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SELSKABET AF 01.12.1989 A/S

CVR: 13703299

Well-established (36 yrs)
Dissolved

About SELSKABET AF 01.12.1989 A/S

SELSKABET AF 01.12.1989 A/S was a Danish company of the type Aktieselskab based in Svendborg, founded in 1989 and dissolved in 2014. The company was registered under the industry Fremstilling af kontor- og butiksmøbler. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Grønnemosevej 34, 5700 Svendborg
SVENDBORG
5700 Svendborg
Find nearby companies
Founded
1.12.1989

Details

Industry
Fremstilling af kontor- og butiksmøbler
Code: 310100
Employees
0 employees
1 FTE
(2012)

Location

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Management

Founders

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

History

90 events
2014
Auditor steps down at SELSKABET AF 01.12.1989 A/SAug 25, 2014

As of August 25, 2014, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.

Tomas Malling leaves the board of SELSKABET AF 01.12.1989 A/SAug 25, 2014

As of August 25, 2014, Tomas Malling has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Tom Gunnar Høeg leaves the board of SELSKABET AF 01.12.1989 A/SAug 25, 2014

As of August 25, 2014, Tom Gunnar Høeg has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Peter Erik Hansen leaves the board of SELSKABET AF 01.12.1989 A/SAug 25, 2014

As of August 25, 2014, Peter Erik Hansen has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Tomas Malling steps down as adm. dir of SELSKABET AF 01.12.1989 A/SAug 25, 2014

As of August 25, 2014, Tomas Malling has stepped down as adm. dir of SELSKABET AF 01.12.1989 A/S.

Jakob Larsen Thrane steps down as chairman of SELSKABET AF 01.12.1989 A/SAug 25, 2014

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 is dissolvedAug 25, 2014

SELSKABET AF 01.12.1989 A/S was dissolved on August 25, 2014.

2009
Tomas Malling joins the board of SELSKABET AF 01.12.1989 A/SDec 22, 2009

As of December 22, 2009, Tomas Malling has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Tom Gunnar Høeg joins the board of SELSKABET AF 01.12.1989 A/SDec 22, 2009

As of December 22, 2009, Tom Gunnar Høeg has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Erik Johannes Møller leaves the board of SELSKABET AF 01.12.1989 A/SDec 22, 2009

As of December 22, 2009, Erik Johannes Møller has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Jakob Larsen Thrane joins SELSKABET AF 01.12.1989 A/S as chairmanDec 22, 2009

As of December 22, 2009, Jakob Larsen Thrane is registered as chairman of SELSKABET AF 01.12.1989 A/S.

Heine Askær-Jensen steps down as vice chairman of SELSKABET AF 01.12.1989 A/SDec 22, 2009

As of December 22, 2009, Heine Askær-Jensen has stepped down as vice chairman of SELSKABET AF 01.12.1989 A/S.

SELSKABET AF 01.12.1989 A/S appoints new auditorDec 8, 2009

As of December 8, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SELSKABET AF 01.12.1989 A/S.

Auditor steps down at SELSKABET AF 01.12.1989 A/SDec 8, 2009

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.

Peter Erik Hansen joins the board of SELSKABET AF 01.12.1989 A/SJan 5, 2009

As of January 5, 2009, Peter Erik Hansen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

2008
Erik Dybdahl leaves the board of SELSKABET AF 01.12.1989 A/SDec 17, 2008

As of December 17, 2008, Erik Dybdahl has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Erik Dybdahl joins the board of SELSKABET AF 01.12.1989 A/SNov 13, 2008

As of November 13, 2008, Erik Dybdahl has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Henrik Andersen leaves the board of SELSKABET AF 01.12.1989 A/SNov 13, 2008

As of November 13, 2008, Henrik Andersen has left the board of directors of SELSKABET AF 01.12.1989 A/S.

SELSKABET AF 01.12.1989 A/S appoints new auditorMay 28, 2008

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.

Auditor steps down at SELSKABET AF 01.12.1989 A/SMay 28, 2008

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.

Tomas Malling joins SELSKABET AF 01.12.1989 A/S as adm. dirMay 28, 2008

As of May 28, 2008, Tomas Malling is registered as adm. dir of SELSKABET AF 01.12.1989 A/S.

