Dissolved
CVR: 13829934
Previous names: ApS SPKR 4 NR. 2997
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 31 May 2013
CVR · view overview
0 employees
CVR · 2009
Director role ended: Jacob Christensen
CVR · 31/05/2013
View the full event history
HI SEC INTERNATIONAL A/S was a Danish company of the type Aktieselskab based in Albertslund, founded in 1990. The company has been dissolved on 31 May 2013. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company was previously named ApS SPKR 4 NR. 2997. The company has 0 employees (2009).
No annual financial figures are available for this company.
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Try company screeningNo. HI SEC INTERNATIONAL A/S is registered in the Danish CVR register with the status Dissolved and ceased on 31 May 2013.
The CVR number of HI SEC INTERNATIONAL A/S is 13829934.
HI SEC INTERNATIONAL A/S had 0 employees in 2009 according to the Danish CVR register.
HI SEC INTERNATIONAL A/S was founded on 1 January 1990.
HI SEC INTERNATIONAL A/S was registered under the industry Engroshandel med andre maskiner og andet udstyr (industry code 466900).
HI SEC INTERNATIONAL A/S was located at c/o G4S Security Services A/S, Roskildevej 157, 2620 Albertslund.
HI SEC INTERNATIONAL A/S has published its interim report for the period January 1, 2012 – May 31, 2013.
As of May 31, 2013, VICH 2938 A/S has stepped down as auditor of HI SEC INTERNATIONAL A/S.
As of May 31, 2013, Jacob Christensen has stepped down as liquidator of HI SEC INTERNATIONAL A/S.
On May 31, 2013, HI SEC INTERNATIONAL A/S exited liquidation.
HI SEC INTERNATIONAL A/S was dissolved on May 31, 2013.
As of February 15, 2013, Martin Grubbe Hildebrandt has left the board of directors of HI SEC INTERNATIONAL A/S.
As of February 15, 2013, Gary Thorington-Jones has left the board of directors of HI SEC INTERNATIONAL A/S.
As of February 15, 2013, Jacob Christensen is registered as liquidator of HI SEC INTERNATIONAL A/S.
As of February 15, 2013, Martin Grubbe Hildebrandt has stepped down as direktion of HI SEC INTERNATIONAL A/S.
As of February 15, 2013, Noel Keith Whitelock has stepped down as chairman of HI SEC INTERNATIONAL A/S.
On February 15, 2013, HI SEC INTERNATIONAL A/S entered liquidation.
As of September 30, 2004, Gary Thorington-Jones has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of September 30, 2004, Noel Keith Whitelock is registered as chairman of HI SEC INTERNATIONAL A/S.
As of September 30, 2004, Kurt Nybroe-Nielsen has stepped down as chairman of HI SEC INTERNATIONAL A/S.
As of September 30, 2004, Peter Goodenough has stepped down as vice chairman of HI SEC INTERNATIONAL A/S.
As of October 29, 2003, Peter Goodenough is registered as vice chairman of HI SEC INTERNATIONAL A/S.
As of October 29, 2003, Franciscus Maria Bosman has stepped down as vice chairman of HI SEC INTERNATIONAL A/S.
As of December 5, 2000, Martin Grubbe Hildebrandt has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of December 5, 2000, Håkan Gustaf Oscar Winberg has left the board of directors of HI SEC INTERNATIONAL A/S.
As of December 5, 2000, Franciscus Maria Bosman is registered as vice chairman of HI SEC INTERNATIONAL A/S.
As of December 5, 2000, Amund Skarholt has stepped down as chairman of HI SEC INTERNATIONAL A/S.
As of September 21, 2000, Michael Langeland Bohnstedt has left the board of directors of HI SEC INTERNATIONAL A/S.
As of September 21, 2000, Kurt Nybroe-Nielsen is registered as chairman of HI SEC INTERNATIONAL A/S.
As of April 29, 1999, Michael Langeland Bohnstedt has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of April 29, 1999, Martin Grubbe Hildebrandt has left the board of directors of HI SEC INTERNATIONAL A/S.
As of February 18, 1999, Martin Grubbe Hildebrandt has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of February 18, 1999, Henning Vesterstrøm has left the board of directors of HI SEC INTERNATIONAL A/S.
As of February 18, 1999, Martin Grubbe Hildebrandt is registered as direktion of HI SEC INTERNATIONAL A/S.
As of February 18, 1999, Henning Vesterstrøm has stepped down as adm. dir of HI SEC INTERNATIONAL A/S.
As of January 13, 1999, Herve Marie Michel Courtaigne has left the board of directors of HI SEC INTERNATIONAL A/S.
As of January 12, 1999, Håkan Gustaf Oscar Winberg has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of January 12, 1999, Claire Jacquemet Boissin has left the board of directors of HI SEC INTERNATIONAL A/S.
As of January 12, 1999, Amund Skarholt is registered as chairman of HI SEC INTERNATIONAL A/S.
As of June 27, 1996, Christian Steen Jørgensen has left the board of directors of HI SEC INTERNATIONAL A/S.
As of June 27, 1996, Jean-Marie Pichon has left the board of directors of HI SEC INTERNATIONAL A/S.
As of June 27, 1996, Bernard Antoine Robert Louis Lauwick has left the board of directors of HI SEC INTERNATIONAL A/S.
As of June 27, 1996, Herve Marie Michel Courtaigne has stepped down as direktion of HI SEC INTERNATIONAL A/S.
As of June 2, 1995, Ivan Jasper has stepped down as auditor of HI SEC INTERNATIONAL A/S.
As of June 2, 1995, Erik Kragelund Kjær Nielsen has left the board of directors of HI SEC INTERNATIONAL A/S.
As of May 31, 1995, Christian Steen Jørgensen has joined the board of directors of HI SEC INTERNATIONAL A/S.
On July 31, 1990, the company changed its name from ApS SPKR 4 NR. 2997 to HI SEC INTERNATIONAL A/S.
As of July 30, 1990, Erik Tronborg Andersen has stepped down as auditor of HI SEC INTERNATIONAL A/S.
As of July 30, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, VICH 2938 A/S has been appointed auditor of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Erik Tronborg Andersen has been appointed auditor of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Ivan Jasper has been appointed auditor of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Erik Kragelund Kjær Nielsen has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Henning Vesterstrøm has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Herve Marie Michel Courtaigne has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Jean-Marie Pichon has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Bernard Antoine Robert Louis Lauwick has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Claire Jacquemet Boissin has joined the board of directors of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Per Emil Hasselbalch Stakemann is registered as direktion of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Henning Vesterstrøm is registered as adm. dir of HI SEC INTERNATIONAL A/S.
As of January 1, 1990, Herve Marie Michel Courtaigne is registered as direktion of HI SEC INTERNATIONAL A/S.
HI SEC INTERNATIONAL A/S was founded on January 1, 1990.
