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UBBY A/S

CVR: 13919003

Well-established (36 yrs)
Dissolved

About UBBY A/S

UBBY A/S was a Danish company of the type Aktieselskab based in Jerslev Sjælland, founded in 1990 and dissolved in 2006. The company was registered under the industry Uoplyst. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Industrivej 1, 4490 Jerslev Sjælland
HVIDEBÆK
4490 Jerslev Sjælland
Find nearby companies
Founded
1.1.1990

Details

Industry
Uoplyst
Code: 980000
Employees
0 employees
29 FTE
(2003)

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

MEDIMEX ApS
ApS KBIL 9 NR. 1008
VX 20.181 ApS

History

30 events
2006
Auditor steps down at UBBY A/SSep 18, 2006

As of September 18, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of UBBY A/S.

Poul Schou Andersen leaves the board of UBBY A/SSep 18, 2006

As of September 18, 2006, Poul Schou Andersen has left the board of directors of UBBY A/S.

Arne Laurits Jensen leaves the board of UBBY A/SSep 18, 2006

As of September 18, 2006, Arne Laurits Jensen has left the board of directors of UBBY A/S.

Steen Hvidt leaves the board of UBBY A/SSep 18, 2006

As of September 18, 2006, Steen Hvidt has left the board of directors of UBBY A/S.

Arne Laurits Jensen steps down as direktion of UBBY A/SSep 18, 2006

As of September 18, 2006, Arne Laurits Jensen has stepped down as direktion of UBBY A/S.

UBBY A/S is dissolvedSep 18, 2006

UBBY A/S was dissolved on September 18, 2006.

2003
Jens Eger Larsen leaves the board of UBBY A/SNov 17, 2003

As of November 17, 2003, Jens Eger Larsen has left the board of directors of UBBY A/S.

1999
Jens Eger Larsen joins the board of UBBY A/SOct 8, 1999

As of October 8, 1999, Jens Eger Larsen has joined the board of directors of UBBY A/S.

1993
Auditor steps down at UBBY A/SSep 13, 1993

As of September 13, 1993, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of UBBY A/S.

1992
UBBY A/S appoints new auditorApr 29, 1992

As of April 29, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of UBBY A/S.

Auditor steps down at UBBY A/SApr 29, 1992

As of April 29, 1992, REVISIONSFIRMAET PREBEN JENSEN has stepped down as auditor of UBBY A/S.

1991
Hans Jørgen Rasmussen leaves the board of UBBY A/SDec 10, 1991

As of December 10, 1991, Hans Jørgen Rasmussen has left the board of directors of UBBY A/S.

1990
Auditor steps down at UBBY A/SOct 8, 1990

As of October 8, 1990, Erik Tronborg Andersen has stepped down as auditor of UBBY A/S.

Ulf Svejgaard Poulsen leaves the board of UBBY A/SOct 8, 1990

As of October 8, 1990, Ulf Svejgaard Poulsen has left the board of directors of UBBY A/S.

Per Emil Hasselbalch Stakemann leaves the board of UBBY A/SOct 8, 1990

As of October 8, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of UBBY A/S.

Susanne Saul Stakemann steps down as chairman of UBBY A/SOct 8, 1990

As of October 8, 1990, Susanne Saul Stakemann has stepped down as chairman of UBBY A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of UBBY A/SOct 8, 1990

As of October 8, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of UBBY A/S.

UBBY A/S appoints new auditorJan 1, 1990

As of January 1, 1990, REVISIONSFIRMAET PREBEN JENSEN has been appointed auditor of UBBY A/S.

UBBY A/S appoints new auditorJan 1, 1990

As of January 1, 1990, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of UBBY A/S.

UBBY A/S appoints new auditorJan 1, 1990

As of January 1, 1990, Erik Tronborg Andersen has been appointed auditor of UBBY A/S.

Poul Schou Andersen joins the board of UBBY A/SJan 1, 1990

As of January 1, 1990, Poul Schou Andersen has joined the board of directors of UBBY A/S.

Arne Laurits Jensen joins the board of UBBY A/SJan 1, 1990

As of January 1, 1990, Arne Laurits Jensen has joined the board of directors of UBBY A/S.

Steen Hvidt joins the board of UBBY A/SJan 1, 1990

As of January 1, 1990, Steen Hvidt has joined the board of directors of UBBY A/S.

Ulf Svejgaard Poulsen joins the board of UBBY A/SJan 1, 1990

As of January 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of UBBY A/S.

Hans Jørgen Rasmussen joins the board of UBBY A/SJan 1, 1990

As of January 1, 1990, Hans Jørgen Rasmussen has joined the board of directors of UBBY A/S.

Per Emil Hasselbalch Stakemann joins the board of UBBY A/SJan 1, 1990

As of January 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of UBBY A/S.

Arne Laurits Jensen joins UBBY A/S as direktionJan 1, 1990

As of January 1, 1990, Arne Laurits Jensen is registered as direktion of UBBY A/S.

Susanne Saul Stakemann joins UBBY A/S as chairmanJan 1, 1990

As of January 1, 1990, Susanne Saul Stakemann is registered as chairman of UBBY A/S.

Per Emil Hasselbalch Stakemann joins UBBY A/S as direktionJan 1, 1990

As of January 1, 1990, Per Emil Hasselbalch Stakemann is registered as direktion of UBBY A/S.

UBBY A/S is foundedJan 1, 1990

UBBY A/S was founded on January 1, 1990.