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IMPORTA A/S

CVR: 12212984

Well-established (38 yrs)
Dissolved

About IMPORTA A/S

IMPORTA A/S was a Danish company of the type Aktieselskab based in Hasselager, founded in 1988 and dissolved in 2014. The company was registered under the industry Engroshandel med kufferter og lædervarer. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Teglbækvej 16, 8361 Hasselager
AARHUS
8361 Hasselager
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Founded
28.6.1988

Details

Industry
Engroshandel med kufferter og lædervarer
Code: 464930
Employees
0 employees
1 FTE
(2013)

Location

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Management

PEP screening

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Founders

Walther Zidore Madsen
Karen Margrethe Madsen
Kirsten Drammelsbæk Sørensen

History

40 events
2014
Auditor steps down at IMPORTA A/SOct 30, 2014

As of October 30, 2014, EAK INVEST ApS has stepped down as auditor of IMPORTA A/S.

Elisabeth Richard Bach leaves the board of IMPORTA A/SOct 30, 2014

As of October 30, 2014, Elisabeth Richard Bach has left the board of directors of IMPORTA A/S.

Kirsten Drammelsbæk Sørensen leaves the board of IMPORTA A/SOct 30, 2014

As of October 30, 2014, Kirsten Drammelsbæk Sørensen has left the board of directors of IMPORTA A/S.

Carsten Richard Hansen steps down as chairman of IMPORTA A/SOct 30, 2014

As of October 30, 2014, Carsten Richard Hansen has stepped down as chairman of IMPORTA A/S.

Kirsten Drammelsbæk Sørensen steps down as direktion of IMPORTA A/SOct 30, 2014

As of October 30, 2014, Kirsten Drammelsbæk Sørensen has stepped down as direktion of IMPORTA A/S.

IMPORTA A/S is dissolvedOct 30, 2014

IMPORTA A/S was dissolved on October 30, 2014.

2012
Casper Drammelsbæk Hansen leaves the board of IMPORTA A/SNov 9, 2012

As of November 9, 2012, Casper Drammelsbæk Hansen has left the board of directors of IMPORTA A/S.

Casper Drammelsbæk Hansen joins the board of IMPORTA A/SMar 15, 2012

As of March 15, 2012, Casper Drammelsbæk Hansen has joined the board of directors of IMPORTA A/S.

Carsten Drammelsbæk Sørensen leaves the board of IMPORTA A/SMar 15, 2012

As of March 15, 2012, Carsten Drammelsbæk Sørensen has left the board of directors of IMPORTA A/S.

2011
Elisabeth Richard Bach joins the board of IMPORTA A/SDec 14, 2011

As of December 14, 2011, Elisabeth Richard Bach has joined the board of directors of IMPORTA A/S.

Søren Holm Jensen leaves the board of IMPORTA A/SDec 14, 2011

As of December 14, 2011, Søren Holm Jensen has left the board of directors of IMPORTA A/S.

Camilla Dorthe Ernst leaves the board of IMPORTA A/SDec 14, 2011

As of December 14, 2011, Camilla Dorthe Ernst has left the board of directors of IMPORTA A/S.

2007
Carsten Drammelsbæk Sørensen joins the board of IMPORTA A/SSep 21, 2007

As of September 21, 2007, Carsten Drammelsbæk Sørensen has joined the board of directors of IMPORTA A/S.

Camilla Dorthe Ernst joins the board of IMPORTA A/SSep 21, 2007

As of September 21, 2007, Camilla Dorthe Ernst has joined the board of directors of IMPORTA A/S.

Walther Zidore Madsen leaves the board of IMPORTA A/SSep 21, 2007

As of September 21, 2007, Walther Zidore Madsen has left the board of directors of IMPORTA A/S.

Torben Zidore Madsen leaves the board of IMPORTA A/SSep 21, 2007

As of September 21, 2007, Torben Zidore Madsen has left the board of directors of IMPORTA A/S.

Lisbeth Zidore Madsen leaves the board of IMPORTA A/SSep 21, 2007

As of September 21, 2007, Lisbeth Zidore Madsen has left the board of directors of IMPORTA A/S.

