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B-612 INTERACTIVE A/S

CVR: 18933543

Micro companyWell-established (30 yrs)
Dissolved

About B-612 INTERACTIVE A/S

B-612 INTERACTIVE A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1995 and dissolved in 2002. The company was registered under the industry Udvikling og konsulentbistand i forbindelse med software. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
Vermundsgade 40, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
1.11.1995

Details

Industry
Udvikling og konsulentbistand i forbindelse med software
Code: 722000
Employees
1 employees
2 FTE
(2001)

Location

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Management

PEP screening

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Founders

EMCO ODENSE ApS

History

38 events
2002
Auditor steps down at B-612 INTERACTIVE A/SOct 22, 2002

As of October 22, 2002, Pricewaterhouse Coopers has stepped down as auditor of B-612 INTERACTIVE A/S.

Inga-Maj Linnea Hornberg leaves the board of B-612 INTERACTIVE A/SOct 22, 2002

As of October 22, 2002, Inga-Maj Linnea Hornberg has left the board of directors of B-612 INTERACTIVE A/S.

Fredrik Andreas Westin leaves the board of B-612 INTERACTIVE A/SOct 22, 2002

As of October 22, 2002, Fredrik Andreas Westin has left the board of directors of B-612 INTERACTIVE A/S.

Fredrik Andreas Westin steps down as direktion of B-612 INTERACTIVE A/SOct 22, 2002

As of October 22, 2002, Fredrik Andreas Westin has stepped down as direktion of B-612 INTERACTIVE A/S.

Lars Henrik Jonsson steps down as chairman of B-612 INTERACTIVE A/SOct 22, 2002

As of October 22, 2002, Lars Henrik Jonsson has stepped down as chairman of B-612 INTERACTIVE A/S.

B-612 INTERACTIVE A/S is dissolvedOct 22, 2002

B-612 INTERACTIVE A/S was dissolved on October 22, 2002.

2001
B-612 INTERACTIVE A/S appoints new auditorSep 3, 2001

As of September 3, 2001, Pricewaterhouse Coopers has been appointed auditor of B-612 INTERACTIVE A/S.

Auditor steps down at B-612 INTERACTIVE A/SSep 3, 2001

As of September 3, 2001, FINANSIERINGSSELSKABET NEKAST A/S has stepped down as auditor of B-612 INTERACTIVE A/S.

Anders Christian Holt Berggreen steps down as direktion of B-612 INTERACTIVE A/SApr 4, 2001

As of April 4, 2001, Anders Christian Holt Berggreen has stepped down as direktion of B-612 INTERACTIVE A/S.

Anders Christian Holt Berggreen joins the board of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, Anders Christian Holt Berggreen has joined the board of directors of B-612 INTERACTIVE A/S.

Inga-Maj Linnea Hornberg joins the board of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, Inga-Maj Linnea Hornberg has joined the board of directors of B-612 INTERACTIVE A/S.

Fredrik Andreas Westin joins the board of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, Fredrik Andreas Westin has joined the board of directors of B-612 INTERACTIVE A/S.

Anders Christian Holt Berggreen leaves the board of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, Anders Christian Holt Berggreen has left the board of directors of B-612 INTERACTIVE A/S.

Bjarne Pedersen leaves the board of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, Bjarne Pedersen has left the board of directors of B-612 INTERACTIVE A/S.

Lasse Martin Munk-Poulsen leaves the board of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, Lasse Martin Munk-Poulsen has left the board of directors of B-612 INTERACTIVE A/S.

David Heilmann leaves the board of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, David Heilmann has left the board of directors of B-612 INTERACTIVE A/S.

Anders Christian Holt Berggreen joins B-612 INTERACTIVE A/S as direktionJan 26, 2001

As of January 26, 2001, Anders Christian Holt Berggreen is registered as direktion of B-612 INTERACTIVE A/S.

Fredrik Andreas Westin joins B-612 INTERACTIVE A/S as direktionJan 26, 2001

As of January 26, 2001, Fredrik Andreas Westin is registered as direktion of B-612 INTERACTIVE A/S.

