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STONE A/S

CVR: 13238391

Well-established (37 yrs)
Dissolved

About STONE A/S

STONE A/S was a Danish company of the type Aktieselskab based in Esbjerg Ø, founded in 1989 and dissolved in 2001. The company was registered under the industry Engroshandel med kemiske produkter.

Overview

Company type
A/S
Aktieselskab
Address
Ørnevej 1, 6705 Esbjerg Ø
ESBJERG
6705 Esbjerg Ø
Find nearby companies
Founded
1.7.1989

Details

Industry
Engroshandel med kemiske produkter
Code: 515500

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

38 events
2001
Poul Steen Nielsen leaves the board of STONE A/SOct 29, 2001

As of October 29, 2001, Poul Steen Nielsen has left the board of directors of STONE A/S.

Klare Liisbet Nielsen steps down as chairman of STONE A/SOct 29, 2001

As of October 29, 2001, Klare Liisbet Nielsen has stepped down as chairman of STONE A/S.

STONE A/S is dissolvedOct 29, 2001

STONE A/S was dissolved on October 29, 2001.

Lars Peter Ehrhorn leaves the board of STONE A/SMay 22, 2001

As of May 22, 2001, Lars Peter Ehrhorn has left the board of directors of STONE A/S.

Lars Peter Ehrhorn steps down as direktion of STONE A/SMay 22, 2001

As of May 22, 2001, Lars Peter Ehrhorn has stepped down as direktion of STONE A/S.

Auditor steps down at STONE A/SMar 1, 2001

As of March 1, 2001, ÅÆØ 181 ApS has stepped down as auditor of STONE A/S.

1999
Lars Peter Ehrhorn joins the board of STONE A/SOct 8, 1999

As of October 8, 1999, Lars Peter Ehrhorn has joined the board of directors of STONE A/S.

Johnny Rubin Christensen leaves the board of STONE A/SOct 8, 1999

As of October 8, 1999, Johnny Rubin Christensen has left the board of directors of STONE A/S.

Lars Peter Ehrhorn joins STONE A/S as direktionOct 8, 1999

As of October 8, 1999, Lars Peter Ehrhorn is registered as direktion of STONE A/S.

Johnny Rubin Christensen steps down as direktion of STONE A/SOct 8, 1999

As of October 8, 1999, Johnny Rubin Christensen has stepped down as direktion of STONE A/S.

1998
Johnny Rubin Christensen joins the board of STONE A/SFeb 12, 1998

As of February 12, 1998, Johnny Rubin Christensen has joined the board of directors of STONE A/S.

Carsten Steen Jensen leaves the board of STONE A/SFeb 12, 1998

As of February 12, 1998, Carsten Steen Jensen has left the board of directors of STONE A/S.

Klare Liisbet Nielsen joins STONE A/S as chairmanFeb 12, 1998

As of February 12, 1998, Klare Liisbet Nielsen is registered as chairman of STONE A/S.

Johnny Rubin Christensen joins STONE A/S as direktionFeb 12, 1998

As of February 12, 1998, Johnny Rubin Christensen is registered as direktion of STONE A/S.

Carsten Steen Jensen steps down as director of STONE A/SFeb 12, 1998

As of February 12, 1998, Carsten Steen Jensen has stepped down as director of STONE A/S.

Henning Toverud Frøkjær steps down as chairman of STONE A/SFeb 12, 1998

As of February 12, 1998, Henning Toverud Frøkjær has stepped down as chairman of STONE A/S.

1997
Auditor steps down at STONE A/SNov 19, 1997

As of November 19, 1997, ÅÆØ 181 ApS has stepped down as auditor of STONE A/S.

STONE A/S appoints new auditorNov 10, 1997

As of November 10, 1997, ÅÆØ 181 ApS has been appointed auditor of STONE A/S.

Auditor steps down at STONE A/SNov 10, 1997

As of November 10, 1997, Erik Lund has stepped down as auditor of STONE A/S.

1995
Carsten Steen Jensen joins STONE A/S as directorDec 22, 1995

As of December 22, 1995, Carsten Steen Jensen is registered as director of STONE A/S.

Poul Steen Nielsen steps down as direktion of STONE A/SDec 22, 1995

As of December 22, 1995, Poul Steen Nielsen has stepped down as direktion of STONE A/S.

1989
Auditor steps down at STONE A/SOct 31, 1989

As of October 31, 1989, Erik Tronborg Andersen has stepped down as auditor of STONE A/S.

Ulf Svejgaard Poulsen leaves the board of STONE A/SOct 31, 1989

As of October 31, 1989, Ulf Svejgaard Poulsen has left the board of directors of STONE A/S.

Per Emil Hasselbalch Stakemann leaves the board of STONE A/SOct 31, 1989

As of October 31, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of STONE A/S.

Susanne Saul Stakemann steps down as chairman of STONE A/SOct 31, 1989

As of October 31, 1989, Susanne Saul Stakemann has stepped down as chairman of STONE A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of STONE A/SOct 31, 1989

As of October 31, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of STONE A/S.

STONE A/S appoints new auditorJul 1, 1989

As of July 1, 1989, ÅÆØ 181 ApS has been appointed auditor of STONE A/S.

STONE A/S appoints new auditorJul 1, 1989

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

STONE A/S appoints new auditorJul 1, 1989

As of July 1, 1989, Erik Lund has been appointed auditor of STONE A/S.

Carsten Steen Jensen joins the board of STONE A/SJul 1, 1989

As of July 1, 1989, Carsten Steen Jensen has joined the board of directors of STONE A/S.

Ulf Svejgaard Poulsen joins the board of STONE A/SJul 1, 1989

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

Per Emil Hasselbalch Stakemann joins the board of STONE A/SJul 1, 1989

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

Poul Steen Nielsen joins the board of STONE A/SJul 1, 1989

As of July 1, 1989, Poul Steen Nielsen has joined the board of directors of STONE A/S.

Susanne Saul Stakemann joins STONE A/S as chairmanJul 1, 1989

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

Per Emil Hasselbalch Stakemann joins STONE A/S as direktionJul 1, 1989

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

Henning Toverud Frøkjær joins STONE A/S as chairmanJul 1, 1989

As of July 1, 1989, Henning Toverud Frøkjær is registered as chairman of STONE A/S.

Poul Steen Nielsen joins STONE A/S as direktionJul 1, 1989

As of July 1, 1989, Poul Steen Nielsen is registered as direktion of STONE A/S.

STONE A/S is foundedJul 1, 1989

STONE A/S was founded on July 1, 1989.