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SCHLOTT SYSTEMS A/S

CVR: 20525649

Well-established (28 yrs)
Dissolved

About SCHLOTT SYSTEMS A/S

SCHLOTT SYSTEMS A/S was a Danish company of the type Aktieselskab based in Charlottenlund, founded in 1997 and dissolved in 2004. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
c/o Scio A/S, Ordrupvej 101 2., 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
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Founded
4.12.1997

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
1 FTE
(2000)

Location

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Management

PEP screening

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Founders

Schlott Holding ApS

History

32 events
2004
Auditor steps down at SCHLOTT SYSTEMS A/SOct 20, 2004

As of October 20, 2004, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of SCHLOTT SYSTEMS A/S.

Henrik Faber Andersen steps down as liquidator of SCHLOTT SYSTEMS A/SOct 20, 2004

As of October 20, 2004, Henrik Faber Andersen has stepped down as liquidator of SCHLOTT SYSTEMS A/S.

SCHLOTT SYSTEMS A/S exits liquidationOct 20, 2004

On October 20, 2004, SCHLOTT SYSTEMS A/S exited liquidation.

SCHLOTT SYSTEMS A/S is dissolvedOct 20, 2004

SCHLOTT SYSTEMS A/S was dissolved on October 20, 2004.

2002
Henrik Faber Andersen joins SCHLOTT SYSTEMS A/S as liquidatorApr 8, 2002

As of April 8, 2002, Henrik Faber Andersen is registered as liquidator of SCHLOTT SYSTEMS A/S.

SCHLOTT SYSTEMS A/S enters liquidationApr 8, 2002

On April 8, 2002, SCHLOTT SYSTEMS A/S entered liquidation.

Michael Humble Svendsen leaves the board of SCHLOTT SYSTEMS A/SMar 5, 2002

As of March 5, 2002, Michael Humble Svendsen has left the board of directors of SCHLOTT SYSTEMS A/S.

Per Bendix Olsen leaves the board of SCHLOTT SYSTEMS A/SMar 5, 2002

As of March 5, 2002, Per Bendix Olsen has left the board of directors of SCHLOTT SYSTEMS A/S.

Olafur Dadason leaves the board of SCHLOTT SYSTEMS A/SMar 5, 2002

As of March 5, 2002, Olafur Dadason has left the board of directors of SCHLOTT SYSTEMS A/S.

Per Bendix Olsen steps down as direktion of SCHLOTT SYSTEMS A/SMar 5, 2002

As of March 5, 2002, Per Bendix Olsen has stepped down as direktion of SCHLOTT SYSTEMS A/S.

2001
Per Bendix Olsen joins the board of SCHLOTT SYSTEMS A/SOct 8, 2001

As of October 8, 2001, Per Bendix Olsen has joined the board of directors of SCHLOTT SYSTEMS A/S.

Gudmundur Fertram Sigurjonsson leaves the board of SCHLOTT SYSTEMS A/SOct 8, 2001

As of October 8, 2001, Gudmundur Fertram Sigurjonsson has left the board of directors of SCHLOTT SYSTEMS A/S.

Per Bendix Olsen joins SCHLOTT SYSTEMS A/S as direktionOct 8, 2001

As of October 8, 2001, Per Bendix Olsen is registered as direktion of SCHLOTT SYSTEMS A/S.

Gudmundur Fertram Sigurjonsson steps down as direktion of SCHLOTT SYSTEMS A/SOct 8, 2001

As of October 8, 2001, Gudmundur Fertram Sigurjonsson has stepped down as direktion of SCHLOTT SYSTEMS A/S.

2000
Auditor steps down at SCHLOTT SYSTEMS A/SOct 10, 2000

As of October 10, 2000, SKANDINAVISK INDUSTRI VEDLIGEHOLD ApS has stepped down as auditor of SCHLOTT SYSTEMS A/S.

Sune Schlott leaves the board of SCHLOTT SYSTEMS A/SOct 10, 2000

As of October 10, 2000, Sune Schlott has left the board of directors of SCHLOTT SYSTEMS A/S.

Jesper Møller Pedersen leaves the board of SCHLOTT SYSTEMS A/SOct 10, 2000

As of October 10, 2000, Jesper Møller Pedersen has left the board of directors of SCHLOTT SYSTEMS A/S.

Michael André Reffstrup steps down as chairman of SCHLOTT SYSTEMS A/SOct 10, 2000

As of October 10, 2000, Michael André Reffstrup has stepped down as chairman of SCHLOTT SYSTEMS A/S.

Sune Schlott steps down as direktion of SCHLOTT SYSTEMS A/SOct 10, 2000

As of October 10, 2000, Sune Schlott has stepped down as direktion of SCHLOTT SYSTEMS A/S.

1998
Jesper Møller Pedersen joins the board of SCHLOTT SYSTEMS A/SApr 20, 1998

As of April 20, 1998, Jesper Møller Pedersen has joined the board of directors of SCHLOTT SYSTEMS A/S.

Asger Preben Hansen leaves the board of SCHLOTT SYSTEMS A/SApr 20, 1998

As of April 20, 1998, Asger Preben Hansen has left the board of directors of SCHLOTT SYSTEMS A/S.

Michael André Reffstrup joins SCHLOTT SYSTEMS A/S as chairmanApr 20, 1998

As of April 20, 1998, Michael André Reffstrup is registered as chairman of SCHLOTT SYSTEMS A/S.

1997
SCHLOTT SYSTEMS A/S appoints new auditorDec 4, 1997

As of December 4, 1997, SKANDINAVISK INDUSTRI VEDLIGEHOLD ApS has been appointed auditor of SCHLOTT SYSTEMS A/S.

SCHLOTT SYSTEMS A/S appoints new auditorDec 4, 1997

As of December 4, 1997, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of SCHLOTT SYSTEMS A/S.

Gudmundur Fertram Sigurjonsson joins the board of SCHLOTT SYSTEMS A/SDec 4, 1997

As of December 4, 1997, Gudmundur Fertram Sigurjonsson has joined the board of directors of SCHLOTT SYSTEMS A/S.

Sune Schlott joins the board of SCHLOTT SYSTEMS A/SDec 4, 1997

As of December 4, 1997, Sune Schlott has joined the board of directors of SCHLOTT SYSTEMS A/S.

Michael Humble Svendsen joins the board of SCHLOTT SYSTEMS A/SDec 4, 1997

As of December 4, 1997, Michael Humble Svendsen has joined the board of directors of SCHLOTT SYSTEMS A/S.

Asger Preben Hansen joins the board of SCHLOTT SYSTEMS A/SDec 4, 1997

As of December 4, 1997, Asger Preben Hansen has joined the board of directors of SCHLOTT SYSTEMS A/S.

Olafur Dadason joins the board of SCHLOTT SYSTEMS A/SDec 4, 1997

As of December 4, 1997, Olafur Dadason has joined the board of directors of SCHLOTT SYSTEMS A/S.

Gudmundur Fertram Sigurjonsson joins SCHLOTT SYSTEMS A/S as direktionDec 4, 1997

As of December 4, 1997, Gudmundur Fertram Sigurjonsson is registered as direktion of SCHLOTT SYSTEMS A/S.

Sune Schlott joins SCHLOTT SYSTEMS A/S as direktionDec 4, 1997

As of December 4, 1997, Sune Schlott is registered as direktion of SCHLOTT SYSTEMS A/S.

SCHLOTT SYSTEMS A/S is foundedDec 4, 1997

SCHLOTT SYSTEMS A/S was founded on December 4, 1997.