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STEPHENSON A/S

CVR: 13427879

Well-established (36 yrs)
Dissolved

About STEPHENSON A/S

STEPHENSON A/S was a Danish company of the type Aktieselskab based in Køge, founded in 1989 and dissolved in 2011. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Parketvej 1, 4600 Køge
KØGE
4600 Køge
Find nearby companies
Founded
1.9.1989

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Secondary industries
Andre tjenesteydelser i forbindelse med transport (522990)
Employees
0 employees
0
(2001)

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
ApS KBIL 9 NR. 1008

History

36 events
2011
Auditor steps down at STEPHENSON A/SJun 23, 2011

As of June 23, 2011, SELSKABET AF 16.08.2021 A/S has stepped down as auditor of STEPHENSON A/S.

Ulf Møller Stephenson leaves the board of STEPHENSON A/SJun 23, 2011

As of June 23, 2011, Ulf Møller Stephenson has left the board of directors of STEPHENSON A/S.

Christer Lyng Christiansen leaves the board of STEPHENSON A/SJun 23, 2011

As of June 23, 2011, Christer Lyng Christiansen has left the board of directors of STEPHENSON A/S.

Ulf Møller Stephenson steps down as direktion of STEPHENSON A/SJun 23, 2011

As of June 23, 2011, Ulf Møller Stephenson has stepped down as direktion of STEPHENSON A/S.

Evy Bjørni Salling Stephenson steps down as chairman of STEPHENSON A/SJun 23, 2011

As of June 23, 2011, Evy Bjørni Salling Stephenson has stepped down as chairman of STEPHENSON A/S.

STEPHENSON A/S is dissolvedJun 23, 2011

STEPHENSON A/S was dissolved on June 23, 2011.

2007
STEPHENSON A/S appoints new auditorNov 16, 2007

As of November 16, 2007, SELSKABET AF 16.08.2021 A/S has been appointed auditor of STEPHENSON A/S.

Auditor steps down at STEPHENSON A/SNov 16, 2007

As of November 16, 2007, JUT NR. 2001 A/S has stepped down as auditor of STEPHENSON A/S.

2006
STEPHENSON A/S appoints new auditorOct 17, 2006

As of October 17, 2006, JUT NR. 2001 A/S has been appointed auditor of STEPHENSON A/S.

Auditor steps down at STEPHENSON A/SOct 17, 2006

As of October 17, 2006, has stepped down as auditor of STEPHENSON A/S.

Henning Carlsen joins the board of STEPHENSON A/SOct 17, 2006

As of October 17, 2006, Henning Carlsen has joined the board of directors of STEPHENSON A/S.

Christer Lyng Christiansen joins the board of STEPHENSON A/SOct 17, 2006

As of October 17, 2006, Christer Lyng Christiansen has joined the board of directors of STEPHENSON A/S.

Henning Carlsen leaves the board of STEPHENSON A/SOct 17, 2006

As of October 17, 2006, Henning Carlsen has left the board of directors of STEPHENSON A/S.

Claus Reenberg leaves the board of STEPHENSON A/SOct 17, 2006

As of October 17, 2006, Claus Reenberg has left the board of directors of STEPHENSON A/S.

Ulf Møller Stephenson joins STEPHENSON A/S as direktionOct 17, 2006

As of October 17, 2006, Ulf Møller Stephenson is registered as direktion of STEPHENSON A/S.

Evy Bjørni Salling Stephenson joins STEPHENSON A/S as chairmanOct 17, 2006

As of October 17, 2006, Evy Bjørni Salling Stephenson is registered as chairman of STEPHENSON A/S.

Claus Reenberg steps down as direktion of STEPHENSON A/SOct 17, 2006

As of October 17, 2006, Claus Reenberg has stepped down as direktion of STEPHENSON A/S.

1996
Claes Lagerbon Jensen leaves the board of STEPHENSON A/SDec 18, 1996

As of December 18, 1996, Claes Lagerbon Jensen has left the board of directors of STEPHENSON A/S.

1993
Claes Lagerbon Jensen leaves the board of STEPHENSON A/SSep 15, 1993

As of September 15, 1993, Claes Lagerbon Jensen has left the board of directors of STEPHENSON A/S.

1990
Auditor steps down at STEPHENSON A/SFeb 14, 1990

As of February 14, 1990, Erik Tronborg Andersen has stepped down as auditor of STEPHENSON A/S.

Ulf Svejgaard Poulsen leaves the board of STEPHENSON A/SFeb 14, 1990

As of February 14, 1990, Ulf Svejgaard Poulsen has left the board of directors of STEPHENSON A/S.

Per Emil Hasselbalch Stakemann leaves the board of STEPHENSON A/SFeb 14, 1990

As of February 14, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of STEPHENSON A/S.

Susanne Saul Stakemann steps down as chairman of STEPHENSON A/SFeb 14, 1990

As of February 14, 1990, Susanne Saul Stakemann has stepped down as chairman of STEPHENSON A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of STEPHENSON A/SFeb 14, 1990

As of February 14, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of STEPHENSON A/S.

1989
STEPHENSON A/S appoints new auditorSep 1, 1989

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

STEPHENSON A/S appoints new auditorSep 1, 1989

As of September 1, 1989, has been appointed auditor of STEPHENSON A/S.

Ulf Svejgaard Poulsen joins the board of STEPHENSON A/SSep 1, 1989

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

Per Emil Hasselbalch Stakemann joins the board of STEPHENSON A/SSep 1, 1989

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

Ulf Møller Stephenson joins the board of STEPHENSON A/SSep 1, 1989

As of September 1, 1989, Ulf Møller Stephenson has joined the board of directors of STEPHENSON A/S.

Claes Lagerbon Jensen joins the board of STEPHENSON A/SSep 1, 1989

As of September 1, 1989, Claes Lagerbon Jensen has joined the board of directors of STEPHENSON A/S.

Claes Lagerbon Jensen joins the board of STEPHENSON A/SSep 1, 1989

As of September 1, 1989, Claes Lagerbon Jensen has joined the board of directors of STEPHENSON A/S.

Claus Reenberg joins the board of STEPHENSON A/SSep 1, 1989

As of September 1, 1989, Claus Reenberg has joined the board of directors of STEPHENSON A/S.

Susanne Saul Stakemann joins STEPHENSON A/S as chairmanSep 1, 1989

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

Per Emil Hasselbalch Stakemann joins STEPHENSON A/S as direktionSep 1, 1989

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

Claus Reenberg joins STEPHENSON A/S as direktionSep 1, 1989

As of September 1, 1989, Claus Reenberg is registered as direktion of STEPHENSON A/S.

STEPHENSON A/S is foundedSep 1, 1989

STEPHENSON A/S was founded on September 1, 1989.