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MINDPASS A/S

CVR: 19641392

Micro companyWell-established (29 yrs)
Dissolved

About MINDPASS A/S

MINDPASS A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, 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 3 employees.

Overview

Company type
A/S
Aktieselskab
Address
Vardevej 1, 9220 Aalborg Øst
AALBORG
9220 Aalborg Øst
Find nearby companies
Founded
1.10.1996

Details

Industry
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
Code: 722200
Employees
3 employees
20 FTE
(2001)

Location

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Management

PEP screening

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Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

42 events
2006
Auditor steps down at MINDPASS A/SFeb 13, 2006

As of February 13, 2006, VICH 2938 A/S has stepped down as auditor of MINDPASS A/S.

Michael Ingemann Nielsen leaves the board of MINDPASS A/SFeb 13, 2006

As of February 13, 2006, Michael Ingemann Nielsen has left the board of directors of MINDPASS A/S.

Kenn Herskind Jørgensen leaves the board of MINDPASS A/SFeb 13, 2006

As of February 13, 2006, Kenn Herskind Jørgensen has left the board of directors of MINDPASS A/S.

Anthony Askew leaves the board of MINDPASS A/SFeb 13, 2006

As of February 13, 2006, Anthony Askew has left the board of directors of MINDPASS A/S.

Finn Ove Fruensgaard steps down as direktion of MINDPASS A/SFeb 13, 2006

As of February 13, 2006, Finn Ove Fruensgaard has stepped down as direktion of MINDPASS A/S.

Anders Bjørn Thielfoldt steps down as chairman of MINDPASS A/SFeb 13, 2006

As of February 13, 2006, Anders Bjørn Thielfoldt has stepped down as chairman of MINDPASS A/S.

MINDPASS A/S is dissolvedFeb 13, 2006

MINDPASS A/S was dissolved on February 13, 2006.

2000
Anthony Askew joins the board of MINDPASS A/SDec 14, 2000

As of December 14, 2000, Anthony Askew has joined the board of directors of MINDPASS A/S.

Søren Lindkvist leaves the board of MINDPASS A/SDec 14, 2000

As of December 14, 2000, Søren Lindkvist has left the board of directors of MINDPASS A/S.

Niels Flensted-Jensen leaves the board of MINDPASS A/SDec 14, 2000

As of December 14, 2000, Niels Flensted-Jensen has left the board of directors of MINDPASS A/S.

Michael Ingemann Nielsen joins the board of MINDPASS A/SSep 19, 2000

As of September 19, 2000, Michael Ingemann Nielsen has joined the board of directors of MINDPASS A/S.

Søren Lindkvist joins the board of MINDPASS A/SSep 19, 2000

As of September 19, 2000, Søren Lindkvist has joined the board of directors of MINDPASS A/S.

Niels Flensted-Jensen joins the board of MINDPASS A/SSep 19, 2000

As of September 19, 2000, Niels Flensted-Jensen has joined the board of directors of MINDPASS A/S.

Kenn Herskind Jørgensen joins the board of MINDPASS A/SSep 19, 2000

As of September 19, 2000, Kenn Herskind Jørgensen has joined the board of directors of MINDPASS A/S.

Finn Ove Fruensgaard leaves the board of MINDPASS A/SSep 19, 2000

As of September 19, 2000, Finn Ove Fruensgaard has left the board of directors of MINDPASS A/S.

Claus Nielsen leaves the board of MINDPASS A/SSep 19, 2000

As of September 19, 2000, Claus Nielsen has left the board of directors of MINDPASS A/S.

Anders Bjørn Thielfoldt joins MINDPASS A/S as chairmanSep 19, 2000

As of September 19, 2000, Anders Bjørn Thielfoldt is registered as chairman of MINDPASS A/S.

Finn Normann Pedersen steps down as chairman of MINDPASS A/SSep 19, 2000

As of September 19, 2000, Finn Normann Pedersen has stepped down as chairman of MINDPASS A/S.

1999
Claus Nielsen joins the board of MINDPASS A/SDec 6, 1999

As of December 6, 1999, Claus Nielsen has joined the board of directors of MINDPASS A/S.

