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LAMPAS A/S

CVR: 10972779

Well-established (39 yrs)
Dissolved

About LAMPAS A/S

LAMPAS A/S was a Danish company of the type Aktieselskab based in Ringe, founded in 1987 and dissolved in 2008. The company was registered under the industry Fremstilling af elektriske belysningsartikler. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Industrivej 17, 5750 Ringe
FAABORG-MIDTFYN
5750 Ringe
Find nearby companies
Founded
1.7.1987

Details

Industry
Fremstilling af elektriske belysningsartikler
Code: 274000
Secondary industries
Fremstilling af andre færdige metalprodukter i.a.n. (259900)
Employees
0 employees
15 FTE
(2008)

Location

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Management

PEP screening

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

Founders

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

History

74 events
2008
Auditor steps down at LAMPAS A/SJul 30, 2008

As of July 30, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of LAMPAS A/S.

Kåre Albrechtsen leaves the board of LAMPAS A/SJul 30, 2008

As of July 30, 2008, Kåre Albrechtsen has left the board of directors of LAMPAS A/S.

Geert Hallberg leaves the board of LAMPAS A/SJul 30, 2008

As of July 30, 2008, Geert Hallberg has left the board of directors of LAMPAS A/S.

Jette Abild Jensen steps down as vice chairman of LAMPAS A/SJul 30, 2008

As of July 30, 2008, Jette Abild Jensen has stepped down as vice chairman of LAMPAS A/S.

Jan Dam steps down as adm. dir of LAMPAS A/SJul 30, 2008

As of July 30, 2008, Jan Dam has stepped down as adm. dir of LAMPAS A/S.

Flemming Grønskov steps down as chairman of LAMPAS A/SJul 30, 2008

As of July 30, 2008, Flemming Grønskov has stepped down as chairman of LAMPAS A/S.

LAMPAS A/S is dissolvedJul 30, 2008

LAMPAS A/S was dissolved on July 30, 2008.

Kåre Albrechtsen joins the board of LAMPAS A/SJun 19, 2008

As of June 19, 2008, Kåre Albrechtsen has joined the board of directors of LAMPAS A/S.

Geert Hallberg joins the board of LAMPAS A/SJun 19, 2008

As of June 19, 2008, Geert Hallberg has joined the board of directors of LAMPAS A/S.

Søren Marinus Sørensen leaves the board of LAMPAS A/SJun 19, 2008

As of June 19, 2008, Søren Marinus Sørensen has left the board of directors of LAMPAS A/S.

Jette Abild Jensen joins LAMPAS A/S as vice chairmanJun 19, 2008

As of June 19, 2008, Jette Abild Jensen is registered as vice chairman of LAMPAS A/S.

Flemming Grønskov joins LAMPAS A/S as chairmanJun 19, 2008

As of June 19, 2008, Flemming Grønskov is registered as chairman of LAMPAS A/S.

Gert Braae steps down as chairman of LAMPAS A/SJun 19, 2008

As of June 19, 2008, Gert Braae has stepped down as chairman of LAMPAS A/S.

LAMPAS A/S appoints new auditorMay 7, 2008

As of May 7, 2008, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of LAMPAS A/S.

Auditor steps down at LAMPAS A/SMay 7, 2008

As of May 7, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LAMPAS A/S.

Søren Marinus Sørensen joins the board of LAMPAS A/SMay 7, 2008

As of May 7, 2008, Søren Marinus Sørensen has joined the board of directors of LAMPAS A/S.

Hans Ole Nielsen leaves the board of LAMPAS A/SMay 7, 2008

As of May 7, 2008, Hans Ole Nielsen has left the board of directors of LAMPAS A/S.

Jan Dam leaves the board of LAMPAS A/SMay 7, 2008

As of May 7, 2008, Jan Dam has left the board of directors of LAMPAS A/S.

Gert Braae joins LAMPAS A/S as chairmanMay 7, 2008

As of May 7, 2008, Gert Braae is registered as chairman of LAMPAS A/S.

Jens Heimburger steps down as chairman of LAMPAS A/SMay 7, 2008

As of May 7, 2008, Jens Heimburger has stepped down as chairman of LAMPAS A/S.

2007
LAMPAS A/S appoints new auditorMay 2, 2007

As of May 2, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LAMPAS A/S.

Auditor steps down at LAMPAS A/SMay 2, 2007

As of May 2, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LAMPAS A/S.

Hans Ole Nielsen joins the board of LAMPAS A/SJan 31, 2007

As of January 31, 2007, Hans Ole Nielsen has joined the board of directors of LAMPAS A/S.

Jan Dam joins the board of LAMPAS A/SJan 31, 2007

As of January 31, 2007, Jan Dam has joined the board of directors of LAMPAS A/S.

