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GERMINI A/S

CVR: 17554131

Well-established (32 yrs)
Dissolved

About GERMINI A/S

GERMINI A/S was a Danish company of the type Aktieselskab based in Gentofte, founded in 1994 and dissolved in 2012. The company was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
c/o Jesper Kenneth Larsen, Solbakkevej 8, 2820 Gentofte
GENTOFTE
2820 Gentofte
Find nearby companies
Founded
1.1.1994

Details

Industry
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Code: 749090
Employees
0 employees
0
(2003)

Location

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Management

PEP screening

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

Founders

VX 20.181 ApS

History

37 events
2013
GERMINI A/S: The 2012 annual report is outFeb 17, 2013

GERMINI A/S has published its annual report for 2012.

2012
Auditor steps down at GERMINI A/SDec 31, 2012

As of December 31, 2012, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of GERMINI A/S.

Jesper Kenneth Larsen steps down as liquidator of GERMINI A/SDec 31, 2012

As of December 31, 2012, Jesper Kenneth Larsen has stepped down as liquidator of GERMINI A/S.

GERMINI A/S exits liquidationDec 31, 2012

On December 31, 2012, GERMINI A/S exited liquidation.

GERMINI A/S is dissolvedDec 31, 2012

GERMINI A/S was dissolved on December 31, 2012.

Ulrik Kenneth Larsen leaves the board of GERMINI A/SSep 24, 2012

As of September 24, 2012, Ulrik Kenneth Larsen has left the board of directors of GERMINI A/S.

Mette Jytte Larsen leaves the board of GERMINI A/SSep 24, 2012

As of September 24, 2012, Mette Jytte Larsen has left the board of directors of GERMINI A/S.

Jesper Kenneth Larsen joins GERMINI A/S as liquidatorSep 24, 2012

As of September 24, 2012, Jesper Kenneth Larsen is registered as liquidator of GERMINI A/S.

Jesper Kenneth Larsen steps down as chairman of GERMINI A/SSep 24, 2012

As of September 24, 2012, Jesper Kenneth Larsen has stepped down as chairman of GERMINI A/S.

Ulrik Kenneth Larsen steps down as direktion of GERMINI A/SSep 24, 2012

As of September 24, 2012, Ulrik Kenneth Larsen has stepped down as direktion of GERMINI A/S.

GERMINI A/S enters liquidationSep 24, 2012

On September 24, 2012, GERMINI A/S entered liquidation.

Mette Jytte Larsen joins the board of GERMINI A/SApr 24, 2012

As of April 24, 2012, Mette Jytte Larsen has joined the board of directors of GERMINI A/S.

John Erik Larsen leaves the board of GERMINI A/SApr 24, 2012

As of April 24, 2012, John Erik Larsen has left the board of directors of GERMINI A/S.

2005
GERMINI A/S appoints new auditorOct 1, 2005

As of October 1, 2005, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of GERMINI A/S.

Auditor steps down at GERMINI A/SOct 1, 2005

As of October 1, 2005, Kaj Gabriel Piaster has stepped down as auditor of GERMINI A/S.

2001
John Erik Larsen joins the board of GERMINI A/SJan 26, 2001

As of January 26, 2001, John Erik Larsen has joined the board of directors of GERMINI A/S.

Jesper Kenneth Larsen joins GERMINI A/S as chairmanJan 26, 2001

As of January 26, 2001, Jesper Kenneth Larsen is registered as chairman of GERMINI A/S.

1999
GERMINI A/S appoints new auditorMay 19, 1999

As of May 19, 1999, Kaj Gabriel Piaster has been appointed auditor of GERMINI A/S.

Auditor steps down at GERMINI A/SMay 19, 1999

As of May 19, 1999, Sven Halberg has stepped down as auditor of GERMINI A/S.

1998
Ulrik Worziger leaves the board of GERMINI A/SNov 2, 1998

As of November 2, 1998, Ulrik Worziger has left the board of directors of GERMINI A/S.

1995
Mogens Bøhm leaves the board of GERMINI A/SApr 12, 1995

As of April 12, 1995, Mogens Bøhm has left the board of directors of GERMINI A/S.

1994
Auditor steps down at GERMINI A/SSep 14, 1994

As of September 14, 1994, Erik Tronborg Andersen has stepped down as auditor of GERMINI A/S.

Hans Christian Galst leaves the board of GERMINI A/SSep 14, 1994

As of September 14, 1994, Hans Christian Galst has left the board of directors of GERMINI A/S.

Per Emil Hasselbalch Stakemann leaves the board of GERMINI A/SSep 14, 1994

As of September 14, 1994, Per Emil Hasselbalch Stakemann has left the board of directors of GERMINI A/S.

Ulf Svejgaard Poulsen steps down as chairman of GERMINI A/SSep 14, 1994

As of September 14, 1994, Ulf Svejgaard Poulsen has stepped down as chairman of GERMINI A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of GERMINI A/SSep 14, 1994

As of September 14, 1994, Per Emil Hasselbalch Stakemann has stepped down as direktion of GERMINI A/S.

GERMINI A/S appoints new auditorJan 1, 1994

As of January 1, 1994, Erik Tronborg Andersen has been appointed auditor of GERMINI A/S.

GERMINI A/S appoints new auditorJan 1, 1994

As of January 1, 1994, Sven Halberg has been appointed auditor of GERMINI A/S.

Hans Christian Galst joins the board of GERMINI A/SJan 1, 1994

As of January 1, 1994, Hans Christian Galst has joined the board of directors of GERMINI A/S.

Ulrik Kenneth Larsen joins the board of GERMINI A/SJan 1, 1994

As of January 1, 1994, Ulrik Kenneth Larsen has joined the board of directors of GERMINI A/S.

Ulrik Worziger joins the board of GERMINI A/SJan 1, 1994

As of January 1, 1994, Ulrik Worziger has joined the board of directors of GERMINI A/S.

Per Emil Hasselbalch Stakemann joins the board of GERMINI A/SJan 1, 1994

As of January 1, 1994, Per Emil Hasselbalch Stakemann has joined the board of directors of GERMINI A/S.

Mogens Bøhm joins the board of GERMINI A/SJan 1, 1994

As of January 1, 1994, Mogens Bøhm has joined the board of directors of GERMINI A/S.

Ulf Svejgaard Poulsen joins GERMINI A/S as chairmanJan 1, 1994

As of January 1, 1994, Ulf Svejgaard Poulsen is registered as chairman of GERMINI A/S.

Ulrik Kenneth Larsen joins GERMINI A/S as direktionJan 1, 1994

As of January 1, 1994, Ulrik Kenneth Larsen is registered as direktion of GERMINI A/S.

Per Emil Hasselbalch Stakemann joins GERMINI A/S as direktionJan 1, 1994

As of January 1, 1994, Per Emil Hasselbalch Stakemann is registered as direktion of GERMINI A/S.

GERMINI A/S is foundedJan 1, 1994

GERMINI A/S was founded on January 1, 1994.