Dissolved
CVR: 13703299
Previous names: A/S PSE NR. 3615, DANSK SYSTEM INVENTAR A/S, PLANOVA SHOP SYSTEM A/S
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 25 August 2014
CVR · view overview
0 employees
CVR · 2012
Director role ended: Tomas Malling
CVR · 25/08/2014
View the full event history
SELSKABET AF 01.12.1989 A/S was a Danish company of the type Aktieselskab based in Svendborg, founded in 1989. The company has been dissolved on 25 August 2014. The company was registered under the industry Fremstilling af kontor- og butiksmøbler. The company was previously named PLANOVA A/S and PLANOVA SHOP SYSTEM A/S. The company has 0 employees (2012).
No annual financial figures are available for this company.
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Try company screeningNo. SELSKABET AF 01.12.1989 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 25 August 2014.
The CVR number of SELSKABET AF 01.12.1989 A/S is 13703299.
SELSKABET AF 01.12.1989 A/S had 0 employees in 2012 according to the Danish CVR register.
SELSKABET AF 01.12.1989 A/S was founded on 1 December 1989.
SELSKABET AF 01.12.1989 A/S was registered under the industry Fremstilling af kontor- og butiksmøbler (industry code 310100).
SELSKABET AF 01.12.1989 A/S was located at Grønnemosevej 34, 5700 Svendborg.
As of August 25, 2014, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
As of August 25, 2014, Tomas Malling has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of August 25, 2014, Tom Gunnar Høeg has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of August 25, 2014, Peter Erik Hansen has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of August 25, 2014, Tomas Malling has stepped down as adm. dir of SELSKABET AF 01.12.1989 A/S.
As of August 25, 2014, Jakob Larsen Thrane has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.
SELSKABET AF 01.12.1989 A/S was dissolved on August 25, 2014.
On July 28, 2011, the company changed its name from PLANOVA A/S to SELSKABET AF 01.12.1989 A/S.
As of December 22, 2009, Tomas Malling has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 22, 2009, Tom Gunnar Høeg has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 22, 2009, Erik Johannes Møller has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 22, 2009, Jakob Larsen Thrane is registered as chairman of SELSKABET AF 01.12.1989 A/S.
As of December 22, 2009, Heine Askær-Jensen has stepped down as vice chairman of SELSKABET AF 01.12.1989 A/S.
As of December 8, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of December 8, 2009, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
As of January 5, 2009, Peter Erik Hansen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 17, 2008, Erik Dybdahl has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of November 13, 2008, Erik Dybdahl has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of November 13, 2008, Henrik Andersen has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of May 28, 2008, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of May 28, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
As of May 28, 2008, Tomas Malling is registered as adm. dir of SELSKABET AF 01.12.1989 A/S.
As of May 28, 2008, Lars Eriksen has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.
As of May 28, 2008, Tom Gunnar Høeg has stepped down as adm. dir of SELSKABET AF 01.12.1989 A/S.
As of May 28, 2008, Michael Jensen has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.
As of May 28, 2008, Allan Jørgensen has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.
As of May 29, 2007, Erik Johannes Møller has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of May 29, 2007, Kjeld Lindberg Iversen has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of May 29, 2007, Poul Christian Davidsen has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of May 29, 2007, Lars Eriksen is registered as direktion of SELSKABET AF 01.12.1989 A/S.
As of May 29, 2007, Michael Jensen is registered as direktion of SELSKABET AF 01.12.1989 A/S.
As of May 29, 2007, Heine Askær-Jensen is registered as vice chairman of SELSKABET AF 01.12.1989 A/S.
On December 27, 2006, the company changed its name from PLANOVA SHOP SYSTEM A/S to PLANOVA A/S.
As of December 15, 2006, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of December 15, 2006, A/S PSE 17 NR. 1056 has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
As of December 15, 2006, Ahrnt Clausen has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of August 10, 2006, Kjeld Lindberg Iversen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of August 10, 2006, Ahrnt Clausen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of August 10, 2006, Per Striboldt has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of August 10, 2006, Allan Jørgensen is registered as chairman of SELSKABET AF 01.12.1989 A/S.
As of August 10, 2006, Lars Pilgaard has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.
As of November 8, 2004, A/S PSE 17 NR. 1056 has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of November 8, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
As of November 8, 2004, Poul Christian Davidsen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of November 8, 2004, Henrik Andersen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of November 8, 2004, Lars Pilgaard is registered as chairman of SELSKABET AF 01.12.1989 A/S.
As of November 8, 2004, Tom Gunnar Høeg is registered as adm. dir of SELSKABET AF 01.12.1989 A/S.
As of November 8, 2004, Per Striboldt has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.
As of June 1, 2004, Niels-Ulrich Holmbech has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of March 31, 2004, Niels-Ulrich Holmbech has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of March 31, 2004, Kaj Møller Nielsen has stepped down as vice chairman of SELSKABET AF 01.12.1989 A/S.
As of January 14, 2004, Thomas Anders Thejn has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of January 14, 2004, Kaj Møller Nielsen is registered as vice chairman of SELSKABET AF 01.12.1989 A/S.
As of January 14, 2004, Torben Pind has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.
As of September 20, 2003, Peter Hinrichsen has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of May 15, 2003, Henrik Friis has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of June 19, 2002, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, Per Striboldt has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, Peter Hinrichsen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, Anne Grethe Andersen Pind has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, Kaj Palle Rosenkilde has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, Per Striboldt is registered as direktion of SELSKABET AF 01.12.1989 A/S.
As of September 6, 2001, Torben Pind has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.
As of June 29, 2000, Henrik Friis has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of May 8, 2000, John Christensen has left the board of directors of SELSKABET AF 01.12.1989 A/S.
On April 13, 2000, the company changed its name from DANSK SYSTEM INVENTAR A/S to PLANOVA SHOP SYSTEM A/S.
As of November 30, 1999, Aage Bjørn Sørensen has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.
As of November 5, 1999, Thomas Anders Thejn has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of November 15, 1996, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of November 15, 1996, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
As of May 1, 1996, Aage Bjørn Sørensen is registered as direktion of SELSKABET AF 01.12.1989 A/S.
As of October 3, 1995, Kaj Palle Rosenkilde has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of October 3, 1995, John Christensen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of October 3, 1995, Jørgen Warming has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 19, 1990, Erik Tronborg Andersen has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.
On June 1, 1990, the company changed its name from A/S PSE NR. 3615 to DANSK SYSTEM INVENTAR A/S.
As of May 31, 1990, Ulf Svejgaard Poulsen has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of May 31, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of SELSKABET AF 01.12.1989 A/S.
As of May 31, 1990, Susanne Saul Stakemann has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.
As of May 31, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, EY Godkendt Revisionspartnerselskab has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Erik Tronborg Andersen has been appointed auditor of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Anne Grethe Andersen Pind has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Jørgen Warming has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Torben Pind is registered as chairman of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Torben Pind is registered as direktion of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Susanne Saul Stakemann is registered as chairman of SELSKABET AF 01.12.1989 A/S.
As of December 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of SELSKABET AF 01.12.1989 A/S.
SELSKABET AF 01.12.1989 A/S was founded on December 1, 1989.
