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MAXIT HOLDING A/S

CVR: 13115508

Well-established (37 yrs)
Dissolved

About MAXIT HOLDING A/S

MAXIT HOLDING A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 1989 and dissolved in 2007. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
c/o maxit a.s, Børglumvej 13, 8240 Risskov
AARHUS
8240 Risskov
Find nearby companies
Founded
1.5.1989

Details

Industry
Ikke-finansielle holdingselskaber
Code: 741500

Location

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Management

PEP screening

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

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
PEHSB ApS

History

72 events
2007
Auditor steps down at MAXIT HOLDING A/SMay 1, 2007

As of May 1, 2007, JUT NR. 2180 A/S has stepped down as auditor of MAXIT HOLDING A/S.

Poul Steen Rasmussen leaves the board of MAXIT HOLDING A/SMay 1, 2007

As of May 1, 2007, Poul Steen Rasmussen has left the board of directors of MAXIT HOLDING A/S.

Aksel Friis Thorup leaves the board of MAXIT HOLDING A/SMay 1, 2007

As of May 1, 2007, Aksel Friis Thorup has left the board of directors of MAXIT HOLDING A/S.

Poul Steen Rasmussen steps down as adm. dir of MAXIT HOLDING A/SMay 1, 2007

As of May 1, 2007, Poul Steen Rasmussen has stepped down as adm. dir of MAXIT HOLDING A/S.

Claes Magnus Johannes Holm steps down as chairman of MAXIT HOLDING A/SMay 1, 2007

As of May 1, 2007, Claes Magnus Johannes Holm has stepped down as chairman of MAXIT HOLDING A/S.

MAXIT HOLDING A/S is dissolvedMay 1, 2007

MAXIT HOLDING A/S was dissolved on May 1, 2007.

2006
Poul Steen Rasmussen joins the board of MAXIT HOLDING A/SOct 13, 2006

As of October 13, 2006, Poul Steen Rasmussen has joined the board of directors of MAXIT HOLDING A/S.

Karsten Knudsen leaves the board of MAXIT HOLDING A/SOct 13, 2006

As of October 13, 2006, Karsten Knudsen has left the board of directors of MAXIT HOLDING A/S.

Poul Steen Rasmussen joins MAXIT HOLDING A/S as adm. dirOct 13, 2006

As of October 13, 2006, Poul Steen Rasmussen is registered as adm. dir of MAXIT HOLDING A/S.

Karsten Knudsen steps down as adm. dir of MAXIT HOLDING A/SOct 13, 2006

As of October 13, 2006, Karsten Knudsen has stepped down as adm. dir of MAXIT HOLDING A/S.

2004
MAXIT HOLDING A/S appoints new auditorApr 10, 2004

As of April 10, 2004, JUT NR. 2180 A/S has been appointed auditor of MAXIT HOLDING A/S.

Auditor steps down at MAXIT HOLDING A/SApr 10, 2004

As of April 10, 2004, EY Danmark A/S has stepped down as auditor of MAXIT HOLDING A/S.

Aksel Friis Thorup joins the board of MAXIT HOLDING A/SApr 10, 2004

As of April 10, 2004, Aksel Friis Thorup has joined the board of directors of MAXIT HOLDING A/S.

Klas Peter Hedlin leaves the board of MAXIT HOLDING A/SApr 10, 2004

As of April 10, 2004, Klas Peter Hedlin has left the board of directors of MAXIT HOLDING A/S.

Karsten Knudsen joins MAXIT HOLDING A/S as adm. dirApr 10, 2004

As of April 10, 2004, Karsten Knudsen is registered as adm. dir of MAXIT HOLDING A/S.

Claes Magnus Johannes Holm joins MAXIT HOLDING A/S as chairmanApr 10, 2004

As of April 10, 2004, Claes Magnus Johannes Holm is registered as chairman of MAXIT HOLDING A/S.

Cornelis Nicolaas Altena steps down as chairman of MAXIT HOLDING A/SApr 10, 2004

As of April 10, 2004, Cornelis Nicolaas Altena has stepped down as chairman of MAXIT HOLDING A/S.

2001
Karsten Knudsen joins the board of MAXIT HOLDING A/SApr 1, 2001

As of April 1, 2001, Karsten Knudsen has joined the board of directors of MAXIT HOLDING A/S.

Allan Laursen leaves the board of MAXIT HOLDING A/SApr 1, 2001

As of April 1, 2001, Allan Laursen has left the board of directors of MAXIT HOLDING A/S.

Allan Laursen steps down as direktion of MAXIT HOLDING A/SApr 1, 2001

As of April 1, 2001, Allan Laursen has stepped down as direktion of MAXIT HOLDING A/S.

1998
Tord Gunnar Olofsson leaves the board of MAXIT HOLDING A/SDec 23, 1998

As of December 23, 1998, Tord Gunnar Olofsson has left the board of directors of MAXIT HOLDING A/S.

Lars Olof Möller leaves the board of MAXIT HOLDING A/SDec 23, 1998

As of December 23, 1998, Lars Olof Möller has left the board of directors of MAXIT HOLDING A/S.

