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15/11 1990 A/S

CVR: 12763093

Well-established (37 yrs)
Dissolved

About 15/11 1990 A/S

15/11 1990 A/S was a Danish company of the type Aktieselskab based in Rødkærsbro, founded in 1989 and dissolved in 1998.

Overview

Company type
A/S
Aktieselskab
Address
Stadionvej 1, 8840 Rødkærsbro
BJERRINGBRO
8840 Rødkærsbro
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Founded
1.1.1989

Details

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Management

PEP screening

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Founders

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

History

32 events
1998
Auditor steps down at 15/11 1990 A/SJan 2, 1998

As of January 2, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of 15/11 1990 A/S.

Ejgil Elgård Pedersen leaves the board of 15/11 1990 A/SJan 2, 1998

As of January 2, 1998, Ejgil Elgård Pedersen has left the board of directors of 15/11 1990 A/S.

Jens-Einar Lindbjerg Jensen leaves the board of 15/11 1990 A/SJan 2, 1998

As of January 2, 1998, Jens-Einar Lindbjerg Jensen has left the board of directors of 15/11 1990 A/S.

Bjarne Elgaard Petersen leaves the board of 15/11 1990 A/SJan 2, 1998

As of January 2, 1998, Bjarne Elgaard Petersen has left the board of directors of 15/11 1990 A/S.

Jens-Einar Lindbjerg Jensen steps down as direktion of 15/11 1990 A/SJan 2, 1998

As of January 2, 1998, Jens-Einar Lindbjerg Jensen has stepped down as direktion of 15/11 1990 A/S.

15/11 1990 A/S is dissolvedJan 2, 1998

15/11 1990 A/S was dissolved on January 2, 1998.

1990
Auditor steps down at 15/11 1990 A/SDec 12, 1990

As of December 12, 1990, has stepped down as auditor of 15/11 1990 A/S.

Henrik Senius Pedersen leaves the board of 15/11 1990 A/SDec 12, 1990

As of December 12, 1990, Henrik Senius Pedersen has left the board of directors of 15/11 1990 A/S.

Jørgen Vestergaard leaves the board of 15/11 1990 A/SDec 12, 1990

As of December 12, 1990, Jørgen Vestergaard has left the board of directors of 15/11 1990 A/S.

Henrik Senius Pedersen steps down as direktion of 15/11 1990 A/SDec 12, 1990

As of December 12, 1990, Henrik Senius Pedersen has stepped down as direktion of 15/11 1990 A/S.

John Monrad Aagaard steps down as chairman of 15/11 1990 A/SDec 12, 1990

As of December 12, 1990, John Monrad Aagaard has stepped down as chairman of 15/11 1990 A/S.

1989
Auditor steps down at 15/11 1990 A/SJul 31, 1989

As of July 31, 1989, Erik Tronborg Andersen has stepped down as auditor of 15/11 1990 A/S.

Ulf Svejgaard Poulsen leaves the board of 15/11 1990 A/SJul 31, 1989

As of July 31, 1989, Ulf Svejgaard Poulsen has left the board of directors of 15/11 1990 A/S.

Per Emil Hasselbalch Stakemann leaves the board of 15/11 1990 A/SJul 31, 1989

As of July 31, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of 15/11 1990 A/S.

Susanne Saul Stakemann steps down as chairman of 15/11 1990 A/SJul 31, 1989

As of July 31, 1989, Susanne Saul Stakemann has stepped down as chairman of 15/11 1990 A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of 15/11 1990 A/SJul 31, 1989

As of July 31, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of 15/11 1990 A/S.

15/11 1990 A/S appoints new auditorJan 1, 1989

As of January 1, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of 15/11 1990 A/S.

15/11 1990 A/S appoints new auditorJan 1, 1989

As of January 1, 1989, Erik Tronborg Andersen has been appointed auditor of 15/11 1990 A/S.

15/11 1990 A/S appoints new auditorJan 1, 1989

As of January 1, 1989, has been appointed auditor of 15/11 1990 A/S.

Henrik Senius Pedersen joins the board of 15/11 1990 A/SJan 1, 1989

As of January 1, 1989, Henrik Senius Pedersen has joined the board of directors of 15/11 1990 A/S.

Ejgil Elgård Pedersen joins the board of 15/11 1990 A/SJan 1, 1989

As of January 1, 1989, Ejgil Elgård Pedersen has joined the board of directors of 15/11 1990 A/S.

Jørgen Vestergaard joins the board of 15/11 1990 A/SJan 1, 1989

As of January 1, 1989, Jørgen Vestergaard has joined the board of directors of 15/11 1990 A/S.

Ulf Svejgaard Poulsen joins the board of 15/11 1990 A/SJan 1, 1989

As of January 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of 15/11 1990 A/S.

Jens-Einar Lindbjerg Jensen joins the board of 15/11 1990 A/SJan 1, 1989

As of January 1, 1989, Jens-Einar Lindbjerg Jensen has joined the board of directors of 15/11 1990 A/S.

Bjarne Elgaard Petersen joins the board of 15/11 1990 A/SJan 1, 1989

As of January 1, 1989, Bjarne Elgaard Petersen has joined the board of directors of 15/11 1990 A/S.

Per Emil Hasselbalch Stakemann joins the board of 15/11 1990 A/SJan 1, 1989

As of January 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of 15/11 1990 A/S.

Henrik Senius Pedersen joins 15/11 1990 A/S as direktionJan 1, 1989

As of January 1, 1989, Henrik Senius Pedersen is registered as direktion of 15/11 1990 A/S.

Jens-Einar Lindbjerg Jensen joins 15/11 1990 A/S as direktionJan 1, 1989

As of January 1, 1989, Jens-Einar Lindbjerg Jensen is registered as direktion of 15/11 1990 A/S.

Susanne Saul Stakemann joins 15/11 1990 A/S as chairmanJan 1, 1989

As of January 1, 1989, Susanne Saul Stakemann is registered as chairman of 15/11 1990 A/S.

John Monrad Aagaard joins 15/11 1990 A/S as chairmanJan 1, 1989

As of January 1, 1989, John Monrad Aagaard is registered as chairman of 15/11 1990 A/S.

Per Emil Hasselbalch Stakemann joins 15/11 1990 A/S as direktionJan 1, 1989

As of January 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of 15/11 1990 A/S.

15/11 1990 A/S is foundedJan 1, 1989

15/11 1990 A/S was founded on January 1, 1989.