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PROTECH PRODUCTION A/S

CVR: 13920184

Well-established (36 yrs)
Dissolved

About PROTECH PRODUCTION A/S

PROTECH PRODUCTION A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 1990 and dissolved in 2004. The company was registered under the industry Engroshandel med elektriske husholdningsartikler. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Marielundvej 48C, 2730 Herlev
HERLEV
2730 Herlev
Find nearby companies
Founded
1.1.1990

Details

Industry
Engroshandel med elektriske husholdningsartikler
Code: 514340
Employees
0 employees
0
(2000)

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

42 events
2004
Auditor steps down at PROTECH PRODUCTION A/SDec 29, 2004

As of December 29, 2004, Sven Halberg has stepped down as auditor of PROTECH PRODUCTION A/S.

PROTECH PRODUCTION A/S is dissolvedDec 29, 2004

PROTECH PRODUCTION A/S was dissolved on December 29, 2004.

Allan Ebbe Hedahl Jensen leaves the board of PROTECH PRODUCTION A/SJun 2, 2004

As of June 2, 2004, Allan Ebbe Hedahl Jensen has left the board of directors of PROTECH PRODUCTION A/S.

Bo Nolting leaves the board of PROTECH PRODUCTION A/SJun 2, 2004

As of June 2, 2004, Bo Nolting has left the board of directors of PROTECH PRODUCTION A/S.

Hans-Henrik Christensen steps down as chairman of PROTECH PRODUCTION A/SJun 2, 2004

As of June 2, 2004, Hans-Henrik Christensen has stepped down as chairman of PROTECH PRODUCTION A/S.

Allan Ebbe Hedahl Jensen steps down as direktion of PROTECH PRODUCTION A/SJun 2, 2004

As of June 2, 2004, Allan Ebbe Hedahl Jensen has stepped down as direktion of PROTECH PRODUCTION A/S.

2001
Kevin John Müller leaves the board of PROTECH PRODUCTION A/SMar 28, 2001

As of March 28, 2001, Kevin John Müller has left the board of directors of PROTECH PRODUCTION A/S.

Hans-Henrik Christensen joins PROTECH PRODUCTION A/S as chairmanMar 28, 2001

As of March 28, 2001, Hans-Henrik Christensen is registered as chairman of PROTECH PRODUCTION A/S.

Børge Faaborg steps down as chairman of PROTECH PRODUCTION A/SMar 28, 2001

As of March 28, 2001, Børge Faaborg has stepped down as chairman of PROTECH PRODUCTION A/S.

2000
Bo Nolting joins the board of PROTECH PRODUCTION A/SFeb 25, 2000

As of February 25, 2000, Bo Nolting has joined the board of directors of PROTECH PRODUCTION A/S.

Børge Faaborg joins PROTECH PRODUCTION A/S as chairmanFeb 25, 2000

As of February 25, 2000, Børge Faaborg is registered as chairman of PROTECH PRODUCTION A/S.

Kevin John Müller joins the board of PROTECH PRODUCTION A/SJan 1, 2000

As of January 1, 2000, Kevin John Müller has joined the board of directors of PROTECH PRODUCTION A/S.

1999
Wilhelm Schønenberg steps down as chairman of PROTECH PRODUCTION A/SDec 31, 1999

As of December 31, 1999, Wilhelm Schønenberg has stepped down as chairman of PROTECH PRODUCTION A/S.

Ole Bjørn Rasmussen leaves the board of PROTECH PRODUCTION A/SMay 31, 1999

As of May 31, 1999, Ole Bjørn Rasmussen has left the board of directors of PROTECH PRODUCTION A/S.

Gunner Roager leaves the board of PROTECH PRODUCTION A/SMay 31, 1999

As of May 31, 1999, Gunner Roager has left the board of directors of PROTECH PRODUCTION A/S.

Gunner Roager steps down as direktion of PROTECH PRODUCTION A/SMay 31, 1999

As of May 31, 1999, Gunner Roager has stepped down as direktion of PROTECH PRODUCTION A/S.

1997
Ole Bjørn Rasmussen joins the board of PROTECH PRODUCTION A/SOct 27, 1997

As of October 27, 1997, Ole Bjørn Rasmussen has joined the board of directors of PROTECH PRODUCTION A/S.

