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AKTIESELSKABET AF 3/5 2001

CVR: 13214379

Well-established (36 yrs)
Dissolved

About AKTIESELSKABET AF 3/5 2001

AKTIESELSKABET AF 3/5 2001 was a Danish company of the type Aktieselskab based in Værløse, founded in 1989 and dissolved in 2004. The company was registered under the industry Uoplyst. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
c/o SYSTEMFORUM A/S, Tibbevangen 86, 3500 Værløse
VÆRLØSE
3500 Værløse
Founded
3.7.1989

Details

Industry
Uoplyst
Code: 980000
Employees
0 employees
0
(2001)

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Management

Founders

Jens Bjerregaard

History

72 events
2004
Auditor steps down at AKTIESELSKABET AF 3/5 2001Feb 3, 2004

As of February 3, 2004, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 3/5 2001.

Sven Madsen leaves the board of AKTIESELSKABET AF 3/5 2001Feb 3, 2004

As of February 3, 2004, Sven Madsen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Claus True Hougesen leaves the board of AKTIESELSKABET AF 3/5 2001Feb 3, 2004

As of February 3, 2004, Claus True Hougesen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Jens Pheiffer steps down as chairman of AKTIESELSKABET AF 3/5 2001Feb 3, 2004

As of February 3, 2004, Jens Pheiffer has stepped down as chairman of AKTIESELSKABET AF 3/5 2001.

AKTIESELSKABET AF 3/5 2001 is dissolvedFeb 3, 2004

AKTIESELSKABET AF 3/5 2001 was dissolved on February 3, 2004.

2001
Kåre Valentiner Jacobsen steps down as adm. dir of AKTIESELSKABET AF 3/5 2001Apr 1, 2001

As of April 1, 2001, Kåre Valentiner Jacobsen has stepped down as adm. dir of AKTIESELSKABET AF 3/5 2001.

Jens Pheiffer joins AKTIESELSKABET AF 3/5 2001 as chairmanMar 19, 2001

As of March 19, 2001, Jens Pheiffer is registered as chairman of AKTIESELSKABET AF 3/5 2001.

Niels Frederik Holm steps down as chairman of AKTIESELSKABET AF 3/5 2001Mar 19, 2001

As of March 19, 2001, Niels Frederik Holm has stepped down as chairman of AKTIESELSKABET AF 3/5 2001.

2000
Kurt Helio steps down as vice chairman of AKTIESELSKABET AF 3/5 2001Sep 12, 2000

As of September 12, 2000, Kurt Helio has stepped down as vice chairman of AKTIESELSKABET AF 3/5 2001.

Carsten Bang Jensen steps down as direktion of AKTIESELSKABET AF 3/5 2001Feb 16, 2000

As of February 16, 2000, Carsten Bang Jensen has stepped down as direktion of AKTIESELSKABET AF 3/5 2001.

1999
Kurt Helio joins AKTIESELSKABET AF 3/5 2001 as vice chairmanMay 5, 1999

As of May 5, 1999, Kurt Helio is registered as vice chairman of AKTIESELSKABET AF 3/5 2001.

Kåre Valentiner Jacobsen leaves the board of AKTIESELSKABET AF 3/5 2001Apr 26, 1999

As of April 26, 1999, Kåre Valentiner Jacobsen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Sven Madsen joins the board of AKTIESELSKABET AF 3/5 2001Apr 22, 1999

As of April 22, 1999, Sven Madsen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Claus True Hougesen joins the board of AKTIESELSKABET AF 3/5 2001Apr 6, 1999

As of April 6, 1999, Claus True Hougesen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Sven Madsen leaves the board of AKTIESELSKABET AF 3/5 2001Apr 6, 1999

As of April 6, 1999, Sven Madsen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Kurt Helio leaves the board of AKTIESELSKABET AF 3/5 2001Apr 6, 1999

As of April 6, 1999, Kurt Helio has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Poul Henning Olsen leaves the board of AKTIESELSKABET AF 3/5 2001Apr 6, 1999

As of April 6, 1999, Poul Henning Olsen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Niels Frederik Holm joins AKTIESELSKABET AF 3/5 2001 as chairmanApr 6, 1999

As of April 6, 1999, Niels Frederik Holm is registered as chairman of AKTIESELSKABET AF 3/5 2001.

Sven Madsen joins the board of AKTIESELSKABET AF 3/5 2001Feb 5, 1999

As of February 5, 1999, Sven Madsen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

1998
AKTIESELSKABET AF 3/5 2001 appoints new auditorDec 21, 1998

As of December 21, 1998, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 3/5 2001.

Auditor steps down at AKTIESELSKABET AF 3/5 2001Dec 21, 1998

As of December 21, 1998, Pricewaterhouse Coopers has stepped down as auditor of AKTIESELSKABET AF 3/5 2001.

