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SONOFON SERVICES A/S

CVR: 19638979

Well-established (29 yrs)
Dissolved

About SONOFON SERVICES A/S

SONOFON SERVICES A/S was a Danish company of the type Aktieselskab based in København V, founded in 1996 and dissolved in 2004. The company was registered under the industry Øvrig telekommunikation.

Overview

Company type
A/S
Aktieselskab
Address
Frederikskaj, 1780 København V
KØBENHAVN
1780 København V
Founded
30.8.1996

Details

Industry
Øvrig telekommunikation
Code: 642040

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Management

PEP screening

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

Founders

A/S PSE NR. 4886

History

60 events
2004
Auditor steps down at SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SONOFON SERVICES A/S.

Arve Johansen leaves the board of SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, Arve Johansen has left the board of directors of SONOFON SERVICES A/S.

Morten Karlsen Sørby leaves the board of SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, Morten Karlsen Sørby has left the board of directors of SONOFON SERVICES A/S.

Per Waldemar Simonsen leaves the board of SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, Per Waldemar Simonsen has left the board of directors of SONOFON SERVICES A/S.

Tage Reinert steps down as adm. dir of SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, Tage Reinert has stepped down as adm. dir of SONOFON SERVICES A/S.

Allan Koch steps down as direktion of SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, Allan Koch has stepped down as direktion of SONOFON SERVICES A/S.

Steen Jespersen steps down as koncerndirektør, marketing of SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, Steen Jespersen has stepped down as koncerndirektør, marketing of SONOFON SERVICES A/S.

Jon Seidenfaden steps down as direktion of SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, Jon Seidenfaden has stepped down as direktion of SONOFON SERVICES A/S.

Jan Edvard Thygesen steps down as chairman of SONOFON SERVICES A/SApr 13, 2004

As of April 13, 2004, Jan Edvard Thygesen has stepped down as chairman of SONOFON SERVICES A/S.

SONOFON SERVICES A/S is dissolvedApr 13, 2004

SONOFON SERVICES A/S was dissolved on April 13, 2004.

Per Waldemar Simonsen joins the board of SONOFON SERVICES A/SFeb 12, 2004

As of February 12, 2004, Per Waldemar Simonsen has joined the board of directors of SONOFON SERVICES A/S.

Philip Robert Wallace leaves the board of SONOFON SERVICES A/SFeb 12, 2004

As of February 12, 2004, Philip Robert Wallace has left the board of directors of SONOFON SERVICES A/S.

Keith Osburn Cowan leaves the board of SONOFON SERVICES A/SFeb 12, 2004

As of February 12, 2004, Keith Osburn Cowan has left the board of directors of SONOFON SERVICES A/S.

Jan Edvard Thygesen joins SONOFON SERVICES A/S as chairmanFeb 12, 2004

As of February 12, 2004, Jan Edvard Thygesen is registered as chairman of SONOFON SERVICES A/S.

Jørgen Lindegaard steps down as chairman of SONOFON SERVICES A/SFeb 12, 2004

As of February 12, 2004, Jørgen Lindegaard has stepped down as chairman of SONOFON SERVICES A/S.

2003
Tage Reinert joins SONOFON SERVICES A/S as adm. dirSep 1, 2003

As of September 1, 2003, Tage Reinert is registered as adm. dir of SONOFON SERVICES A/S.

Ulrik Bülow steps down as direktion of SONOFON SERVICES A/SSep 1, 2003

As of September 1, 2003, Ulrik Bülow has stepped down as direktion of SONOFON SERVICES A/S.

Steen Jespersen joins SONOFON SERVICES A/S as koncerndirektør, marketingJan 1, 2003

As of January 1, 2003, Steen Jespersen is registered as koncerndirektør, marketing of SONOFON SERVICES A/S.

2002
Auditor steps down at SONOFON SERVICES A/SOct 8, 2002

As of October 8, 2002, has stepped down as auditor of SONOFON SERVICES A/S.

Arve Johansen joins the board of SONOFON SERVICES A/SOct 8, 2002

As of October 8, 2002, Arve Johansen has joined the board of directors of SONOFON SERVICES A/S.

