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VALUENETICS A/S

CVR: 20907509

Well-established (28 yrs)Profitable
Dissolved

About VALUENETICS A/S

VALUENETICS A/S was a Danish company of the type Aktieselskab based in København S, founded in 1998 and dissolved in 2014. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2012, the company reported a gross profit of DKK -60,431 and a net result of DKK 148,044. Equity amounted to DKK 1,156,902.

Overview

Company type
A/S
Aktieselskab
Address
c/o IUNO Advokatpartnerselskab, Njalsgade 19, 2300 København S
KØBENHAVN
2300 København S
Founded
1.4.1998

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
1 FTE
(2009)

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2012-60 t.148 t.1.3 mio.1.2 mio.-

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Management

PEP screening

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Founders

Advokatfirmaet Ditlevsen, Berg & Partnere I/S

History

60 events
2014
VALUENETICS A/S publishes interim reportJul 2, 2014

VALUENETICS A/S has published its interim report for the period January 1, 2013 – May 21, 2014.

Aage Krogh steps down as liquidator of VALUENETICS A/SMay 21, 2014

As of May 21, 2014, Aage Krogh has stepped down as liquidator of VALUENETICS A/S.

VALUENETICS A/S exits liquidationMay 21, 2014

On May 21, 2014, VALUENETICS A/S exited liquidation.

VALUENETICS A/S is dissolvedMay 21, 2014

VALUENETICS A/S was dissolved on May 21, 2014.

Mark Leonard leaves the board of VALUENETICS A/SJan 24, 2014

As of January 24, 2014, Mark Leonard has left the board of directors of VALUENETICS A/S.

Barry Symons leaves the board of VALUENETICS A/SJan 24, 2014

As of January 24, 2014, Barry Symons has left the board of directors of VALUENETICS A/S.

Aage Krogh joins VALUENETICS A/S as liquidatorJan 24, 2014

As of January 24, 2014, Aage Krogh is registered as liquidator of VALUENETICS A/S.

John Edward Billowits steps down as chairman of VALUENETICS A/SJan 24, 2014

As of January 24, 2014, John Edward Billowits has stepped down as chairman of VALUENETICS A/S.

Farley Noble steps down as adm. dir of VALUENETICS A/SJan 24, 2014

As of January 24, 2014, Farley Noble has stepped down as adm. dir of VALUENETICS A/S.

VALUENETICS A/S enters liquidationJan 24, 2014

On January 24, 2014, VALUENETICS A/S entered liquidation.

2013
VALUENETICS A/S: The 2012 annual report is outJul 17, 2013

VALUENETICS A/S has published its annual report for 2012. Gross profit came to DKK -60,431, and the net result was DKK 148,044.

2011
Auditor steps down at VALUENETICS A/SJun 23, 2011

As of June 23, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of VALUENETICS A/S.

2010
Mark Leonard joins the board of VALUENETICS A/SMay 10, 2010

As of May 10, 2010, Mark Leonard has joined the board of directors of VALUENETICS A/S.

Barry Symons joins the board of VALUENETICS A/SMay 10, 2010

As of May 10, 2010, Barry Symons has joined the board of directors of VALUENETICS A/S.

Nicholas Palmer Kyle Montgomery leaves the board of VALUENETICS A/SMay 10, 2010

As of May 10, 2010, Nicholas Palmer Kyle Montgomery has left the board of directors of VALUENETICS A/S.

Roderick Alan Chamberlain leaves the board of VALUENETICS A/SMay 10, 2010

As of May 10, 2010, Roderick Alan Chamberlain has left the board of directors of VALUENETICS A/S.

John Edward Billowits joins VALUENETICS A/S as chairmanMay 10, 2010

As of May 10, 2010, John Edward Billowits is registered as chairman of VALUENETICS A/S.

Farley Noble joins VALUENETICS A/S as adm. dirMay 10, 2010

As of May 10, 2010, Farley Noble is registered as adm. dir of VALUENETICS A/S.

