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AKTIESELSKABET AF 01.09.2001

CVR: 13881588

Well-established (36 yrs)
Dissolved

About AKTIESELSKABET AF 01.09.2001

AKTIESELSKABET AF 01.09.2001 was a Danish company of the type Aktieselskab based in Skive, founded in 1990 and dissolved in 2007. The company was registered under the industry Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører). The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Fabriksvej 8, 7800 Skive
SKIVE
7800 Skive
Find nearby companies
Founded
1.1.1990

Details

Industry
Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører)
Code: 452100
Employees
0 employees
1 FTE
(2001)

Location

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Management

Founders

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

History

36 events
2007
Auditor steps down at AKTIESELSKABET AF 01.09.2001Aug 28, 2007

As of August 28, 2007, VICH 2938 A/S has stepped down as auditor of AKTIESELSKABET AF 01.09.2001.

Christian Valdemar Scavenius Sonne-Schmidt leaves the board of AKTIESELSKABET AF 01.09.2001Aug 28, 2007

As of August 28, 2007, Christian Valdemar Scavenius Sonne-Schmidt has left the board of directors of AKTIESELSKABET AF 01.09.2001.

Søren Østergaard leaves the board of AKTIESELSKABET AF 01.09.2001Aug 28, 2007

As of August 28, 2007, Søren Østergaard has left the board of directors of AKTIESELSKABET AF 01.09.2001.

Niels Østergaard steps down as chairman of AKTIESELSKABET AF 01.09.2001Aug 28, 2007

As of August 28, 2007, Niels Østergaard has stepped down as chairman of AKTIESELSKABET AF 01.09.2001.

Søren Østergaard steps down as direktion of AKTIESELSKABET AF 01.09.2001Aug 28, 2007

As of August 28, 2007, Søren Østergaard has stepped down as direktion of AKTIESELSKABET AF 01.09.2001.

AKTIESELSKABET AF 01.09.2001 is dissolvedAug 28, 2007

AKTIESELSKABET AF 01.09.2001 was dissolved on August 28, 2007.

2001
Christian Valdemar Scavenius Sonne-Schmidt joins the board of AKTIESELSKABET AF 01.09.2001Aug 30, 2001

As of August 30, 2001, Christian Valdemar Scavenius Sonne-Schmidt has joined the board of directors of AKTIESELSKABET AF 01.09.2001.

Søren Østergaard joins the board of AKTIESELSKABET AF 01.09.2001Aug 30, 2001

As of August 30, 2001, Søren Østergaard has joined the board of directors of AKTIESELSKABET AF 01.09.2001.

Christian Valdemar Scavenius Sonne-Schmidt leaves the board of AKTIESELSKABET AF 01.09.2001Jun 25, 2001

As of June 25, 2001, Christian Valdemar Scavenius Sonne-Schmidt has left the board of directors of AKTIESELSKABET AF 01.09.2001.

Palle Nørgaard leaves the board of AKTIESELSKABET AF 01.09.2001Jun 25, 2001

As of June 25, 2001, Palle Nørgaard has left the board of directors of AKTIESELSKABET AF 01.09.2001.

2000
AKTIESELSKABET AF 01.09.2001 appoints new auditorDec 12, 2000

As of December 12, 2000, VICH 2938 A/S has been appointed auditor of AKTIESELSKABET AF 01.09.2001.

Auditor steps down at AKTIESELSKABET AF 01.09.2001Dec 12, 2000

As of December 12, 2000, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of AKTIESELSKABET AF 01.09.2001.

1999
AKTIESELSKABET AF 01.09.2001 appoints new auditorFeb 4, 1999

As of February 4, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of AKTIESELSKABET AF 01.09.2001.

Palle Nørgaard joins the board of AKTIESELSKABET AF 01.09.2001Feb 4, 1999

As of February 4, 1999, Palle Nørgaard has joined the board of directors of AKTIESELSKABET AF 01.09.2001.

Søren Østergaard leaves the board of AKTIESELSKABET AF 01.09.2001Feb 4, 1999

As of February 4, 1999, Søren Østergaard has left the board of directors of AKTIESELSKABET AF 01.09.2001.

1998
Auditor steps down at AKTIESELSKABET AF 01.09.2001Nov 30, 1998

As of November 30, 1998, Anders Peder Dyhrberg Nielsen has stepped down as auditor of AKTIESELSKABET AF 01.09.2001.

