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GROUP ONE ApS

CVR: 20759984

Well-established (28 yrs)
Dissolved

About GROUP ONE ApS

GROUP ONE ApS was a Danish company of the type Anpartsselskab based in Odense C, founded in 1998 and dissolved in 2004. The company was registered under the industry Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software.

Overview

Company type
APS
Anpartsselskab
Address
Middelfartvej 9, 5000 Odense C
ODENSE
5000 Odense C
Founded
1.3.1998

Details

Industry
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
Code: 722200

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Management

PEP screening

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

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

20 events
2004
Auditor steps down at GROUP ONE ApSJan 5, 2004

As of January 5, 2004, MAZARS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of GROUP ONE ApS.

Michael Sandal steps down as direktion of GROUP ONE ApSJan 5, 2004

As of January 5, 2004, Michael Sandal has stepped down as direktion of GROUP ONE ApS.

GROUP ONE ApS is dissolvedJan 5, 2004

GROUP ONE ApS was dissolved on January 5, 2004.

2000
Leif Richter Nørgaard leaves the board of GROUP ONE ApSOct 3, 2000

As of October 3, 2000, Leif Richter Nørgaard has left the board of directors of GROUP ONE ApS.

Michael Sandal leaves the board of GROUP ONE ApSSep 25, 2000

As of September 25, 2000, Michael Sandal has left the board of directors of GROUP ONE ApS.

1999
Leif Richter Nørgaard steps down as direktion of GROUP ONE ApSJul 1, 1999

As of July 1, 1999, Leif Richter Nørgaard has stepped down as direktion of GROUP ONE ApS.

Kirsten Schou steps down as direktion of GROUP ONE ApSJul 1, 1999

As of July 1, 1999, Kirsten Schou has stepped down as direktion of GROUP ONE ApS.

1998
GROUP ONE ApS appoints new auditorSep 1, 1998

As of September 1, 1998, MAZARS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of GROUP ONE ApS.

Auditor steps down at GROUP ONE ApSSep 1, 1998

As of September 1, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of GROUP ONE ApS.

Leif Richter Nørgaard joins the board of GROUP ONE ApSSep 1, 1998

As of September 1, 1998, Leif Richter Nørgaard has joined the board of directors of GROUP ONE ApS.

Michael Sandal joins the board of GROUP ONE ApSSep 1, 1998

As of September 1, 1998, Michael Sandal has joined the board of directors of GROUP ONE ApS.

Leif Richter Nørgaard joins GROUP ONE ApS as direktionSep 1, 1998

As of September 1, 1998, Leif Richter Nørgaard is registered as direktion of GROUP ONE ApS.

Michael Sandal joins GROUP ONE ApS as direktionSep 1, 1998

As of September 1, 1998, Michael Sandal is registered as direktion of GROUP ONE ApS.

GROUP ONE ApS appoints new auditorJul 23, 1998

As of July 23, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of GROUP ONE ApS.

Auditor steps down at GROUP ONE ApSJul 23, 1998

As of July 23, 1998, Harry Aamann has stepped down as auditor of GROUP ONE ApS.

Kirsten Schou joins GROUP ONE ApS as direktionJul 23, 1998

As of July 23, 1998, Kirsten Schou is registered as direktion of GROUP ONE ApS.

Preben Bang Henriksen steps down as direktion of GROUP ONE ApSJul 23, 1998

As of July 23, 1998, Preben Bang Henriksen has stepped down as direktion of GROUP ONE ApS.

GROUP ONE ApS appoints new auditorMar 1, 1998

As of March 1, 1998, Harry Aamann has been appointed auditor of GROUP ONE ApS.

Preben Bang Henriksen joins GROUP ONE ApS as direktionMar 1, 1998

As of March 1, 1998, Preben Bang Henriksen is registered as direktion of GROUP ONE ApS.

GROUP ONE ApS is foundedMar 1, 1998

GROUP ONE ApS was founded on March 1, 1998.