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MBP A/S

CVR: 20032677

Well-established (29 yrs)
unknown

About MBP A/S

MBP A/S was a Danish company of the type Aktieselskab based in Stenløse, founded in 1997 and dissolved in 2006. The company was registered under the industry Ikke-finansielle holdingselskaber.

Overview

Company type
A/S
Aktieselskab
Address
Vibevej 4, 3660 Stenløse
STENLØSE
3660 Stenløse
Find nearby companies
Founded
14.3.1997

Details

Industry
Ikke-finansielle holdingselskaber
Code: 741500

Location

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Keep an eye on MBP A/S

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Management

PEP screening

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Founders

Ole Peter Mortensen

History

51 events
2006
Auditor steps down at MBP A/SJun 2, 2006

As of June 2, 2006, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of MBP A/S.

Michael Lyngsfeldt leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Michael Lyngsfeldt has left the board of directors of MBP A/S.

Jørgen Lægaard leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Jørgen Lægaard has left the board of directors of MBP A/S.

Allan Steen Christensen leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Allan Steen Christensen has left the board of directors of MBP A/S.

Sten Willer Christensen leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Sten Willer Christensen has left the board of directors of MBP A/S.

Torben Poulsen Dahl leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Torben Poulsen Dahl has left the board of directors of MBP A/S.

Alex Fraenkel leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Alex Fraenkel has left the board of directors of MBP A/S.

Erik Gaardsted Madsen leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Erik Gaardsted Madsen has left the board of directors of MBP A/S.

Christian Listov-Saabye leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Christian Listov-Saabye has left the board of directors of MBP A/S.

Henrik Tinning leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Henrik Tinning has left the board of directors of MBP A/S.

Bent Hald leaves the board of MBP A/SJun 2, 2006

As of June 2, 2006, Bent Hald has left the board of directors of MBP A/S.

Ole Peter Mortensen steps down as chairman of MBP A/SJun 2, 2006

As of June 2, 2006, Ole Peter Mortensen has stepped down as chairman of MBP A/S.

Christian Listov-Saabye steps down as adm. dir of MBP A/SJun 2, 2006

As of June 2, 2006, Christian Listov-Saabye has stepped down as adm. dir of MBP A/S.

2004
Michael Lyngsfeldt joins the board of MBP A/SSep 10, 2004

As of September 10, 2004, Michael Lyngsfeldt has joined the board of directors of MBP A/S.

Allan Steen Christensen joins the board of MBP A/SSep 10, 2004

As of September 10, 2004, Allan Steen Christensen has joined the board of directors of MBP A/S.

Torben Poulsen Dahl joins the board of MBP A/SSep 10, 2004

As of September 10, 2004, Torben Poulsen Dahl has joined the board of directors of MBP A/S.

Erik Gaardsted Madsen joins the board of MBP A/SSep 10, 2004

As of September 10, 2004, Erik Gaardsted Madsen has joined the board of directors of MBP A/S.

Christian Listov-Saabye joins the board of MBP A/SSep 10, 2004

As of September 10, 2004, Christian Listov-Saabye has joined the board of directors of MBP A/S.

Henrik Tinning joins the board of MBP A/SSep 10, 2004

As of September 10, 2004, Henrik Tinning has joined the board of directors of MBP A/S.

Bent Hald joins the board of MBP A/SSep 10, 2004

As of September 10, 2004, Bent Hald has joined the board of directors of MBP A/S.

Morten Andersson leaves the board of MBP A/SSep 10, 2004

As of September 10, 2004, Morten Andersson has left the board of directors of MBP A/S.

Karsten Melson leaves the board of MBP A/SSep 10, 2004

As of September 10, 2004, Karsten Melson has left the board of directors of MBP A/S.

Kim Leander Hoegh steps down as personlig_suppleant of MBP A/SSep 10, 2004

As of September 10, 2004, Kim Leander Hoegh has stepped down as personlig_suppleant of MBP A/S.

June Larsen steps down as personlig_suppleant of MBP A/SSep 10, 2004

As of September 10, 2004, June Larsen has stepped down as personlig_suppleant of MBP A/S.

Karsten Melson joins the board of MBP A/SMar 26, 2004

As of March 26, 2004, Karsten Melson has joined the board of directors of MBP A/S.

Helle Michaelsen leaves the board of MBP A/SMar 26, 2004

As of March 26, 2004, Helle Michaelsen has left the board of directors of MBP A/S.

