CVR: 12018703
Not available
No owners listed
CVR · view ownership and management
Director role ended: Birgitte Aae Olander
CVR · 17/12/2012
View the full event history
CYNCRON A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 1988 and dissolved in 2012. The company was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company has 0 employees (2012).
No annual financial figures are available for this company.
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See the API documentationNo. CYNCRON A/S is registered in the Danish CVR register with the status Dissolved and ceased on 17 December 2012.
CYNCRON A/S was founded on 19 February 1988.
CYNCRON A/S was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (industry code 721900).
CYNCRON A/S had 0 employees in 2012 according to the Danish CVR register.
CYNCRON A/S was located at Teglgården 60, 3460 Birkerød.
The CVR number of CYNCRON A/S is 12018703.
As of December 17, 2012, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of CYNCRON A/S.
As of December 17, 2012, Hans Ove Dahl has left the board of directors of CYNCRON A/S.
As of December 17, 2012, Jan Erik Carlsen has left the board of directors of CYNCRON A/S.
As of December 17, 2012, Thorbjørn Aakær Jensen has left the board of directors of CYNCRON A/S.
As of December 17, 2012, Hanne Rossau has left the board of directors of CYNCRON A/S.
As of December 17, 2012, Birgitte Aae Olander has stepped down as suppleant of CYNCRON A/S.
As of December 17, 2012, Hans Ove Dahl has stepped down as adm. dir of CYNCRON A/S.
As of December 17, 2012, Morten Amtrup has stepped down as chairman of CYNCRON A/S.
CYNCRON A/S was dissolved on December 17, 2012.
As of August 1, 2011, Hanne Rossau has joined the board of directors of CYNCRON A/S.
As of August 1, 2011, Per Carsten Settergren Sørensen has left the board of directors of CYNCRON A/S.
As of August 1, 2011, Birgitte Aae Olander is registered as suppleant of CYNCRON A/S.
As of August 1, 2011, Hanne Rossau has stepped down as suppleant of CYNCRON A/S.
As of June 30, 2011, Søren Holm Knudsen has stepped down as suppleant of CYNCRON A/S.
As of May 1, 2011, Hans Ove Dahl is registered as adm. dir of CYNCRON A/S.
As of April 30, 2011, Hans Ove Dahl has joined the board of directors of CYNCRON A/S.
As of April 30, 2011, Morten Amtrup is registered as chairman of CYNCRON A/S.
As of April 30, 2011, Benedikte Strange Østergaard has stepped down as adm. dir of CYNCRON A/S.
As of December 9, 2010, Per Carsten Settergren Sørensen has joined the board of directors of CYNCRON A/S.
As of December 9, 2010, Kenneth Erik Bødker has left the board of directors of CYNCRON A/S.
As of December 9, 2010, Søren Holm Knudsen is registered as suppleant of CYNCRON A/S.
As of December 9, 2010, Hanne Rossau is registered as suppleant of CYNCRON A/S.
As of August 1, 2010, Kenneth Erik Bødker has joined the board of directors of CYNCRON A/S.
As of August 1, 2010, Thomas Jon Jensen has left the board of directors of CYNCRON A/S.
As of August 1, 2010, Kenneth Erik Bødker has stepped down as personlig_suppleant of CYNCRON A/S.
As of September 22, 2009, Thorbjørn Aakær Jensen has joined the board of directors of CYNCRON A/S.
As of September 22, 2009, Allan Prang has left the board of directors of CYNCRON A/S.
As of September 22, 2009, Kenneth Erik Bødker is registered as personlig_suppleant of CYNCRON A/S.
As of September 22, 2009, John Steen Villumsen has stepped down as personlig_suppleant of CYNCRON A/S.
As of December 1, 2008, Benedikte Strange Østergaard is registered as adm. dir of CYNCRON A/S.
As of December 1, 2008, Morten Amtrup has stepped down as adm. dir of CYNCRON A/S.
As of May 1, 2008, Morten Amtrup is registered as adm. dir of CYNCRON A/S.
As of April 30, 2008, Poul-Martin Haahr has stepped down as adm. dir of CYNCRON A/S.
As of April 16, 2008, Jan Erik Carlsen has joined the board of directors of CYNCRON A/S.
As of April 16, 2008, Bent Benny Andersen has left the board of directors of CYNCRON A/S.
As of April 16, 2008, Erling Johansen has left the board of directors of CYNCRON A/S.
As of April 16, 2008, Karl Olof Borg has left the board of directors of CYNCRON A/S.
As of April 1, 2008, Sanne Buhl has stepped down as personlig_suppleant of CYNCRON A/S.
As of March 1, 2008, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CYNCRON A/S.
As of March 1, 2008, BOMHUSVEJ A/S has stepped down as auditor of CYNCRON A/S.
As of December 8, 2006, Thomas Jon Jensen has joined the board of directors of CYNCRON A/S.
As of December 8, 2006, Allan Prang has joined the board of directors of CYNCRON A/S.
As of December 8, 2006, John Steen Villumsen is registered as personlig_suppleant of CYNCRON A/S.
As of December 8, 2006, Sanne Buhl is registered as personlig_suppleant of CYNCRON A/S.
As of November 15, 2005, Erling Johansen has joined the board of directors of CYNCRON A/S.
As of November 15, 2005, Poul-Martin Haahr is registered as adm. dir of CYNCRON A/S.
As of November 15, 2005, Jan Erik Carlsen has stepped down as direktion of CYNCRON A/S.
As of September 12, 2005, Jan Erik Carlsen is registered as direktion of CYNCRON A/S.
As of August 30, 2005, BOMHUSVEJ A/S has been appointed auditor of CYNCRON A/S.
As of August 30, 2005, REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of CYNCRON A/S.
As of August 30, 2005, Kim Simonsen has stepped down as adm. dir of CYNCRON A/S.
As of March 9, 2005, Michael Mathiesen has left the board of directors of CYNCRON A/S.
As of July 18, 2003, Bent Benny Andersen has joined the board of directors of CYNCRON A/S.
As of October 10, 2002, Kim Simonsen is registered as adm. dir of CYNCRON A/S.
As of August 15, 2001, REVISORERNE RANDERSGADE 60 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CYNCRON A/S.
As of August 15, 2001, KONSULENTAKTIESELSKABET BOLDING CHRISTENSEN has stepped down as auditor of CYNCRON A/S.
As of January 19, 2001, Michael Mathiesen has joined the board of directors of CYNCRON A/S.
As of January 19, 2001, Holger Bo Andersen has left the board of directors of CYNCRON A/S.
As of January 19, 2001, Anne-Lise Hansen has left the board of directors of CYNCRON A/S.
As of June 13, 2000, Karl Olof Borg has joined the board of directors of CYNCRON A/S.
As of April 7, 2000, Jan Erik Carlsen has stepped down as direktion of CYNCRON A/S.
As of April 7, 1997, Svend Aage Bernsen has stepped down as auditor of CYNCRON A/S.
As of February 19, 1988, KONSULENTAKTIESELSKABET BOLDING CHRISTENSEN has been appointed auditor of CYNCRON A/S.
As of February 19, 1988, Svend Aage Bernsen has been appointed auditor of CYNCRON A/S.
As of February 19, 1988, Holger Bo Andersen has joined the board of directors of CYNCRON A/S.
As of February 19, 1988, Anne-Lise Hansen has joined the board of directors of CYNCRON A/S.
As of February 19, 1988, Jan Erik Carlsen is registered as direktion of CYNCRON A/S.
CYNCRON A/S was founded on February 19, 1988.