Kjell Johan Berentsen leaves the board of LAMPAS A/SJan 31, 2007

As of January 31, 2007, Kjell Johan Berentsen has left the board of directors of LAMPAS A/S.

Grethe Berentzen leaves the board of LAMPAS A/SJan 31, 2007

As of January 31, 2007, Grethe Berentzen has left the board of directors of LAMPAS A/S.

Jens Heimburger joins LAMPAS A/S as chairmanJan 31, 2007

As of January 31, 2007, Jens Heimburger is registered as chairman of LAMPAS A/S.

Jan Dam joins LAMPAS A/S as adm. dirJan 31, 2007

As of January 31, 2007, Jan Dam is registered as adm. dir of LAMPAS A/S.

Jens Peter Henriksen steps down as chairman of LAMPAS A/SJan 31, 2007

As of January 31, 2007, Jens Peter Henriksen has stepped down as chairman of LAMPAS A/S.

Kjell Johan Berentsen steps down as direktion of LAMPAS A/SJan 31, 2007

As of January 31, 2007, Kjell Johan Berentsen has stepped down as direktion of LAMPAS A/S.

2004
Grethe Berentzen joins the board of LAMPAS A/SFeb 6, 2004

As of February 6, 2004, Grethe Berentzen has joined the board of directors of LAMPAS A/S.

Hans Christian Hodal Nielsen leaves the board of LAMPAS A/SFeb 6, 2004

As of February 6, 2004, Hans Christian Hodal Nielsen has left the board of directors of LAMPAS A/S.

Erik Johannes Møller leaves the board of LAMPAS A/SFeb 6, 2004

As of February 6, 2004, Erik Johannes Møller has left the board of directors of LAMPAS A/S.

Jens Peter Henriksen joins LAMPAS A/S as chairmanFeb 6, 2004

As of February 6, 2004, Jens Peter Henriksen is registered as chairman of LAMPAS A/S.

Lars Rasmussen steps down as chairman of LAMPAS A/SFeb 6, 2004

As of February 6, 2004, Lars Rasmussen has stepped down as chairman of LAMPAS A/S.

Claus Mølhede steps down as direktion of LAMPAS A/SFeb 6, 2004

As of February 6, 2004, Claus Mølhede has stepped down as direktion of LAMPAS A/S.

Sune Arvad Kristensen steps down as direktion of LAMPAS A/SFeb 6, 2004

As of February 6, 2004, Sune Arvad Kristensen has stepped down as direktion of LAMPAS A/S.

Henrik Alifas Nielsen steps down as adm. dir of LAMPAS A/SFeb 6, 2004

As of February 6, 2004, Henrik Alifas Nielsen has stepped down as adm. dir of LAMPAS A/S.

2003
Hans Christian Hodal Nielsen joins the board of LAMPAS A/SApr 9, 2003

As of April 9, 2003, Hans Christian Hodal Nielsen has joined the board of directors of LAMPAS A/S.

Erik Johannes Møller joins the board of LAMPAS A/SApr 9, 2003

As of April 9, 2003, Erik Johannes Møller has joined the board of directors of LAMPAS A/S.

Kjell Johan Berentsen joins the board of LAMPAS A/SApr 9, 2003

As of April 9, 2003, Kjell Johan Berentsen has joined the board of directors of LAMPAS A/S.

Jens Peter Henriksen leaves the board of LAMPAS A/SApr 9, 2003

As of April 9, 2003, Jens Peter Henriksen has left the board of directors of LAMPAS A/S.

Jørgen Sten Hansen leaves the board of LAMPAS A/SApr 9, 2003

As of April 9, 2003, Jørgen Sten Hansen has left the board of directors of LAMPAS A/S.

Grethe Berentzen leaves the board of LAMPAS A/SApr 9, 2003

As of April 9, 2003, Grethe Berentzen has left the board of directors of LAMPAS A/S.

Lars Rasmussen joins LAMPAS A/S as chairmanApr 9, 2003

As of April 9, 2003, Lars Rasmussen is registered as chairman of LAMPAS A/S.

Kjell Johan Berentsen joins LAMPAS A/S as direktionApr 9, 2003

As of April 9, 2003, Kjell Johan Berentsen is registered as direktion of LAMPAS A/S.

Sune Arvad Kristensen joins LAMPAS A/S as direktionApr 9, 2003

As of April 9, 2003, Sune Arvad Kristensen is registered as direktion of LAMPAS A/S.

Henrik Alifas Nielsen joins LAMPAS A/S as adm. dirApr 9, 2003

As of April 9, 2003, Henrik Alifas Nielsen is registered as adm. dir of LAMPAS A/S.

