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FILOFAX A/S

CVR: 17095285

Small companyWell-established (33 yrs)
Dissolved

About FILOFAX A/S

FILOFAX A/S was a Danish company of the type Aktieselskab based in Ishøj, founded in 1993 and dissolved in 2007. The company was registered under the industry Engroshandel med bøger, papir og papirvarer. The company has 20 employees.

Overview

Company type
A/S
Aktieselskab
Address
Baldersbækvej 31, 2635 Ishøj
ISHØJ
2635 Ishøj
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Founded
2.6.1993

Details

Industry
Engroshandel med bøger, papir og papirvarer
Code: 514745
Employees
20 employees
13 FTE
(1997)

Location

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Management

Founders

KR 332 ApS
Kurt Skovlund
Erling Borcher

History

46 events
2007
Auditor steps down at FILOFAX A/SJun 7, 2007

As of June 7, 2007, 3R-REVISION HOLDING ANPARTSSELSKAB has stepped down as auditor of FILOFAX A/S.

Gordon James Donald Raw leaves the board of FILOFAX A/SJun 7, 2007

As of June 7, 2007, Gordon James Donald Raw has left the board of directors of FILOFAX A/S.

Lars Peter Orrgren leaves the board of FILOFAX A/SJun 7, 2007

As of June 7, 2007, Lars Peter Orrgren has left the board of directors of FILOFAX A/S.

Gordon Presly steps down as chairman of FILOFAX A/SJun 7, 2007

As of June 7, 2007, Gordon Presly has stepped down as chairman of FILOFAX A/S.

Gordon James Donald Raw steps down as adm. dir of FILOFAX A/SJun 7, 2007

As of June 7, 2007, Gordon James Donald Raw has stepped down as adm. dir of FILOFAX A/S.

FILOFAX A/S is dissolvedJun 7, 2007

FILOFAX A/S was dissolved on June 7, 2007.

2005
Lars Peter Orrgren joins the board of FILOFAX A/SMar 1, 2005

As of March 1, 2005, Lars Peter Orrgren has joined the board of directors of FILOFAX A/S.

Bjørn-Ingvar Olsson leaves the board of FILOFAX A/SMar 1, 2005

As of March 1, 2005, Bjørn-Ingvar Olsson has left the board of directors of FILOFAX A/S.

2001
Gordon James Donald Raw joins the board of FILOFAX A/SJul 26, 2001

As of July 26, 2001, Gordon James Donald Raw has joined the board of directors of FILOFAX A/S.

Gordon Presly joins FILOFAX A/S as chairmanJul 26, 2001

As of July 26, 2001, Gordon Presly is registered as chairman of FILOFAX A/S.

Gordon James Donald Raw joins FILOFAX A/S as adm. dirJul 26, 2001

As of July 26, 2001, Gordon James Donald Raw is registered as adm. dir of FILOFAX A/S.

Christopher Simon Brace steps down as chairman of FILOFAX A/SJul 26, 2001

As of July 26, 2001, Christopher Simon Brace has stepped down as chairman of FILOFAX A/S.

Bjørn-Ingvar Olsson steps down as direktion of FILOFAX A/SJul 26, 2001

As of July 26, 2001, Bjørn-Ingvar Olsson has stepped down as direktion of FILOFAX A/S.

2000
Torben Burkal leaves the board of FILOFAX A/SDec 31, 2000

As of December 31, 2000, Torben Burkal has left the board of directors of FILOFAX A/S.

FILOFAX A/S appoints new auditorApr 13, 2000

As of April 13, 2000, 3R-REVISION HOLDING ANPARTSSELSKAB has been appointed auditor of FILOFAX A/S.

Auditor steps down at FILOFAX A/SApr 13, 2000

As of April 13, 2000, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of FILOFAX A/S.

1997
Torben Burkal joins the board of FILOFAX A/SDec 3, 1997

As of December 3, 1997, Torben Burkal has joined the board of directors of FILOFAX A/S.

Jerome Canlorpe leaves the board of FILOFAX A/SNov 3, 1997

As of November 3, 1997, Jerome Canlorpe has left the board of directors of FILOFAX A/S.

1996
Bjørn-Ingvar Olsson joins the board of FILOFAX A/SApr 3, 1996

As of April 3, 1996, Bjørn-Ingvar Olsson has joined the board of directors of FILOFAX A/S.

Michael Buch Sandager leaves the board of FILOFAX A/SApr 3, 1996

As of April 3, 1996, Michael Buch Sandager has left the board of directors of FILOFAX A/S.