Gunner Roager joins PROTECH PRODUCTION A/S as direktionOct 27, 1997

As of October 27, 1997, Gunner Roager is registered as direktion of PROTECH PRODUCTION A/S.

1996
Kurt Nielsen steps down as direktion of PROTECH PRODUCTION A/SNov 30, 1996

As of November 30, 1996, Kurt Nielsen has stepped down as direktion of PROTECH PRODUCTION A/S.

Kurt Nielsen leaves the board of PROTECH PRODUCTION A/SNov 25, 1996

As of November 25, 1996, Kurt Nielsen has left the board of directors of PROTECH PRODUCTION A/S.

1995
Kevin John Müller leaves the board of PROTECH PRODUCTION A/SNov 6, 1995

As of November 6, 1995, Kevin John Müller has left the board of directors of PROTECH PRODUCTION A/S.

1993
Kevin John Müller steps down as direktion of PROTECH PRODUCTION A/SSep 16, 1993

As of September 16, 1993, Kevin John Müller has stepped down as direktion of PROTECH PRODUCTION A/S.

1990
Auditor steps down at PROTECH PRODUCTION A/SOct 15, 1990

As of October 15, 1990, Erik Tronborg Andersen has stepped down as auditor of PROTECH PRODUCTION A/S.

Ulf Svejgaard Poulsen leaves the board of PROTECH PRODUCTION A/SOct 15, 1990

As of October 15, 1990, Ulf Svejgaard Poulsen has left the board of directors of PROTECH PRODUCTION A/S.

Per Emil Hasselbalch Stakemann leaves the board of PROTECH PRODUCTION A/SOct 15, 1990

As of October 15, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of PROTECH PRODUCTION A/S.

Susanne Saul Stakemann steps down as chairman of PROTECH PRODUCTION A/SOct 15, 1990

As of October 15, 1990, Susanne Saul Stakemann has stepped down as chairman of PROTECH PRODUCTION A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of PROTECH PRODUCTION A/SOct 15, 1990

As of October 15, 1990, Per Emil Hasselbalch Stakemann has stepped down as direktion of PROTECH PRODUCTION A/S.

PROTECH PRODUCTION A/S appoints new auditorJan 1, 1990

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

PROTECH PRODUCTION A/S appoints new auditorJan 1, 1990

As of January 1, 1990, Sven Halberg has been appointed auditor of PROTECH PRODUCTION A/S.

Allan Ebbe Hedahl Jensen joins the board of PROTECH PRODUCTION A/SJan 1, 1990

As of January 1, 1990, Allan Ebbe Hedahl Jensen has joined the board of directors of PROTECH PRODUCTION A/S.

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

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

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

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

Kevin John Müller joins the board of PROTECH PRODUCTION A/SJan 1, 1990

As of January 1, 1990, Kevin John Müller has joined the board of directors of PROTECH PRODUCTION A/S.

Kurt Nielsen joins the board of PROTECH PRODUCTION A/SJan 1, 1990

As of January 1, 1990, Kurt Nielsen has joined the board of directors of PROTECH PRODUCTION A/S.

Gunner Roager joins the board of PROTECH PRODUCTION A/SJan 1, 1990

As of January 1, 1990, Gunner Roager has joined the board of directors of PROTECH PRODUCTION A/S.

Allan Ebbe Hedahl Jensen joins PROTECH PRODUCTION A/S as direktionJan 1, 1990

As of January 1, 1990, Allan Ebbe Hedahl Jensen is registered as direktion of PROTECH PRODUCTION A/S.

Wilhelm Schønenberg joins PROTECH PRODUCTION A/S as chairmanJan 1, 1990

As of January 1, 1990, Wilhelm Schønenberg is registered as chairman of PROTECH PRODUCTION A/S.

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

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

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

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

Kevin John Müller joins PROTECH PRODUCTION A/S as direktionJan 1, 1990

As of January 1, 1990, Kevin John Müller is registered as direktion of PROTECH PRODUCTION A/S.

Kurt Nielsen joins PROTECH PRODUCTION A/S as direktionJan 1, 1990

As of January 1, 1990, Kurt Nielsen is registered as direktion of PROTECH PRODUCTION A/S.

PROTECH PRODUCTION A/S is foundedJan 1, 1990

PROTECH PRODUCTION A/S was founded on January 1, 1990.