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POINTSEC DENMARK A/S

CVR: 16371130

Micro companyWell-established (33 yrs)
Dissolved

About POINTSEC DENMARK A/S

POINTSEC DENMARK A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 1992 and dissolved in 2008. The company was registered under the industry Computerprogrammering. The company has 6 employees.

Overview

Company type
A/S
Aktieselskab
Address
c/o VISMA, Hørkær 26, 2730 Herlev
HERLEV
2730 Herlev
Find nearby companies
Founded
17.9.1992

Details

Industry
Computerprogrammering
Code: 620100
Employees
6 employees
6 FTE
(2004)

Location

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How creditworthy is POINTSEC DENMARK A/S?

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Management

PEP screening

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Founders

DATA KONTORET ApS

History

76 events
2008
Auditor steps down at POINTSEC DENMARK A/SSep 16, 2008

As of September 16, 2008, EY Danmark A/S has stepped down as auditor of POINTSEC DENMARK A/S.

Carl Tore Jan Martens steps down as liquidator of POINTSEC DENMARK A/SSep 16, 2008

As of September 16, 2008, Carl Tore Jan Martens has stepped down as liquidator of POINTSEC DENMARK A/S.

POINTSEC DENMARK A/S exits liquidationSep 16, 2008

On September 16, 2008, POINTSEC DENMARK A/S exited liquidation.

POINTSEC DENMARK A/S is dissolvedSep 16, 2008

POINTSEC DENMARK A/S was dissolved on September 16, 2008.

Jan Peter André Bau leaves the board of POINTSEC DENMARK A/SJan 10, 2008

As of January 10, 2008, Jan Peter André Bau has left the board of directors of POINTSEC DENMARK A/S.

John Evan Slavitt leaves the board of POINTSEC DENMARK A/SJan 10, 2008

As of January 10, 2008, John Evan Slavitt has left the board of directors of POINTSEC DENMARK A/S.

Carl Tore Jan Martens joins POINTSEC DENMARK A/S as liquidatorJan 10, 2008

As of January 10, 2008, Carl Tore Jan Martens is registered as liquidator of POINTSEC DENMARK A/S.

John Evan Slavitt steps down as direktion of POINTSEC DENMARK A/SJan 10, 2008

As of January 10, 2008, John Evan Slavitt has stepped down as direktion of POINTSEC DENMARK A/S.

Sharona Novak steps down as chairman of POINTSEC DENMARK A/SJan 10, 2008

As of January 10, 2008, Sharona Novak has stepped down as chairman of POINTSEC DENMARK A/S.

POINTSEC DENMARK A/S enters liquidationJan 10, 2008

On January 10, 2008, POINTSEC DENMARK A/S entered liquidation.

2007
John Evan Slavitt joins POINTSEC DENMARK A/S as direktionSep 26, 2007

As of September 26, 2007, John Evan Slavitt is registered as direktion of POINTSEC DENMARK A/S.

Klas Peter Larsson steps down as adm. dir of POINTSEC DENMARK A/SSep 26, 2007

As of September 26, 2007, Klas Peter Larsson has stepped down as adm. dir of POINTSEC DENMARK A/S.

John Evan Slavitt joins the board of POINTSEC DENMARK A/SSep 17, 2007

As of September 17, 2007, John Evan Slavitt has joined the board of directors of POINTSEC DENMARK A/S.

Klas Peter Larsson leaves the board of POINTSEC DENMARK A/SSep 17, 2007

As of September 17, 2007, Klas Peter Larsson has left the board of directors of POINTSEC DENMARK A/S.

Sharona Novak joins POINTSEC DENMARK A/S as chairmanSep 17, 2007

As of September 17, 2007, Sharona Novak is registered as chairman of POINTSEC DENMARK A/S.

Eyal Desheh steps down as chairman of POINTSEC DENMARK A/SSep 17, 2007

As of September 17, 2007, Eyal Desheh has stepped down as chairman of POINTSEC DENMARK A/S.

Jan Peter André Bau joins the board of POINTSEC DENMARK A/SMay 10, 2007

As of May 10, 2007, Jan Peter André Bau has joined the board of directors of POINTSEC DENMARK A/S.