Bjørn-Ingvar Olsson joins FILOFAX A/S as direktionApr 3, 1996

As of April 3, 1996, Bjørn-Ingvar Olsson is registered as direktion of FILOFAX A/S.

Michael Buch Sandager steps down as adm. dir of FILOFAX A/SApr 3, 1996

As of April 3, 1996, Michael Buch Sandager has stepped down as adm. dir of FILOFAX A/S.

1995
Richard Eteson leaves the board of FILOFAX A/SSep 15, 1995

As of September 15, 1995, Richard Eteson has left the board of directors of FILOFAX A/S.

Christopher Simon Brace joins FILOFAX A/S as chairmanSep 15, 1995

As of September 15, 1995, Christopher Simon Brace is registered as chairman of FILOFAX A/S.

Robin Anthony Field steps down as chairman of FILOFAX A/SSep 15, 1995

As of September 15, 1995, Robin Anthony Field has stepped down as chairman of FILOFAX A/S.

1994
Michael Egede Budtz leaves the board of FILOFAX A/SApr 20, 1994

As of April 20, 1994, Michael Egede Budtz has left the board of directors of FILOFAX A/S.

Steen Escherich Larsen steps down as direktion of FILOFAX A/SApr 20, 1994

As of April 20, 1994, Steen Escherich Larsen has stepped down as direktion of FILOFAX A/S.

1993
Auditor steps down at FILOFAX A/SNov 3, 1993

As of November 3, 1993, CJ Partnership I/S has stepped down as auditor of FILOFAX A/S.

Kurt Skovlund leaves the board of FILOFAX A/SNov 3, 1993

As of November 3, 1993, Kurt Skovlund has left the board of directors of FILOFAX A/S.

Erling Borcher leaves the board of FILOFAX A/SNov 3, 1993

As of November 3, 1993, Erling Borcher has left the board of directors of FILOFAX A/S.

Jørgen Boe leaves the board of FILOFAX A/SNov 3, 1993

As of November 3, 1993, Jørgen Boe has left the board of directors of FILOFAX A/S.

Erling Borcher steps down as direktion of FILOFAX A/SNov 3, 1993

As of November 3, 1993, Erling Borcher has stepped down as direktion of FILOFAX A/S.

FILOFAX A/S appoints new auditorJun 2, 1993

As of June 2, 1993, CJ Partnership I/S has been appointed auditor of FILOFAX A/S.

FILOFAX A/S appoints new auditorJun 2, 1993

As of June 2, 1993, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of FILOFAX A/S.

Michael Egede Budtz joins the board of FILOFAX A/SJun 2, 1993

As of June 2, 1993, Michael Egede Budtz has joined the board of directors of FILOFAX A/S.

Kurt Skovlund joins the board of FILOFAX A/SJun 2, 1993

As of June 2, 1993, Kurt Skovlund has joined the board of directors of FILOFAX A/S.

Erling Borcher joins the board of FILOFAX A/SJun 2, 1993

As of June 2, 1993, Erling Borcher has joined the board of directors of FILOFAX A/S.

Jørgen Boe joins the board of FILOFAX A/SJun 2, 1993

As of June 2, 1993, Jørgen Boe has joined the board of directors of FILOFAX A/S.

Michael Buch Sandager joins the board of FILOFAX A/SJun 2, 1993

As of June 2, 1993, Michael Buch Sandager has joined the board of directors of FILOFAX A/S.

Richard Eteson joins the board of FILOFAX A/SJun 2, 1993

As of June 2, 1993, Richard Eteson has joined the board of directors of FILOFAX A/S.

Jerome Canlorpe joins the board of FILOFAX A/SJun 2, 1993

As of June 2, 1993, Jerome Canlorpe has joined the board of directors of FILOFAX A/S.

Steen Escherich Larsen joins FILOFAX A/S as direktionJun 2, 1993

As of June 2, 1993, Steen Escherich Larsen is registered as direktion of FILOFAX A/S.

Erling Borcher joins FILOFAX A/S as direktionJun 2, 1993

As of June 2, 1993, Erling Borcher is registered as direktion of FILOFAX A/S.

Michael Buch Sandager joins FILOFAX A/S as adm. dirJun 2, 1993

As of June 2, 1993, Michael Buch Sandager is registered as adm. dir of FILOFAX A/S.

Robin Anthony Field joins FILOFAX A/S as chairmanJun 2, 1993

As of June 2, 1993, Robin Anthony Field is registered as chairman of FILOFAX A/S.

FILOFAX A/S is foundedJun 2, 1993

FILOFAX A/S was founded on June 2, 1993.