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ROXYTRON A/S

CVR: 19558673

Well-established (29 yrs)
Dissolved

About ROXYTRON A/S

ROXYTRON A/S was a Danish company of the type Aktieselskab based in København K, founded in 1996 and dissolved in 2012. The company was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
c/o advokat K.L. Németh, Frederiksgade 21, 1265 København K
KØBENHAVN
1265 København K
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Founded
13.9.1996

Details

Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Code: 721900
Employees
0 employees
1 FTE
(1999)

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Location

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Management

PEP screening

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Founders

RUBOW & CO. I/S

History

40 events
2012
Auditor steps down at ROXYTRON A/SDec 19, 2012

As of December 19, 2012, A/S PSE NR. 4820 has stepped down as auditor of ROXYTRON A/S.

Einar Børge Strømstad leaves the board of ROXYTRON A/SDec 19, 2012

As of December 19, 2012, Einar Børge Strømstad has left the board of directors of ROXYTRON A/S.

Knut Edvard Hidle leaves the board of ROXYTRON A/SDec 19, 2012

As of December 19, 2012, Knut Edvard Hidle has left the board of directors of ROXYTRON A/S.

Vidar Julien steps down as chairman of ROXYTRON A/SDec 19, 2012

As of December 19, 2012, Vidar Julien has stepped down as chairman of ROXYTRON A/S.

Ola Schjei steps down as direktion of ROXYTRON A/SDec 19, 2012

As of December 19, 2012, Ola Schjei has stepped down as direktion of ROXYTRON A/S.

ROXYTRON A/S is dissolvedDec 19, 2012

ROXYTRON A/S was dissolved on December 19, 2012.

2010
ROXYTRON A/S appoints new auditorMar 24, 2010

As of March 24, 2010, A/S PSE NR. 4820 has been appointed auditor of ROXYTRON A/S.

Auditor steps down at ROXYTRON A/SMar 24, 2010

As of March 24, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of ROXYTRON A/S.

Einar Børge Strømstad joins the board of ROXYTRON A/SMar 24, 2010

As of March 24, 2010, Einar Børge Strømstad has joined the board of directors of ROXYTRON A/S.

Knut Edvard Hidle joins the board of ROXYTRON A/SMar 24, 2010

As of March 24, 2010, Knut Edvard Hidle has joined the board of directors of ROXYTRON A/S.

Franz Ulrik Rubow leaves the board of ROXYTRON A/SMar 24, 2010

As of March 24, 2010, Franz Ulrik Rubow has left the board of directors of ROXYTRON A/S.

Julien Vidar leaves the board of ROXYTRON A/SMar 24, 2010

As of March 24, 2010, Julien Vidar has left the board of directors of ROXYTRON A/S.

Vidar Julien joins ROXYTRON A/S as chairmanMar 24, 2010

As of March 24, 2010, Vidar Julien is registered as chairman of ROXYTRON A/S.

Ola Schjei joins ROXYTRON A/S as direktionMar 24, 2010

As of March 24, 2010, Ola Schjei is registered as direktion of ROXYTRON A/S.

Franz Ulrik Rubow steps down as direktion of ROXYTRON A/SMar 24, 2010

As of March 24, 2010, Franz Ulrik Rubow has stepped down as direktion of ROXYTRON A/S.

Lars-Peter Thomsen steps down as vice chairman of ROXYTRON A/SMar 24, 2010

As of March 24, 2010, Lars-Peter Thomsen has stepped down as vice chairman of ROXYTRON A/S.

Mark Rubow steps down as chairman of ROXYTRON A/SMar 24, 2010

As of March 24, 2010, Mark Rubow has stepped down as chairman of ROXYTRON A/S.

ROXYTRON A/S appoints new auditorJan 27, 2010

As of January 27, 2010, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of ROXYTRON A/S.

Auditor steps down at ROXYTRON A/SJan 27, 2010

As of January 27, 2010, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ROXYTRON A/S.

2006
ROXYTRON A/S appoints new auditorJul 4, 2006

As of July 4, 2006, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ROXYTRON A/S.

Auditor steps down at ROXYTRON A/SJul 4, 2006

As of July 4, 2006, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ROXYTRON A/S.

Julien Vidar joins the board of ROXYTRON A/SMay 27, 2006

As of May 27, 2006, Julien Vidar has joined the board of directors of ROXYTRON A/S.

Christian Ring leaves the board of ROXYTRON A/SMay 27, 2006

As of May 27, 2006, Christian Ring has left the board of directors of ROXYTRON A/S.

Lars-Peter Thomsen joins ROXYTRON A/S as vice chairmanMay 27, 2006

As of May 27, 2006, Lars-Peter Thomsen is registered as vice chairman of ROXYTRON A/S.

Mark Rubow joins ROXYTRON A/S as chairmanMay 27, 2006

As of May 27, 2006, Mark Rubow is registered as chairman of ROXYTRON A/S.

Peter Werenberg Just steps down as chairman of ROXYTRON A/SMay 27, 2006

As of May 27, 2006, Peter Werenberg Just has stepped down as chairman of ROXYTRON A/S.

2005
Christian Ring joins the board of ROXYTRON A/SOct 10, 2005

As of October 10, 2005, Christian Ring has joined the board of directors of ROXYTRON A/S.

Peter Werenberg Just joins ROXYTRON A/S as chairmanOct 10, 2005

As of October 10, 2005, Peter Werenberg Just is registered as chairman of ROXYTRON A/S.

ROXYTRON A/S appoints new auditorAug 20, 2005

As of August 20, 2005, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ROXYTRON A/S.

Auditor steps down at ROXYTRON A/SAug 20, 2005

As of August 20, 2005, Scott Steen Jensen has stepped down as auditor of ROXYTRON A/S.

Hans-Christian Barsøe Carnfeldt leaves the board of ROXYTRON A/SAug 20, 2005

As of August 20, 2005, Hans-Christian Barsøe Carnfeldt has left the board of directors of ROXYTRON A/S.

Erik Emborg leaves the board of ROXYTRON A/SAug 20, 2005

As of August 20, 2005, Erik Emborg has left the board of directors of ROXYTRON A/S.

Jørgen Simon Larsen leaves the board of ROXYTRON A/SAug 20, 2005

As of August 20, 2005, Jørgen Simon Larsen has left the board of directors of ROXYTRON A/S.

1998
Erik Emborg joins the board of ROXYTRON A/SJun 5, 1998

As of June 5, 1998, Erik Emborg has joined the board of directors of ROXYTRON A/S.

1996
ROXYTRON A/S appoints new auditorSep 13, 1996

As of September 13, 1996, Scott Steen Jensen has been appointed auditor of ROXYTRON A/S.

Franz Ulrik Rubow joins the board of ROXYTRON A/SSep 13, 1996

As of September 13, 1996, Franz Ulrik Rubow has joined the board of directors of ROXYTRON A/S.

Hans-Christian Barsøe Carnfeldt joins the board of ROXYTRON A/SSep 13, 1996

As of September 13, 1996, Hans-Christian Barsøe Carnfeldt has joined the board of directors of ROXYTRON A/S.

Jørgen Simon Larsen joins the board of ROXYTRON A/SSep 13, 1996

As of September 13, 1996, Jørgen Simon Larsen has joined the board of directors of ROXYTRON A/S.

Franz Ulrik Rubow joins ROXYTRON A/S as direktionSep 13, 1996

As of September 13, 1996, Franz Ulrik Rubow is registered as direktion of ROXYTRON A/S.

ROXYTRON A/S is foundedSep 13, 1996

ROXYTRON A/S was founded on September 13, 1996.