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01.10.1989 A/S

CVR: 13496994

Well-established (36 yrs)
Dissolved

About 01.10.1989 A/S

01.10.1989 A/S was a Danish company of the type Aktieselskab based in Charlottenlund, founded in 1989 and dissolved in 2009. The company was registered under the industry Finansielle holdingselskaber. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Søbakken 4A, 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
Find nearby companies
Founded
1.10.1989

Details

Industry
Finansielle holdingselskaber
Code: 642010
Employees
0 employees
0
(2007)

Location

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Management

Founders

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

History

56 events
2009
Auditor steps down at 01.10.1989 A/SJun 10, 2009

As of June 10, 2009, VICH 2938 A/S has stepped down as auditor of 01.10.1989 A/S.

Michael Mardahl Amstrup steps down as liquidator of 01.10.1989 A/SJun 10, 2009

As of June 10, 2009, Michael Mardahl Amstrup has stepped down as liquidator of 01.10.1989 A/S.

01.10.1989 A/S exits liquidationJun 10, 2009

On June 10, 2009, 01.10.1989 A/S exited liquidation.

01.10.1989 A/S is dissolvedJun 10, 2009

01.10.1989 A/S was dissolved on June 10, 2009.

2008
Peter Groth leaves the board of 01.10.1989 A/SNov 11, 2008

As of November 11, 2008, Peter Groth has left the board of directors of 01.10.1989 A/S.

Peter Ulrik Witthøft Groth leaves the board of 01.10.1989 A/SNov 11, 2008

As of November 11, 2008, Peter Ulrik Witthøft Groth has left the board of directors of 01.10.1989 A/S.

Michael Mardahl Amstrup joins 01.10.1989 A/S as liquidatorNov 11, 2008

As of November 11, 2008, Michael Mardahl Amstrup is registered as liquidator of 01.10.1989 A/S.

Peter Groth steps down as direktion of 01.10.1989 A/SNov 11, 2008

As of November 11, 2008, Peter Groth has stepped down as direktion of 01.10.1989 A/S.

Frederik Peter Bodum Groth steps down as chairman of 01.10.1989 A/SNov 11, 2008

As of November 11, 2008, Frederik Peter Bodum Groth has stepped down as chairman of 01.10.1989 A/S.

01.10.1989 A/S enters liquidationNov 11, 2008

On November 11, 2008, 01.10.1989 A/S entered liquidation.

2006
Peter Ulrik Witthøft Groth joins the board of 01.10.1989 A/SNov 30, 2006

As of November 30, 2006, Peter Ulrik Witthøft Groth has joined the board of directors of 01.10.1989 A/S.

Leif Ole Lund-Andersen leaves the board of 01.10.1989 A/SNov 30, 2006

As of November 30, 2006, Leif Ole Lund-Andersen has left the board of directors of 01.10.1989 A/S.

Søren Holmgaard leaves the board of 01.10.1989 A/SNov 30, 2006

As of November 30, 2006, Søren Holmgaard has left the board of directors of 01.10.1989 A/S.

Frederik Peter Bodum Groth joins 01.10.1989 A/S as chairmanNov 30, 2006

As of November 30, 2006, Frederik Peter Bodum Groth is registered as chairman of 01.10.1989 A/S.

Henning Boysen steps down as chairman of 01.10.1989 A/SNov 30, 2006

As of November 30, 2006, Henning Boysen has stepped down as chairman of 01.10.1989 A/S.

01.10.1989 A/S appoints new auditorSep 1, 2006

As of September 1, 2006, VICH 2938 A/S has been appointed auditor of 01.10.1989 A/S.

Auditor steps down at 01.10.1989 A/SSep 1, 2006

As of September 1, 2006, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of 01.10.1989 A/S.

2005
01.10.1989 A/S appoints new auditorDec 23, 2005

As of December 23, 2005, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of 01.10.1989 A/S.

Auditor steps down at 01.10.1989 A/SDec 23, 2005

As of December 23, 2005, EY Danmark A/S has stepped down as auditor of 01.10.1989 A/S.

Søren Holmgaard joins the board of 01.10.1989 A/SDec 23, 2005

As of December 23, 2005, Søren Holmgaard has joined the board of directors of 01.10.1989 A/S.

Jens Henning Elmerkjær leaves the board of 01.10.1989 A/SDec 23, 2005

As of December 23, 2005, Jens Henning Elmerkjær has left the board of directors of 01.10.1989 A/S.

Anne Birgitte Groth leaves the board of 01.10.1989 A/SDec 23, 2005

As of December 23, 2005, Anne Birgitte Groth has left the board of directors of 01.10.1989 A/S.

Arne Rosenlund leaves the board of 01.10.1989 A/SDec 23, 2005

As of December 23, 2005, Arne Rosenlund has left the board of directors of 01.10.1989 A/S.

Tomas Rosenlund leaves the board of 01.10.1989 A/SDec 23, 2005

As of December 23, 2005, Tomas Rosenlund has left the board of directors of 01.10.1989 A/S.

Henning Boysen joins 01.10.1989 A/S as chairmanDec 23, 2005

As of December 23, 2005, Henning Boysen is registered as chairman of 01.10.1989 A/S.

Arne Rosenlund steps down as direktion of 01.10.1989 A/SDec 23, 2005

As of December 23, 2005, Arne Rosenlund has stepped down as direktion of 01.10.1989 A/S.

