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ACTA A/S

CVR: 16817740

Well-established (33 yrs)
Dissolved

About ACTA A/S

ACTA A/S was a Danish company of the type Aktieselskab based in Odense S, founded in 1993 and dissolved in 2014. The company was registered under the industry Fremstilling af løfte- og håndteringsudstyr. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Industrivej 9, 5260 Odense S
ODENSE
5260 Odense S
Find nearby companies
Founded
16.3.1993

Details

Industry
Fremstilling af løfte- og håndteringsudstyr
Code: 282200
Secondary industries
Fremstilling af metalkonstruktioner og dele heraf (251100)
Employees
0 employees
1 FTE
(2011)

Location

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Management

PEP screening

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

Founders

Kaj Arne Pedersen
Bjarne Pedersen
Inger Pedersen

History

92 events
2014
Auditor steps down at ACTA A/SDec 15, 2014

As of December 15, 2014, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ACTA A/S.

Peter Kaaberbøl leaves the board of ACTA A/SDec 15, 2014

As of December 15, 2014, Peter Kaaberbøl has left the board of directors of ACTA A/S.

Ove Trankjær leaves the board of ACTA A/SDec 15, 2014

As of December 15, 2014, Ove Trankjær has left the board of directors of ACTA A/S.

Kim Andersen leaves the board of ACTA A/SDec 15, 2014

As of December 15, 2014, Kim Andersen has left the board of directors of ACTA A/S.

Henning Højgaard Carlsen leaves the board of ACTA A/SDec 15, 2014

As of December 15, 2014, Henning Højgaard Carlsen has left the board of directors of ACTA A/S.

Preben Baltzer Hansen steps down as direktion of ACTA A/SDec 15, 2014

As of December 15, 2014, Preben Baltzer Hansen has stepped down as direktion of ACTA A/S.

Kim Buchwald steps down as chairman of ACTA A/SDec 15, 2014

As of December 15, 2014, Kim Buchwald has stepped down as chairman of ACTA A/S.

ACTA A/S is dissolvedDec 15, 2014

ACTA A/S was dissolved on December 15, 2014.

2010
Peter Kaaberbøl joins the board of ACTA A/SSep 10, 2010

As of September 10, 2010, Peter Kaaberbøl has joined the board of directors of ACTA A/S.

Ove Trankjær joins the board of ACTA A/SSep 10, 2010

As of September 10, 2010, Ove Trankjær has joined the board of directors of ACTA A/S.

Hans Bundgaard leaves the board of ACTA A/SSep 10, 2010

As of September 10, 2010, Hans Bundgaard has left the board of directors of ACTA A/S.

Ingvar Bundgaard Jensen leaves the board of ACTA A/SSep 10, 2010

As of September 10, 2010, Ingvar Bundgaard Jensen has left the board of directors of ACTA A/S.

Preben Baltzer Hansen joins ACTA A/S as direktionSep 10, 2010

As of September 10, 2010, Preben Baltzer Hansen is registered as direktion of ACTA A/S.

Ove Trankjær steps down as direktion of ACTA A/SSep 10, 2010

As of September 10, 2010, Ove Trankjær has stepped down as direktion of ACTA A/S.

Kim Buchwald joins ACTA A/S as chairmanAug 17, 2010

As of August 17, 2010, Kim Buchwald is registered as chairman of ACTA A/S.

Knud Wæde Hansen steps down as chairman of ACTA A/SAug 17, 2010

As of August 17, 2010, Knud Wæde Hansen has stepped down as chairman of ACTA A/S.

2008
Henning Højgaard Carlsen joins the board of ACTA A/SDec 1, 2008

As of December 1, 2008, Henning Højgaard Carlsen has joined the board of directors of ACTA A/S.

Mikael Lauesen leaves the board of ACTA A/SDec 1, 2008

As of December 1, 2008, Mikael Lauesen has left the board of directors of ACTA A/S.

Ove Trankjær joins ACTA A/S as direktionOct 24, 2008

As of October 24, 2008, Ove Trankjær is registered as direktion of ACTA A/S.

Thoke Falke René Flamgaard steps down as direktion of ACTA A/SOct 24, 2008

As of October 24, 2008, Thoke Falke René Flamgaard has stepped down as direktion of ACTA A/S.

