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CARL MEDING A/S

CVR: 14128573

Well-established (36 yrs)
Dissolved

About CARL MEDING A/S

CARL MEDING A/S was a Danish company of the type Aktieselskab based in Løgstør, founded in 1990 and dissolved in 1999.

Overview

Company type
A/S
Aktieselskab
Address
c/o Vest-Wood A/S, Danmarksvej 9, 9670 Løgstør
LØGSTØR
9670 Løgstør
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Founded
1.5.1990

Details

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Management

Founders

ApS HVKMD 5 NR. 555
MEDIMEX ApS
A/S PSE NR. 1444
ApS KBIL 9 NR. 1008

History

46 events
1999
Auditor steps down at CARL MEDING A/SJun 28, 1999

As of June 28, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CARL MEDING A/S.

Jesper Høy steps down as liquidator of CARL MEDING A/SJun 28, 1999

As of June 28, 1999, Jesper Høy has stepped down as liquidator of CARL MEDING A/S.

CARL MEDING A/S exits liquidationJun 28, 1999

On June 28, 1999, CARL MEDING A/S exited liquidation.

CARL MEDING A/S is dissolvedJun 28, 1999

CARL MEDING A/S was dissolved on June 28, 1999.

Per Gunnar Hansen leaves the board of CARL MEDING A/SMar 22, 1999

As of March 22, 1999, Per Gunnar Hansen has left the board of directors of CARL MEDING A/S.

Torsten Erik Rasmussen leaves the board of CARL MEDING A/SMar 22, 1999

As of March 22, 1999, Torsten Erik Rasmussen has left the board of directors of CARL MEDING A/S.

Kirsten Glerup leaves the board of CARL MEDING A/SMar 22, 1999

As of March 22, 1999, Kirsten Glerup has left the board of directors of CARL MEDING A/S.

Jesper Høy joins CARL MEDING A/S as liquidatorMar 22, 1999

As of March 22, 1999, Jesper Høy is registered as liquidator of CARL MEDING A/S.

Ove Glerup steps down as vice chairman of CARL MEDING A/SMar 22, 1999

As of March 22, 1999, Ove Glerup has stepped down as vice chairman of CARL MEDING A/S.

Asbjørn Berge steps down as direktion of CARL MEDING A/SMar 22, 1999

As of March 22, 1999, Asbjørn Berge has stepped down as direktion of CARL MEDING A/S.

Egon Korsbæk steps down as direktion of CARL MEDING A/SMar 22, 1999

As of March 22, 1999, Egon Korsbæk has stepped down as direktion of CARL MEDING A/S.

Uffe Bro steps down as chairman of CARL MEDING A/SMar 22, 1999

As of March 22, 1999, Uffe Bro has stepped down as chairman of CARL MEDING A/S.

CARL MEDING A/S enters liquidationMar 22, 1999

On March 22, 1999, CARL MEDING A/S entered liquidation.

1998
CARL MEDING A/S appoints new auditorJan 12, 1998

As of January 12, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CARL MEDING A/S.

Auditor steps down at CARL MEDING A/SJan 12, 1998

As of January 12, 1998, EY Danmark A/S has stepped down as auditor of CARL MEDING A/S.

Per Gunnar Hansen joins the board of CARL MEDING A/SJan 12, 1998

As of January 12, 1998, Per Gunnar Hansen has joined the board of directors of CARL MEDING A/S.

Torsten Erik Rasmussen joins the board of CARL MEDING A/SJan 12, 1998

As of January 12, 1998, Torsten Erik Rasmussen has joined the board of directors of CARL MEDING A/S.

Kirsten Glerup joins the board of CARL MEDING A/SJan 12, 1998

As of January 12, 1998, Kirsten Glerup has joined the board of directors of CARL MEDING A/S.

Arne Holst-Christensen leaves the board of CARL MEDING A/SJan 12, 1998

As of January 12, 1998, Arne Holst-Christensen has left the board of directors of CARL MEDING A/S.

Kenth Harry Johansson leaves the board of CARL MEDING A/SJan 12, 1998

As of January 12, 1998, Kenth Harry Johansson has left the board of directors of CARL MEDING A/S.

Ove Glerup joins CARL MEDING A/S as vice chairmanJan 12, 1998

As of January 12, 1998, Ove Glerup is registered as vice chairman of CARL MEDING A/S.

Asbjørn Berge joins CARL MEDING A/S as direktionJan 12, 1998

As of January 12, 1998, Asbjørn Berge is registered as direktion of CARL MEDING A/S.

