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SYSAD A/S

CVR: 15939834

Well-established (34 yrs)
Dissolved

About SYSAD A/S

SYSAD A/S was a Danish company of the type Aktieselskab based in Charlottenlund, founded in 1992 and dissolved in 1999.

Overview

Company type
A/S
Aktieselskab
Address
c/o Urs Schuppli, Ordrupvej 1, 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
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Founded
4.2.1992

Details

Location

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How creditworthy is SYSAD A/S?

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Management

PEP screening

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

Founders

Hans Christian Schou Andersen
Kurt Hansen
Urs Michael Schuppli

History

36 events
1999
Auditor steps down at SYSAD A/SSep 24, 1999

As of September 24, 1999, Kpmg C Jespersen has stepped down as auditor of SYSAD A/S.

Henrik Valdorf steps down as liquidator of SYSAD A/SSep 24, 1999

As of September 24, 1999, Henrik Valdorf has stepped down as liquidator of SYSAD A/S.

SYSAD A/S exits liquidationSep 24, 1999

On September 24, 1999, SYSAD A/S exited liquidation.

SYSAD A/S is dissolvedSep 24, 1999

SYSAD A/S was dissolved on September 24, 1999.

1998
Hans Christian Schou Andersen leaves the board of SYSAD A/SDec 31, 1998

As of December 31, 1998, Hans Christian Schou Andersen has left the board of directors of SYSAD A/S.

Søren Christian Avdon Nielsen leaves the board of SYSAD A/SDec 31, 1998

As of December 31, 1998, Søren Christian Avdon Nielsen has left the board of directors of SYSAD A/S.

Urs Michael Schuppli leaves the board of SYSAD A/SDec 31, 1998

As of December 31, 1998, Urs Michael Schuppli has left the board of directors of SYSAD A/S.

Henrik Valdorf joins SYSAD A/S as liquidatorDec 31, 1998

As of December 31, 1998, Henrik Valdorf is registered as liquidator of SYSAD A/S.

Urs Michael Schuppli steps down as direktion of SYSAD A/SDec 31, 1998

As of December 31, 1998, Urs Michael Schuppli has stepped down as direktion of SYSAD A/S.

SYSAD A/S enters liquidationDec 31, 1998

On December 31, 1998, SYSAD A/S entered liquidation.

1997
Hans Christian Schou Andersen joins the board of SYSAD A/SFeb 1, 1997

As of February 1, 1997, Hans Christian Schou Andersen has joined the board of directors of SYSAD A/S.

Urs Michael Schuppli joins the board of SYSAD A/SFeb 1, 1997

As of February 1, 1997, Urs Michael Schuppli has joined the board of directors of SYSAD A/S.

Hans Christian Schou Andersen joins SYSAD A/S as direktionFeb 1, 1997

As of February 1, 1997, Hans Christian Schou Andersen is registered as direktion of SYSAD A/S.

Flemming Lauridsen Jensen leaves the board of SYSAD A/SJan 31, 1997

As of January 31, 1997, Flemming Lauridsen Jensen has left the board of directors of SYSAD A/S.

Hans Christian Andersen leaves the board of SYSAD A/SJan 31, 1997

As of January 31, 1997, Hans Christian Andersen has left the board of directors of SYSAD A/S.

Hans Christian Schou Andersen steps down as direktion of SYSAD A/SJan 31, 1997

As of January 31, 1997, Hans Christian Schou Andersen has stepped down as direktion of SYSAD A/S.

1996
Hans Christian Schou Andersen leaves the board of SYSAD A/SJan 30, 1996

As of January 30, 1996, Hans Christian Schou Andersen has left the board of directors of SYSAD A/S.

Hans Christian Andersen steps down as direktion of SYSAD A/SJan 30, 1996

As of January 30, 1996, Hans Christian Andersen has stepped down as direktion of SYSAD A/S.

1995
Hans Christian Andersen leaves the board of SYSAD A/SOct 26, 1995

As of October 26, 1995, Hans Christian Andersen has left the board of directors of SYSAD A/S.

1994
Auditor steps down at SYSAD A/SNov 7, 1994

As of November 7, 1994, A/S PSE NR. 3786 has stepped down as auditor of SYSAD A/S.

SYSAD A/S appoints new auditorJan 24, 1994

As of January 24, 1994, Kpmg C Jespersen has been appointed auditor of SYSAD A/S.

1993
Jens Jacob Aaes leaves the board of SYSAD A/SDec 30, 1993

As of December 30, 1993, Jens Jacob Aaes has left the board of directors of SYSAD A/S.

1992
Hans Christian Schou Andersen leaves the board of SYSAD A/SJul 1, 1992

As of July 1, 1992, Hans Christian Schou Andersen has left the board of directors of SYSAD A/S.

Urs Michael Schuppli leaves the board of SYSAD A/SJul 1, 1992

As of July 1, 1992, Urs Michael Schuppli has left the board of directors of SYSAD A/S.

SYSAD A/S appoints new auditorFeb 4, 1992

As of February 4, 1992, A/S PSE NR. 3786 has been appointed auditor of SYSAD A/S.

Hans Christian Schou Andersen joins the board of SYSAD A/SFeb 4, 1992

As of February 4, 1992, Hans Christian Schou Andersen has joined the board of directors of SYSAD A/S.

Hans Christian Schou Andersen joins the board of SYSAD A/SFeb 4, 1992

As of February 4, 1992, Hans Christian Schou Andersen has joined the board of directors of SYSAD A/S.

Søren Christian Avdon Nielsen joins the board of SYSAD A/SFeb 4, 1992

As of February 4, 1992, Søren Christian Avdon Nielsen has joined the board of directors of SYSAD A/S.

Jens Jacob Aaes joins the board of SYSAD A/SFeb 4, 1992

As of February 4, 1992, Jens Jacob Aaes has joined the board of directors of SYSAD A/S.

Flemming Lauridsen Jensen joins the board of SYSAD A/SFeb 4, 1992

As of February 4, 1992, Flemming Lauridsen Jensen has joined the board of directors of SYSAD A/S.

Hans Christian Andersen joins the board of SYSAD A/SFeb 4, 1992

As of February 4, 1992, Hans Christian Andersen has joined the board of directors of SYSAD A/S.

Hans Christian Andersen joins the board of SYSAD A/SFeb 4, 1992

As of February 4, 1992, Hans Christian Andersen has joined the board of directors of SYSAD A/S.

Urs Michael Schuppli joins the board of SYSAD A/SFeb 4, 1992

As of February 4, 1992, Urs Michael Schuppli has joined the board of directors of SYSAD A/S.

Hans Christian Andersen joins SYSAD A/S as direktionFeb 4, 1992

As of February 4, 1992, Hans Christian Andersen is registered as direktion of SYSAD A/S.

Urs Michael Schuppli joins SYSAD A/S as direktionFeb 4, 1992

As of February 4, 1992, Urs Michael Schuppli is registered as direktion of SYSAD A/S.

SYSAD A/S is foundedFeb 4, 1992

SYSAD A/S was founded on February 4, 1992.