Knud Wæde Hansen joins ACTA A/S as chairmanMay 30, 2008

As of May 30, 2008, Knud Wæde Hansen is registered as chairman of ACTA A/S.

Bendt Fredberg Jensen steps down as chairman of ACTA A/SFeb 20, 2008

As of February 20, 2008, Bendt Fredberg Jensen has stepped down as chairman of ACTA A/S.

2006
Kim Andersen joins the board of ACTA A/SMay 16, 2006

As of May 16, 2006, Kim Andersen has joined the board of directors of ACTA A/S.

Mikael Lauesen joins the board of ACTA A/SMay 16, 2006

As of May 16, 2006, Mikael Lauesen has joined the board of directors of ACTA A/S.

Leif Madsen leaves the board of ACTA A/SMay 16, 2006

As of May 16, 2006, Leif Madsen has left the board of directors of ACTA A/S.

Leif Christian Ravn leaves the board of ACTA A/SMay 16, 2006

As of May 16, 2006, Leif Christian Ravn has left the board of directors of ACTA A/S.

Thoke Falke René Flamgaard joins ACTA A/S as direktionMay 16, 2006

As of May 16, 2006, Thoke Falke René Flamgaard is registered as direktion of ACTA A/S.

Lars Haagen Hansen steps down as direktion of ACTA A/SMay 16, 2006

As of May 16, 2006, Lars Haagen Hansen has stepped down as direktion of ACTA A/S.

2005
Lars Haagen Hansen joins ACTA A/S as direktionAug 1, 2005

As of August 1, 2005, Lars Haagen Hansen is registered as direktion of ACTA A/S.

Freddy Ingemann Jensen steps down as direktion of ACTA A/SAug 1, 2005

As of August 1, 2005, Freddy Ingemann Jensen has stepped down as direktion of ACTA A/S.

Leif Madsen joins the board of ACTA A/SMay 20, 2005

As of May 20, 2005, Leif Madsen has joined the board of directors of ACTA A/S.

Leif Christian Ravn joins the board of ACTA A/SMay 20, 2005

As of May 20, 2005, Leif Christian Ravn has joined the board of directors of ACTA A/S.

Peter Ib Rasmussen leaves the board of ACTA A/SMay 20, 2005

As of May 20, 2005, Peter Ib Rasmussen has left the board of directors of ACTA A/S.

2003
Freddy Ingemann Jensen joins ACTA A/S as direktionApr 1, 2003

As of April 1, 2003, Freddy Ingemann Jensen is registered as direktion of ACTA A/S.

Arne Mikael Christiansen steps down as adm. dir of ACTA A/SApr 1, 2003

As of April 1, 2003, Arne Mikael Christiansen has stepped down as adm. dir of ACTA A/S.

2002
Arne Mikael Christiansen joins ACTA A/S as adm. dirOct 15, 2002

As of October 15, 2002, Arne Mikael Christiansen is registered as adm. dir of ACTA A/S.

Palle Nymann Andersen steps down as direktion of ACTA A/SOct 15, 2002

As of October 15, 2002, Palle Nymann Andersen has stepped down as direktion of ACTA A/S.

Peter Ib Rasmussen joins the board of ACTA A/SMay 22, 2002

As of May 22, 2002, Peter Ib Rasmussen has joined the board of directors of ACTA A/S.

2001
Frank Hjalmar Andersen leaves the board of ACTA A/SNov 16, 2001

As of November 16, 2001, Frank Hjalmar Andersen has left the board of directors of ACTA A/S.

Bo Tonny Tverskov leaves the board of ACTA A/SNov 16, 2001

As of November 16, 2001, Bo Tonny Tverskov has left the board of directors of ACTA A/S.

Kaj Arne Pedersen leaves the board of ACTA A/SNov 16, 2001

As of November 16, 2001, Kaj Arne Pedersen has left the board of directors of ACTA A/S.

Peter Ib Rasmussen leaves the board of ACTA A/SNov 16, 2001

As of November 16, 2001, Peter Ib Rasmussen has left the board of directors of ACTA A/S.

Torben Birk Jacobsen leaves the board of ACTA A/SNov 16, 2001

As of November 16, 2001, Torben Birk Jacobsen has left the board of directors of ACTA A/S.

Kurt Bruno Skov steps down as chairman of ACTA A/SNov 16, 2001

As of November 16, 2001, Kurt Bruno Skov has stepped down as chairman of ACTA A/S.