Erik Orla Olsen leaves the board of AKTIESELSKABET AF 3/5 2001Jan 15, 1998

As of January 15, 1998, Erik Orla Olsen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

1997
Ulrik Helio leaves the board of AKTIESELSKABET AF 3/5 2001Jul 24, 1997

As of July 24, 1997, Ulrik Helio has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Kurt Helio steps down as direktion of AKTIESELSKABET AF 3/5 2001Jul 24, 1997

As of July 24, 1997, Kurt Helio has stepped down as direktion of AKTIESELSKABET AF 3/5 2001.

Kåre Valentiner Jacobsen joins the board of AKTIESELSKABET AF 3/5 2001Jul 15, 1997

As of July 15, 1997, Kåre Valentiner Jacobsen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Erik Orla Olsen joins the board of AKTIESELSKABET AF 3/5 2001Jul 15, 1997

As of July 15, 1997, Erik Orla Olsen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Poul Henning Olsen joins the board of AKTIESELSKABET AF 3/5 2001Jul 15, 1997

As of July 15, 1997, Poul Henning Olsen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Carsten Bang Jensen joins AKTIESELSKABET AF 3/5 2001 as direktionJul 15, 1997

As of July 15, 1997, Carsten Bang Jensen is registered as direktion of AKTIESELSKABET AF 3/5 2001.

Egon Benny Holm steps down as chairman of AKTIESELSKABET AF 3/5 2001Jul 15, 1997

As of July 15, 1997, Egon Benny Holm has stepped down as chairman of AKTIESELSKABET AF 3/5 2001.

1995
AKTIESELSKABET AF 3/5 2001 appoints new auditorDec 21, 1995

As of December 21, 1995, Pricewaterhouse Coopers has been appointed auditor of AKTIESELSKABET AF 3/5 2001.

Auditor steps down at AKTIESELSKABET AF 3/5 2001Dec 21, 1995

As of December 21, 1995, EY Danmark A/S has stepped down as auditor of AKTIESELSKABET AF 3/5 2001.

Kurt Helio joins the board of AKTIESELSKABET AF 3/5 2001Dec 21, 1995

As of December 21, 1995, Kurt Helio has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Ulrik Helio joins the board of AKTIESELSKABET AF 3/5 2001Dec 21, 1995

As of December 21, 1995, Ulrik Helio has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Christian Frederik Harboe Wissum leaves the board of AKTIESELSKABET AF 3/5 2001Dec 21, 1995

As of December 21, 1995, Christian Frederik Harboe Wissum has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Hans Jørgen Thaysen leaves the board of AKTIESELSKABET AF 3/5 2001Dec 21, 1995

As of December 21, 1995, Hans Jørgen Thaysen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Kurt Helio joins AKTIESELSKABET AF 3/5 2001 as direktionDec 21, 1995

As of December 21, 1995, Kurt Helio is registered as direktion of AKTIESELSKABET AF 3/5 2001.

Egon Benny Holm joins AKTIESELSKABET AF 3/5 2001 as chairmanDec 21, 1995

As of December 21, 1995, Egon Benny Holm is registered as chairman of AKTIESELSKABET AF 3/5 2001.

Hans Jørgen Thaysen steps down as direktion of AKTIESELSKABET AF 3/5 2001Dec 21, 1995

As of December 21, 1995, Hans Jørgen Thaysen has stepped down as direktion of AKTIESELSKABET AF 3/5 2001.

Hans Kristen Mørch Gundesen steps down as chairman of AKTIESELSKABET AF 3/5 2001Dec 21, 1995

As of December 21, 1995, Hans Kristen Mørch Gundesen has stepped down as chairman of AKTIESELSKABET AF 3/5 2001.

1993
Niels Agner Nielsen leaves the board of AKTIESELSKABET AF 3/5 2001Oct 7, 1993

As of October 7, 1993, Niels Agner Nielsen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Frits Jørn Jensen leaves the board of AKTIESELSKABET AF 3/5 2001Oct 7, 1993

As of October 7, 1993, Frits Jørn Jensen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Jørn Kiel leaves the board of AKTIESELSKABET AF 3/5 2001Oct 7, 1993

As of October 7, 1993, Jørn Kiel has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Frits Jørn Jensen steps down as direktion of AKTIESELSKABET AF 3/5 2001Oct 7, 1993

As of October 7, 1993, Frits Jørn Jensen has stepped down as direktion of AKTIESELSKABET AF 3/5 2001.

Henrik Schütze steps down as direktion of AKTIESELSKABET AF 3/5 2001Mar 18, 1993

As of March 18, 1993, Henrik Schütze has stepped down as direktion of AKTIESELSKABET AF 3/5 2001.