Ingvild Myhre leaves the board of SONOFON SERVICES A/SOct 8, 2002

As of October 8, 2002, Ingvild Myhre has left the board of directors of SONOFON SERVICES A/S.

Rune Sørensen steps down as direktion of SONOFON SERVICES A/SApr 16, 2002

As of April 16, 2002, Rune Sørensen has stepped down as direktion of SONOFON SERVICES A/S.

Keith Osburn Cowan joins the board of SONOFON SERVICES A/SFeb 6, 2002

As of February 6, 2002, Keith Osburn Cowan has joined the board of directors of SONOFON SERVICES A/S.

Stephen Joel Gray leaves the board of SONOFON SERVICES A/SFeb 6, 2002

As of February 6, 2002, Stephen Joel Gray has left the board of directors of SONOFON SERVICES A/S.

2000
Auditor steps down at SONOFON SERVICES A/SNov 16, 2000

As of November 16, 2000, CJ Partnership I/S has stepped down as auditor of SONOFON SERVICES A/S.

SONOFON SERVICES A/S appoints new auditorNov 9, 2000

As of November 9, 2000, has been appointed auditor of SONOFON SERVICES A/S.

Jon Seidenfaden joins SONOFON SERVICES A/S as direktionOct 16, 2000

As of October 16, 2000, Jon Seidenfaden is registered as direktion of SONOFON SERVICES A/S.

Tage Rasmussen steps down as direktion of SONOFON SERVICES A/SOct 16, 2000

As of October 16, 2000, Tage Rasmussen has stepped down as direktion of SONOFON SERVICES A/S.

Ingvild Myhre joins the board of SONOFON SERVICES A/SAug 10, 2000

As of August 10, 2000, Ingvild Myhre has joined the board of directors of SONOFON SERVICES A/S.

Morten Karlsen Sørby joins the board of SONOFON SERVICES A/SAug 10, 2000

As of August 10, 2000, Morten Karlsen Sørby has joined the board of directors of SONOFON SERVICES A/S.

Jørn Kildegaard Andersen leaves the board of SONOFON SERVICES A/SAug 10, 2000

As of August 10, 2000, Jørn Kildegaard Andersen has left the board of directors of SONOFON SERVICES A/S.

Frits Volmer Stærk Larsen leaves the board of SONOFON SERVICES A/SAug 10, 2000

As of August 10, 2000, Frits Volmer Stærk Larsen has left the board of directors of SONOFON SERVICES A/S.

Allan Koch joins SONOFON SERVICES A/S as direktionMar 31, 2000

As of March 31, 2000, Allan Koch is registered as direktion of SONOFON SERVICES A/S.

Rune Sørensen joins SONOFON SERVICES A/S as direktionMar 31, 2000

As of March 31, 2000, Rune Sørensen is registered as direktion of SONOFON SERVICES A/S.

1999
Stephen Joel Gray joins the board of SONOFON SERVICES A/SMay 20, 1999

As of May 20, 1999, Stephen Joel Gray has joined the board of directors of SONOFON SERVICES A/S.

Benjamin Franklin Holcomb III leaves the board of SONOFON SERVICES A/SMay 20, 1999

As of May 20, 1999, Benjamin Franklin Holcomb III has left the board of directors of SONOFON SERVICES A/S.

1998
Robert Davis Shingler steps down as direktion of SONOFON SERVICES A/SJun 30, 1998

As of June 30, 1998, Robert Davis Shingler has stepped down as direktion of SONOFON SERVICES A/S.

Ulrik Bülow joins SONOFON SERVICES A/S as direktionJun 1, 1998

As of June 1, 1998, Ulrik Bülow is registered as direktion of SONOFON SERVICES A/S.

Tage Rasmussen joins SONOFON SERVICES A/S as direktionFeb 2, 1998

As of February 2, 1998, Tage Rasmussen is registered as direktion of SONOFON SERVICES A/S.

Torben Svanberg steps down as adm. dir of SONOFON SERVICES A/SFeb 2, 1998

As of February 2, 1998, Torben Svanberg has stepped down as adm. dir of SONOFON SERVICES A/S.