Ann-Charlotte Jarleryd leaves the board of POINTSEC DENMARK A/SMay 10, 2007

As of May 10, 2007, Ann-Charlotte Jarleryd has left the board of directors of POINTSEC DENMARK A/S.

Carl Rosvall leaves the board of POINTSEC DENMARK A/SMay 10, 2007

As of May 10, 2007, Carl Rosvall has left the board of directors of POINTSEC DENMARK A/S.

Eyal Desheh joins POINTSEC DENMARK A/S as chairmanMay 10, 2007

As of May 10, 2007, Eyal Desheh is registered as chairman of POINTSEC DENMARK A/S.

Klas Peter Larsson joins POINTSEC DENMARK A/S as adm. dirFeb 22, 2007

As of February 22, 2007, Klas Peter Larsson is registered as adm. dir of POINTSEC DENMARK A/S.

Per Thomas Jacob Bill steps down as adm. dir of POINTSEC DENMARK A/SFeb 22, 2007

As of February 22, 2007, Per Thomas Jacob Bill has stepped down as adm. dir of POINTSEC DENMARK A/S.

2006
Ann-Charlotte Jarleryd joins the board of POINTSEC DENMARK A/SNov 20, 2006

As of November 20, 2006, Ann-Charlotte Jarleryd has joined the board of directors of POINTSEC DENMARK A/S.

Carl Rosvall joins the board of POINTSEC DENMARK A/SNov 20, 2006

As of November 20, 2006, Carl Rosvall has joined the board of directors of POINTSEC DENMARK A/S.

Per Thomas Jacob Bill leaves the board of POINTSEC DENMARK A/SNov 20, 2006

As of November 20, 2006, Per Thomas Jacob Bill has left the board of directors of POINTSEC DENMARK A/S.

Rolf Bergström leaves the board of POINTSEC DENMARK A/SNov 20, 2006

As of November 20, 2006, Rolf Bergström has left the board of directors of POINTSEC DENMARK A/S.

2005
Klas Peter Larsson joins the board of POINTSEC DENMARK A/SDec 1, 2005

As of December 1, 2005, Klas Peter Larsson has joined the board of directors of POINTSEC DENMARK A/S.

Ulla Ek leaves the board of POINTSEC DENMARK A/SDec 1, 2005

As of December 1, 2005, Ulla Ek has left the board of directors of POINTSEC DENMARK A/S.

2004
Rolf Bergström joins the board of POINTSEC DENMARK A/SNov 30, 2004

As of November 30, 2004, Rolf Bergström has joined the board of directors of POINTSEC DENMARK A/S.

Lars Magnus Söderlind leaves the board of POINTSEC DENMARK A/SNov 30, 2004

As of November 30, 2004, Lars Magnus Söderlind has left the board of directors of POINTSEC DENMARK A/S.

Per Thomas Jacob Bill joins POINTSEC DENMARK A/S as adm. dirNov 30, 2004

As of November 30, 2004, Per Thomas Jacob Bill is registered as adm. dir of POINTSEC DENMARK A/S.

Lars Magnus Söderlind steps down as adm. dir of POINTSEC DENMARK A/SNov 30, 2004

As of November 30, 2004, Lars Magnus Söderlind has stepped down as adm. dir of POINTSEC DENMARK A/S.

Ulla Ek joins the board of POINTSEC DENMARK A/SJun 18, 2004

As of June 18, 2004, Ulla Ek has joined the board of directors of POINTSEC DENMARK A/S.

Kim Gregers Hyldig leaves the board of POINTSEC DENMARK A/SJun 18, 2004

As of June 18, 2004, Kim Gregers Hyldig has left the board of directors of POINTSEC DENMARK A/S.

Lars Magnus Söderlind joins POINTSEC DENMARK A/S as adm. dirJun 18, 2004

As of June 18, 2004, Lars Magnus Söderlind is registered as adm. dir of POINTSEC DENMARK A/S.

Kim Gregers Hyldig steps down as adm. dir of POINTSEC DENMARK A/SJun 18, 2004

As of June 18, 2004, Kim Gregers Hyldig has stepped down as adm. dir of POINTSEC DENMARK A/S.

