Dissolved
CVR: 11770444
Previous names: H.B. FINANS AF 1. MAJ 1987 ApS, FUTURE QUALITY SYSTEMS ApS, MASTERFRAME ApS
Not available
No owners listed
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No management registered
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Dissolved
Ceased 3 December 2003
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15 employees
CVR · 2001
Director role ended: Grethe Kristensen
CVR · 03/12/2003
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AFVIKLINGSSELSKABET AF 17.12.2001 A/S was a Danish company of the type Aktieselskab based in Kokkedal, founded in 1987. The company has been dissolved on 3 December 2003. The company was registered under the industry Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company was previously named MASTERFRAME A/S and MASTERFRAME ApS. The company has 15 employees (2001).
No annual financial figures are available for this company.
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Try company screeningNo. AFVIKLINGSSELSKABET AF 17.12.2001 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 3 December 2003.
The CVR number of AFVIKLINGSSELSKABET AF 17.12.2001 A/S is 11770444.
AFVIKLINGSSELSKABET AF 17.12.2001 A/S had 15 employees in 2001 according to the Danish CVR register.
AFVIKLINGSSELSKABET AF 17.12.2001 A/S was founded on 30 October 1987.
AFVIKLINGSSELSKABET AF 17.12.2001 A/S was registered under the industry Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (industry code 722200).
AFVIKLINGSSELSKABET AF 17.12.2001 A/S was located at Egevangen 3E, 2980 Kokkedal.
As of December 3, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of December 3, 2003, Henrik Rasmussen has left the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of December 3, 2003, Bernd Petersen has left the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of December 3, 2003, Niels Ravn has left the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of December 3, 2003, Grethe Kristensen has stepped down as chairman of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of December 3, 2003, Sten Hansen has stepped down as direktion of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
AFVIKLINGSSELSKABET AF 17.12.2001 A/S was dissolved on December 3, 2003.
On December 17, 2001, the company changed its name from MASTERFRAME A/S to AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of March 7, 2001, Bernd Petersen has joined the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
On May 9, 2000, the company changed its name from MASTERFRAME ApS to MASTERFRAME A/S.
As of April 14, 2000, Henrik Rasmussen has joined the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of April 14, 2000, Niels Ravn has joined the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of April 14, 2000, Carsten Handest Sjørup has left the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of April 14, 2000, Sten Hansen has left the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of April 10, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of April 10, 2000, JUUL & PARTNERE has stepped down as auditor of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
On June 2, 1999, the company changed its name from FUTURE QUALITY SYSTEMS ApS to MASTERFRAME ApS.
As of October 12, 1998, Carsten Handest Sjørup has joined the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of October 12, 1998, Henry Ramon Bøhler has left the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of May 18, 1998, JUUL & PARTNERE has been appointed auditor of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of May 18, 1998, B R SERVICE APS has stepped down as auditor of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of May 18, 1998, Henry Ramon Bøhler has joined the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of May 18, 1998, Sten Hansen has joined the board of directors of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of May 18, 1998, Grethe Kristensen is registered as chairman of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of February 2, 1998, Henry Ramon Bøhler has stepped down as direktion of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
On June 23, 1995, the company changed its name from H.B. FINANS AF 1. MAJ 1987 ApS to FUTURE QUALITY SYSTEMS ApS.
As of June 22, 1995, Lise-Lotte Hill has stepped down as direktion of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of February 25, 1991, BENNETZEN, GABE & CHRISTIANSEN, REVISIONSAKTIESELSKAB has stepped down as auditor of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of October 30, 1987, B R SERVICE APS has been appointed auditor of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of October 30, 1987, BENNETZEN, GABE & CHRISTIANSEN, REVISIONSAKTIESELSKAB has been appointed auditor of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of October 30, 1987, Henry Ramon Bøhler is registered as direktion of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of October 30, 1987, Lise-Lotte Hill is registered as direktion of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
As of October 30, 1987, Sten Hansen is registered as direktion of AFVIKLINGSSELSKABET AF 17.12.2001 A/S.
AFVIKLINGSSELSKABET AF 17.12.2001 A/S was founded on October 30, 1987.
