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CHEQUEPOINT ApS

CVR: 13266239

Well-established (36 yrs)
Dissolved

About CHEQUEPOINT ApS

CHEQUEPOINT ApS was a Danish company of the type Anpartsselskab based in København K, founded in 1989 and dissolved in 1994.

Overview

Company type
APS
Anpartsselskab
Address
c/o Mogens Ebeling, Bredgade 38, 1260 København K
KØBENHAVN
1260 København K
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Founded
17.7.1989

Details

Location

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Management

PEP screening

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

Founders

Kai Michelsen

History

24 events
1994
Auditor steps down at CHEQUEPOINT ApSApr 8, 1994

As of April 8, 1994, Pricewaterhouse Coopers has stepped down as auditor of CHEQUEPOINT ApS.

Henning Aasmul-Olsen steps down as liquidator of CHEQUEPOINT ApSApr 8, 1994

As of April 8, 1994, Henning Aasmul-Olsen has stepped down as liquidator of CHEQUEPOINT ApS.

CHEQUEPOINT ApS exits liquidationApr 8, 1994

On April 8, 1994, CHEQUEPOINT ApS exited liquidation.

CHEQUEPOINT ApS is dissolvedApr 8, 1994

CHEQUEPOINT ApS was dissolved on April 8, 1994.

1993
Mohammed Zackariya leaves the board of CHEQUEPOINT ApSAug 31, 1993

As of August 31, 1993, Mohammed Zackariya has left the board of directors of CHEQUEPOINT ApS.

Colvin Morton Brown leaves the board of CHEQUEPOINT ApSAug 31, 1993

As of August 31, 1993, Colvin Morton Brown has left the board of directors of CHEQUEPOINT ApS.

Nurallah Nazerali leaves the board of CHEQUEPOINT ApSAug 31, 1993

As of August 31, 1993, Nurallah Nazerali has left the board of directors of CHEQUEPOINT ApS.

Nurallah Nazerali steps down as direktion of CHEQUEPOINT ApSAug 31, 1993

As of August 31, 1993, Nurallah Nazerali has stepped down as direktion of CHEQUEPOINT ApS.

1992
Auditor steps down at CHEQUEPOINT ApSSep 28, 1992

As of September 28, 1992, A/S PSE NR. 4820 has stepped down as auditor of CHEQUEPOINT ApS.

Arnold Harrison Start leaves the board of CHEQUEPOINT ApSSep 28, 1992

As of September 28, 1992, Arnold Harrison Start has left the board of directors of CHEQUEPOINT ApS.

1990
Auditor steps down at CHEQUEPOINT ApSFeb 7, 1990

As of February 7, 1990, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has stepped down as auditor of CHEQUEPOINT ApS.

Kai Michelsen steps down as direktion of CHEQUEPOINT ApSFeb 7, 1990

As of February 7, 1990, Kai Michelsen has stepped down as direktion of CHEQUEPOINT ApS.

1989
CHEQUEPOINT ApS appoints new auditorJul 17, 1989

As of July 17, 1989, A/S PSE NR. 4820 has been appointed auditor of CHEQUEPOINT ApS.

CHEQUEPOINT ApS appoints new auditorJul 17, 1989

As of July 17, 1989, Pricewaterhouse Coopers has been appointed auditor of CHEQUEPOINT ApS.

CHEQUEPOINT ApS appoints new auditorJul 17, 1989

As of July 17, 1989, REVISIONSAKTIESELSKABET ASKGAARD OLESEN has been appointed auditor of CHEQUEPOINT ApS.

Mohammed Zackariya joins the board of CHEQUEPOINT ApSJul 17, 1989

As of July 17, 1989, Mohammed Zackariya has joined the board of directors of CHEQUEPOINT ApS.

Colvin Morton Brown joins the board of CHEQUEPOINT ApSJul 17, 1989

As of July 17, 1989, Colvin Morton Brown has joined the board of directors of CHEQUEPOINT ApS.

Arnold Harrison Start joins the board of CHEQUEPOINT ApSJul 17, 1989

As of July 17, 1989, Arnold Harrison Start has joined the board of directors of CHEQUEPOINT ApS.

Nurallah Nazerali joins the board of CHEQUEPOINT ApSJul 17, 1989

As of July 17, 1989, Nurallah Nazerali has joined the board of directors of CHEQUEPOINT ApS.

Kai Michelsen joins CHEQUEPOINT ApS as direktionJul 17, 1989

As of July 17, 1989, Kai Michelsen is registered as direktion of CHEQUEPOINT ApS.

Henning Aasmul-Olsen joins CHEQUEPOINT ApS as liquidatorJul 17, 1989

As of July 17, 1989, Henning Aasmul-Olsen is registered as liquidator of CHEQUEPOINT ApS.

Nurallah Nazerali joins CHEQUEPOINT ApS as direktionJul 17, 1989

As of July 17, 1989, Nurallah Nazerali is registered as direktion of CHEQUEPOINT ApS.

CHEQUEPOINT ApS enters liquidationJul 17, 1989

On July 17, 1989, CHEQUEPOINT ApS entered liquidation.

CHEQUEPOINT ApS is foundedJul 17, 1989

CHEQUEPOINT ApS was founded on July 17, 1989.