Hans Bundgaard joins the board of ACTA A/SNov 12, 2001

As of November 12, 2001, Hans Bundgaard has joined the board of directors of ACTA A/S.

Ingvar Bundgaard Jensen joins the board of ACTA A/SNov 12, 2001

As of November 12, 2001, Ingvar Bundgaard Jensen has joined the board of directors of ACTA A/S.

Bendt Fredberg Jensen joins ACTA A/S as chairmanNov 12, 2001

As of November 12, 2001, Bendt Fredberg Jensen is registered as chairman of ACTA A/S.

Thyge Munk Nielsen steps down as direktion of ACTA A/SNov 12, 2001

As of November 12, 2001, Thyge Munk Nielsen has stepped down as direktion of ACTA A/S.

Frank Peter Pedersen steps down as direktion of ACTA A/SNov 12, 2001

As of November 12, 2001, Frank Peter Pedersen has stepped down as direktion of ACTA A/S.

Thyge Munk Nielsen joins the board of ACTA A/SMay 1, 2001

As of May 1, 2001, Thyge Munk Nielsen has joined the board of directors of ACTA A/S.

Palle Nymann Andersen joins ACTA A/S as direktionMay 1, 2001

As of May 1, 2001, Palle Nymann Andersen is registered as direktion of ACTA A/S.

Thyge Munk Nielsen joins ACTA A/S as chairmanMay 1, 2001

As of May 1, 2001, Thyge Munk Nielsen is registered as chairman of ACTA A/S.

Thyge Munk Nielsen joins ACTA A/S as direktionMay 1, 2001

As of May 1, 2001, Thyge Munk Nielsen is registered as direktion of ACTA A/S.

Kurt Bruno Skov joins ACTA A/S as chairmanMay 1, 2001

As of May 1, 2001, Kurt Bruno Skov is registered as chairman of ACTA A/S.

Frank Peter Pedersen joins ACTA A/S as direktionMay 1, 2001

As of May 1, 2001, Frank Peter Pedersen is registered as direktion of ACTA A/S.

Thyge Munk Nielsen steps down as chairman of ACTA A/SMay 1, 2001

As of May 1, 2001, Thyge Munk Nielsen has stepped down as chairman of ACTA A/S.

Thyge Munk Nielsen leaves the board of ACTA A/SApr 24, 2001

As of April 24, 2001, Thyge Munk Nielsen has left the board of directors of ACTA A/S.

2000
ACTA A/S appoints new auditorDec 4, 2000

As of December 4, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ACTA A/S.

Jørn Steen steps down as direktion of ACTA A/SDec 4, 2000

As of December 4, 2000, Jørn Steen has stepped down as direktion of ACTA A/S.

Peer Eigil Hansen Petersen steps down as chairman of ACTA A/SNov 23, 2000

As of November 23, 2000, Peer Eigil Hansen Petersen has stepped down as chairman of ACTA A/S.

Frank Hjalmar Andersen joins the board of ACTA A/SSep 9, 2000

As of September 9, 2000, Frank Hjalmar Andersen has joined the board of directors of ACTA A/S.

Bo Tonny Tverskov joins the board of ACTA A/SSep 9, 2000

As of September 9, 2000, Bo Tonny Tverskov has joined the board of directors of ACTA A/S.

Inger Pedersen leaves the board of ACTA A/SSep 9, 2000

As of September 9, 2000, Inger Pedersen has left the board of directors of ACTA A/S.

Frank Peter Pedersen leaves the board of ACTA A/SSep 9, 2000

As of September 9, 2000, Frank Peter Pedersen has left the board of directors of ACTA A/S.

Peer Eigil Hansen Petersen joins ACTA A/S as chairmanSep 9, 2000

As of September 9, 2000, Peer Eigil Hansen Petersen is registered as chairman of ACTA A/S.

Jørn Steen joins ACTA A/S as direktionAug 1, 2000

As of August 1, 2000, Jørn Steen is registered as direktion of ACTA A/S.

Ole Keld Schrøder leaves the board of ACTA A/SJun 26, 2000

As of June 26, 2000, Ole Keld Schrøder has left the board of directors of ACTA A/S.

1998
Ole Keld Schrøder joins the board of ACTA A/SJun 20, 1998

As of June 20, 1998, Ole Keld Schrøder has joined the board of directors of ACTA A/S.

