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POLYGEN A/S

CVR: 15039671

Well-established (35 yrs)
Dissolved

About POLYGEN A/S

POLYGEN A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 1991 and dissolved in 1998.

Overview

Company type
A/S
Aktieselskab
Address
Sindalsvej 30, 8240 Risskov
ÅRHUS
8240 Risskov
Founded
1.4.1991

Details

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Management

PEP screening

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

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS
ASX 11868 ApS
Preben Bang Henriksen

History

40 events
1998
Stefan Willi von Fintel steps down as liquidator of POLYGEN A/SMay 4, 1998

As of May 4, 1998, Stefan Willi von Fintel has stepped down as liquidator of POLYGEN A/S.

POLYGEN A/S exits liquidationMay 4, 1998

On May 4, 1998, POLYGEN A/S exited liquidation.

POLYGEN A/S is dissolvedMay 4, 1998

POLYGEN A/S was dissolved on May 4, 1998.

1997
Stefan Willi von Fintel joins POLYGEN A/S as liquidatorSep 25, 1997

As of September 25, 1997, Stefan Willi von Fintel is registered as liquidator of POLYGEN A/S.

POLYGEN A/S enters liquidationSep 25, 1997

On September 25, 1997, POLYGEN A/S entered liquidation.

Auditor steps down at POLYGEN A/SFeb 7, 1997

As of February 7, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of POLYGEN A/S.

Torben Raymond Vind leaves the board of POLYGEN A/SFeb 7, 1997

As of February 7, 1997, Torben Raymond Vind has left the board of directors of POLYGEN A/S.

Marek Antoni Danielewicz leaves the board of POLYGEN A/SFeb 7, 1997

As of February 7, 1997, Marek Antoni Danielewicz has left the board of directors of POLYGEN A/S.

Agnieszka Danielewicz leaves the board of POLYGEN A/SFeb 7, 1997

As of February 7, 1997, Agnieszka Danielewicz has left the board of directors of POLYGEN A/S.

Marek Antoni Danielewicz steps down as direktion of POLYGEN A/SFeb 7, 1997

As of February 7, 1997, Marek Antoni Danielewicz has stepped down as direktion of POLYGEN A/S.

1995
Tony Bajcer leaves the board of POLYGEN A/SJul 26, 1995

As of July 26, 1995, Tony Bajcer has left the board of directors of POLYGEN A/S.

Torben Raymond Vind joins the board of POLYGEN A/SJun 23, 1995

As of June 23, 1995, Torben Raymond Vind has joined the board of directors of POLYGEN A/S.

Agnieszka Danielewicz joins the board of POLYGEN A/SJun 23, 1995

As of June 23, 1995, Agnieszka Danielewicz has joined the board of directors of POLYGEN A/S.

1994
Torben Raymond Vind leaves the board of POLYGEN A/SJun 23, 1994

As of June 23, 1994, Torben Raymond Vind has left the board of directors of POLYGEN A/S.

Simon John Lambert leaves the board of POLYGEN A/SJun 23, 1994

As of June 23, 1994, Simon John Lambert has left the board of directors of POLYGEN A/S.

Michel Pierre Palu leaves the board of POLYGEN A/SJun 23, 1994

As of June 23, 1994, Michel Pierre Palu has left the board of directors of POLYGEN A/S.

1993
Riccardo sante Braggio leaves the board of POLYGEN A/SNov 13, 1993

As of November 13, 1993, Riccardo sante Braggio has left the board of directors of POLYGEN A/S.

Jeffrey Glyn Van de Velde leaves the board of POLYGEN A/SNov 13, 1993

As of November 13, 1993, Jeffrey Glyn Van de Velde has left the board of directors of POLYGEN A/S.

Heikki Tapani Sutinen leaves the board of POLYGEN A/SApr 27, 1993

As of April 27, 1993, Heikki Tapani Sutinen has left the board of directors of POLYGEN A/S.

1991
Auditor steps down at POLYGEN A/SSep 12, 1991

As of September 12, 1991, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of POLYGEN A/S.

Preben Bang Henriksen leaves the board of POLYGEN A/SSep 12, 1991

As of September 12, 1991, Preben Bang Henriksen has left the board of directors of POLYGEN A/S.

Lone Mai Henriksen leaves the board of POLYGEN A/SSep 12, 1991

As of September 12, 1991, Lone Mai Henriksen has left the board of directors of POLYGEN A/S.

Preben Bang Henriksen steps down as direktion of POLYGEN A/SSep 12, 1991

As of September 12, 1991, Preben Bang Henriksen has stepped down as direktion of POLYGEN A/S.

Mogens Gaardboe Bertelsen steps down as chairman of POLYGEN A/SSep 12, 1991

As of September 12, 1991, Mogens Gaardboe Bertelsen has stepped down as chairman of POLYGEN A/S.

POLYGEN A/S appoints new auditorApr 1, 1991

As of April 1, 1991, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of POLYGEN A/S.

POLYGEN A/S appoints new auditorApr 1, 1991

As of April 1, 1991, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of POLYGEN A/S.

Preben Bang Henriksen joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Preben Bang Henriksen has joined the board of directors of POLYGEN A/S.

Torben Raymond Vind joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Torben Raymond Vind has joined the board of directors of POLYGEN A/S.

Marek Antoni Danielewicz joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Marek Antoni Danielewicz has joined the board of directors of POLYGEN A/S.

Simon John Lambert joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Simon John Lambert has joined the board of directors of POLYGEN A/S.

Lone Mai Henriksen joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Lone Mai Henriksen has joined the board of directors of POLYGEN A/S.

Riccardo sante Braggio joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Riccardo sante Braggio has joined the board of directors of POLYGEN A/S.

Jeffrey Glyn Van de Velde joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Jeffrey Glyn Van de Velde has joined the board of directors of POLYGEN A/S.

Michel Pierre Palu joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Michel Pierre Palu has joined the board of directors of POLYGEN A/S.

Heikki Tapani Sutinen joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Heikki Tapani Sutinen has joined the board of directors of POLYGEN A/S.

Tony Bajcer joins the board of POLYGEN A/SApr 1, 1991

As of April 1, 1991, Tony Bajcer has joined the board of directors of POLYGEN A/S.

Preben Bang Henriksen joins POLYGEN A/S as direktionApr 1, 1991

As of April 1, 1991, Preben Bang Henriksen is registered as direktion of POLYGEN A/S.

Mogens Gaardboe Bertelsen joins POLYGEN A/S as chairmanApr 1, 1991

As of April 1, 1991, Mogens Gaardboe Bertelsen is registered as chairman of POLYGEN A/S.

Marek Antoni Danielewicz joins POLYGEN A/S as direktionApr 1, 1991

As of April 1, 1991, Marek Antoni Danielewicz is registered as direktion of POLYGEN A/S.

POLYGEN A/S is foundedApr 1, 1991

POLYGEN A/S was founded on April 1, 1991.