Carsten Richard Hansen joins IMPORTA A/S as chairmanSep 21, 2007

As of September 21, 2007, Carsten Richard Hansen is registered as chairman of IMPORTA A/S.

2003
Lisbeth Zidore Madsen joins the board of IMPORTA A/SJun 30, 2003

As of June 30, 2003, Lisbeth Zidore Madsen has joined the board of directors of IMPORTA A/S.

Karen Margrethe Madsen leaves the board of IMPORTA A/SJun 30, 2003

As of June 30, 2003, Karen Margrethe Madsen has left the board of directors of IMPORTA A/S.

2002
Solveig Zidore Post leaves the board of IMPORTA A/SOct 3, 2002

As of October 3, 2002, Solveig Zidore Post has left the board of directors of IMPORTA A/S.

Henrik Nielsen leaves the board of IMPORTA A/SJun 30, 2002

As of June 30, 2002, Henrik Nielsen has left the board of directors of IMPORTA A/S.

2001
Auditor steps down at IMPORTA A/SOct 23, 2001

As of October 23, 2001, A/S PSE NR. 4820 has stepped down as auditor of IMPORTA A/S.

IMPORTA A/S appoints new auditorOct 22, 2001

As of October 22, 2001, EAK INVEST ApS has been appointed auditor of IMPORTA A/S.

1999
Henrik Nielsen joins the board of IMPORTA A/SNov 8, 1999

As of November 8, 1999, Henrik Nielsen has joined the board of directors of IMPORTA A/S.

1998
IMPORTA A/S appoints new auditorNov 18, 1998

As of November 18, 1998, A/S PSE NR. 4820 has been appointed auditor of IMPORTA A/S.

Auditor steps down at IMPORTA A/SNov 18, 1998

As of November 18, 1998, A/S PSE NR. 4820 has stepped down as auditor of IMPORTA A/S.

1996
IMPORTA A/S appoints new auditorNov 20, 1996

As of November 20, 1996, A/S PSE NR. 4820 has been appointed auditor of IMPORTA A/S.

Auditor steps down at IMPORTA A/SNov 20, 1996

As of November 20, 1996, A/S PSE NR. 4820 has stepped down as auditor of IMPORTA A/S.

Kirsten Drammelsbæk Sørensen joins IMPORTA A/S as direktionNov 20, 1996

As of November 20, 1996, Kirsten Drammelsbæk Sørensen is registered as direktion of IMPORTA A/S.

Walther Zidore Madsen steps down as direktion of IMPORTA A/SNov 20, 1996

As of November 20, 1996, Walther Zidore Madsen has stepped down as direktion of IMPORTA A/S.

1988
IMPORTA A/S appoints new auditorJun 28, 1988

As of June 28, 1988, A/S PSE NR. 4820 has been appointed auditor of IMPORTA A/S.

Walther Zidore Madsen joins the board of IMPORTA A/SJun 28, 1988

As of June 28, 1988, Walther Zidore Madsen has joined the board of directors of IMPORTA A/S.

Søren Holm Jensen joins the board of IMPORTA A/SJun 28, 1988

As of June 28, 1988, Søren Holm Jensen has joined the board of directors of IMPORTA A/S.

Karen Margrethe Madsen joins the board of IMPORTA A/SJun 28, 1988

As of June 28, 1988, Karen Margrethe Madsen has joined the board of directors of IMPORTA A/S.

Torben Zidore Madsen joins the board of IMPORTA A/SJun 28, 1988

As of June 28, 1988, Torben Zidore Madsen has joined the board of directors of IMPORTA A/S.

Solveig Zidore Post joins the board of IMPORTA A/SJun 28, 1988

As of June 28, 1988, Solveig Zidore Post has joined the board of directors of IMPORTA A/S.

Kirsten Drammelsbæk Sørensen joins the board of IMPORTA A/SJun 28, 1988

As of June 28, 1988, Kirsten Drammelsbæk Sørensen has joined the board of directors of IMPORTA A/S.

Walther Zidore Madsen joins IMPORTA A/S as direktionJun 28, 1988

As of June 28, 1988, Walther Zidore Madsen is registered as direktion of IMPORTA A/S.

IMPORTA A/S is foundedJun 28, 1988

IMPORTA A/S was founded on June 28, 1988.

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