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AKTIESELSKABET AF 10/2-1989

CVR: 12718500

Well-established (37 yrs)Profitable
Dissolved

About AKTIESELSKABET AF 10/2-1989

AKTIESELSKABET AF 10/2-1989 was a Danish company of the type Aktieselskab based in Aarhus C, founded in 1989 and dissolved in 2015. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company has 0 employees. In 2013, the company reported a gross profit of DKK 203,584 and a net result of DKK 318,860. Equity amounted to DKK 2,340,845.

Overview

Company type
A/S
Aktieselskab
Address
c/o LETT Advokatpartnerselskab, Vester Allé 4, 8000 Aarhus C
AARHUS
8000 Aarhus C
Founded
10.2.1989

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900
Employees
0 employees
1 FTE
(2013)

Contact

Advertising protected

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013204 t.319 t.34 t.2.3 mio.-

Management

Founders

ApS SPKR NR. 1886
René Lolle Ubbesen
Dorte Mai-Britt Jørgensen
Henrik Daniel Lawaetz Arhnung
Merete Raahauge Pedersen

History

47 events
2015
Auditor steps down at AKTIESELSKABET AF 10/2-1989Jun 25, 2015

As of June 25, 2015, K.I.C. Finans ApS has stepped down as auditor of AKTIESELSKABET AF 10/2-1989.

AKTIESELSKABET AF 10/2-1989 is dissolvedJun 25, 2015

AKTIESELSKABET AF 10/2-1989 was dissolved on June 25, 2015.

2014
Brian Brumé leaves the board of AKTIESELSKABET AF 10/2-1989Dec 18, 2014

As of December 18, 2014, Brian Brumé has left the board of directors of AKTIESELSKABET AF 10/2-1989.

Camilla Brumé Theill leaves the board of AKTIESELSKABET AF 10/2-1989Dec 18, 2014

As of December 18, 2014, Camilla Brumé Theill has left the board of directors of AKTIESELSKABET AF 10/2-1989.

Kirsten Brume Rasmussen leaves the board of AKTIESELSKABET AF 10/2-1989Dec 18, 2014

As of December 18, 2014, Kirsten Brume Rasmussen has left the board of directors of AKTIESELSKABET AF 10/2-1989.

Kirsten Brume Rasmussen steps down as director of AKTIESELSKABET AF 10/2-1989Dec 18, 2014

As of December 18, 2014, Kirsten Brume Rasmussen has stepped down as director of AKTIESELSKABET AF 10/2-1989.

2013
AKTIESELSKABET AF 10/2-1989: The 2013 annual report is outDec 10, 2013

AKTIESELSKABET AF 10/2-1989 has published its annual report for 2013. Gross profit came to DKK 203,584, and the net result was DKK 318,860.

2011
AKTIESELSKABET AF 10/2-1989 appoints new auditorOct 4, 2011

As of October 4, 2011, K.I.C. Finans ApS has been appointed auditor of AKTIESELSKABET AF 10/2-1989.

Auditor steps down at AKTIESELSKABET AF 10/2-1989Oct 4, 2011

As of October 4, 2011, EVA FOGH ApS has stepped down as auditor of AKTIESELSKABET AF 10/2-1989.

2004
Kirsten Brume Rasmussen joins AKTIESELSKABET AF 10/2-1989 as directorOct 27, 2004

As of October 27, 2004, Kirsten Brume Rasmussen is registered as director of AKTIESELSKABET AF 10/2-1989.

Orla Rasmussen steps down as director of AKTIESELSKABET AF 10/2-1989Oct 27, 2004

As of October 27, 2004, Orla Rasmussen has stepped down as director of AKTIESELSKABET AF 10/2-1989.

2002
Camilla Brumé Theill joins the board of AKTIESELSKABET AF 10/2-1989Sep 2, 2002

As of September 2, 2002, Camilla Brumé Theill has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

Orla Rasmussen leaves the board of AKTIESELSKABET AF 10/2-1989Sep 2, 2002

As of September 2, 2002, Orla Rasmussen has left the board of directors of AKTIESELSKABET AF 10/2-1989.

AKTIESELSKABET AF 10/2-1989 appoints new auditorAug 9, 2002

As of August 9, 2002, EVA FOGH ApS has been appointed auditor of AKTIESELSKABET AF 10/2-1989.

Auditor steps down at AKTIESELSKABET AF 10/2-1989Aug 9, 2002

As of August 9, 2002, APHRODITE A/S has stepped down as auditor of AKTIESELSKABET AF 10/2-1989.

1999
Brian Brumé joins the board of AKTIESELSKABET AF 10/2-1989Oct 7, 1999

As of October 7, 1999, Brian Brumé has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

Poul-Flemming Øgendahl leaves the board of AKTIESELSKABET AF 10/2-1989Oct 7, 1999

As of October 7, 1999, Poul-Flemming Øgendahl has left the board of directors of AKTIESELSKABET AF 10/2-1989.

1997
Lauritz Refshauge leaves the board of AKTIESELSKABET AF 10/2-1989May 6, 1997

As of May 6, 1997, Lauritz Refshauge has left the board of directors of AKTIESELSKABET AF 10/2-1989.