Jesper Kjærsgaard leaves the board of MINDPASS A/SDec 6, 1999

As of December 6, 1999, Jesper Kjærsgaard has left the board of directors of MINDPASS A/S.

Jesper Kjærsgaard joins the board of MINDPASS A/SApr 19, 1999

As of April 19, 1999, Jesper Kjærsgaard has joined the board of directors of MINDPASS A/S.

Claus Nielsen leaves the board of MINDPASS A/SApr 19, 1999

As of April 19, 1999, Claus Nielsen has left the board of directors of MINDPASS A/S.

1998
Claus Nielsen joins the board of MINDPASS A/SApr 3, 1998

As of April 3, 1998, Claus Nielsen has joined the board of directors of MINDPASS A/S.

Finn Normann Pedersen joins MINDPASS A/S as chairmanApr 3, 1998

As of April 3, 1998, Finn Normann Pedersen is registered as chairman of MINDPASS A/S.

Kai Max-Jakobsen steps down as chairman of MINDPASS A/SMar 3, 1998

As of March 3, 1998, Kai Max-Jakobsen has stepped down as chairman of MINDPASS A/S.

1997
MINDPASS A/S appoints new auditorOct 6, 1997

As of October 6, 1997, VICH 2938 A/S has been appointed auditor of MINDPASS A/S.

Auditor steps down at MINDPASS A/SOct 6, 1997

As of October 6, 1997, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MINDPASS A/S.

MINDPASS A/S appoints new auditorMar 5, 1997

As of March 5, 1997, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MINDPASS A/S.

Auditor steps down at MINDPASS A/SMar 5, 1997

As of March 5, 1997, Harry Aamann has stepped down as auditor of MINDPASS A/S.

Finn Ove Fruensgaard joins the board of MINDPASS A/SMar 5, 1997

As of March 5, 1997, Finn Ove Fruensgaard has joined the board of directors of MINDPASS A/S.

Preben Bang Henriksen leaves the board of MINDPASS A/SMar 5, 1997

As of March 5, 1997, Preben Bang Henriksen has left the board of directors of MINDPASS A/S.

Lone Mai Henriksen leaves the board of MINDPASS A/SMar 5, 1997

As of March 5, 1997, Lone Mai Henriksen has left the board of directors of MINDPASS A/S.

Kai Max-Jakobsen joins MINDPASS A/S as chairmanMar 5, 1997

As of March 5, 1997, Kai Max-Jakobsen is registered as chairman of MINDPASS A/S.

Finn Ove Fruensgaard joins MINDPASS A/S as direktionMar 5, 1997

As of March 5, 1997, Finn Ove Fruensgaard is registered as direktion of MINDPASS A/S.

Preben Bang Henriksen steps down as direktion of MINDPASS A/SMar 5, 1997

As of March 5, 1997, Preben Bang Henriksen has stepped down as direktion of MINDPASS A/S.

Mogens Gaardboe Bertelsen steps down as chairman of MINDPASS A/SMar 5, 1997

As of March 5, 1997, Mogens Gaardboe Bertelsen has stepped down as chairman of MINDPASS A/S.

1996
MINDPASS A/S appoints new auditorOct 1, 1996

As of October 1, 1996, Harry Aamann has been appointed auditor of MINDPASS A/S.

Preben Bang Henriksen joins the board of MINDPASS A/SOct 1, 1996

As of October 1, 1996, Preben Bang Henriksen has joined the board of directors of MINDPASS A/S.

Lone Mai Henriksen joins the board of MINDPASS A/SOct 1, 1996

As of October 1, 1996, Lone Mai Henriksen has joined the board of directors of MINDPASS A/S.

Preben Bang Henriksen joins MINDPASS A/S as direktionOct 1, 1996

As of October 1, 1996, Preben Bang Henriksen is registered as direktion of MINDPASS A/S.

Mogens Gaardboe Bertelsen joins MINDPASS A/S as chairmanOct 1, 1996

As of October 1, 1996, Mogens Gaardboe Bertelsen is registered as chairman of MINDPASS A/S.

MINDPASS A/S is foundedOct 1, 1996

MINDPASS A/S was founded on October 1, 1996.