Nicholas Palmer Kyle Montgomery steps down as adm. dir of VALUENETICS A/SMay 10, 2010

As of May 10, 2010, Nicholas Palmer Kyle Montgomery has stepped down as adm. dir of VALUENETICS A/S.

Said Ziai steps down as chairman of VALUENETICS A/SMay 10, 2010

As of May 10, 2010, Said Ziai has stepped down as chairman of VALUENETICS A/S.

2009
Thomas Kristiansen leaves the board of VALUENETICS A/SDec 7, 2009

As of December 7, 2009, Thomas Kristiansen has left the board of directors of VALUENETICS A/S.

Nicholas Palmer Kyle Montgomery joins VALUENETICS A/S as adm. dirDec 7, 2009

As of December 7, 2009, Nicholas Palmer Kyle Montgomery is registered as adm. dir of VALUENETICS A/S.

Thomas Kristiansen steps down as adm. dir of VALUENETICS A/SDec 7, 2009

As of December 7, 2009, Thomas Kristiansen has stepped down as adm. dir of VALUENETICS A/S.

VALUENETICS A/S appoints new auditorAug 26, 2009

As of August 26, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of VALUENETICS A/S.

Auditor steps down at VALUENETICS A/SAug 26, 2009

As of August 26, 2009, JUT NR. 2180 A/S has stepped down as auditor of VALUENETICS A/S.

2007
Werner Kuhn leaves the board of VALUENETICS A/SFeb 2, 2007

As of February 2, 2007, Werner Kuhn has left the board of directors of VALUENETICS A/S.

Thomas Kristiansen joins VALUENETICS A/S as adm. dirFeb 2, 2007

As of February 2, 2007, Thomas Kristiansen is registered as adm. dir of VALUENETICS A/S.

Werner Kuhn steps down as adm. dir of VALUENETICS A/SFeb 2, 2007

As of February 2, 2007, Werner Kuhn has stepped down as adm. dir of VALUENETICS A/S.

2006
Nicholas Palmer Kyle Montgomery joins the board of VALUENETICS A/SSep 1, 2006

As of September 1, 2006, Nicholas Palmer Kyle Montgomery has joined the board of directors of VALUENETICS A/S.

Roderick Alan Chamberlain joins the board of VALUENETICS A/SSep 1, 2006

As of September 1, 2006, Roderick Alan Chamberlain has joined the board of directors of VALUENETICS A/S.

Peter Erik Hansen leaves the board of VALUENETICS A/SSep 1, 2006

As of September 1, 2006, Peter Erik Hansen has left the board of directors of VALUENETICS A/S.

Bent Kristensen leaves the board of VALUENETICS A/SSep 1, 2006

As of September 1, 2006, Bent Kristensen has left the board of directors of VALUENETICS A/S.

Said Ziai joins VALUENETICS A/S as chairmanSep 1, 2006

As of September 1, 2006, Said Ziai is registered as chairman of VALUENETICS A/S.

2005
Werner Kuhn joins the board of VALUENETICS A/SJan 25, 2005

As of January 25, 2005, Werner Kuhn has joined the board of directors of VALUENETICS A/S.

2004
Jan Lange leaves the board of VALUENETICS A/SSep 27, 2004

As of September 27, 2004, Jan Lange has left the board of directors of VALUENETICS A/S.

VALUENETICS A/S appoints new auditorSep 3, 2004

As of September 3, 2004, JUT NR. 2180 A/S has been appointed auditor of VALUENETICS A/S.

Auditor steps down at VALUENETICS A/SSep 3, 2004

As of September 3, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of VALUENETICS A/S.

2002
Werner Kuhn joins VALUENETICS A/S as adm. dirApr 1, 2002

As of April 1, 2002, Werner Kuhn is registered as adm. dir of VALUENETICS A/S.

Peter Erik Hansen steps down as direktion of VALUENETICS A/SMar 31, 2002

As of March 31, 2002, Peter Erik Hansen has stepped down as direktion of VALUENETICS A/S.

