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AM-SAS GRUPPEN A/S

CVR: 13864403

Well-established (36 yrs)
Dissolved

About AM-SAS GRUPPEN A/S

AM-SAS GRUPPEN A/S was a Danish company of the type Aktieselskab based in København K, founded in 1990 and dissolved in 1999.

Overview

Company type
A/S
Aktieselskab
Address
Store Kongensgade 62, 1264 København K
KØBENHAVN
1264 København K
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Founded
1.1.1990

Details

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Management

Founders

Victor Christoffersen
Charlotte Biil
Asbjørn Christoffersen

History

40 events
1999
Auditor steps down at AM-SAS GRUPPEN A/SMay 28, 1999

As of May 28, 1999, Søren Engel Larsen has stepped down as auditor of AM-SAS GRUPPEN A/S.

Allan Otto leaves the board of AM-SAS GRUPPEN A/SMay 28, 1999

As of May 28, 1999, Allan Otto has left the board of directors of AM-SAS GRUPPEN A/S.

Sofia Otto leaves the board of AM-SAS GRUPPEN A/SMay 28, 1999

As of May 28, 1999, Sofia Otto has left the board of directors of AM-SAS GRUPPEN A/S.

Børge Søndergaard Pedersen leaves the board of AM-SAS GRUPPEN A/SMay 28, 1999

As of May 28, 1999, Børge Søndergaard Pedersen has left the board of directors of AM-SAS GRUPPEN A/S.

Allan Otto steps down as direktion of AM-SAS GRUPPEN A/SMay 28, 1999

As of May 28, 1999, Allan Otto has stepped down as direktion of AM-SAS GRUPPEN A/S.

AM-SAS GRUPPEN A/S is dissolvedMay 28, 1999

AM-SAS GRUPPEN A/S was dissolved on May 28, 1999.

1997
AM-SAS GRUPPEN A/S appoints new auditorJul 4, 1997

As of July 4, 1997, Søren Engel Larsen has been appointed auditor of AM-SAS GRUPPEN A/S.

Auditor steps down at AM-SAS GRUPPEN A/SMay 9, 1997

As of May 9, 1997, Palle Georg Kretzschmar has stepped down as auditor of AM-SAS GRUPPEN A/S.

1996
Allan Otto joins the board of AM-SAS GRUPPEN A/SDec 2, 1996

As of December 2, 1996, Allan Otto has joined the board of directors of AM-SAS GRUPPEN A/S.

Sofia Otto joins the board of AM-SAS GRUPPEN A/SDec 2, 1996

As of December 2, 1996, Sofia Otto has joined the board of directors of AM-SAS GRUPPEN A/S.

Børge Søndergaard Pedersen joins the board of AM-SAS GRUPPEN A/SDec 2, 1996

As of December 2, 1996, Børge Søndergaard Pedersen has joined the board of directors of AM-SAS GRUPPEN A/S.

Annie Gjernø leaves the board of AM-SAS GRUPPEN A/SDec 2, 1996

As of December 2, 1996, Annie Gjernø has left the board of directors of AM-SAS GRUPPEN A/S.

Gulla Rita Christensen leaves the board of AM-SAS GRUPPEN A/SDec 2, 1996

As of December 2, 1996, Gulla Rita Christensen has left the board of directors of AM-SAS GRUPPEN A/S.

Poul Sander Lennett leaves the board of AM-SAS GRUPPEN A/SDec 2, 1996

As of December 2, 1996, Poul Sander Lennett has left the board of directors of AM-SAS GRUPPEN A/S.

Allan Otto joins AM-SAS GRUPPEN A/S as direktionDec 2, 1996

As of December 2, 1996, Allan Otto is registered as direktion of AM-SAS GRUPPEN A/S.

Annie Gjernø steps down as direktion of AM-SAS GRUPPEN A/SDec 2, 1996

As of December 2, 1996, Annie Gjernø has stepped down as direktion of AM-SAS GRUPPEN A/S.

1992
Jan Helmer leaves the board of AM-SAS GRUPPEN A/SMar 27, 1992

As of March 27, 1992, Jan Helmer has left the board of directors of AM-SAS GRUPPEN A/S.