Frank Peter Pedersen joins the board of ACTA A/SJun 20, 1998

As of June 20, 1998, Frank Peter Pedersen has joined the board of directors of ACTA A/S.

Ole Ulsø leaves the board of ACTA A/SJun 20, 1998

As of June 20, 1998, Ole Ulsø has left the board of directors of ACTA A/S.

Lars Bo Makwarth leaves the board of ACTA A/SJun 20, 1998

As of June 20, 1998, Lars Bo Makwarth has left the board of directors of ACTA A/S.

1996
Kaj Arne Pedersen joins the board of ACTA A/SSep 23, 1996

As of September 23, 1996, Kaj Arne Pedersen has joined the board of directors of ACTA A/S.

Lars Bo Makwarth joins the board of ACTA A/SSep 23, 1996

As of September 23, 1996, Lars Bo Makwarth has joined the board of directors of ACTA A/S.

Kaj Arne Pedersen joins ACTA A/S as direktionSep 23, 1996

As of September 23, 1996, Kaj Arne Pedersen is registered as direktion of ACTA A/S.

Kaj Arne Pedersen steps down as direktion of ACTA A/SSep 23, 1996

As of September 23, 1996, Kaj Arne Pedersen has stepped down as direktion of ACTA A/S.

Bjarne Pedersen steps down as direktion of ACTA A/SSep 23, 1996

As of September 23, 1996, Bjarne Pedersen has stepped down as direktion of ACTA A/S.

Poul Møller Andersen steps down as chairman of ACTA A/SMar 4, 1996

As of March 4, 1996, Poul Møller Andersen has stepped down as chairman of ACTA A/S.

1995
Peter Ib Rasmussen joins the board of ACTA A/SMay 22, 1995

As of May 22, 1995, Peter Ib Rasmussen has joined the board of directors of ACTA A/S.

1994
Liselotte Olsen leaves the board of ACTA A/SJun 23, 1994

As of June 23, 1994, Liselotte Olsen has left the board of directors of ACTA A/S.

Henning Kai Sørensen Egerup leaves the board of ACTA A/SJun 23, 1994

As of June 23, 1994, Henning Kai Sørensen Egerup has left the board of directors of ACTA A/S.

1993
Kaj Arne Pedersen leaves the board of ACTA A/SNov 11, 1993

As of November 11, 1993, Kaj Arne Pedersen has left the board of directors of ACTA A/S.

Bjarne Pedersen leaves the board of ACTA A/SNov 11, 1993

As of November 11, 1993, Bjarne Pedersen has left the board of directors of ACTA A/S.

Ole Ulsø joins the board of ACTA A/SMar 16, 1993

As of March 16, 1993, Ole Ulsø has joined the board of directors of ACTA A/S.

Kaj Arne Pedersen joins the board of ACTA A/SMar 16, 1993

As of March 16, 1993, Kaj Arne Pedersen has joined the board of directors of ACTA A/S.

Bjarne Pedersen joins the board of ACTA A/SMar 16, 1993

As of March 16, 1993, Bjarne Pedersen has joined the board of directors of ACTA A/S.

Liselotte Olsen joins the board of ACTA A/SMar 16, 1993

As of March 16, 1993, Liselotte Olsen has joined the board of directors of ACTA A/S.

Inger Pedersen joins the board of ACTA A/SMar 16, 1993

As of March 16, 1993, Inger Pedersen has joined the board of directors of ACTA A/S.

Torben Birk Jacobsen joins the board of ACTA A/SMar 16, 1993

As of March 16, 1993, Torben Birk Jacobsen has joined the board of directors of ACTA A/S.

Henning Kai Sørensen Egerup joins the board of ACTA A/SMar 16, 1993

As of March 16, 1993, Henning Kai Sørensen Egerup has joined the board of directors of ACTA A/S.

Poul Møller Andersen joins ACTA A/S as chairmanMar 16, 1993

As of March 16, 1993, Poul Møller Andersen is registered as chairman of ACTA A/S.

Bjarne Pedersen joins ACTA A/S as direktionMar 16, 1993

As of March 16, 1993, Bjarne Pedersen is registered as direktion of ACTA A/S.

ACTA A/S is foundedMar 16, 1993

ACTA A/S was founded on March 16, 1993.

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