2000
Jan Lange joins the board of VALUENETICS A/SJul 27, 2000

As of July 27, 2000, Jan Lange has joined the board of directors of VALUENETICS A/S.

Peter Erik Hansen joins the board of VALUENETICS A/SJul 27, 2000

As of July 27, 2000, Peter Erik Hansen has joined the board of directors of VALUENETICS A/S.

Bent Kristensen joins the board of VALUENETICS A/SJul 27, 2000

As of July 27, 2000, Bent Kristensen has joined the board of directors of VALUENETICS A/S.

Thomas Kristiansen joins the board of VALUENETICS A/SJul 27, 2000

As of July 27, 2000, Thomas Kristiansen has joined the board of directors of VALUENETICS A/S.

Bjarne Leheen Ditlevsen leaves the board of VALUENETICS A/SJul 27, 2000

As of July 27, 2000, Bjarne Leheen Ditlevsen has left the board of directors of VALUENETICS A/S.

Anette Wind Harpøth-Hansen leaves the board of VALUENETICS A/SJul 27, 2000

As of July 27, 2000, Anette Wind Harpøth-Hansen has left the board of directors of VALUENETICS A/S.

Peter Erik Hansen joins VALUENETICS A/S as direktionJul 27, 2000

As of July 27, 2000, Peter Erik Hansen is registered as direktion of VALUENETICS A/S.

Bent Kristensen steps down as direktion of VALUENETICS A/SJul 27, 2000

As of July 27, 2000, Bent Kristensen has stepped down as direktion of VALUENETICS A/S.

Anette Wind Harpøth-Hansen joins the board of VALUENETICS A/SJan 18, 2000

As of January 18, 2000, Anette Wind Harpøth-Hansen has joined the board of directors of VALUENETICS A/S.

Poul Erik Sørensen steps down as chairman of VALUENETICS A/SJan 18, 2000

As of January 18, 2000, Poul Erik Sørensen has stepped down as chairman of VALUENETICS A/S.

1999
VALUENETICS A/S appoints new auditorJul 1, 1999

As of July 1, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of VALUENETICS A/S.

Auditor steps down at VALUENETICS A/SJul 1, 1999

As of July 1, 1999, EY Godkendt Revisionspartnerselskab has stepped down as auditor of VALUENETICS A/S.

Bjarne Leheen Ditlevsen joins the board of VALUENETICS A/SJul 1, 1999

As of July 1, 1999, Bjarne Leheen Ditlevsen has joined the board of directors of VALUENETICS A/S.

Bjarne Leheen Ditlevsen joins VALUENETICS A/S as direktionJul 1, 1999

As of July 1, 1999, Bjarne Leheen Ditlevsen is registered as direktion of VALUENETICS A/S.

Poul Erik Sørensen joins VALUENETICS A/S as chairmanJul 1, 1999

As of July 1, 1999, Poul Erik Sørensen is registered as chairman of VALUENETICS A/S.

Bent Kristensen joins VALUENETICS A/S as direktionJul 1, 1999

As of July 1, 1999, Bent Kristensen is registered as direktion of VALUENETICS A/S.

Erik Berg steps down as direktion of VALUENETICS A/SJul 1, 1999

As of July 1, 1999, Erik Berg has stepped down as direktion of VALUENETICS A/S.

Bjarne Leheen Ditlevsen steps down as direktion of VALUENETICS A/SJul 1, 1999

As of July 1, 1999, Bjarne Leheen Ditlevsen has stepped down as direktion of VALUENETICS A/S.

1998
VALUENETICS A/S appoints new auditorApr 1, 1998

As of April 1, 1998, EY Godkendt Revisionspartnerselskab has been appointed auditor of VALUENETICS A/S.

Erik Berg joins VALUENETICS A/S as direktionApr 1, 1998

As of April 1, 1998, Erik Berg is registered as direktion of VALUENETICS A/S.

VALUENETICS A/S is foundedApr 1, 1998

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