1996
Lauritz Refshauge joins the board of AKTIESELSKABET AF 10/2-1989Dec 12, 1996

As of December 12, 1996, Lauritz Refshauge has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

1993
Auditor steps down at AKTIESELSKABET AF 10/2-1989Jun 17, 1993

As of June 17, 1993, Jens Christian Thrane Mikkelsen has stepped down as auditor of AKTIESELSKABET AF 10/2-1989.

Poul Bøjer leaves the board of AKTIESELSKABET AF 10/2-1989Jun 17, 1993

As of June 17, 1993, Poul Bøjer has left the board of directors of AKTIESELSKABET AF 10/2-1989.

Torben Busch Hansen leaves the board of AKTIESELSKABET AF 10/2-1989Jun 17, 1993

As of June 17, 1993, Torben Busch Hansen has left the board of directors of AKTIESELSKABET AF 10/2-1989.

Poul Bøjer steps down as director of AKTIESELSKABET AF 10/2-1989Jun 17, 1993

As of June 17, 1993, Poul Bøjer has stepped down as director of AKTIESELSKABET AF 10/2-1989.

Auditor steps down at AKTIESELSKABET AF 10/2-1989Jun 11, 1993

As of June 11, 1993, Peder Riemann Rasmussen has stepped down as auditor of AKTIESELSKABET AF 10/2-1989.

René Lolle Ubbesen leaves the board of AKTIESELSKABET AF 10/2-1989Jun 11, 1993

As of June 11, 1993, René Lolle Ubbesen has left the board of directors of AKTIESELSKABET AF 10/2-1989.

René Brinch Jørgensen leaves the board of AKTIESELSKABET AF 10/2-1989Jun 11, 1993

As of June 11, 1993, René Brinch Jørgensen has left the board of directors of AKTIESELSKABET AF 10/2-1989.

René Lolle Ubbesen steps down as director of AKTIESELSKABET AF 10/2-1989Jun 11, 1993

As of June 11, 1993, René Lolle Ubbesen has stepped down as director of AKTIESELSKABET AF 10/2-1989.

Henrik Daniel Lawaetz Arhnung steps down as chairman of AKTIESELSKABET AF 10/2-1989Jun 11, 1993

As of June 11, 1993, Henrik Daniel Lawaetz Arhnung has stepped down as chairman of AKTIESELSKABET AF 10/2-1989.

1990
Dorte Mai-Britt Jørgensen leaves the board of AKTIESELSKABET AF 10/2-1989Mar 2, 1990

As of March 2, 1990, Dorte Mai-Britt Jørgensen has left the board of directors of AKTIESELSKABET AF 10/2-1989.

Merete Raahauge Pedersen leaves the board of AKTIESELSKABET AF 10/2-1989Mar 2, 1990

As of March 2, 1990, Merete Raahauge Pedersen has left the board of directors of AKTIESELSKABET AF 10/2-1989.

1989
AKTIESELSKABET AF 10/2-1989 appoints new auditorFeb 10, 1989

As of February 10, 1989, APHRODITE A/S has been appointed auditor of AKTIESELSKABET AF 10/2-1989.

AKTIESELSKABET AF 10/2-1989 appoints new auditorFeb 10, 1989

As of February 10, 1989, Jens Christian Thrane Mikkelsen has been appointed auditor of AKTIESELSKABET AF 10/2-1989.

AKTIESELSKABET AF 10/2-1989 appoints new auditorFeb 10, 1989

As of February 10, 1989, Peder Riemann Rasmussen has been appointed auditor of AKTIESELSKABET AF 10/2-1989.

Poul-Flemming Øgendahl joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, Poul-Flemming Øgendahl has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

René Lolle Ubbesen joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, René Lolle Ubbesen has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

Poul Bøjer joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, Poul Bøjer has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

René Brinch Jørgensen joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, René Brinch Jørgensen has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

Dorte Mai-Britt Jørgensen joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, Dorte Mai-Britt Jørgensen has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

Merete Raahauge Pedersen joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, Merete Raahauge Pedersen has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

Orla Rasmussen joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, Orla Rasmussen has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

Kirsten Brume Rasmussen joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, Kirsten Brume Rasmussen has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

Torben Busch Hansen joins the board of AKTIESELSKABET AF 10/2-1989Feb 10, 1989

As of February 10, 1989, Torben Busch Hansen has joined the board of directors of AKTIESELSKABET AF 10/2-1989.

René Lolle Ubbesen joins AKTIESELSKABET AF 10/2-1989 as directorFeb 10, 1989

As of February 10, 1989, René Lolle Ubbesen is registered as director of AKTIESELSKABET AF 10/2-1989.

Poul Bøjer joins AKTIESELSKABET AF 10/2-1989 as directorFeb 10, 1989

As of February 10, 1989, Poul Bøjer is registered as director of AKTIESELSKABET AF 10/2-1989.

Henrik Daniel Lawaetz Arhnung joins AKTIESELSKABET AF 10/2-1989 as chairmanFeb 10, 1989

As of February 10, 1989, Henrik Daniel Lawaetz Arhnung is registered as chairman of AKTIESELSKABET AF 10/2-1989.

Orla Rasmussen joins AKTIESELSKABET AF 10/2-1989 as directorFeb 10, 1989

As of February 10, 1989, Orla Rasmussen is registered as director of AKTIESELSKABET AF 10/2-1989.

AKTIESELSKABET AF 10/2-1989 is foundedFeb 10, 1989

AKTIESELSKABET AF 10/2-1989 was founded on February 10, 1989.

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