Tore Gunnerius Hovde steps down as vice chairman of MAXIT HOLDING A/SDec 23, 1998

As of December 23, 1998, Tore Gunnerius Hovde has stepped down as vice chairman of MAXIT HOLDING A/S.

1997
Allan Laursen joins the board of MAXIT HOLDING A/SSep 2, 1997

As of September 2, 1997, Allan Laursen has joined the board of directors of MAXIT HOLDING A/S.

Tord Gunnar Olofsson joins the board of MAXIT HOLDING A/SSep 2, 1997

As of September 2, 1997, Tord Gunnar Olofsson has joined the board of directors of MAXIT HOLDING A/S.

Klas Peter Hedlin joins the board of MAXIT HOLDING A/SSep 2, 1997

As of September 2, 1997, Klas Peter Hedlin has joined the board of directors of MAXIT HOLDING A/S.

Lars Olof Möller joins the board of MAXIT HOLDING A/SSep 2, 1997

As of September 2, 1997, Lars Olof Möller has joined the board of directors of MAXIT HOLDING A/S.

Klaus Søgaard leaves the board of MAXIT HOLDING A/SSep 2, 1997

As of September 2, 1997, Klaus Søgaard has left the board of directors of MAXIT HOLDING A/S.

Lars Strand leaves the board of MAXIT HOLDING A/SSep 2, 1997

As of September 2, 1997, Lars Strand has left the board of directors of MAXIT HOLDING A/S.

Allan Laursen joins MAXIT HOLDING A/S as direktionSep 2, 1997

As of September 2, 1997, Allan Laursen is registered as direktion of MAXIT HOLDING A/S.

Cornelis Nicolaas Altena joins MAXIT HOLDING A/S as chairmanSep 2, 1997

As of September 2, 1997, Cornelis Nicolaas Altena is registered as chairman of MAXIT HOLDING A/S.

Tore Gunnerius Hovde joins MAXIT HOLDING A/S as vice chairmanSep 2, 1997

As of September 2, 1997, Tore Gunnerius Hovde is registered as vice chairman of MAXIT HOLDING A/S.

Lars Strand steps down as direktion of MAXIT HOLDING A/SSep 2, 1997

As of September 2, 1997, Lars Strand has stepped down as direktion of MAXIT HOLDING A/S.

Per Yngve Hallberg steps down as chairman of MAXIT HOLDING A/SSep 2, 1997

As of September 2, 1997, Per Yngve Hallberg has stepped down as chairman of MAXIT HOLDING A/S.

MAXIT HOLDING A/S appoints new auditorApr 28, 1997

As of April 28, 1997, EY Danmark A/S has been appointed auditor of MAXIT HOLDING A/S.

Auditor steps down at MAXIT HOLDING A/SApr 28, 1997

As of April 28, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MAXIT HOLDING A/S.

Lars Strand joins the board of MAXIT HOLDING A/SJan 31, 1997

As of January 31, 1997, Lars Strand has joined the board of directors of MAXIT HOLDING A/S.

Rolf Gunnar Gehlin leaves the board of MAXIT HOLDING A/SJan 31, 1997

As of January 31, 1997, Rolf Gunnar Gehlin has left the board of directors of MAXIT HOLDING A/S.

Lars Strand joins MAXIT HOLDING A/S as direktionJan 31, 1997

As of January 31, 1997, Lars Strand is registered as direktion of MAXIT HOLDING A/S.

Rolf Gunnar Gehlin steps down as direktion of MAXIT HOLDING A/SJan 31, 1997

As of January 31, 1997, Rolf Gunnar Gehlin has stepped down as direktion of MAXIT HOLDING A/S.

MAXIT HOLDING A/S appoints new auditorJan 1, 1997

As of January 1, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MAXIT HOLDING A/S.

1996
Auditor steps down at MAXIT HOLDING A/SDec 31, 1996

As of December 31, 1996, A/S PSE 38 NR. 1782 has stepped down as auditor of MAXIT HOLDING A/S.

Bengt Connie Jansson leaves the board of MAXIT HOLDING A/SJun 12, 1996

As of June 12, 1996, Bengt Connie Jansson has left the board of directors of MAXIT HOLDING A/S.

Per Yngve Hallberg joins MAXIT HOLDING A/S as chairmanJun 12, 1996

As of June 12, 1996, Per Yngve Hallberg is registered as chairman of MAXIT HOLDING A/S.

MAXIT HOLDING A/S appoints new auditorMay 29, 1996

As of May 29, 1996, A/S PSE 38 NR. 1782 has been appointed auditor of MAXIT HOLDING A/S.

Auditor steps down at MAXIT HOLDING A/SMay 29, 1996

As of May 29, 1996, A/S PSE NR.3545 has stepped down as auditor of MAXIT HOLDING A/S.

1995
Rolf Gunnar Gehlin joins the board of MAXIT HOLDING A/SApr 5, 1995

As of April 5, 1995, Rolf Gunnar Gehlin has joined the board of directors of MAXIT HOLDING A/S.