Kim Leander Hoegh joins MBP A/S as personlig_suppleantMar 26, 2004

As of March 26, 2004, Kim Leander Hoegh is registered as personlig_suppleant of MBP A/S.

Jan Sørensen steps down as personlig_suppleant of MBP A/SMar 26, 2004

As of March 26, 2004, Jan Sørensen has stepped down as personlig_suppleant of MBP A/S.

2002
Jørgen Lægaard joins the board of MBP A/SJun 11, 2002

As of June 11, 2002, Jørgen Lægaard has joined the board of directors of MBP A/S.

Ole Peter Mortensen steps down as direktion of MBP A/SJun 11, 2002

As of June 11, 2002, Ole Peter Mortensen has stepped down as direktion of MBP A/S.

Jørgen Lægaard leaves the board of MBP A/SMay 7, 2002

As of May 7, 2002, Jørgen Lægaard has left the board of directors of MBP A/S.

Ole Peter Mortensen joins MBP A/S as chairmanMay 7, 2002

As of May 7, 2002, Ole Peter Mortensen is registered as chairman of MBP A/S.

Christian Listov-Saabye joins MBP A/S as adm. dirApr 15, 2002

As of April 15, 2002, Christian Listov-Saabye is registered as adm. dir of MBP A/S.

Allan Steen Christensen steps down as direktion of MBP A/SApr 15, 2002

As of April 15, 2002, Allan Steen Christensen has stepped down as direktion of MBP A/S.

2000
Morten Andersson joins the board of MBP A/SMar 25, 2000

As of March 25, 2000, Morten Andersson has joined the board of directors of MBP A/S.

Jan Sørensen joins MBP A/S as personlig_suppleantMar 25, 2000

As of March 25, 2000, Jan Sørensen is registered as personlig_suppleant of MBP A/S.

June Larsen joins MBP A/S as personlig_suppleantMar 25, 2000

As of March 25, 2000, June Larsen is registered as personlig_suppleant of MBP A/S.

Jørgen Sidenius Madsen leaves the board of MBP A/SMar 24, 2000

As of March 24, 2000, Jørgen Sidenius Madsen has left the board of directors of MBP A/S.

Poul Thrane steps down as personlig_suppleant of MBP A/SMar 24, 2000

As of March 24, 2000, Poul Thrane has stepped down as personlig_suppleant of MBP A/S.

Ulla Thrane Vammen steps down as personlig_suppleant of MBP A/SMar 24, 2000

As of March 24, 2000, Ulla Thrane Vammen has stepped down as personlig_suppleant of MBP A/S.

1997
Helle Michaelsen joins the board of MBP A/SOct 22, 1997

As of October 22, 1997, Helle Michaelsen has joined the board of directors of MBP A/S.

Jørgen Sidenius Madsen joins the board of MBP A/SOct 22, 1997

As of October 22, 1997, Jørgen Sidenius Madsen has joined the board of directors of MBP A/S.

Poul Thrane joins MBP A/S as personlig_suppleantOct 22, 1997

As of October 22, 1997, Poul Thrane is registered as personlig_suppleant of MBP A/S.

Ulla Thrane Vammen joins MBP A/S as personlig_suppleantOct 22, 1997

As of October 22, 1997, Ulla Thrane Vammen is registered as personlig_suppleant of MBP A/S.

MBP A/S appoints new auditorMar 14, 1997

As of March 14, 1997, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MBP A/S.

Jørgen Lægaard joins the board of MBP A/SMar 14, 1997

As of March 14, 1997, Jørgen Lægaard has joined the board of directors of MBP A/S.

Sten Willer Christensen joins the board of MBP A/SMar 14, 1997

As of March 14, 1997, Sten Willer Christensen has joined the board of directors of MBP A/S.

Alex Fraenkel joins the board of MBP A/SMar 14, 1997

As of March 14, 1997, Alex Fraenkel has joined the board of directors of MBP A/S.

Ole Peter Mortensen joins MBP A/S as direktionMar 14, 1997

As of March 14, 1997, Ole Peter Mortensen is registered as direktion of MBP A/S.

Allan Steen Christensen joins MBP A/S as direktionMar 14, 1997

As of March 14, 1997, Allan Steen Christensen is registered as direktion of MBP A/S.

MBP A/S is foundedMar 14, 1997

MBP A/S was founded on March 14, 1997.