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CODEX A/S

CVR: 20892803

Micro companyWell-established (28 yrs)
Dissolved

About CODEX A/S

CODEX A/S was a Danish company of the type Aktieselskab based in Odense NV, founded in 1998 and dissolved in 2005. The company was registered under the industry Fremstilling af andre møbler til boliger. The company has 2 employees.

Overview

Company type
A/S
Aktieselskab
Address
Sandvadvej 3, 5210 Odense NV
ODENSE
5210 Odense NV
Find nearby companies
Founded
1.4.1998

Details

Industry
Fremstilling af andre møbler til boliger
Code: 361410
Employees
2 employees
3 FTE
(2001)

Location

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Fetch this data via API

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Management

PEP screening

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

Founders

HANS LAURITS JØRGENSEN ARKITEKTER ApS

History

38 events
2005
Auditor steps down at CODEX A/SMar 10, 2005

As of March 10, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CODEX A/S.

Knud Svarre leaves the board of CODEX A/SMar 10, 2005

As of March 10, 2005, Knud Svarre has left the board of directors of CODEX A/S.

Palle Neumann Lerche leaves the board of CODEX A/SMar 10, 2005

As of March 10, 2005, Palle Neumann Lerche has left the board of directors of CODEX A/S.

Steen Falsner steps down as chairman of CODEX A/SMar 10, 2005

As of March 10, 2005, Steen Falsner has stepped down as chairman of CODEX A/S.

Knud Svarre steps down as direktion of CODEX A/SMar 10, 2005

As of March 10, 2005, Knud Svarre has stepped down as direktion of CODEX A/S.

CODEX A/S is dissolvedMar 10, 2005

CODEX A/S was dissolved on March 10, 2005.

2001
CODEX A/S appoints new auditorJan 8, 2001

As of January 8, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CODEX A/S.

Auditor steps down at CODEX A/SJan 8, 2001

As of January 8, 2001, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of CODEX A/S.

Palle Neumann Lerche joins the board of CODEX A/SJan 8, 2001

As of January 8, 2001, Palle Neumann Lerche has joined the board of directors of CODEX A/S.

Michael Brun Nielsen leaves the board of CODEX A/SJan 8, 2001

As of January 8, 2001, Michael Brun Nielsen has left the board of directors of CODEX A/S.

Preben Holmboe leaves the board of CODEX A/SJan 8, 2001

As of January 8, 2001, Preben Holmboe has left the board of directors of CODEX A/S.

Helge Højgaard Simonsen leaves the board of CODEX A/SJan 8, 2001

As of January 8, 2001, Helge Højgaard Simonsen has left the board of directors of CODEX A/S.

Morten Grønvald leaves the board of CODEX A/SJan 8, 2001

As of January 8, 2001, Morten Grønvald has left the board of directors of CODEX A/S.

Steen Falsner joins CODEX A/S as chairmanJan 8, 2001

As of January 8, 2001, Steen Falsner is registered as chairman of CODEX A/S.

Knud Svarre joins CODEX A/S as direktionJan 8, 2001

As of January 8, 2001, Knud Svarre is registered as direktion of CODEX A/S.

Morten Grønvald steps down as direktion of CODEX A/SJan 8, 2001

As of January 8, 2001, Morten Grønvald has stepped down as direktion of CODEX A/S.

1999
CODEX A/S appoints new auditorNov 9, 1999

As of November 9, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of CODEX A/S.

Auditor steps down at CODEX A/SNov 9, 1999

As of November 9, 1999, JUT NR. 2180 A/S has stepped down as auditor of CODEX A/S.

Helge Højgaard Simonsen joins the board of CODEX A/SSep 3, 1999

As of September 3, 1999, Helge Højgaard Simonsen has joined the board of directors of CODEX A/S.

Helge Højgaard Simonsen steps down as suppleant of CODEX A/SSep 3, 1999

As of September 3, 1999, Helge Højgaard Simonsen has stepped down as suppleant of CODEX A/S.

Michael Brun Nielsen joins the board of CODEX A/SAug 23, 1999

As of August 23, 1999, Michael Brun Nielsen has joined the board of directors of CODEX A/S.

CODEX A/S appoints new auditorAug 4, 1999

As of August 4, 1999, JUT NR. 2180 A/S has been appointed auditor of CODEX A/S.

Auditor steps down at CODEX A/SAug 4, 1999

As of August 4, 1999, Carl Edvard Gudbergsen has stepped down as auditor of CODEX A/S.

Preben Holmboe joins the board of CODEX A/SAug 4, 1999

As of August 4, 1999, Preben Holmboe has joined the board of directors of CODEX A/S.

Knud Svarre joins the board of CODEX A/SAug 4, 1999

As of August 4, 1999, Knud Svarre has joined the board of directors of CODEX A/S.

Morten Grønvald joins the board of CODEX A/SAug 4, 1999

As of August 4, 1999, Morten Grønvald has joined the board of directors of CODEX A/S.

Steen Schierbeck leaves the board of CODEX A/SAug 4, 1999

As of August 4, 1999, Steen Schierbeck has left the board of directors of CODEX A/S.

Britta Madsen leaves the board of CODEX A/SAug 4, 1999

As of August 4, 1999, Britta Madsen has left the board of directors of CODEX A/S.

Vera Lykkesborg Petersen leaves the board of CODEX A/SAug 4, 1999

As of August 4, 1999, Vera Lykkesborg Petersen has left the board of directors of CODEX A/S.

Helge Højgaard Simonsen joins CODEX A/S as suppleantAug 4, 1999

As of August 4, 1999, Helge Højgaard Simonsen is registered as suppleant of CODEX A/S.

Morten Grønvald joins CODEX A/S as direktionAug 4, 1999

As of August 4, 1999, Morten Grønvald is registered as direktion of CODEX A/S.

Steen Schierbeck steps down as direktion of CODEX A/SAug 4, 1999

As of August 4, 1999, Steen Schierbeck has stepped down as direktion of CODEX A/S.

1998
CODEX A/S appoints new auditorApr 1, 1998

As of April 1, 1998, Carl Edvard Gudbergsen has been appointed auditor of CODEX A/S.

Steen Schierbeck joins the board of CODEX A/SApr 1, 1998

As of April 1, 1998, Steen Schierbeck has joined the board of directors of CODEX A/S.

Britta Madsen joins the board of CODEX A/SApr 1, 1998

As of April 1, 1998, Britta Madsen has joined the board of directors of CODEX A/S.

Vera Lykkesborg Petersen joins the board of CODEX A/SApr 1, 1998

As of April 1, 1998, Vera Lykkesborg Petersen has joined the board of directors of CODEX A/S.

Steen Schierbeck joins CODEX A/S as direktionApr 1, 1998

As of April 1, 1998, Steen Schierbeck is registered as direktion of CODEX A/S.

CODEX A/S is foundedApr 1, 1998

CODEX A/S was founded on April 1, 1998.