1997
SONOFON SERVICES A/S appoints new auditorDec 29, 1997

As of December 29, 1997, CJ Partnership I/S has been appointed auditor of SONOFON SERVICES A/S.

Jørn Kildegaard Andersen joins the board of SONOFON SERVICES A/SOct 9, 1997

As of October 9, 1997, Jørn Kildegaard Andersen has joined the board of directors of SONOFON SERVICES A/S.

Thomas Frederik Duer leaves the board of SONOFON SERVICES A/SOct 9, 1997

As of October 9, 1997, Thomas Frederik Duer has left the board of directors of SONOFON SERVICES A/S.

Joaquin Ramon Carbonell leaves the board of SONOFON SERVICES A/SFeb 13, 1997

As of February 13, 1997, Joaquin Ramon Carbonell has left the board of directors of SONOFON SERVICES A/S.

Jørgen Lindegaard joins SONOFON SERVICES A/S as chairmanFeb 13, 1997

As of February 13, 1997, Jørgen Lindegaard is registered as chairman of SONOFON SERVICES A/S.

Robert Davis Shingler steps down as direktion of SONOFON SERVICES A/SFeb 13, 1997

As of February 13, 1997, Robert Davis Shingler has stepped down as direktion of SONOFON SERVICES A/S.

1996
Philip Robert Wallace joins the board of SONOFON SERVICES A/SDec 11, 1996

As of December 11, 1996, Philip Robert Wallace has joined the board of directors of SONOFON SERVICES A/S.

Robert Davis Shingler leaves the board of SONOFON SERVICES A/SNov 18, 1996

As of November 18, 1996, Robert Davis Shingler has left the board of directors of SONOFON SERVICES A/S.

Jan Ulf Sigvard Johansson leaves the board of SONOFON SERVICES A/SNov 18, 1996

As of November 18, 1996, Jan Ulf Sigvard Johansson has left the board of directors of SONOFON SERVICES A/S.

SONOFON SERVICES A/S appoints new auditorAug 30, 1996

As of August 30, 1996, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SONOFON SERVICES A/S.

Frits Volmer Stærk Larsen joins the board of SONOFON SERVICES A/SAug 30, 1996

As of August 30, 1996, Frits Volmer Stærk Larsen has joined the board of directors of SONOFON SERVICES A/S.

Robert Davis Shingler joins the board of SONOFON SERVICES A/SAug 30, 1996

As of August 30, 1996, Robert Davis Shingler has joined the board of directors of SONOFON SERVICES A/S.

Thomas Frederik Duer joins the board of SONOFON SERVICES A/SAug 30, 1996

As of August 30, 1996, Thomas Frederik Duer has joined the board of directors of SONOFON SERVICES A/S.

Jan Ulf Sigvard Johansson joins the board of SONOFON SERVICES A/SAug 30, 1996

As of August 30, 1996, Jan Ulf Sigvard Johansson has joined the board of directors of SONOFON SERVICES A/S.

Joaquin Ramon Carbonell joins the board of SONOFON SERVICES A/SAug 30, 1996

As of August 30, 1996, Joaquin Ramon Carbonell has joined the board of directors of SONOFON SERVICES A/S.

Benjamin Franklin Holcomb III joins the board of SONOFON SERVICES A/SAug 30, 1996

As of August 30, 1996, Benjamin Franklin Holcomb III has joined the board of directors of SONOFON SERVICES A/S.

Torben Svanberg joins SONOFON SERVICES A/S as adm. dirAug 30, 1996

As of August 30, 1996, Torben Svanberg is registered as adm. dir of SONOFON SERVICES A/S.

Robert Davis Shingler joins SONOFON SERVICES A/S as direktionAug 30, 1996

As of August 30, 1996, Robert Davis Shingler is registered as direktion of SONOFON SERVICES A/S.

Robert Davis Shingler joins SONOFON SERVICES A/S as direktionAug 30, 1996

As of August 30, 1996, Robert Davis Shingler is registered as direktion of SONOFON SERVICES A/S.

SONOFON SERVICES A/S is foundedAug 30, 1996

SONOFON SERVICES A/S was founded on August 30, 1996.