2004
Jens Henning Elmerkjær joins the board of 01.10.1989 A/SSep 6, 2004

As of September 6, 2004, Jens Henning Elmerkjær has joined the board of directors of 01.10.1989 A/S.

Inger Rosenlund leaves the board of 01.10.1989 A/SSep 6, 2004

As of September 6, 2004, Inger Rosenlund has left the board of directors of 01.10.1989 A/S.

Tomas Rosenlund joins the board of 01.10.1989 A/SJun 28, 2004

As of June 28, 2004, Tomas Rosenlund has joined the board of directors of 01.10.1989 A/S.

Erikka Marie Rosenlund leaves the board of 01.10.1989 A/SJun 28, 2004

As of June 28, 2004, Erikka Marie Rosenlund has left the board of directors of 01.10.1989 A/S.

Leif Ole Lund-Andersen joins the board of 01.10.1989 A/SApr 1, 2004

As of April 1, 2004, Leif Ole Lund-Andersen has joined the board of directors of 01.10.1989 A/S.

Mogens Groth leaves the board of 01.10.1989 A/SApr 1, 2004

As of April 1, 2004, Mogens Groth has left the board of directors of 01.10.1989 A/S.

1994
Johannes Rosenlund leaves the board of 01.10.1989 A/SFeb 24, 1994

As of February 24, 1994, Johannes Rosenlund has left the board of directors of 01.10.1989 A/S.

Erikka Marie Rosenlund joins the board of 01.10.1989 A/SJan 14, 1994

As of January 14, 1994, Erikka Marie Rosenlund has joined the board of directors of 01.10.1989 A/S.

1992
01.10.1989 A/S appoints new auditorJul 6, 1992

As of July 6, 1992, EY Danmark A/S has been appointed auditor of 01.10.1989 A/S.

Auditor steps down at 01.10.1989 A/SJul 6, 1992

As of July 6, 1992, Hans Børge Nielsen has stepped down as auditor of 01.10.1989 A/S.

1990
Auditor steps down at 01.10.1989 A/SMar 2, 1990

As of March 2, 1990, Erik Tronborg Andersen has stepped down as auditor of 01.10.1989 A/S.

Ulf Svejgaard Poulsen leaves the board of 01.10.1989 A/SMar 2, 1990

As of March 2, 1990, Ulf Svejgaard Poulsen has left the board of directors of 01.10.1989 A/S.

Per Emil Hasselbalch Stakemann leaves the board of 01.10.1989 A/SMar 2, 1990

As of March 2, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of 01.10.1989 A/S.

Susanne Saul Stakemann steps down as chairman of 01.10.1989 A/SMar 2, 1990

As of March 2, 1990, Susanne Saul Stakemann has stepped down as chairman of 01.10.1989 A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of 01.10.1989 A/SMar 2, 1990

As of March 2, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of 01.10.1989 A/S.

1989
01.10.1989 A/S appoints new auditorOct 1, 1989

As of October 1, 1989, Hans Børge Nielsen has been appointed auditor of 01.10.1989 A/S.

01.10.1989 A/S appoints new auditorOct 1, 1989

As of October 1, 1989, Erik Tronborg Andersen has been appointed auditor of 01.10.1989 A/S.

Ulf Svejgaard Poulsen joins the board of 01.10.1989 A/SOct 1, 1989

As of October 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of 01.10.1989 A/S.

Per Emil Hasselbalch Stakemann joins the board of 01.10.1989 A/SOct 1, 1989

As of October 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of 01.10.1989 A/S.

Mogens Groth joins the board of 01.10.1989 A/SOct 1, 1989

As of October 1, 1989, Mogens Groth has joined the board of directors of 01.10.1989 A/S.

Anne Birgitte Groth joins the board of 01.10.1989 A/SOct 1, 1989

As of October 1, 1989, Anne Birgitte Groth has joined the board of directors of 01.10.1989 A/S.

Inger Rosenlund joins the board of 01.10.1989 A/SOct 1, 1989

As of October 1, 1989, Inger Rosenlund has joined the board of directors of 01.10.1989 A/S.

Peter Groth joins the board of 01.10.1989 A/SOct 1, 1989

As of October 1, 1989, Peter Groth has joined the board of directors of 01.10.1989 A/S.

Arne Rosenlund joins the board of 01.10.1989 A/SOct 1, 1989

As of October 1, 1989, Arne Rosenlund has joined the board of directors of 01.10.1989 A/S.

Johannes Rosenlund joins the board of 01.10.1989 A/SOct 1, 1989

As of October 1, 1989, Johannes Rosenlund has joined the board of directors of 01.10.1989 A/S.

Susanne Saul Stakemann joins 01.10.1989 A/S as chairmanOct 1, 1989

As of October 1, 1989, Susanne Saul Stakemann is registered as chairman of 01.10.1989 A/S.

Per Emil Hasselbalch Stakemann joins 01.10.1989 A/S as direktionOct 1, 1989

As of October 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of 01.10.1989 A/S.

Peter Groth joins 01.10.1989 A/S as direktionOct 1, 1989

As of October 1, 1989, Peter Groth is registered as direktion of 01.10.1989 A/S.

Arne Rosenlund joins 01.10.1989 A/S as direktionOct 1, 1989

As of October 1, 1989, Arne Rosenlund is registered as direktion of 01.10.1989 A/S.

01.10.1989 A/S is foundedOct 1, 1989

01.10.1989 A/S was founded on October 1, 1989.