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BOOK SERVICE A/S

CVR: 13591385

Well-established (36 yrs)
Dissolved

About BOOK SERVICE A/S

BOOK SERVICE A/S was a Danish company of the type Aktieselskab based in København K, founded in 1989 and dissolved in 1994.

Overview

Company type
A/S
Aktieselskab
Address
Nørregade 43, 1165 København K
KØBENHAVN
1165 København K
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Founded
1.11.1989

Details

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Management

Founders

ApS KBUS 8 NR. 1993
ADR NR.1058 ApS
Dan Rybak

History

32 events
1994
Auditor steps down at BOOK SERVICE A/SSep 21, 1994

As of September 21, 1994, KONSULENTFIRMAET LUND & PARTNER ApS has stepped down as auditor of BOOK SERVICE A/S.

Claus Kenneth Lund leaves the board of BOOK SERVICE A/SSep 21, 1994

As of September 21, 1994, Claus Kenneth Lund has left the board of directors of BOOK SERVICE A/S.

Lise Lotte Schiøttz leaves the board of BOOK SERVICE A/SSep 21, 1994

As of September 21, 1994, Lise Lotte Schiøttz has left the board of directors of BOOK SERVICE A/S.

Jette Madsen leaves the board of BOOK SERVICE A/SSep 21, 1994

As of September 21, 1994, Jette Madsen has left the board of directors of BOOK SERVICE A/S.

Erik Petter Petterson leaves the board of BOOK SERVICE A/SSep 21, 1994

As of September 21, 1994, Erik Petter Petterson has left the board of directors of BOOK SERVICE A/S.

Britt Synøve Pedersen leaves the board of BOOK SERVICE A/SSep 21, 1994

As of September 21, 1994, Britt Synøve Pedersen has left the board of directors of BOOK SERVICE A/S.

Lise Lotte Schiøttz steps down as direktion of BOOK SERVICE A/SSep 21, 1994

As of September 21, 1994, Lise Lotte Schiøttz has stepped down as direktion of BOOK SERVICE A/S.

BOOK SERVICE A/S is dissolvedSep 21, 1994

BOOK SERVICE A/S was dissolved on September 21, 1994.

1993
BOOK SERVICE A/S appoints new auditorMar 16, 1993

As of March 16, 1993, KONSULENTFIRMAET LUND & PARTNER ApS has been appointed auditor of BOOK SERVICE A/S.

Auditor steps down at BOOK SERVICE A/SMar 16, 1993

As of March 16, 1993, NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of BOOK SERVICE A/S.

1991
Preben Hansen leaves the board of BOOK SERVICE A/SMar 11, 1991

As of March 11, 1991, Preben Hansen has left the board of directors of BOOK SERVICE A/S.

Knut Willy Berglund steps down as direktion of BOOK SERVICE A/SMar 11, 1991

As of March 11, 1991, Knut Willy Berglund has stepped down as direktion of BOOK SERVICE A/S.

1990
Auditor steps down at BOOK SERVICE A/SJun 29, 1990

As of June 29, 1990, Alex Michael Ankjær-Jensen has stepped down as auditor of BOOK SERVICE A/S.

Dan Rybak leaves the board of BOOK SERVICE A/SJun 29, 1990

As of June 29, 1990, Dan Rybak has left the board of directors of BOOK SERVICE A/S.

Annalise Stege leaves the board of BOOK SERVICE A/SJun 29, 1990

As of June 29, 1990, Annalise Stege has left the board of directors of BOOK SERVICE A/S.

Dan Rybak steps down as direktion of BOOK SERVICE A/SJun 29, 1990

As of June 29, 1990, Dan Rybak has stepped down as direktion of BOOK SERVICE A/S.

Lise-Lotte Lyng Andersen steps down as chairman of BOOK SERVICE A/SJun 29, 1990

As of June 29, 1990, Lise-Lotte Lyng Andersen has stepped down as chairman of BOOK SERVICE A/S.

1989
BOOK SERVICE A/S appoints new auditorNov 1, 1989

As of November 1, 1989, NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of BOOK SERVICE A/S.

BOOK SERVICE A/S appoints new auditorNov 1, 1989

As of November 1, 1989, Alex Michael Ankjær-Jensen has been appointed auditor of BOOK SERVICE A/S.

Dan Rybak joins the board of BOOK SERVICE A/SNov 1, 1989

As of November 1, 1989, Dan Rybak has joined the board of directors of BOOK SERVICE A/S.

Claus Kenneth Lund joins the board of BOOK SERVICE A/SNov 1, 1989

As of November 1, 1989, Claus Kenneth Lund has joined the board of directors of BOOK SERVICE A/S.

Preben Hansen joins the board of BOOK SERVICE A/SNov 1, 1989

As of November 1, 1989, Preben Hansen has joined the board of directors of BOOK SERVICE A/S.

Annalise Stege joins the board of BOOK SERVICE A/SNov 1, 1989

As of November 1, 1989, Annalise Stege has joined the board of directors of BOOK SERVICE A/S.

Lise Lotte Schiøttz joins the board of BOOK SERVICE A/SNov 1, 1989

As of November 1, 1989, Lise Lotte Schiøttz has joined the board of directors of BOOK SERVICE A/S.

Jette Madsen joins the board of BOOK SERVICE A/SNov 1, 1989

As of November 1, 1989, Jette Madsen has joined the board of directors of BOOK SERVICE A/S.

Erik Petter Petterson joins the board of BOOK SERVICE A/SNov 1, 1989

As of November 1, 1989, Erik Petter Petterson has joined the board of directors of BOOK SERVICE A/S.

Britt Synøve Pedersen joins the board of BOOK SERVICE A/SNov 1, 1989

As of November 1, 1989, Britt Synøve Pedersen has joined the board of directors of BOOK SERVICE A/S.

Dan Rybak joins BOOK SERVICE A/S as direktionNov 1, 1989

As of November 1, 1989, Dan Rybak is registered as direktion of BOOK SERVICE A/S.

Lise-Lotte Lyng Andersen joins BOOK SERVICE A/S as chairmanNov 1, 1989

As of November 1, 1989, Lise-Lotte Lyng Andersen is registered as chairman of BOOK SERVICE A/S.

Knut Willy Berglund joins BOOK SERVICE A/S as direktionNov 1, 1989

As of November 1, 1989, Knut Willy Berglund is registered as direktion of BOOK SERVICE A/S.

Lise Lotte Schiøttz joins BOOK SERVICE A/S as direktionNov 1, 1989

As of November 1, 1989, Lise Lotte Schiøttz is registered as direktion of BOOK SERVICE A/S.

BOOK SERVICE A/S is foundedNov 1, 1989

BOOK SERVICE A/S was founded on November 1, 1989.