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R5 A/S

CVR: 19560740

Micro companyWell-established (30 yrs)
Dissolved

About R5 A/S

R5 A/S was a Danish company of the type Aktieselskab based in Valby, founded in 1996 and dissolved in 2006. The company was registered under the industry Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
Gammel Køge Landevej 20D, 2500 Valby
KØBENHAVN
2500 Valby
Find nearby companies
Founded
28.3.1996

Details

Industry
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
Code: 722200
Employees
1 employees
33 FTE
(2006)

Location

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Management

PEP screening

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Founders

WILD GOOSE HOLDING ApS

History

58 events
2006
Auditor steps down at R5 A/SAug 25, 2006

As of August 25, 2006, A/S PSE NR. 4820 has stepped down as auditor of R5 A/S.

Kim Peter Rosenkrans Pedersen leaves the board of R5 A/SAug 25, 2006

As of August 25, 2006, Kim Peter Rosenkrans Pedersen has left the board of directors of R5 A/S.

Per Larsson leaves the board of R5 A/SAug 25, 2006

As of August 25, 2006, Per Larsson has left the board of directors of R5 A/S.

Preben Thalund Madsen steps down as chairman of R5 A/SAug 25, 2006

As of August 25, 2006, Preben Thalund Madsen has stepped down as chairman of R5 A/S.

Leif Marcher steps down as direktion of R5 A/SAug 25, 2006

As of August 25, 2006, Leif Marcher has stepped down as direktion of R5 A/S.

R5 A/S is dissolvedAug 25, 2006

R5 A/S was dissolved on August 25, 2006.

2005
R5 A/S appoints new auditorMay 18, 2005

As of May 18, 2005, A/S PSE NR. 4820 has been appointed auditor of R5 A/S.

Auditor steps down at R5 A/SMay 18, 2005

As of May 18, 2005, has stepped down as auditor of R5 A/S.

Preben Thalund Madsen joins R5 A/S as chairmanFeb 1, 2005

As of February 1, 2005, Preben Thalund Madsen is registered as chairman of R5 A/S.

Søren Bronnee Sørensen steps down as chairman of R5 A/SFeb 1, 2005

As of February 1, 2005, Søren Bronnee Sørensen has stepped down as chairman of R5 A/S.

2004
R5 A/S appoints new auditorDec 13, 2004

As of December 13, 2004, has been appointed auditor of R5 A/S.

Auditor steps down at R5 A/SDec 13, 2004

As of December 13, 2004, Pricewaterhouse Coopers has stepped down as auditor of R5 A/S.

R5 A/S appoints new auditorNov 30, 2004

As of November 30, 2004, Pricewaterhouse Coopers has been appointed auditor of R5 A/S.

Auditor steps down at R5 A/SNov 30, 2004

As of November 30, 2004, A/S PSE NR. 2857 has stepped down as auditor of R5 A/S.

Kim Peter Rosenkrans Pedersen joins the board of R5 A/SNov 30, 2004

As of November 30, 2004, Kim Peter Rosenkrans Pedersen has joined the board of directors of R5 A/S.

Per Larsson joins the board of R5 A/SNov 30, 2004

As of November 30, 2004, Per Larsson has joined the board of directors of R5 A/S.

Rasmus Faber Krejsager leaves the board of R5 A/SNov 30, 2004

As of November 30, 2004, Rasmus Faber Krejsager has left the board of directors of R5 A/S.

Flemming Lauridsen Jensen leaves the board of R5 A/SNov 30, 2004

As of November 30, 2004, Flemming Lauridsen Jensen has left the board of directors of R5 A/S.

Kim Kruse Andersen leaves the board of R5 A/SNov 30, 2004

As of November 30, 2004, Kim Kruse Andersen has left the board of directors of R5 A/S.

2002
Auditor steps down at R5 A/SNov 18, 2002

As of November 18, 2002, Pricewaterhouse Coopers has stepped down as auditor of R5 A/S.

R5 A/S appoints new auditorNov 15, 2002

As of November 15, 2002, A/S PSE NR. 2857 has been appointed auditor of R5 A/S.

Rasmus Faber Krejsager joins the board of R5 A/SNov 15, 2002

As of November 15, 2002, Rasmus Faber Krejsager has joined the board of directors of R5 A/S.

Flemming Lauridsen Jensen joins the board of R5 A/SNov 15, 2002

As of November 15, 2002, Flemming Lauridsen Jensen has joined the board of directors of R5 A/S.

Kim Kruse Andersen joins the board of R5 A/SNov 15, 2002

As of November 15, 2002, Kim Kruse Andersen has joined the board of directors of R5 A/S.

Anders Boyer-Søgaard leaves the board of R5 A/SNov 15, 2002

As of November 15, 2002, Anders Boyer-Søgaard has left the board of directors of R5 A/S.

Søren Bronnee Sørensen joins R5 A/S as chairmanNov 15, 2002

As of November 15, 2002, Søren Bronnee Sørensen is registered as chairman of R5 A/S.

Mogens Munkholm Elsberg steps down as chairman of R5 A/SNov 15, 2002

As of November 15, 2002, Mogens Munkholm Elsberg has stepped down as chairman of R5 A/S.

Leif Marcher joins R5 A/S as direktionJan 15, 2002

As of January 15, 2002, Leif Marcher is registered as direktion of R5 A/S.