POINTSEC DENMARK A/S appoints new auditorMay 17, 2004

As of May 17, 2004, EY Danmark A/S has been appointed auditor of POINTSEC DENMARK A/S.

Auditor steps down at POINTSEC DENMARK A/SMay 17, 2004

As of May 17, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of POINTSEC DENMARK A/S.

2003
Per Thomas Jacob Bill joins the board of POINTSEC DENMARK A/SDec 19, 2003

As of December 19, 2003, Per Thomas Jacob Bill has joined the board of directors of POINTSEC DENMARK A/S.

Carl Rosvall leaves the board of POINTSEC DENMARK A/SDec 19, 2003

As of December 19, 2003, Carl Rosvall has left the board of directors of POINTSEC DENMARK A/S.

2002
POINTSEC DENMARK A/S appoints new auditorNov 18, 2002

As of November 18, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of POINTSEC DENMARK A/S.

Auditor steps down at POINTSEC DENMARK A/SNov 18, 2002

As of November 18, 2002, has stepped down as auditor of POINTSEC DENMARK A/S.

Kim Gregers Hyldig joins the board of POINTSEC DENMARK A/SAug 1, 2002

As of August 1, 2002, Kim Gregers Hyldig has joined the board of directors of POINTSEC DENMARK A/S.

Ulla Margareta Ek leaves the board of POINTSEC DENMARK A/SAug 1, 2002

As of August 1, 2002, Ulla Margareta Ek has left the board of directors of POINTSEC DENMARK A/S.

Lars Magnus Söderlind leaves the board of POINTSEC DENMARK A/SAug 1, 2002

As of August 1, 2002, Lars Magnus Söderlind has left the board of directors of POINTSEC DENMARK A/S.

Kim Gregers Hyldig joins POINTSEC DENMARK A/S as adm. dirAug 1, 2002

As of August 1, 2002, Kim Gregers Hyldig is registered as adm. dir of POINTSEC DENMARK A/S.

Lars Magnus Söderlind steps down as adm. dir of POINTSEC DENMARK A/SAug 1, 2002

As of August 1, 2002, Lars Magnus Söderlind has stepped down as adm. dir of POINTSEC DENMARK A/S.

Ulla Margareta Ek joins the board of POINTSEC DENMARK A/SMar 6, 2002

As of March 6, 2002, Ulla Margareta Ek has joined the board of directors of POINTSEC DENMARK A/S.

Lars Magnus Söderlind joins the board of POINTSEC DENMARK A/SMar 6, 2002

As of March 6, 2002, Lars Magnus Söderlind has joined the board of directors of POINTSEC DENMARK A/S.

Lars Magnus Söderlind joins the board of POINTSEC DENMARK A/SMar 6, 2002

As of March 6, 2002, Lars Magnus Söderlind has joined the board of directors of POINTSEC DENMARK A/S.

Stuart Morgan Peters leaves the board of POINTSEC DENMARK A/SMar 6, 2002

As of March 6, 2002, Stuart Morgan Peters has left the board of directors of POINTSEC DENMARK A/S.

Frederik Lövstedt leaves the board of POINTSEC DENMARK A/SMar 6, 2002

As of March 6, 2002, Frederik Lövstedt has left the board of directors of POINTSEC DENMARK A/S.

Lars Magnus Söderlind joins POINTSEC DENMARK A/S as adm. dirMar 6, 2002

As of March 6, 2002, Lars Magnus Söderlind is registered as adm. dir of POINTSEC DENMARK A/S.

Stuart Morgan Peters steps down as direktion of POINTSEC DENMARK A/SMar 6, 2002

As of March 6, 2002, Stuart Morgan Peters has stepped down as direktion of POINTSEC DENMARK A/S.

2000
Auditor steps down at POINTSEC DENMARK A/SJan 26, 2000

As of January 26, 2000, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has stepped down as auditor of POINTSEC DENMARK A/S.

POINTSEC DENMARK A/S appoints new auditorJan 18, 2000

As of January 18, 2000, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has been appointed auditor of POINTSEC DENMARK A/S.