Ove Carl Verner Kühl leaves the board of AM-SAS GRUPPEN A/SMar 27, 1992

As of March 27, 1992, Ove Carl Verner Kühl has left the board of directors of AM-SAS GRUPPEN A/S.

Mariann Annita Olsen leaves the board of AM-SAS GRUPPEN A/SMar 27, 1992

As of March 27, 1992, Mariann Annita Olsen has left the board of directors of AM-SAS GRUPPEN A/S.

Jesper Steen Petersen-Bach steps down as direktion of AM-SAS GRUPPEN A/SMar 27, 1992

As of March 27, 1992, Jesper Steen Petersen-Bach has stepped down as direktion of AM-SAS GRUPPEN A/S.

1991
Auditor steps down at AM-SAS GRUPPEN A/SMar 14, 1991

As of March 14, 1991, has stepped down as auditor of AM-SAS GRUPPEN A/S.

Victor Christoffersen leaves the board of AM-SAS GRUPPEN A/SMar 14, 1991

As of March 14, 1991, Victor Christoffersen has left the board of directors of AM-SAS GRUPPEN A/S.

Charlotte Biil leaves the board of AM-SAS GRUPPEN A/SMar 14, 1991

As of March 14, 1991, Charlotte Biil has left the board of directors of AM-SAS GRUPPEN A/S.

Asbjørn Christoffersen leaves the board of AM-SAS GRUPPEN A/SMar 14, 1991

As of March 14, 1991, Asbjørn Christoffersen has left the board of directors of AM-SAS GRUPPEN A/S.

Victor Christoffersen steps down as direktion of AM-SAS GRUPPEN A/SMar 14, 1991

As of March 14, 1991, Victor Christoffersen has stepped down as direktion of AM-SAS GRUPPEN A/S.

1990
AM-SAS GRUPPEN A/S appoints new auditorJan 1, 1990

As of January 1, 1990, Palle Georg Kretzschmar has been appointed auditor of AM-SAS GRUPPEN A/S.

AM-SAS GRUPPEN A/S appoints new auditorJan 1, 1990

As of January 1, 1990, has been appointed auditor of AM-SAS GRUPPEN A/S.

Jan Helmer joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Jan Helmer has joined the board of directors of AM-SAS GRUPPEN A/S.

Annie Gjernø joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Annie Gjernø has joined the board of directors of AM-SAS GRUPPEN A/S.

Victor Christoffersen joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Victor Christoffersen has joined the board of directors of AM-SAS GRUPPEN A/S.

Charlotte Biil joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Charlotte Biil has joined the board of directors of AM-SAS GRUPPEN A/S.

Asbjørn Christoffersen joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Asbjørn Christoffersen has joined the board of directors of AM-SAS GRUPPEN A/S.

Ove Carl Verner Kühl joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Ove Carl Verner Kühl has joined the board of directors of AM-SAS GRUPPEN A/S.

Gulla Rita Christensen joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Gulla Rita Christensen has joined the board of directors of AM-SAS GRUPPEN A/S.

Poul Sander Lennett joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Poul Sander Lennett has joined the board of directors of AM-SAS GRUPPEN A/S.

Mariann Annita Olsen joins the board of AM-SAS GRUPPEN A/SJan 1, 1990

As of January 1, 1990, Mariann Annita Olsen has joined the board of directors of AM-SAS GRUPPEN A/S.

Annie Gjernø joins AM-SAS GRUPPEN A/S as direktionJan 1, 1990

As of January 1, 1990, Annie Gjernø is registered as direktion of AM-SAS GRUPPEN A/S.

Victor Christoffersen joins AM-SAS GRUPPEN A/S as direktionJan 1, 1990

As of January 1, 1990, Victor Christoffersen is registered as direktion of AM-SAS GRUPPEN A/S.

Jesper Steen Petersen-Bach joins AM-SAS GRUPPEN A/S as direktionJan 1, 1990

As of January 1, 1990, Jesper Steen Petersen-Bach is registered as direktion of AM-SAS GRUPPEN A/S.

AM-SAS GRUPPEN A/S is foundedJan 1, 1990

AM-SAS GRUPPEN A/S was founded on January 1, 1990.