2002
Jens Peter Henriksen joins the board of LAMPAS A/SJan 1, 2002

As of January 1, 2002, Jens Peter Henriksen has joined the board of directors of LAMPAS A/S.

Kjell Johan Berentsen joins LAMPAS A/S as direktionJan 1, 2002

As of January 1, 2002, Kjell Johan Berentsen is registered as direktion of LAMPAS A/S.

Claus Mølhede joins LAMPAS A/S as direktionJan 1, 2002

As of January 1, 2002, Claus Mølhede is registered as direktion of LAMPAS A/S.

Jens Peter Henriksen steps down as chairman of LAMPAS A/SJan 1, 2002

As of January 1, 2002, Jens Peter Henriksen has stepped down as chairman of LAMPAS A/S.

Kjell Johan Berentsen steps down as direktion of LAMPAS A/SJan 1, 2002

As of January 1, 2002, Kjell Johan Berentsen has stepped down as direktion of LAMPAS A/S.

1997
LAMPAS A/S appoints new auditorMay 30, 1997

As of May 30, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LAMPAS A/S.

Christian Korch leaves the board of LAMPAS A/SMay 30, 1997

As of May 30, 1997, Christian Korch has left the board of directors of LAMPAS A/S.

1993
Auditor steps down at LAMPAS A/SJun 30, 1993

As of June 30, 1993, Ejner Washuus has stepped down as auditor of LAMPAS A/S.

1992
John Ergarth leaves the board of LAMPAS A/SDec 8, 1992

As of December 8, 1992, John Ergarth has left the board of directors of LAMPAS A/S.

1987
Auditor steps down at LAMPAS A/SDec 16, 1987

As of December 16, 1987, Erik Tronborg Andersen has stepped down as auditor of LAMPAS A/S.

Ulf Svejgaard Poulsen leaves the board of LAMPAS A/SDec 16, 1987

As of December 16, 1987, Ulf Svejgaard Poulsen has left the board of directors of LAMPAS A/S.

Per Emil Hasselbalch Stakemann leaves the board of LAMPAS A/SDec 16, 1987

As of December 16, 1987, Per Emil Hasselbalch Stakemann has left the board of directors of LAMPAS A/S.

Susanne Saul Stakemann steps down as chairman of LAMPAS A/SDec 16, 1987

As of December 16, 1987, Susanne Saul Stakemann has stepped down as chairman of LAMPAS A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of LAMPAS A/SDec 16, 1987

As of December 16, 1987, Per Emil Hasselbalch Stakemann has stepped down as direktion of LAMPAS A/S.

LAMPAS A/S appoints new auditorJul 1, 1987

As of July 1, 1987, Ejner Washuus has been appointed auditor of LAMPAS A/S.

LAMPAS A/S appoints new auditorJul 1, 1987

As of July 1, 1987, Erik Tronborg Andersen has been appointed auditor of LAMPAS A/S.

Ulf Svejgaard Poulsen joins the board of LAMPAS A/SJul 1, 1987

As of July 1, 1987, Ulf Svejgaard Poulsen has joined the board of directors of LAMPAS A/S.

Christian Korch joins the board of LAMPAS A/SJul 1, 1987

As of July 1, 1987, Christian Korch has joined the board of directors of LAMPAS A/S.

Jørgen Sten Hansen joins the board of LAMPAS A/SJul 1, 1987

As of July 1, 1987, Jørgen Sten Hansen has joined the board of directors of LAMPAS A/S.

John Ergarth joins the board of LAMPAS A/SJul 1, 1987

As of July 1, 1987, John Ergarth has joined the board of directors of LAMPAS A/S.

Grethe Berentzen joins the board of LAMPAS A/SJul 1, 1987

As of July 1, 1987, Grethe Berentzen has joined the board of directors of LAMPAS A/S.

Per Emil Hasselbalch Stakemann joins the board of LAMPAS A/SJul 1, 1987

As of July 1, 1987, Per Emil Hasselbalch Stakemann has joined the board of directors of LAMPAS A/S.

Jens Peter Henriksen joins LAMPAS A/S as chairmanJul 1, 1987

As of July 1, 1987, Jens Peter Henriksen is registered as chairman of LAMPAS A/S.

Susanne Saul Stakemann joins LAMPAS A/S as chairmanJul 1, 1987

As of July 1, 1987, Susanne Saul Stakemann is registered as chairman of LAMPAS A/S.

Per Emil Hasselbalch Stakemann joins LAMPAS A/S as direktionJul 1, 1987

As of July 1, 1987, Per Emil Hasselbalch Stakemann is registered as direktion of LAMPAS A/S.

LAMPAS A/S is foundedJul 1, 1987

LAMPAS A/S was founded on July 1, 1987.