Egon Korsbæk joins CARL MEDING A/S as direktionJan 12, 1998

As of January 12, 1998, Egon Korsbæk is registered as direktion of CARL MEDING A/S.

Uffe Bro joins CARL MEDING A/S as chairmanJan 12, 1998

As of January 12, 1998, Uffe Bro is registered as chairman of CARL MEDING A/S.

Kenth Harry Johansson steps down as direktion of CARL MEDING A/SJan 12, 1998

As of January 12, 1998, Kenth Harry Johansson has stepped down as direktion of CARL MEDING A/S.

Lars Gunnar Svennered steps down as chairman of CARL MEDING A/SJan 12, 1998

As of January 12, 1998, Lars Gunnar Svennered has stepped down as chairman of CARL MEDING A/S.

1996
Finn Dahl Petersen leaves the board of CARL MEDING A/SJun 27, 1996

As of June 27, 1996, Finn Dahl Petersen has left the board of directors of CARL MEDING A/S.

1995
Mogens Bay leaves the board of CARL MEDING A/SApr 28, 1995

As of April 28, 1995, Mogens Bay has left the board of directors of CARL MEDING A/S.

Finn Dahl Petersen joins the board of CARL MEDING A/SMar 9, 1995

As of March 9, 1995, Finn Dahl Petersen has joined the board of directors of CARL MEDING A/S.

1994
Auditor steps down at CARL MEDING A/SMar 25, 1994

As of March 25, 1994, Erik Tronborg Andersen has stepped down as auditor of CARL MEDING A/S.

Ulf Svejgaard Poulsen leaves the board of CARL MEDING A/SMar 25, 1994

As of March 25, 1994, Ulf Svejgaard Poulsen has left the board of directors of CARL MEDING A/S.

Per Emil Hasselbalch Stakemann leaves the board of CARL MEDING A/SMar 25, 1994

As of March 25, 1994, Per Emil Hasselbalch Stakemann has left the board of directors of CARL MEDING A/S.

Susanne Saul Stakemann steps down as chairman of CARL MEDING A/SMar 25, 1994

As of March 25, 1994, Susanne Saul Stakemann has stepped down as chairman of CARL MEDING A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of CARL MEDING A/SMar 25, 1994

As of March 25, 1994, Per Emil Hasselbalch Stakemann has stepped down as direktion of CARL MEDING A/S.

1990
CARL MEDING A/S appoints new auditorMay 1, 1990

As of May 1, 1990, EY Danmark A/S has been appointed auditor of CARL MEDING A/S.

CARL MEDING A/S appoints new auditorMay 1, 1990

As of May 1, 1990, Erik Tronborg Andersen has been appointed auditor of CARL MEDING A/S.

Ulf Svejgaard Poulsen joins the board of CARL MEDING A/SMay 1, 1990

As of May 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of CARL MEDING A/S.

Per Emil Hasselbalch Stakemann joins the board of CARL MEDING A/SMay 1, 1990

As of May 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of CARL MEDING A/S.

Arne Holst-Christensen joins the board of CARL MEDING A/SMay 1, 1990

As of May 1, 1990, Arne Holst-Christensen has joined the board of directors of CARL MEDING A/S.

Mogens Bay joins the board of CARL MEDING A/SMay 1, 1990

As of May 1, 1990, Mogens Bay has joined the board of directors of CARL MEDING A/S.

Kenth Harry Johansson joins the board of CARL MEDING A/SMay 1, 1990

As of May 1, 1990, Kenth Harry Johansson has joined the board of directors of CARL MEDING A/S.

Susanne Saul Stakemann joins CARL MEDING A/S as chairmanMay 1, 1990

As of May 1, 1990, Susanne Saul Stakemann is registered as chairman of CARL MEDING A/S.

Per Emil Hasselbalch Stakemann joins CARL MEDING A/S as direktionMay 1, 1990

As of May 1, 1990, Per Emil Hasselbalch Stakemann is registered as direktion of CARL MEDING A/S.

Kenth Harry Johansson joins CARL MEDING A/S as direktionMay 1, 1990

As of May 1, 1990, Kenth Harry Johansson is registered as direktion of CARL MEDING A/S.

Lars Gunnar Svennered joins CARL MEDING A/S as chairmanMay 1, 1990

As of May 1, 1990, Lars Gunnar Svennered is registered as chairman of CARL MEDING A/S.

CARL MEDING A/S is foundedMay 1, 1990

CARL MEDING A/S was founded on May 1, 1990.