Lars Eriksen steps down as direktion of SELSKABET AF 01.12.1989 A/SMay 28, 2008

As of May 28, 2008, Lars Eriksen has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.

Tom Gunnar Høeg steps down as adm. dir of SELSKABET AF 01.12.1989 A/SMay 28, 2008

As of May 28, 2008, Tom Gunnar Høeg has stepped down as adm. dir of SELSKABET AF 01.12.1989 A/S.

Michael Jensen steps down as direktion of SELSKABET AF 01.12.1989 A/SMay 28, 2008

As of May 28, 2008, Michael Jensen has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.

Allan Jørgensen steps down as chairman of SELSKABET AF 01.12.1989 A/SMay 28, 2008

As of May 28, 2008, Allan Jørgensen has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.

2007
Erik Johannes Møller joins the board of SELSKABET AF 01.12.1989 A/SMay 29, 2007

As of May 29, 2007, Erik Johannes Møller has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Kjeld Lindberg Iversen leaves the board of SELSKABET AF 01.12.1989 A/SMay 29, 2007

As of May 29, 2007, Kjeld Lindberg Iversen has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Poul Christian Davidsen leaves the board of SELSKABET AF 01.12.1989 A/SMay 29, 2007

As of May 29, 2007, Poul Christian Davidsen has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Lars Eriksen joins SELSKABET AF 01.12.1989 A/S as direktionMay 29, 2007

As of May 29, 2007, Lars Eriksen is registered as direktion of SELSKABET AF 01.12.1989 A/S.

Michael Jensen joins SELSKABET AF 01.12.1989 A/S as direktionMay 29, 2007

As of May 29, 2007, Michael Jensen is registered as direktion of SELSKABET AF 01.12.1989 A/S.

Heine Askær-Jensen joins SELSKABET AF 01.12.1989 A/S as vice chairmanMay 29, 2007

As of May 29, 2007, Heine Askær-Jensen is registered as vice chairman of SELSKABET AF 01.12.1989 A/S.

2006
SELSKABET AF 01.12.1989 A/S appoints new auditorDec 15, 2006

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.

Auditor steps down at SELSKABET AF 01.12.1989 A/SDec 15, 2006

As of December 15, 2006, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.

Ahrnt Clausen leaves the board of SELSKABET AF 01.12.1989 A/SDec 15, 2006

As of December 15, 2006, Ahrnt Clausen has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Kjeld Lindberg Iversen joins the board of SELSKABET AF 01.12.1989 A/SAug 10, 2006

As of August 10, 2006, Kjeld Lindberg Iversen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Ahrnt Clausen joins the board of SELSKABET AF 01.12.1989 A/SAug 10, 2006

As of August 10, 2006, Ahrnt Clausen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Per Striboldt leaves the board of SELSKABET AF 01.12.1989 A/SAug 10, 2006

As of August 10, 2006, Per Striboldt has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Allan Jørgensen joins SELSKABET AF 01.12.1989 A/S as chairmanAug 10, 2006

As of August 10, 2006, Allan Jørgensen is registered as chairman of SELSKABET AF 01.12.1989 A/S.

Lars Pilgaard steps down as chairman of SELSKABET AF 01.12.1989 A/SAug 10, 2006

As of August 10, 2006, Lars Pilgaard has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.

2004
SELSKABET AF 01.12.1989 A/S appoints new auditorNov 8, 2004

As of November 8, 2004, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SELSKABET AF 01.12.1989 A/S.

Auditor steps down at SELSKABET AF 01.12.1989 A/SNov 8, 2004

As of November 8, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.

Poul Christian Davidsen joins the board of SELSKABET AF 01.12.1989 A/SNov 8, 2004

As of November 8, 2004, Poul Christian Davidsen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Henrik Andersen joins the board of SELSKABET AF 01.12.1989 A/SNov 8, 2004

As of November 8, 2004, Henrik Andersen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Lars Pilgaard joins SELSKABET AF 01.12.1989 A/S as chairmanNov 8, 2004

As of November 8, 2004, Lars Pilgaard is registered as chairman of SELSKABET AF 01.12.1989 A/S.