Henrik Schütze leaves the board of AKTIESELSKABET AF 3/5 2001Mar 8, 1993

As of March 8, 1993, Henrik Schütze has left the board of directors of AKTIESELSKABET AF 3/5 2001.

1992
Jørn Pedersen leaves the board of AKTIESELSKABET AF 3/5 2001Jun 29, 1992

As of June 29, 1992, Jørn Pedersen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Hans Morten Kjærsgaard leaves the board of AKTIESELSKABET AF 3/5 2001Jun 29, 1992

As of June 29, 1992, Hans Morten Kjærsgaard has left the board of directors of AKTIESELSKABET AF 3/5 2001.

1991
Anni Nørgaard Jensen leaves the board of AKTIESELSKABET AF 3/5 2001Apr 10, 1991

As of April 10, 1991, Anni Nørgaard Jensen has left the board of directors of AKTIESELSKABET AF 3/5 2001.

Minna Fjeldgaard leaves the board of AKTIESELSKABET AF 3/5 2001Apr 10, 1991

As of April 10, 1991, Minna Fjeldgaard has left the board of directors of AKTIESELSKABET AF 3/5 2001.

AKTIESELSKABET AF 3/5 2001 appoints new auditorMar 20, 1991

As of March 20, 1991, EY Danmark A/S has been appointed auditor of AKTIESELSKABET AF 3/5 2001.

Auditor steps down at AKTIESELSKABET AF 3/5 2001Mar 20, 1991

As of March 20, 1991, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of AKTIESELSKABET AF 3/5 2001.

1989
Auditor steps down at AKTIESELSKABET AF 3/5 2001Sep 20, 1989

As of September 20, 1989, has stepped down as auditor of AKTIESELSKABET AF 3/5 2001.

Jens Bjerregaard steps down as direktion of AKTIESELSKABET AF 3/5 2001Sep 20, 1989

As of September 20, 1989, Jens Bjerregaard has stepped down as direktion of AKTIESELSKABET AF 3/5 2001.

AKTIESELSKABET AF 3/5 2001 appoints new auditorJul 3, 1989

As of July 3, 1989, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of AKTIESELSKABET AF 3/5 2001.

AKTIESELSKABET AF 3/5 2001 appoints new auditorJul 3, 1989

As of July 3, 1989, has been appointed auditor of AKTIESELSKABET AF 3/5 2001.

Niels Agner Nielsen joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Niels Agner Nielsen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Anni Nørgaard Jensen joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Anni Nørgaard Jensen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Henrik Schütze joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Henrik Schütze has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Christian Frederik Harboe Wissum joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Christian Frederik Harboe Wissum has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Frits Jørn Jensen joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Frits Jørn Jensen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Jørn Kiel joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Jørn Kiel has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Hans Jørgen Thaysen joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Hans Jørgen Thaysen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Jørn Pedersen joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Jørn Pedersen has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Minna Fjeldgaard joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Minna Fjeldgaard has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Hans Morten Kjærsgaard joins the board of AKTIESELSKABET AF 3/5 2001Jul 3, 1989

As of July 3, 1989, Hans Morten Kjærsgaard has joined the board of directors of AKTIESELSKABET AF 3/5 2001.

Henrik Schütze joins AKTIESELSKABET AF 3/5 2001 as direktionJul 3, 1989

As of July 3, 1989, Henrik Schütze is registered as direktion of AKTIESELSKABET AF 3/5 2001.

Kåre Valentiner Jacobsen joins AKTIESELSKABET AF 3/5 2001 as adm. dirJul 3, 1989

As of July 3, 1989, Kåre Valentiner Jacobsen is registered as adm. dir of AKTIESELSKABET AF 3/5 2001.

Frits Jørn Jensen joins AKTIESELSKABET AF 3/5 2001 as direktionJul 3, 1989

As of July 3, 1989, Frits Jørn Jensen is registered as direktion of AKTIESELSKABET AF 3/5 2001.

Hans Jørgen Thaysen joins AKTIESELSKABET AF 3/5 2001 as direktionJul 3, 1989

As of July 3, 1989, Hans Jørgen Thaysen is registered as direktion of AKTIESELSKABET AF 3/5 2001.

Jens Bjerregaard joins AKTIESELSKABET AF 3/5 2001 as direktionJul 3, 1989

As of July 3, 1989, Jens Bjerregaard is registered as direktion of AKTIESELSKABET AF 3/5 2001.

Hans Kristen Mørch Gundesen joins AKTIESELSKABET AF 3/5 2001 as chairmanJul 3, 1989

As of July 3, 1989, Hans Kristen Mørch Gundesen is registered as chairman of AKTIESELSKABET AF 3/5 2001.

AKTIESELSKABET AF 3/5 2001 is foundedJul 3, 1989

AKTIESELSKABET AF 3/5 2001 was founded on July 3, 1989.