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1939 A/S

CVR: 12247192

Well-established (38 yrs)
Dissolved

About 1939 A/S

1939 A/S was a Danish company of the type Aktieselskab based in Glostrup, founded in 1988 and dissolved in 2014. The company was registered under the industry Forhandlere af lystbåde og udstyr hertil. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Slotsherrensvej 409, 2600 Glostrup
GLOSTRUP
2600 Glostrup
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Founded
17.6.1988

Details

Industry
Forhandlere af lystbåde og udstyr hertil
Code: 476430
Secondary industries
Bygning af både til fritid og sport (301200)
Employees
0 employees
1 FTE
(2012)

Location

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Management

PEP screening

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

Founders

SVEN ENGSTRØM AUTOMOBILER ApS
Sven Olof Engstrøm
Lene Engstrøm
Per Greger Sørensen

History

38 events
2014
Auditor steps down at 1939 A/SAug 7, 2014

As of August 7, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of 1939 A/S.

Søren Engstrøm leaves the board of 1939 A/SAug 7, 2014

As of August 7, 2014, Søren Engstrøm has left the board of directors of 1939 A/S.

Sven Olof Engstrøm leaves the board of 1939 A/SAug 7, 2014

As of August 7, 2014, Sven Olof Engstrøm has left the board of directors of 1939 A/S.

Vivi Engstrøm steps down as chairman of 1939 A/SAug 7, 2014

As of August 7, 2014, Vivi Engstrøm has stepped down as chairman of 1939 A/S.

Sven Olof Engstrøm steps down as direktion of 1939 A/SAug 7, 2014

As of August 7, 2014, Sven Olof Engstrøm has stepped down as direktion of 1939 A/S.

1939 A/S is dissolvedAug 7, 2014

1939 A/S was dissolved on August 7, 2014.

2011
Søren Engstrøm joins the board of 1939 A/SDec 8, 2011

As of December 8, 2011, Søren Engstrøm has joined the board of directors of 1939 A/S.

Søren Engstrøm leaves the board of 1939 A/SSep 7, 2011

As of September 7, 2011, Søren Engstrøm has left the board of directors of 1939 A/S.

2010
1939 A/S appoints new auditorSep 1, 2010

As of September 1, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of 1939 A/S.

Auditor steps down at 1939 A/SSep 1, 2010

As of September 1, 2010, EY Danmark A/S has stepped down as auditor of 1939 A/S.

2007
Peter Wedel Ranch Krarup leaves the board of 1939 A/SOct 1, 2007

As of October 1, 2007, Peter Wedel Ranch Krarup has left the board of directors of 1939 A/S.

Vivi Engstrøm joins 1939 A/S as chairmanOct 1, 2007

As of October 1, 2007, Vivi Engstrøm is registered as chairman of 1939 A/S.

2005
1939 A/S appoints new auditorAug 1, 2005

As of August 1, 2005, EY Danmark A/S has been appointed auditor of 1939 A/S.

Auditor steps down at 1939 A/SJun 17, 2005

As of June 17, 2005, Ib Østlund has stepped down as auditor of 1939 A/S.

2004
Peter Wedel Ranch Krarup joins the board of 1939 A/SMar 10, 2004

As of March 10, 2004, Peter Wedel Ranch Krarup has joined the board of directors of 1939 A/S.

Vivi Engstrøm leaves the board of 1939 A/SMar 10, 2004

As of March 10, 2004, Vivi Engstrøm has left the board of directors of 1939 A/S.

René Witthusen Engstrøm leaves the board of 1939 A/SMar 10, 2004

As of March 10, 2004, René Witthusen Engstrøm has left the board of directors of 1939 A/S.

2003
Vivi Engstrøm joins the board of 1939 A/SMar 27, 2003

As of March 27, 2003, Vivi Engstrøm has joined the board of directors of 1939 A/S.

Poul Holmskov Schlüter leaves the board of 1939 A/SMar 27, 2003

As of March 27, 2003, Poul Holmskov Schlüter has left the board of directors of 1939 A/S.

2000
Poul Holmskov Schlüter joins the board of 1939 A/SOct 1, 2000

As of October 1, 2000, Poul Holmskov Schlüter has joined the board of directors of 1939 A/S.

Michael Holberg Engstrøm leaves the board of 1939 A/SMar 31, 2000

As of March 31, 2000, Michael Holberg Engstrøm has left the board of directors of 1939 A/S.

Arne Munch Lendal leaves the board of 1939 A/SFeb 1, 2000

As of February 1, 2000, Arne Munch Lendal has left the board of directors of 1939 A/S.

1999
Michael Holberg Engstrøm joins the board of 1939 A/SMar 16, 1999

As of March 16, 1999, Michael Holberg Engstrøm has joined the board of directors of 1939 A/S.

Lene Engstrøm leaves the board of 1939 A/SMar 16, 1999

As of March 16, 1999, Lene Engstrøm has left the board of directors of 1939 A/S.

1997
Søren Engstrøm joins the board of 1939 A/SSep 25, 1997

As of September 25, 1997, Søren Engstrøm has joined the board of directors of 1939 A/S.

René Witthusen Engstrøm joins the board of 1939 A/SSep 25, 1997

As of September 25, 1997, René Witthusen Engstrøm has joined the board of directors of 1939 A/S.

Michael Holberg Engstrøm leaves the board of 1939 A/SSep 25, 1997

As of September 25, 1997, Michael Holberg Engstrøm has left the board of directors of 1939 A/S.

1996
Lene Engstrøm leaves the board of 1939 A/SDec 11, 1996

As of December 11, 1996, Lene Engstrøm has left the board of directors of 1939 A/S.

1991
Per Greger Sørensen leaves the board of 1939 A/SMar 25, 1991

As of March 25, 1991, Per Greger Sørensen has left the board of directors of 1939 A/S.

1988
1939 A/S appoints new auditorJun 17, 1988

As of June 17, 1988, Ib Østlund has been appointed auditor of 1939 A/S.

Arne Munch Lendal joins the board of 1939 A/SJun 17, 1988

As of June 17, 1988, Arne Munch Lendal has joined the board of directors of 1939 A/S.

Michael Holberg Engstrøm joins the board of 1939 A/SJun 17, 1988

As of June 17, 1988, Michael Holberg Engstrøm has joined the board of directors of 1939 A/S.

Sven Olof Engstrøm joins the board of 1939 A/SJun 17, 1988

As of June 17, 1988, Sven Olof Engstrøm has joined the board of directors of 1939 A/S.

Lene Engstrøm joins the board of 1939 A/SJun 17, 1988

As of June 17, 1988, Lene Engstrøm has joined the board of directors of 1939 A/S.

Lene Engstrøm joins the board of 1939 A/SJun 17, 1988

As of June 17, 1988, Lene Engstrøm has joined the board of directors of 1939 A/S.

Per Greger Sørensen joins the board of 1939 A/SJun 17, 1988

As of June 17, 1988, Per Greger Sørensen has joined the board of directors of 1939 A/S.

Sven Olof Engstrøm joins 1939 A/S as direktionJun 17, 1988

As of June 17, 1988, Sven Olof Engstrøm is registered as direktion of 1939 A/S.

1939 A/S is foundedJun 17, 1988

1939 A/S was founded on June 17, 1988.

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