Tom Gunnar Høeg joins SELSKABET AF 01.12.1989 A/S as adm. dirNov 8, 2004

As of November 8, 2004, Tom Gunnar Høeg is registered as adm. dir of SELSKABET AF 01.12.1989 A/S.

Per Striboldt steps down as direktion of SELSKABET AF 01.12.1989 A/SNov 8, 2004

As of November 8, 2004, Per Striboldt has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.

Niels-Ulrich Holmbech leaves the board of SELSKABET AF 01.12.1989 A/SJun 1, 2004

As of June 1, 2004, Niels-Ulrich Holmbech has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Niels-Ulrich Holmbech joins the board of SELSKABET AF 01.12.1989 A/SMar 31, 2004

As of March 31, 2004, Niels-Ulrich Holmbech has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Kaj Møller Nielsen steps down as vice chairman of SELSKABET AF 01.12.1989 A/SMar 31, 2004

As of March 31, 2004, Kaj Møller Nielsen has stepped down as vice chairman of SELSKABET AF 01.12.1989 A/S.

Thomas Anders Thejn leaves the board of SELSKABET AF 01.12.1989 A/SJan 14, 2004

As of January 14, 2004, Thomas Anders Thejn has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Kaj Møller Nielsen joins SELSKABET AF 01.12.1989 A/S as vice chairmanJan 14, 2004

As of January 14, 2004, Kaj Møller Nielsen is registered as vice chairman of SELSKABET AF 01.12.1989 A/S.

Torben Pind steps down as chairman of SELSKABET AF 01.12.1989 A/SJan 14, 2004

As of January 14, 2004, Torben Pind has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.

2003
Peter Hinrichsen leaves the board of SELSKABET AF 01.12.1989 A/SSep 20, 2003

As of September 20, 2003, Peter Hinrichsen has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Henrik Friis leaves the board of SELSKABET AF 01.12.1989 A/SMay 15, 2003

As of May 15, 2003, Henrik Friis has left the board of directors of SELSKABET AF 01.12.1989 A/S.

2002
Auditor steps down at SELSKABET AF 01.12.1989 A/SJun 19, 2002

As of June 19, 2002, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.

2001
SELSKABET AF 01.12.1989 A/S appoints new auditorSep 6, 2001

As of September 6, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SELSKABET AF 01.12.1989 A/S.

SELSKABET AF 01.12.1989 A/S appoints new auditorSep 6, 2001

As of September 6, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SELSKABET AF 01.12.1989 A/S.

Auditor steps down at SELSKABET AF 01.12.1989 A/SSep 6, 2001

As of September 6, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.

Per Striboldt joins the board of SELSKABET AF 01.12.1989 A/SSep 6, 2001

As of September 6, 2001, Per Striboldt has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Peter Hinrichsen joins the board of SELSKABET AF 01.12.1989 A/SSep 6, 2001

As of September 6, 2001, Peter Hinrichsen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Anne Grethe Andersen Pind leaves the board of SELSKABET AF 01.12.1989 A/SSep 6, 2001

As of September 6, 2001, Anne Grethe Andersen Pind has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Kaj Palle Rosenkilde leaves the board of SELSKABET AF 01.12.1989 A/SSep 6, 2001

As of September 6, 2001, Kaj Palle Rosenkilde has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Per Striboldt joins SELSKABET AF 01.12.1989 A/S as direktionSep 6, 2001

As of September 6, 2001, Per Striboldt is registered as direktion of SELSKABET AF 01.12.1989 A/S.

Torben Pind steps down as direktion of SELSKABET AF 01.12.1989 A/SSep 6, 2001

As of September 6, 2001, Torben Pind has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.

2000
Henrik Friis joins the board of SELSKABET AF 01.12.1989 A/SJun 29, 2000

As of June 29, 2000, Henrik Friis has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

John Christensen leaves the board of SELSKABET AF 01.12.1989 A/SMay 8, 2000

As of May 8, 2000, John Christensen has left the board of directors of SELSKABET AF 01.12.1989 A/S.

1999
Aage Bjørn Sørensen steps down as direktion of SELSKABET AF 01.12.1989 A/SNov 30, 1999

As of November 30, 1999, Aage Bjørn Sørensen has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.