Jørgen Gorrissen leaves the board of MAXIT HOLDING A/SApr 5, 1995

As of April 5, 1995, Jørgen Gorrissen has left the board of directors of MAXIT HOLDING A/S.

Rolf Gunnar Gehlin joins MAXIT HOLDING A/S as direktionApr 5, 1995

As of April 5, 1995, Rolf Gunnar Gehlin is registered as direktion of MAXIT HOLDING A/S.

Jan Erik Kallse steps down as direktion of MAXIT HOLDING A/SJan 17, 1995

As of January 17, 1995, Jan Erik Kallse has stepped down as direktion of MAXIT HOLDING A/S.

1994
Cornelis Nicolaas Altena leaves the board of MAXIT HOLDING A/SMay 5, 1994

As of May 5, 1994, Cornelis Nicolaas Altena has left the board of directors of MAXIT HOLDING A/S.

1992
Håkan Gyrulf steps down as direktion of MAXIT HOLDING A/SApr 28, 1992

As of April 28, 1992, Håkan Gyrulf has stepped down as direktion of MAXIT HOLDING A/S.

1990
Cornelis Nicolaas Altena steps down as direktion of MAXIT HOLDING A/SJan 25, 1990

As of January 25, 1990, Cornelis Nicolaas Altena has stepped down as direktion of MAXIT HOLDING A/S.

1989
Auditor steps down at MAXIT HOLDING A/SSep 28, 1989

As of September 28, 1989, Erik Tronborg Andersen has stepped down as auditor of MAXIT HOLDING A/S.

Ulf Svejgaard Poulsen leaves the board of MAXIT HOLDING A/SSep 28, 1989

As of September 28, 1989, Ulf Svejgaard Poulsen has left the board of directors of MAXIT HOLDING A/S.

Per Emil Hasselbalch Stakemann leaves the board of MAXIT HOLDING A/SSep 28, 1989

As of September 28, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of MAXIT HOLDING A/S.

Susanne Saul Stakemann steps down as chairman of MAXIT HOLDING A/SSep 28, 1989

As of September 28, 1989, Susanne Saul Stakemann has stepped down as chairman of MAXIT HOLDING A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of MAXIT HOLDING A/SSep 28, 1989

As of September 28, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of MAXIT HOLDING A/S.

MAXIT HOLDING A/S appoints new auditorMay 1, 1989

As of May 1, 1989, A/S PSE NR.3545 has been appointed auditor of MAXIT HOLDING A/S.

MAXIT HOLDING A/S appoints new auditorMay 1, 1989

As of May 1, 1989, Erik Tronborg Andersen has been appointed auditor of MAXIT HOLDING A/S.

Klaus Søgaard joins the board of MAXIT HOLDING A/SMay 1, 1989

As of May 1, 1989, Klaus Søgaard has joined the board of directors of MAXIT HOLDING A/S.

Jørgen Gorrissen joins the board of MAXIT HOLDING A/SMay 1, 1989

As of May 1, 1989, Jørgen Gorrissen has joined the board of directors of MAXIT HOLDING A/S.

Ulf Svejgaard Poulsen joins the board of MAXIT HOLDING A/SMay 1, 1989

As of May 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of MAXIT HOLDING A/S.

Per Emil Hasselbalch Stakemann joins the board of MAXIT HOLDING A/SMay 1, 1989

As of May 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of MAXIT HOLDING A/S.

Cornelis Nicolaas Altena joins the board of MAXIT HOLDING A/SMay 1, 1989

As of May 1, 1989, Cornelis Nicolaas Altena has joined the board of directors of MAXIT HOLDING A/S.

Bengt Connie Jansson joins the board of MAXIT HOLDING A/SMay 1, 1989

As of May 1, 1989, Bengt Connie Jansson has joined the board of directors of MAXIT HOLDING A/S.

Susanne Saul Stakemann joins MAXIT HOLDING A/S as chairmanMay 1, 1989

As of May 1, 1989, Susanne Saul Stakemann is registered as chairman of MAXIT HOLDING A/S.

Per Emil Hasselbalch Stakemann joins MAXIT HOLDING A/S as direktionMay 1, 1989

As of May 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of MAXIT HOLDING A/S.

Cornelis Nicolaas Altena joins MAXIT HOLDING A/S as direktionMay 1, 1989

As of May 1, 1989, Cornelis Nicolaas Altena is registered as direktion of MAXIT HOLDING A/S.

Håkan Gyrulf joins MAXIT HOLDING A/S as direktionMay 1, 1989

As of May 1, 1989, Håkan Gyrulf is registered as direktion of MAXIT HOLDING A/S.

Jan Erik Kallse joins MAXIT HOLDING A/S as direktionMay 1, 1989

As of May 1, 1989, Jan Erik Kallse is registered as direktion of MAXIT HOLDING A/S.

MAXIT HOLDING A/S is foundedMay 1, 1989

MAXIT HOLDING A/S was founded on May 1, 1989.