Lars Henrik Jonsson joins B-612 INTERACTIVE A/S as chairmanJan 26, 2001

As of January 26, 2001, Lars Henrik Jonsson is registered as chairman of B-612 INTERACTIVE A/S.

Jan Degner steps down as chairman of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, Jan Degner has stepped down as chairman of B-612 INTERACTIVE A/S.

David Heilmann steps down as direktion of B-612 INTERACTIVE A/SJan 26, 2001

As of January 26, 2001, David Heilmann has stepped down as direktion of B-612 INTERACTIVE A/S.

1999
Bjarne Pedersen joins the board of B-612 INTERACTIVE A/SApr 15, 1999

As of April 15, 1999, Bjarne Pedersen has joined the board of directors of B-612 INTERACTIVE A/S.

Lasse Martin Munk-Poulsen joins the board of B-612 INTERACTIVE A/SApr 15, 1999

As of April 15, 1999, Lasse Martin Munk-Poulsen has joined the board of directors of B-612 INTERACTIVE A/S.

David Heilmann joins the board of B-612 INTERACTIVE A/SApr 15, 1999

As of April 15, 1999, David Heilmann has joined the board of directors of B-612 INTERACTIVE A/S.

Jan Degner joins B-612 INTERACTIVE A/S as chairmanApr 15, 1999

As of April 15, 1999, Jan Degner is registered as chairman of B-612 INTERACTIVE A/S.

David Heilmann joins B-612 INTERACTIVE A/S as direktionApr 15, 1999

As of April 15, 1999, David Heilmann is registered as direktion of B-612 INTERACTIVE A/S.

Anders Christian Holt Berggreen steps down as direktion of B-612 INTERACTIVE A/SApr 15, 1999

As of April 15, 1999, Anders Christian Holt Berggreen has stepped down as direktion of B-612 INTERACTIVE A/S.

1998
B-612 INTERACTIVE A/S appoints new auditorOct 1, 1998

As of October 1, 1998, FINANSIERINGSSELSKABET NEKAST A/S has been appointed auditor of B-612 INTERACTIVE A/S.

Auditor steps down at B-612 INTERACTIVE A/SOct 1, 1998

As of October 1, 1998, A/S PSE NR. 2857 has stepped down as auditor of B-612 INTERACTIVE A/S.

Anders Christian Holt Berggreen joins B-612 INTERACTIVE A/S as direktionOct 1, 1998

As of October 1, 1998, Anders Christian Holt Berggreen is registered as direktion of B-612 INTERACTIVE A/S.

Lennart Aure Ricard steps down as direktion of B-612 INTERACTIVE A/SOct 1, 1998

As of October 1, 1998, Lennart Aure Ricard has stepped down as direktion of B-612 INTERACTIVE A/S.

B-612 INTERACTIVE A/S appoints new auditorFeb 6, 1998

As of February 6, 1998, A/S PSE NR. 2857 has been appointed auditor of B-612 INTERACTIVE A/S.

Auditor steps down at B-612 INTERACTIVE A/SFeb 6, 1998

As of February 6, 1998, Erik Tronborg Andersen has stepped down as auditor of B-612 INTERACTIVE A/S.

Lennart Aure Ricard joins B-612 INTERACTIVE A/S as direktionFeb 6, 1998

As of February 6, 1998, Lennart Aure Ricard is registered as direktion of B-612 INTERACTIVE A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of B-612 INTERACTIVE A/SFeb 6, 1998

As of February 6, 1998, Per Emil Hasselbalch Stakemann has stepped down as direktion of B-612 INTERACTIVE A/S.

1995
B-612 INTERACTIVE A/S appoints new auditorNov 1, 1995

As of November 1, 1995, Erik Tronborg Andersen has been appointed auditor of B-612 INTERACTIVE A/S.

Per Emil Hasselbalch Stakemann joins B-612 INTERACTIVE A/S as direktionNov 1, 1995

As of November 1, 1995, Per Emil Hasselbalch Stakemann is registered as direktion of B-612 INTERACTIVE A/S.

B-612 INTERACTIVE A/S is foundedNov 1, 1995

B-612 INTERACTIVE A/S was founded on November 1, 1995.

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