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TIMEC A/S

CVR: 12758308

Well-established (37 yrs)
Dissolved

About TIMEC A/S

TIMEC A/S was a Danish company of the type Aktieselskab based in Ebeltoft, founded in 1989 and dissolved in 1996.

Overview

Company type
A/S
Aktieselskab
Address
Ebeltoftvej 4, 8400 Ebeltoft
EBELTOFT
8400 Ebeltoft
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Founded
1.1.1989

Details

Location

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Management

PEP screening

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

Founders

ApS HVKMD 5 NR. 555
MEDIMEX ApS
PEHSB ApS
A/S PSE NR. 1680

History

32 events
1996
Auditor steps down at TIMEC A/SMar 13, 1996

As of March 13, 1996, has stepped down as auditor of TIMEC A/S.

Erik Lindholst leaves the board of TIMEC A/SMar 13, 1996

As of March 13, 1996, Erik Lindholst has left the board of directors of TIMEC A/S.

Peter Lindholst leaves the board of TIMEC A/SMar 13, 1996

As of March 13, 1996, Peter Lindholst has left the board of directors of TIMEC A/S.

Svend Lindholst leaves the board of TIMEC A/SMar 13, 1996

As of March 13, 1996, Svend Lindholst has left the board of directors of TIMEC A/S.

Morten Lindholst leaves the board of TIMEC A/SMar 13, 1996

As of March 13, 1996, Morten Lindholst has left the board of directors of TIMEC A/S.

Jørgen Lindholst steps down as chairman of TIMEC A/SMar 13, 1996

As of March 13, 1996, Jørgen Lindholst has stepped down as chairman of TIMEC A/S.

Frank Mohr Nørgaard Laursen steps down as direktion of TIMEC A/SMar 13, 1996

As of March 13, 1996, Frank Mohr Nørgaard Laursen has stepped down as direktion of TIMEC A/S.

TIMEC A/S is dissolvedMar 5, 1996

TIMEC A/S was dissolved on March 5, 1996.

1994
Frank Mohr Nørgaard Laursen leaves the board of TIMEC A/SJan 18, 1994

As of January 18, 1994, Frank Mohr Nørgaard Laursen has left the board of directors of TIMEC A/S.

1991
Knud Anker Lindholst leaves the board of TIMEC A/SMar 11, 1991

As of March 11, 1991, Knud Anker Lindholst has left the board of directors of TIMEC A/S.

Jens Peter Hovgaard leaves the board of TIMEC A/SMar 11, 1991

As of March 11, 1991, Jens Peter Hovgaard has left the board of directors of TIMEC A/S.

1989
Auditor steps down at TIMEC A/SMay 30, 1989

As of May 30, 1989, Erik Tronborg Andersen has stepped down as auditor of TIMEC A/S.

Ulf Svejgaard Poulsen leaves the board of TIMEC A/SMay 30, 1989

As of May 30, 1989, Ulf Svejgaard Poulsen has left the board of directors of TIMEC A/S.

Per Emil Hasselbalch Stakemann leaves the board of TIMEC A/SMay 30, 1989

As of May 30, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of TIMEC A/S.

Susanne Saul Stakemann steps down as chairman of TIMEC A/SMay 30, 1989

As of May 30, 1989, Susanne Saul Stakemann has stepped down as chairman of TIMEC A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of TIMEC A/SMay 30, 1989

As of May 30, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of TIMEC A/S.

TIMEC A/S appoints new auditorJan 1, 1989

As of January 1, 1989, Erik Tronborg Andersen has been appointed auditor of TIMEC A/S.

TIMEC A/S appoints new auditorJan 1, 1989

As of January 1, 1989, has been appointed auditor of TIMEC A/S.

Erik Lindholst joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Erik Lindholst has joined the board of directors of TIMEC A/S.

Ulf Svejgaard Poulsen joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of TIMEC A/S.

Peter Lindholst joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Peter Lindholst has joined the board of directors of TIMEC A/S.

Svend Lindholst joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Svend Lindholst has joined the board of directors of TIMEC A/S.

Knud Anker Lindholst joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Knud Anker Lindholst has joined the board of directors of TIMEC A/S.

Per Emil Hasselbalch Stakemann joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of TIMEC A/S.

Frank Mohr Nørgaard Laursen joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Frank Mohr Nørgaard Laursen has joined the board of directors of TIMEC A/S.

Jens Peter Hovgaard joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Jens Peter Hovgaard has joined the board of directors of TIMEC A/S.

Morten Lindholst joins the board of TIMEC A/SJan 1, 1989

As of January 1, 1989, Morten Lindholst has joined the board of directors of TIMEC A/S.

Jørgen Lindholst joins TIMEC A/S as chairmanJan 1, 1989

As of January 1, 1989, Jørgen Lindholst is registered as chairman of TIMEC A/S.

Susanne Saul Stakemann joins TIMEC A/S as chairmanJan 1, 1989

As of January 1, 1989, Susanne Saul Stakemann is registered as chairman of TIMEC A/S.

Per Emil Hasselbalch Stakemann joins TIMEC A/S as direktionJan 1, 1989

As of January 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of TIMEC A/S.

Frank Mohr Nørgaard Laursen joins TIMEC A/S as direktionJan 1, 1989

As of January 1, 1989, Frank Mohr Nørgaard Laursen is registered as direktion of TIMEC A/S.

TIMEC A/S is foundedJan 1, 1989

TIMEC A/S was founded on January 1, 1989.