Auditor steps down at POINTSEC DENMARK A/SJan 18, 2000

As of January 18, 2000, A/S PSE NR. 2857 has stepped down as auditor of POINTSEC DENMARK A/S.

1998
POINTSEC DENMARK A/S appoints new auditorOct 6, 1998

As of October 6, 1998, A/S PSE NR. 2857 has been appointed auditor of POINTSEC DENMARK A/S.

Auditor steps down at POINTSEC DENMARK A/SOct 6, 1998

As of October 6, 1998, STEEN LETH ANPARTSSELSKAB has stepped down as auditor of POINTSEC DENMARK A/S.

Stuart Morgan Peters joins the board of POINTSEC DENMARK A/SOct 6, 1998

As of October 6, 1998, Stuart Morgan Peters has joined the board of directors of POINTSEC DENMARK A/S.

Carl Rosvall joins the board of POINTSEC DENMARK A/SOct 6, 1998

As of October 6, 1998, Carl Rosvall has joined the board of directors of POINTSEC DENMARK A/S.

Frederik Lövstedt joins the board of POINTSEC DENMARK A/SOct 6, 1998

As of October 6, 1998, Frederik Lövstedt has joined the board of directors of POINTSEC DENMARK A/S.

Lars Otto Vinderød leaves the board of POINTSEC DENMARK A/SOct 6, 1998

As of October 6, 1998, Lars Otto Vinderød has left the board of directors of POINTSEC DENMARK A/S.

Flemming Faber leaves the board of POINTSEC DENMARK A/SOct 6, 1998

As of October 6, 1998, Flemming Faber has left the board of directors of POINTSEC DENMARK A/S.

Tarab Tulku Ngawang Losang leaves the board of POINTSEC DENMARK A/SOct 6, 1998

As of October 6, 1998, Tarab Tulku Ngawang Losang has left the board of directors of POINTSEC DENMARK A/S.

Stuart Morgan Peters joins POINTSEC DENMARK A/S as direktionOct 6, 1998

As of October 6, 1998, Stuart Morgan Peters is registered as direktion of POINTSEC DENMARK A/S.

Lars Otto Vinderød steps down as direktion of POINTSEC DENMARK A/SOct 6, 1998

As of October 6, 1998, Lars Otto Vinderød has stepped down as direktion of POINTSEC DENMARK A/S.

1995
Flemming Faber steps down as direktion of POINTSEC DENMARK A/SJan 31, 1995

As of January 31, 1995, Flemming Faber has stepped down as direktion of POINTSEC DENMARK A/S.

1992
POINTSEC DENMARK A/S appoints new auditorSep 17, 1992

As of September 17, 1992, STEEN LETH ANPARTSSELSKAB has been appointed auditor of POINTSEC DENMARK A/S.

POINTSEC DENMARK A/S appoints new auditorSep 17, 1992

As of September 17, 1992, has been appointed auditor of POINTSEC DENMARK A/S.

Lars Otto Vinderød joins the board of POINTSEC DENMARK A/SSep 17, 1992

As of September 17, 1992, Lars Otto Vinderød has joined the board of directors of POINTSEC DENMARK A/S.

Flemming Faber joins the board of POINTSEC DENMARK A/SSep 17, 1992

As of September 17, 1992, Flemming Faber has joined the board of directors of POINTSEC DENMARK A/S.

Tarab Tulku Ngawang Losang joins the board of POINTSEC DENMARK A/SSep 17, 1992

As of September 17, 1992, Tarab Tulku Ngawang Losang has joined the board of directors of POINTSEC DENMARK A/S.

Lars Otto Vinderød joins POINTSEC DENMARK A/S as direktionSep 17, 1992

As of September 17, 1992, Lars Otto Vinderød is registered as direktion of POINTSEC DENMARK A/S.

Flemming Faber joins POINTSEC DENMARK A/S as direktionSep 17, 1992

As of September 17, 1992, Flemming Faber is registered as direktion of POINTSEC DENMARK A/S.

POINTSEC DENMARK A/S is foundedSep 17, 1992

POINTSEC DENMARK A/S was founded on September 17, 1992.