Thomas Anders Thejn joins the board of SELSKABET AF 01.12.1989 A/SNov 5, 1999

As of November 5, 1999, Thomas Anders Thejn has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

1996
SELSKABET AF 01.12.1989 A/S appoints new auditorNov 15, 1996

As of November 15, 1996, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SELSKABET AF 01.12.1989 A/S.

Auditor steps down at SELSKABET AF 01.12.1989 A/SNov 15, 1996

As of November 15, 1996, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.

Aage Bjørn Sørensen joins SELSKABET AF 01.12.1989 A/S as direktionMay 1, 1996

As of May 1, 1996, Aage Bjørn Sørensen is registered as direktion of SELSKABET AF 01.12.1989 A/S.

1995
Kaj Palle Rosenkilde joins the board of SELSKABET AF 01.12.1989 A/SOct 3, 1995

As of October 3, 1995, Kaj Palle Rosenkilde has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

John Christensen joins the board of SELSKABET AF 01.12.1989 A/SOct 3, 1995

As of October 3, 1995, John Christensen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Jørgen Warming leaves the board of SELSKABET AF 01.12.1989 A/SOct 3, 1995

As of October 3, 1995, Jørgen Warming has left the board of directors of SELSKABET AF 01.12.1989 A/S.

1990
Auditor steps down at SELSKABET AF 01.12.1989 A/SDec 19, 1990

As of December 19, 1990, Erik Tronborg Andersen has stepped down as auditor of SELSKABET AF 01.12.1989 A/S.

Ulf Svejgaard Poulsen leaves the board of SELSKABET AF 01.12.1989 A/SMay 31, 1990

As of May 31, 1990, Ulf Svejgaard Poulsen has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Per Emil Hasselbalch Stakemann leaves the board of SELSKABET AF 01.12.1989 A/SMay 31, 1990

As of May 31, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of SELSKABET AF 01.12.1989 A/S.

Susanne Saul Stakemann steps down as chairman of SELSKABET AF 01.12.1989 A/SMay 31, 1990

As of May 31, 1990, Susanne Saul Stakemann has stepped down as chairman of SELSKABET AF 01.12.1989 A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of SELSKABET AF 01.12.1989 A/SMay 31, 1990

As of May 31, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of SELSKABET AF 01.12.1989 A/S.

1989
SELSKABET AF 01.12.1989 A/S appoints new auditorDec 1, 1989

As of December 1, 1989, EY Godkendt Revisionspartnerselskab has been appointed auditor of SELSKABET AF 01.12.1989 A/S.

SELSKABET AF 01.12.1989 A/S appoints new auditorDec 1, 1989

As of December 1, 1989, Erik Tronborg Andersen has been appointed auditor of SELSKABET AF 01.12.1989 A/S.

Anne Grethe Andersen Pind joins the board of SELSKABET AF 01.12.1989 A/SDec 1, 1989

As of December 1, 1989, Anne Grethe Andersen Pind has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Ulf Svejgaard Poulsen joins the board of SELSKABET AF 01.12.1989 A/SDec 1, 1989

As of December 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Jørgen Warming joins the board of SELSKABET AF 01.12.1989 A/SDec 1, 1989

As of December 1, 1989, Jørgen Warming has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Per Emil Hasselbalch Stakemann joins the board of SELSKABET AF 01.12.1989 A/SDec 1, 1989

As of December 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of SELSKABET AF 01.12.1989 A/S.

Torben Pind joins SELSKABET AF 01.12.1989 A/S as chairmanDec 1, 1989

As of December 1, 1989, Torben Pind is registered as chairman of SELSKABET AF 01.12.1989 A/S.

Torben Pind joins SELSKABET AF 01.12.1989 A/S as direktionDec 1, 1989

As of December 1, 1989, Torben Pind is registered as direktion of SELSKABET AF 01.12.1989 A/S.

Susanne Saul Stakemann joins SELSKABET AF 01.12.1989 A/S as chairmanDec 1, 1989

As of December 1, 1989, Susanne Saul Stakemann is registered as chairman of SELSKABET AF 01.12.1989 A/S.

Per Emil Hasselbalch Stakemann joins SELSKABET AF 01.12.1989 A/S as direktionDec 1, 1989

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 is foundedDec 1, 1989

SELSKABET AF 01.12.1989 A/S was founded on December 1, 1989.