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19.12. AF 2001 A/S

CVR: 20293179

Well-established (28 yrs)
Dissolved

About 19.12. AF 2001 A/S

19.12. AF 2001 A/S was a Danish company of the type Aktieselskab based in Svendborg, founded in 1997 and dissolved in 2002. The company was registered under the industry Detailhandel med biler. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Jønkøpingvej 5, 5700 Svendborg
SVENDBORG
5700 Svendborg
Founded
1.9.1997

Details

Industry
Detailhandel med biler
Code: 501020
Employees
0 employees
1 FTE
(2002)

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Management

PEP screening

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

Founders

EMCO ODENSE ApS

History

32 events
2002
19.12. AF 2001 A/S is dissolvedOct 22, 2002

19.12. AF 2001 A/S was dissolved on October 22, 2002.

Auditor steps down at 19.12. AF 2001 A/SMay 8, 2002

As of May 8, 2002, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of 19.12. AF 2001 A/S.

Henriette Samsø leaves the board of 19.12. AF 2001 A/SMay 8, 2002

As of May 8, 2002, Henriette Samsø has left the board of directors of 19.12. AF 2001 A/S.

Jan Meier leaves the board of 19.12. AF 2001 A/SMay 8, 2002

As of May 8, 2002, Jan Meier has left the board of directors of 19.12. AF 2001 A/S.

Erik Meier leaves the board of 19.12. AF 2001 A/SMay 8, 2002

As of May 8, 2002, Erik Meier has left the board of directors of 19.12. AF 2001 A/S.

Jan Meier steps down as direktion of 19.12. AF 2001 A/SMay 8, 2002

As of May 8, 2002, Jan Meier has stepped down as direktion of 19.12. AF 2001 A/S.

Henriette Samsø joins the board of 19.12. AF 2001 A/SFeb 15, 2002

As of February 15, 2002, Henriette Samsø has joined the board of directors of 19.12. AF 2001 A/S.

Erik Meier joins the board of 19.12. AF 2001 A/SFeb 15, 2002

As of February 15, 2002, Erik Meier has joined the board of directors of 19.12. AF 2001 A/S.

Mads Krarup Kjær leaves the board of 19.12. AF 2001 A/SFeb 15, 2002

As of February 15, 2002, Mads Krarup Kjær has left the board of directors of 19.12. AF 2001 A/S.

Bjarne Christensen Ebsen leaves the board of 19.12. AF 2001 A/SFeb 15, 2002

As of February 15, 2002, Bjarne Christensen Ebsen has left the board of directors of 19.12. AF 2001 A/S.

Lemmy Fialin leaves the board of 19.12. AF 2001 A/SFeb 15, 2002

As of February 15, 2002, Lemmy Fialin has left the board of directors of 19.12. AF 2001 A/S.

2001
Henriette Samsø leaves the board of 19.12. AF 2001 A/SMay 29, 2001

As of May 29, 2001, Henriette Samsø has left the board of directors of 19.12. AF 2001 A/S.

2000
Henriette Samsø joins the board of 19.12. AF 2001 A/SMar 15, 2000

As of March 15, 2000, Henriette Samsø has joined the board of directors of 19.12. AF 2001 A/S.

Torben Harder Nielsen leaves the board of 19.12. AF 2001 A/SMar 15, 2000

As of March 15, 2000, Torben Harder Nielsen has left the board of directors of 19.12. AF 2001 A/S.

1998
19.12. AF 2001 A/S appoints new auditorMar 2, 1998

As of March 2, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of 19.12. AF 2001 A/S.

Auditor steps down at 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Erik Tronborg Andersen has stepped down as auditor of 19.12. AF 2001 A/S.

Torben Harder Nielsen joins the board of 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Torben Harder Nielsen has joined the board of directors of 19.12. AF 2001 A/S.

Mads Krarup Kjær joins the board of 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Mads Krarup Kjær has joined the board of directors of 19.12. AF 2001 A/S.

Lemmy Fialin joins the board of 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Lemmy Fialin has joined the board of directors of 19.12. AF 2001 A/S.

Jan Meier joins the board of 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Jan Meier has joined the board of directors of 19.12. AF 2001 A/S.

Per Emil Hasselbalch Stakemann leaves the board of 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Per Emil Hasselbalch Stakemann has left the board of directors of 19.12. AF 2001 A/S.

Annemette Heller leaves the board of 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Annemette Heller has left the board of directors of 19.12. AF 2001 A/S.

Jan Meier joins 19.12. AF 2001 A/S as direktionMar 2, 1998

As of March 2, 1998, Jan Meier is registered as direktion of 19.12. AF 2001 A/S.

Kim Madsen steps down as chairman of 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Kim Madsen has stepped down as chairman of 19.12. AF 2001 A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of 19.12. AF 2001 A/SMar 2, 1998

As of March 2, 1998, Per Emil Hasselbalch Stakemann has stepped down as direktion of 19.12. AF 2001 A/S.

1997
19.12. AF 2001 A/S appoints new auditorSep 1, 1997

As of September 1, 1997, Erik Tronborg Andersen has been appointed auditor of 19.12. AF 2001 A/S.

Per Emil Hasselbalch Stakemann joins the board of 19.12. AF 2001 A/SSep 1, 1997

As of September 1, 1997, Per Emil Hasselbalch Stakemann has joined the board of directors of 19.12. AF 2001 A/S.

Bjarne Christensen Ebsen joins the board of 19.12. AF 2001 A/SSep 1, 1997

As of September 1, 1997, Bjarne Christensen Ebsen has joined the board of directors of 19.12. AF 2001 A/S.

Annemette Heller joins the board of 19.12. AF 2001 A/SSep 1, 1997

As of September 1, 1997, Annemette Heller has joined the board of directors of 19.12. AF 2001 A/S.

Kim Madsen joins 19.12. AF 2001 A/S as chairmanSep 1, 1997

As of September 1, 1997, Kim Madsen is registered as chairman of 19.12. AF 2001 A/S.

Per Emil Hasselbalch Stakemann joins 19.12. AF 2001 A/S as direktionSep 1, 1997

As of September 1, 1997, Per Emil Hasselbalch Stakemann is registered as direktion of 19.12. AF 2001 A/S.

19.12. AF 2001 A/S is foundedSep 1, 1997

19.12. AF 2001 A/S was founded on September 1, 1997.

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