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PROEDEL A/S

CVR: 13395144

Well-established (36 yrs)
Dissolved

About PROEDEL A/S

PROEDEL A/S was a Danish company of the type Aktieselskab based in København K, founded in 1989 and dissolved in 1995.

Overview

Company type
A/S
Aktieselskab
Address
Nyhavn 45, 1051 København K
KØBENHAVN
1051 København K
Find nearby companies
Founded
1.8.1989

Details

Location

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Management

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
ApS KBIL 9 NR. 1008

History

36 events
1995
Auditor steps down at PROEDEL A/SOct 18, 1995

As of October 18, 1995, VICH 2938 A/S has stepped down as auditor of PROEDEL A/S.

Michael Ziegler steps down as liquidator of PROEDEL A/SOct 18, 1995

As of October 18, 1995, Michael Ziegler has stepped down as liquidator of PROEDEL A/S.

PROEDEL A/S exits liquidationOct 18, 1995

On October 18, 1995, PROEDEL A/S exited liquidation.

PROEDEL A/S is dissolvedOct 18, 1995

PROEDEL A/S was dissolved on October 18, 1995.

1994
PROEDEL A/S appoints new auditorAug 29, 1994

As of August 29, 1994, VICH 2938 A/S has been appointed auditor of PROEDEL A/S.

Auditor steps down at PROEDEL A/SAug 29, 1994

As of August 29, 1994, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PROEDEL A/S.

1993
Michael Ziegler joins PROEDEL A/S as liquidatorSep 20, 1993

As of September 20, 1993, Michael Ziegler is registered as liquidator of PROEDEL A/S.

PROEDEL A/S enters liquidationSep 20, 1993

On September 20, 1993, PROEDEL A/S entered liquidation.

1992
Steen von Irgens-Bergh leaves the board of PROEDEL A/SApr 30, 1992

As of April 30, 1992, Steen von Irgens-Bergh has left the board of directors of PROEDEL A/S.

Henrik Rahr Egense leaves the board of PROEDEL A/SApr 30, 1992

As of April 30, 1992, Henrik Rahr Egense has left the board of directors of PROEDEL A/S.

Bo Gosta Zenkert leaves the board of PROEDEL A/SApr 30, 1992

As of April 30, 1992, Bo Gosta Zenkert has left the board of directors of PROEDEL A/S.

Henrik Rahr Egense steps down as direktion of PROEDEL A/SApr 30, 1992

As of April 30, 1992, Henrik Rahr Egense has stepped down as direktion of PROEDEL A/S.

1991
Per Martin Sjøbohm leaves the board of PROEDEL A/SNov 18, 1991

As of November 18, 1991, Per Martin Sjøbohm has left the board of directors of PROEDEL A/S.

Lasse Lindstrom leaves the board of PROEDEL A/SNov 18, 1991

As of November 18, 1991, Lasse Lindstrom has left the board of directors of PROEDEL A/S.

Kjell Gustavsson leaves the board of PROEDEL A/SNov 18, 1991

As of November 18, 1991, Kjell Gustavsson has left the board of directors of PROEDEL A/S.

Per Martin Sjøbohm steps down as direktion of PROEDEL A/SNov 18, 1991

As of November 18, 1991, Per Martin Sjøbohm has stepped down as direktion of PROEDEL A/S.

1990
Auditor steps down at PROEDEL A/SMar 7, 1990

As of March 7, 1990, Erik Tronborg Andersen has stepped down as auditor of PROEDEL A/S.

Ulf Svejgaard Poulsen leaves the board of PROEDEL A/SMar 7, 1990

As of March 7, 1990, Ulf Svejgaard Poulsen has left the board of directors of PROEDEL A/S.

Per Emil Hasselbalch Stakemann leaves the board of PROEDEL A/SMar 7, 1990

As of March 7, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of PROEDEL A/S.

Susanne Saul Stakemann steps down as chairman of PROEDEL A/SMar 7, 1990

As of March 7, 1990, Susanne Saul Stakemann has stepped down as chairman of PROEDEL A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of PROEDEL A/SMar 7, 1990

As of March 7, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of PROEDEL A/S.

1989
PROEDEL A/S appoints new auditorAug 1, 1989

As of August 1, 1989, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PROEDEL A/S.

PROEDEL A/S appoints new auditorAug 1, 1989

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

Steen von Irgens-Bergh joins the board of PROEDEL A/SAug 1, 1989

As of August 1, 1989, Steen von Irgens-Bergh has joined the board of directors of PROEDEL A/S.

Ulf Svejgaard Poulsen joins the board of PROEDEL A/SAug 1, 1989

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

Henrik Rahr Egense joins the board of PROEDEL A/SAug 1, 1989

As of August 1, 1989, Henrik Rahr Egense has joined the board of directors of PROEDEL A/S.

Per Emil Hasselbalch Stakemann joins the board of PROEDEL A/SAug 1, 1989

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

Per Martin Sjøbohm joins the board of PROEDEL A/SAug 1, 1989

As of August 1, 1989, Per Martin Sjøbohm has joined the board of directors of PROEDEL A/S.

Bo Gosta Zenkert joins the board of PROEDEL A/SAug 1, 1989

As of August 1, 1989, Bo Gosta Zenkert has joined the board of directors of PROEDEL A/S.

Lasse Lindstrom joins the board of PROEDEL A/SAug 1, 1989

As of August 1, 1989, Lasse Lindstrom has joined the board of directors of PROEDEL A/S.

Kjell Gustavsson joins the board of PROEDEL A/SAug 1, 1989

As of August 1, 1989, Kjell Gustavsson has joined the board of directors of PROEDEL A/S.

Susanne Saul Stakemann joins PROEDEL A/S as chairmanAug 1, 1989

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

Henrik Rahr Egense joins PROEDEL A/S as direktionAug 1, 1989

As of August 1, 1989, Henrik Rahr Egense is registered as direktion of PROEDEL A/S.

Per Emil Hasselbalch Stakemann joins PROEDEL A/S as direktionAug 1, 1989

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

Per Martin Sjøbohm joins PROEDEL A/S as direktionAug 1, 1989

As of August 1, 1989, Per Martin Sjøbohm is registered as direktion of PROEDEL A/S.

PROEDEL A/S is foundedAug 1, 1989

PROEDEL A/S was founded on August 1, 1989.