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LOGISTICA A/S

CVR: 19808181

Well-established (37 yrs)
Dissolved

About LOGISTICA A/S

LOGISTICA A/S was a Danish company of the type Aktieselskab based in Hasselager, founded in 1989 and dissolved in 1999. The company was registered under the industry Uoplyst.

Overview

Company type
A/S
Aktieselskab
Address
Alstrup Allé 15, 8361 Hasselager
ÅRHUS
8361 Hasselager
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Founded
1.5.1989

Details

Industry
Uoplyst
Code: 980000

Location

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Management

PEP screening

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

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
PEHSB ApS

History

36 events
1999
LOGISTICA A/S is dissolvedDec 31, 1999

LOGISTICA A/S was dissolved on December 31, 1999.

Flemming Dahl leaves the board of LOGISTICA A/SNov 30, 1999

As of November 30, 1999, Flemming Dahl has left the board of directors of LOGISTICA A/S.

Anders Andersen leaves the board of LOGISTICA A/SNov 30, 1999

As of November 30, 1999, Anders Andersen has left the board of directors of LOGISTICA A/S.

Erling Overgaard Carlsen leaves the board of LOGISTICA A/SNov 30, 1999

As of November 30, 1999, Erling Overgaard Carlsen has left the board of directors of LOGISTICA A/S.

Flemming Dahl steps down as direktion of LOGISTICA A/SNov 30, 1999

As of November 30, 1999, Flemming Dahl has stepped down as direktion of LOGISTICA A/S.

Erik Benny Winther steps down as chairman of LOGISTICA A/SNov 30, 1999

As of November 30, 1999, Erik Benny Winther has stepped down as chairman of LOGISTICA A/S.

1996
Auditor steps down at LOGISTICA A/SAug 2, 1996

As of August 2, 1996, BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of LOGISTICA A/S.

Jørgen Gottschalck Dithmer leaves the board of LOGISTICA A/SJan 31, 1996

As of January 31, 1996, Jørgen Gottschalck Dithmer has left the board of directors of LOGISTICA A/S.

Vibeke Dahl leaves the board of LOGISTICA A/SJan 31, 1996

As of January 31, 1996, Vibeke Dahl has left the board of directors of LOGISTICA A/S.

Tom Helligsøe steps down as direktion of LOGISTICA A/SJan 31, 1996

As of January 31, 1996, Tom Helligsøe has stepped down as direktion of LOGISTICA A/S.

1994
Vibeke Dahl steps down as direktion of LOGISTICA A/SMay 24, 1994

As of May 24, 1994, Vibeke Dahl has stepped down as direktion of LOGISTICA A/S.

1993
Steen Hove leaves the board of LOGISTICA A/SMar 30, 1993

As of March 30, 1993, Steen Hove has left the board of directors of LOGISTICA A/S.

1990
Flemming Dahl steps down as direktion of LOGISTICA A/SMay 1, 1990

As of May 1, 1990, Flemming Dahl has stepped down as direktion of LOGISTICA A/S.

1989
Auditor steps down at LOGISTICA A/SOct 30, 1989

As of October 30, 1989, Erik Tronborg Andersen has stepped down as auditor of LOGISTICA A/S.

Ulf Svejgaard Poulsen leaves the board of LOGISTICA A/SOct 30, 1989

As of October 30, 1989, Ulf Svejgaard Poulsen has left the board of directors of LOGISTICA A/S.

Per Emil Hasselbalch Stakemann leaves the board of LOGISTICA A/SOct 30, 1989

As of October 30, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of LOGISTICA A/S.

Susanne Saul Stakemann steps down as chairman of LOGISTICA A/SOct 30, 1989

As of October 30, 1989, Susanne Saul Stakemann has stepped down as chairman of LOGISTICA A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of LOGISTICA A/SOct 30, 1989

As of October 30, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of LOGISTICA A/S.

LOGISTICA A/S appoints new auditorMay 1, 1989

As of May 1, 1989, BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of LOGISTICA A/S.

LOGISTICA A/S appoints new auditorMay 1, 1989

As of May 1, 1989, Erik Tronborg Andersen has been appointed auditor of LOGISTICA A/S.

Ulf Svejgaard Poulsen joins the board of LOGISTICA A/SMay 1, 1989

As of May 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of LOGISTICA A/S.

Flemming Dahl joins the board of LOGISTICA A/SMay 1, 1989

As of May 1, 1989, Flemming Dahl has joined the board of directors of LOGISTICA A/S.

Anders Andersen joins the board of LOGISTICA A/SMay 1, 1989

As of May 1, 1989, Anders Andersen has joined the board of directors of LOGISTICA A/S.

Jørgen Gottschalck Dithmer joins the board of LOGISTICA A/SMay 1, 1989

As of May 1, 1989, Jørgen Gottschalck Dithmer has joined the board of directors of LOGISTICA A/S.

Per Emil Hasselbalch Stakemann joins the board of LOGISTICA A/SMay 1, 1989

As of May 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of LOGISTICA A/S.

Steen Hove joins the board of LOGISTICA A/SMay 1, 1989

As of May 1, 1989, Steen Hove has joined the board of directors of LOGISTICA A/S.

Vibeke Dahl joins the board of LOGISTICA A/SMay 1, 1989

As of May 1, 1989, Vibeke Dahl has joined the board of directors of LOGISTICA A/S.

Erling Overgaard Carlsen joins the board of LOGISTICA A/SMay 1, 1989

As of May 1, 1989, Erling Overgaard Carlsen has joined the board of directors of LOGISTICA A/S.

Susanne Saul Stakemann joins LOGISTICA A/S as chairmanMay 1, 1989

As of May 1, 1989, Susanne Saul Stakemann is registered as chairman of LOGISTICA A/S.

Flemming Dahl joins LOGISTICA A/S as direktionMay 1, 1989

As of May 1, 1989, Flemming Dahl is registered as direktion of LOGISTICA A/S.

Flemming Dahl joins LOGISTICA A/S as direktionMay 1, 1989

As of May 1, 1989, Flemming Dahl is registered as direktion of LOGISTICA A/S.

Per Emil Hasselbalch Stakemann joins LOGISTICA A/S as direktionMay 1, 1989

As of May 1, 1989, Per Emil Hasselbalch Stakemann is registered as direktion of LOGISTICA A/S.

Vibeke Dahl joins LOGISTICA A/S as direktionMay 1, 1989

As of May 1, 1989, Vibeke Dahl is registered as direktion of LOGISTICA A/S.

Tom Helligsøe joins LOGISTICA A/S as direktionMay 1, 1989

As of May 1, 1989, Tom Helligsøe is registered as direktion of LOGISTICA A/S.

Erik Benny Winther joins LOGISTICA A/S as chairmanMay 1, 1989

As of May 1, 1989, Erik Benny Winther is registered as chairman of LOGISTICA A/S.

LOGISTICA A/S is foundedMay 1, 1989

LOGISTICA A/S was founded on May 1, 1989.