Søren Bronnee Sørensen steps down as adm. dir of R5 A/SJan 15, 2002

As of January 15, 2002, Søren Bronnee Sørensen has stepped down as adm. dir of R5 A/S.

2001
Anders Boyer-Søgaard joins the board of R5 A/SDec 6, 2001

As of December 6, 2001, Anders Boyer-Søgaard has joined the board of directors of R5 A/S.

Torben Aagaard leaves the board of R5 A/SDec 6, 2001

As of December 6, 2001, Torben Aagaard has left the board of directors of R5 A/S.

Claus Hansen leaves the board of R5 A/SDec 6, 2001

As of December 6, 2001, Claus Hansen has left the board of directors of R5 A/S.

Mogens Munkholm Elsberg joins R5 A/S as chairmanDec 6, 2001

As of December 6, 2001, Mogens Munkholm Elsberg is registered as chairman of R5 A/S.

Peter Alfred Warnøe steps down as chairman of R5 A/SDec 6, 2001

As of December 6, 2001, Peter Alfred Warnøe has stepped down as chairman of R5 A/S.

Auditor steps down at R5 A/SApr 18, 2001

As of April 18, 2001, A/S PSE NR. 4820 has stepped down as auditor of R5 A/S.

2000
Søren Bronnee Sørensen joins R5 A/S as adm. dirMay 1, 2000

As of May 1, 2000, Søren Bronnee Sørensen is registered as adm. dir of R5 A/S.

Torben Aagaard steps down as adm. dir of R5 A/SMay 1, 2000

As of May 1, 2000, Torben Aagaard has stepped down as adm. dir of R5 A/S.

Lars Kyed steps down as direktion of R5 A/SMay 1, 2000

As of May 1, 2000, Lars Kyed has stepped down as direktion of R5 A/S.

1999
Torben Aagaard joins R5 A/S as adm. dirDec 30, 1999

As of December 30, 1999, Torben Aagaard is registered as adm. dir of R5 A/S.

R5 A/S appoints new auditorOct 7, 1999

As of October 7, 1999, A/S PSE NR. 4820 has been appointed auditor of R5 A/S.

Auditor steps down at R5 A/SOct 7, 1999

As of October 7, 1999, Ejendommen Himmelev Bygade 70-74 I/S has stepped down as auditor of R5 A/S.

Torben Aagaard joins the board of R5 A/SOct 7, 1999

As of October 7, 1999, Torben Aagaard has joined the board of directors of R5 A/S.

Claus Hansen joins the board of R5 A/SOct 7, 1999

As of October 7, 1999, Claus Hansen has joined the board of directors of R5 A/S.

Lars Krøyer Sommerlund leaves the board of R5 A/SOct 7, 1999

As of October 7, 1999, Lars Krøyer Sommerlund has left the board of directors of R5 A/S.

Stig Løkke Pedersen leaves the board of R5 A/SOct 7, 1999

As of October 7, 1999, Stig Løkke Pedersen has left the board of directors of R5 A/S.

Søren Fenger Jørgensen leaves the board of R5 A/SOct 7, 1999

As of October 7, 1999, Søren Fenger Jørgensen has left the board of directors of R5 A/S.

Anders Reith Nørtoft leaves the board of R5 A/SOct 7, 1999

As of October 7, 1999, Anders Reith Nørtoft has left the board of directors of R5 A/S.

Peter Alfred Warnøe joins R5 A/S as chairmanOct 7, 1999

As of October 7, 1999, Peter Alfred Warnøe is registered as chairman of R5 A/S.

1998
Søren Fenger Jørgensen joins the board of R5 A/SApr 24, 1998

As of April 24, 1998, Søren Fenger Jørgensen has joined the board of directors of R5 A/S.

1997
Lars Kyed joins R5 A/S as direktionNov 1, 1997

As of November 1, 1997, Lars Kyed is registered as direktion of R5 A/S.

Anders Reith Nørtoft steps down as direktion of R5 A/SNov 1, 1997

As of November 1, 1997, Anders Reith Nørtoft has stepped down as direktion of R5 A/S.

1996
R5 A/S appoints new auditorMar 28, 1996

As of March 28, 1996, Pricewaterhouse Coopers has been appointed auditor of R5 A/S.

R5 A/S appoints new auditorMar 28, 1996

As of March 28, 1996, Ejendommen Himmelev Bygade 70-74 I/S has been appointed auditor of R5 A/S.

Lars Krøyer Sommerlund joins the board of R5 A/SMar 28, 1996

As of March 28, 1996, Lars Krøyer Sommerlund has joined the board of directors of R5 A/S.

Stig Løkke Pedersen joins the board of R5 A/SMar 28, 1996

As of March 28, 1996, Stig Løkke Pedersen has joined the board of directors of R5 A/S.

Anders Reith Nørtoft joins the board of R5 A/SMar 28, 1996

As of March 28, 1996, Anders Reith Nørtoft has joined the board of directors of R5 A/S.

Anders Reith Nørtoft joins R5 A/S as direktionMar 28, 1996

As of March 28, 1996, Anders Reith Nørtoft is registered as direktion of R5 A/S.

R5 A/S is foundedMar 28, 1996

R5 A/S was founded on March 28, 1996.

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