKNIK A/S.

Ole Iserhorst joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Ole Iserhorst has joined the board of directors of SI. LYSTEKNIK A/S.

Ole Iserhorst joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Ole Iserhorst has joined the board of directors of SI. LYSTEKNIK A/S.

Ulf Svejgaard Poulsen joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Ulf Svejgaard Poulsen has joined the board of directors of SI. LYSTEKNIK A/S.

Per Emil Hasselbalch Stakemann joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Per Emil Hasselbalch Stakemann has joined the board of directors of SI. LYSTEKNIK A/S.

Joan Margrethe Dansberg joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Joan Margrethe Dansberg has joined the board of directors of SI. LYSTEKNIK A/S.

Joan Margrethe Dansberg joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Joan Margrethe Dansberg has joined the board of directors of SI. LYSTEKNIK A/S.

Michael Johansson joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Michael Johansson has joined the board of directors of SI. LYSTEKNIK A/S.

Tommie Ahlgren joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Tommie Ahlgren has joined the board of directors of SI. LYSTEKNIK A/S.

Tommie Ahlgren joins the board of SI. LYSTEKNIK A/SMay 1, 1987

As of May 1, 1987, Tommie Ahlgren has joined the board of directors of SI. LYSTEKNIK A/S.

Ole Iserhorst joins SI. LYSTEKNIK A/S as direktionMay 1, 1987

As of May 1, 1987, Ole Iserhorst is registered as direktion of SI. LYSTEKNIK A/S.

Ole Iserhorst joins SI. LYSTEKNIK A/S as direktionMay 1, 1987

As of May 1, 1987, Ole Iserhorst is registered as direktion of SI. LYSTEKNIK A/S.

Susanne Saul Stakemann joins SI. LYSTEKNIK A/S as chairmanMay 1, 1987

As of May 1, 1987, Susanne Saul Stakemann is registered as chairman of SI. LYSTEKNIK A/S.

Per Emil Hasselbalch Stakemann joins SI. LYSTEKNIK A/S as direktionMay 1, 1987

As of May 1, 1987, Per Emil Hasselbalch Stakemann is registered as direktion of SI. LYSTEKNIK A/S.

Gregor Andersson joins SI. LYSTEKNIK A/S as chairmanMay 1, 1987

As of May 1, 1987, Gregor Andersson is registered as chairman of SI. LYSTEKNIK A/S.

Claes Horn joins SI. LYSTEKNIK A/S as chairmanMay 1, 1987

As of May 1, 1987, Claes Horn is registered as chairman of SI. LYSTEKNIK A/S.

Claes Horn joins SI. LYSTEKNIK A/S as chairmanMay 1, 1987

As of May 1, 1987, Claes Horn is registered as chairman of SI. LYSTEKNIK A/S.

SI. LYSTEKNIK A/S is foundedMay 1, 1987

SI. LYSTEKNIK A/S was founded on May 1, 1987.

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