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AKTIESELSKABET AF 1. NOVEMBER 1998

CVR: 16918245

Micro companyWell-established (33 yrs)Profitable
Dissolved

About AKTIESELSKABET AF 1. NOVEMBER 1998

AKTIESELSKABET AF 1. NOVEMBER 1998 was a Danish company of the type Aktieselskab based in København Ø, founded in 1993 and dissolved in 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 1 employee. In 2012, the company reported a net result of DKK 97,000. Equity amounted to DKK 2,087,000.

Overview

Company type
A/S
Aktieselskab
Address
Malmøgade 3 1., 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
17.2.1993

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
1 employees
3 FTE
(2005)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2012-97 t.2.4 mio.2.1 mio.-

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Management

Founders

DANSKE BANK A/S
Erik Sevaldsen
Bjørn Poulsen

History

54 events
2014
AKTIESELSKABET AF 1. NOVEMBER 1998 publishes interim reportJul 17, 2014

AKTIESELSKABET AF 1. NOVEMBER 1998 has published its interim report for the period January 1, 2013 – February 17, 2014.

Auditor steps down at AKTIESELSKABET AF 1. NOVEMBER 1998Jun 3, 2014

As of June 3, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.

Søren Fogh steps down as liquidator of AKTIESELSKABET AF 1. NOVEMBER 1998Jun 3, 2014

As of June 3, 2014, Søren Fogh has stepped down as liquidator of AKTIESELSKABET AF 1. NOVEMBER 1998.

AKTIESELSKABET AF 1. NOVEMBER 1998 exits liquidationJun 3, 2014

On June 3, 2014, AKTIESELSKABET AF 1. NOVEMBER 1998 exited liquidation.

AKTIESELSKABET AF 1. NOVEMBER 1998 is dissolvedJun 3, 2014

AKTIESELSKABET AF 1. NOVEMBER 1998 was dissolved on June 3, 2014.

2013
Niels-Christian Worning leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Nov 11, 2013

As of November 11, 2013, Niels-Christian Worning has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Allan Bach Pedersen leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Nov 11, 2013

As of November 11, 2013, Allan Bach Pedersen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Henrik Bonnerup leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Nov 11, 2013

As of November 11, 2013, Henrik Bonnerup has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Søren Fogh joins AKTIESELSKABET AF 1. NOVEMBER 1998 as liquidatorNov 11, 2013

As of November 11, 2013, Søren Fogh is registered as liquidator of AKTIESELSKABET AF 1. NOVEMBER 1998.

Henrik Bonnerup steps down as director of AKTIESELSKABET AF 1. NOVEMBER 1998Nov 11, 2013

As of November 11, 2013, Henrik Bonnerup has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

AKTIESELSKABET AF 1. NOVEMBER 1998 enters liquidationNov 11, 2013

On November 11, 2013, AKTIESELSKABET AF 1. NOVEMBER 1998 entered liquidation.

AKTIESELSKABET AF 1. NOVEMBER 1998: The 2012 annual report is outMay 14, 2013

AKTIESELSKABET AF 1. NOVEMBER 1998 has published its annual report for 2012. The net result was DKK 97,000.

2011
Henrik Bonnerup joins AKTIESELSKABET AF 1. NOVEMBER 1998 as directorMar 11, 2011

As of March 11, 2011, Henrik Bonnerup is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

Viggo Nedergaard Jensen steps down as director of AKTIESELSKABET AF 1. NOVEMBER 1998Mar 11, 2011

As of March 11, 2011, Viggo Nedergaard Jensen has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

2010
Niels-Christian Worning joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 2010

As of February 23, 2010, Niels-Christian Worning has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Allan Bach Pedersen joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 2010

As of February 23, 2010, Allan Bach Pedersen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Henrik Bonnerup joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 2010

As of February 23, 2010, Henrik Bonnerup has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Freddy Frandsen leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 2010

As of February 23, 2010, Freddy Frandsen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Knud Carsten Bernhard Lønfeldt leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 2010

As of February 23, 2010, Knud Carsten Bernhard Lønfeldt has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Jørgen August Engell leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 2010

As of February 23, 2010, Jørgen August Engell has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Erik Gregers Hansen steps down as chairman of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 2010

As of February 23, 2010, Erik Gregers Hansen has stepped down as chairman of AKTIESELSKABET AF 1. NOVEMBER 1998.

2008
AKTIESELSKABET AF 1. NOVEMBER 1998 appoints new auditorDec 10, 2008

As of December 10, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.

