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M2S DANMARK A/S

CVR: 20656905

Small companyWell-established (28 yrs)
Dissolved

About M2S DANMARK A/S

M2S DANMARK A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 1998 and dissolved in 2003. The company was registered under the industry Databehandling. The company has 19 employees.

Overview

Company type
A/S
Aktieselskab
Address
Lyngbyvej 28 3., 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
1.1.1998

Details

Industry
Databehandling
Code: 723000
Employees
19 employees
22 FTE
(2001)

Location

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Management

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Founders

MEDIMEX ApS

History

30 events
2003
Auditor steps down at M2S DANMARK A/SOct 22, 2003

As of October 22, 2003, EY Danmark A/S has stepped down as auditor of M2S DANMARK A/S.

Kenneth Bæk leaves the board of M2S DANMARK A/SOct 22, 2003

As of October 22, 2003, Kenneth Bæk has left the board of directors of M2S DANMARK A/S.

Carl Johan Kleman leaves the board of M2S DANMARK A/SOct 22, 2003

As of October 22, 2003, Carl Johan Kleman has left the board of directors of M2S DANMARK A/S.

Kenneth Bæk steps down as direktion of M2S DANMARK A/SOct 22, 2003

As of October 22, 2003, Kenneth Bæk has stepped down as direktion of M2S DANMARK A/S.

Hans Stefan Gardefjord steps down as chairman of M2S DANMARK A/SOct 22, 2003

As of October 22, 2003, Hans Stefan Gardefjord has stepped down as chairman of M2S DANMARK A/S.

M2S DANMARK A/S is dissolvedOct 22, 2003

M2S DANMARK A/S was dissolved on October 22, 2003.

2001
Thomas Ole Jensen leaves the board of M2S DANMARK A/SApr 20, 2001

As of April 20, 2001, Thomas Ole Jensen has left the board of directors of M2S DANMARK A/S.

Hans Stefan Gardefjord joins M2S DANMARK A/S as chairmanApr 20, 2001

As of April 20, 2001, Hans Stefan Gardefjord is registered as chairman of M2S DANMARK A/S.

2000
Carl Johan Kleman joins the board of M2S DANMARK A/SNov 13, 2000

As of November 13, 2000, Carl Johan Kleman has joined the board of directors of M2S DANMARK A/S.

Johan Frederik Linglöf leaves the board of M2S DANMARK A/SNov 13, 2000

As of November 13, 2000, Johan Frederik Linglöf has left the board of directors of M2S DANMARK A/S.

Kenneth Bæk joins the board of M2S DANMARK A/SJul 1, 2000

As of July 1, 2000, Kenneth Bæk has joined the board of directors of M2S DANMARK A/S.

Kenneth Bæk joins M2S DANMARK A/S as direktionJul 1, 2000

As of July 1, 2000, Kenneth Bæk is registered as direktion of M2S DANMARK A/S.

Thomas Ole Jensen steps down as direktion of M2S DANMARK A/SJul 1, 2000

As of July 1, 2000, Thomas Ole Jensen has stepped down as direktion of M2S DANMARK A/S.

Harald Ulfsson Nilsonne steps down as chairman of M2S DANMARK A/SJul 1, 2000

As of July 1, 2000, Harald Ulfsson Nilsonne has stepped down as chairman of M2S DANMARK A/S.

1999
Johan Frederik Linglöf joins the board of M2S DANMARK A/SJan 29, 1999

As of January 29, 1999, Johan Frederik Linglöf has joined the board of directors of M2S DANMARK A/S.

Johan Bruno Westerholm leaves the board of M2S DANMARK A/SJan 29, 1999

As of January 29, 1999, Johan Bruno Westerholm has left the board of directors of M2S DANMARK A/S.

1998
Thomas Ole Jensen joins the board of M2S DANMARK A/SSep 24, 1998

As of September 24, 1998, Thomas Ole Jensen has joined the board of directors of M2S DANMARK A/S.

Johan Bruno Westerholm joins the board of M2S DANMARK A/SSep 24, 1998

As of September 24, 1998, Johan Bruno Westerholm has joined the board of directors of M2S DANMARK A/S.

Thomas Ole Jensen joins M2S DANMARK A/S as direktionSep 24, 1998

As of September 24, 1998, Thomas Ole Jensen is registered as direktion of M2S DANMARK A/S.

Harald Ulfsson Nilsonne joins M2S DANMARK A/S as chairmanSep 24, 1998

As of September 24, 1998, Harald Ulfsson Nilsonne is registered as chairman of M2S DANMARK A/S.

Harald Ulfsson Nilsonne joins M2S DANMARK A/S as direktionSep 24, 1998

As of September 24, 1998, Harald Ulfsson Nilsonne is registered as direktion of M2S DANMARK A/S.

Harald Ulfsson Nilsonne steps down as direktion of M2S DANMARK A/SSep 24, 1998

As of September 24, 1998, Harald Ulfsson Nilsonne has stepped down as direktion of M2S DANMARK A/S.

Johan Bruno Westerholm steps down as direktion of M2S DANMARK A/SSep 24, 1998

As of September 24, 1998, Johan Bruno Westerholm has stepped down as direktion of M2S DANMARK A/S.

M2S DANMARK A/S appoints new auditorAug 20, 1998

As of August 20, 1998, EY Danmark A/S has been appointed auditor of M2S DANMARK A/S.

Auditor steps down at M2S DANMARK A/SAug 20, 1998

As of August 20, 1998, JUT NR. 2180 A/S has stepped down as auditor of M2S DANMARK A/S.

Johan Bruno Westerholm joins M2S DANMARK A/S as direktionAug 20, 1998

As of August 20, 1998, Johan Bruno Westerholm is registered as direktion of M2S DANMARK A/S.

Peter Andreas Stakemann steps down as direktion of M2S DANMARK A/SAug 20, 1998

As of August 20, 1998, Peter Andreas Stakemann has stepped down as direktion of M2S DANMARK A/S.

M2S DANMARK A/S appoints new auditorJan 1, 1998

As of January 1, 1998, JUT NR. 2180 A/S has been appointed auditor of M2S DANMARK A/S.

Peter Andreas Stakemann joins M2S DANMARK A/S as direktionJan 1, 1998

As of January 1, 1998, Peter Andreas Stakemann is registered as direktion of M2S DANMARK A/S.

M2S DANMARK A/S is foundedJan 1, 1998

M2S DANMARK A/S was founded on January 1, 1998.