Christian Valdemar Scavenius Sonne-Schmidt joins the board of AKTIESELSKABET AF 01.09.2001Nov 30, 1998

As of November 30, 1998, Christian Valdemar Scavenius Sonne-Schmidt has joined the board of directors of AKTIESELSKABET AF 01.09.2001.

Niels Østergaard joins AKTIESELSKABET AF 01.09.2001 as chairmanNov 30, 1998

As of November 30, 1998, Niels Østergaard is registered as chairman of AKTIESELSKABET AF 01.09.2001.

Niels Østergaard joins AKTIESELSKABET AF 01.09.2001 as direktionNov 30, 1998

As of November 30, 1998, Niels Østergaard is registered as direktion of AKTIESELSKABET AF 01.09.2001.

Søren Østergaard joins AKTIESELSKABET AF 01.09.2001 as direktionNov 30, 1998

As of November 30, 1998, Søren Østergaard is registered as direktion of AKTIESELSKABET AF 01.09.2001.

Niels Østergaard steps down as direktion of AKTIESELSKABET AF 01.09.2001Nov 30, 1998

As of November 30, 1998, Niels Østergaard has stepped down as direktion of AKTIESELSKABET AF 01.09.2001.

Randi Østergaard steps down as chairman of AKTIESELSKABET AF 01.09.2001Nov 30, 1998

As of November 30, 1998, Randi Østergaard has stepped down as chairman of AKTIESELSKABET AF 01.09.2001.

1990
Auditor steps down at AKTIESELSKABET AF 01.09.2001Oct 2, 1990

As of October 2, 1990, Erik Tronborg Andersen has stepped down as auditor of AKTIESELSKABET AF 01.09.2001.

Ulf Svejgaard Poulsen leaves the board of AKTIESELSKABET AF 01.09.2001Oct 2, 1990

As of October 2, 1990, Ulf Svejgaard Poulsen has left the board of directors of AKTIESELSKABET AF 01.09.2001.

Per Emil Hasselbalch Stakemann leaves the board of AKTIESELSKABET AF 01.09.2001Oct 2, 1990

As of October 2, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of AKTIESELSKABET AF 01.09.2001.

Susanne Saul Stakemann steps down as chairman of AKTIESELSKABET AF 01.09.2001Oct 2, 1990

As of October 2, 1990, Susanne Saul Stakemann has stepped down as chairman of AKTIESELSKABET AF 01.09.2001.

Per Emil Hasselbalch Stakemann steps down as direktion of AKTIESELSKABET AF 01.09.2001Oct 2, 1990

As of October 2, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of AKTIESELSKABET AF 01.09.2001.

AKTIESELSKABET AF 01.09.2001 appoints new auditorJan 1, 1990

As of January 1, 1990, Erik Tronborg Andersen has been appointed auditor of AKTIESELSKABET AF 01.09.2001.

AKTIESELSKABET AF 01.09.2001 appoints new auditorJan 1, 1990

As of January 1, 1990, Anders Peder Dyhrberg Nielsen has been appointed auditor of AKTIESELSKABET AF 01.09.2001.

Ulf Svejgaard Poulsen joins the board of AKTIESELSKABET AF 01.09.2001Jan 1, 1990

As of January 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of AKTIESELSKABET AF 01.09.2001.

Per Emil Hasselbalch Stakemann joins the board of AKTIESELSKABET AF 01.09.2001Jan 1, 1990

As of January 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of AKTIESELSKABET AF 01.09.2001.

Søren Østergaard joins the board of AKTIESELSKABET AF 01.09.2001Jan 1, 1990

As of January 1, 1990, Søren Østergaard has joined the board of directors of AKTIESELSKABET AF 01.09.2001.

Susanne Saul Stakemann joins AKTIESELSKABET AF 01.09.2001 as chairmanJan 1, 1990

As of January 1, 1990, Susanne Saul Stakemann is registered as chairman of AKTIESELSKABET AF 01.09.2001.

Per Emil Hasselbalch Stakemann joins AKTIESELSKABET AF 01.09.2001 as direktionJan 1, 1990

As of January 1, 1990, Per Emil Hasselbalch Stakemann is registered as direktion of AKTIESELSKABET AF 01.09.2001.

Randi Østergaard joins AKTIESELSKABET AF 01.09.2001 as chairmanJan 1, 1990

As of January 1, 1990, Randi Østergaard is registered as chairman of AKTIESELSKABET AF 01.09.2001.

AKTIESELSKABET AF 01.09.2001 is foundedJan 1, 1990

AKTIESELSKABET AF 01.09.2001 was founded on January 1, 1990.