Auditor steps down at AKTIESELSKABET AF 1. NOVEMBER 1998Dec 10, 2008

As of December 10, 2008, CJ Partnership I/S has stepped down as auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.

2006
Jørgen August Engell joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Nov 15, 2006

As of November 15, 2006, Jørgen August Engell has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

2005
Freddy Frandsen joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Jul 26, 2005

As of July 26, 2005, Freddy Frandsen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Niels Kristian Agner leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Jul 26, 2005

As of July 26, 2005, Niels Kristian Agner has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Mogens Kjeld Bundgaard-Nielsen leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 8, 2005

As of February 8, 2005, Mogens Kjeld Bundgaard-Nielsen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

2002
Hans Carsten Andreasen leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Dec 12, 2002

As of December 12, 2002, Hans Carsten Andreasen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Erik Gregers Hansen joins AKTIESELSKABET AF 1. NOVEMBER 1998 as chairmanMay 21, 2002

As of May 21, 2002, Erik Gregers Hansen is registered as chairman of AKTIESELSKABET AF 1. NOVEMBER 1998.

1999
Auditor steps down at AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 1999

As of February 23, 1999, A/S PSE NR. 2857 has stepped down as auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.

Knud Carsten Bernhard Lønfeldt joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 1999

As of February 23, 1999, Knud Carsten Bernhard Lønfeldt has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Mogens Kjeld Bundgaard-Nielsen joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 1999

As of February 23, 1999, Mogens Kjeld Bundgaard-Nielsen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Anders Grøn leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 1999

As of February 23, 1999, Anders Grøn has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Ingrid Eriksen leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 1999

As of February 23, 1999, Ingrid Eriksen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Niels Willemann leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 23, 1999

As of February 23, 1999, Niels Willemann has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

1998
Viggo Nedergaard Jensen joins AKTIESELSKABET AF 1. NOVEMBER 1998 as directorNov 2, 1998

As of November 2, 1998, Viggo Nedergaard Jensen is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

Henrik Gottlieb Kilsgaard steps down as director of AKTIESELSKABET AF 1. NOVEMBER 1998Nov 2, 1998

As of November 2, 1998, Henrik Gottlieb Kilsgaard has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

Hans Carsten Andreasen joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Oct 2, 1998

As of October 2, 1998, Hans Carsten Andreasen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Niels Kristian Agner joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Oct 2, 1998

As of October 2, 1998, Niels Kristian Agner has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Anders Grøn joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 20, 1998

As of February 20, 1998, Anders Grøn has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Ingrid Eriksen joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 20, 1998

As of February 20, 1998, Ingrid Eriksen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Peter Mikael Riis-Hansen leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 20, 1998

As of February 20, 1998, Peter Mikael Riis-Hansen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

John Elling leaves the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 20, 1998

As of February 20, 1998, John Elling has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Henrik Gottlieb Kilsgaard joins AKTIESELSKABET AF 1. NOVEMBER 1998 as directorFeb 20, 1998

As of February 20, 1998, Henrik Gottlieb Kilsgaard is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

Niels Willemann steps down as director of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 20, 1998

As of February 20, 1998, Niels Willemann has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

1997
Niels Willemann joins AKTIESELSKABET AF 1. NOVEMBER 1998 as directorSep 1, 1997

As of September 1, 1997, Niels Willemann is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

Bjørn Poulsen steps down as director of AKTIESELSKABET AF 1. NOVEMBER 1998Sep 1, 1997

As of September 1, 1997, Bjørn Poulsen has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

1993
AKTIESELSKABET AF 1. NOVEMBER 1998 appoints new auditorFeb 17, 1993

As of February 17, 1993, A/S PSE NR. 2857 has been appointed auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.

AKTIESELSKABET AF 1. NOVEMBER 1998 appoints new auditorFeb 17, 1993

As of February 17, 1993, CJ Partnership I/S has been appointed auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.

Peter Mikael Riis-Hansen joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 17, 1993

As of February 17, 1993, Peter Mikael Riis-Hansen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Niels Willemann joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 17, 1993

As of February 17, 1993, Niels Willemann has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

John Elling joins the board of AKTIESELSKABET AF 1. NOVEMBER 1998Feb 17, 1993

As of February 17, 1993, John Elling has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.

Bjørn Poulsen joins AKTIESELSKABET AF 1. NOVEMBER 1998 as directorFeb 17, 1993

As of February 17, 1993, Bjørn Poulsen is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.

AKTIESELSKABET AF 1. NOVEMBER 1998 is foundedFeb 17, 1993

AKTIESELSKABET AF 1. NOVEMBER 1998 was founded on February 17, 1993.