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PROCOM PROCES A/S

CVR: 21239143

Micro companyWell-established (28 yrs)
Dissolved

About PROCOM PROCES A/S

PROCOM PROCES A/S was a Danish company of the type Aktieselskab based in Viby J, founded in 1998 and dissolved in 2001. The company was registered under the industry Udvikling og konsulentbistand i forbindelse med software. The company has 9 employees.

Overview

Company type
A/S
Aktieselskab
Address
Industrivej 10, 8260 Viby J
ÅRHUS
8260 Viby J
Find nearby companies
Founded
1.7.1998

Details

Industry
Udvikling og konsulentbistand i forbindelse med software
Code: 722000
Employees
9 employees
6 FTE
(2000)

Location

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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

28 events
2001
Auditor steps down at PROCOM PROCES A/SJun 20, 2001

As of June 20, 2001, EY Danmark A/S has stepped down as auditor of PROCOM PROCES A/S.

Jørgen Stenberg leaves the board of PROCOM PROCES A/SJun 20, 2001

As of June 20, 2001, Jørgen Stenberg has left the board of directors of PROCOM PROCES A/S.

Lars Johansen leaves the board of PROCOM PROCES A/SJun 20, 2001

As of June 20, 2001, Lars Johansen has left the board of directors of PROCOM PROCES A/S.

Jørgen Hviid Linthoe steps down as chairman of PROCOM PROCES A/SJun 20, 2001

As of June 20, 2001, Jørgen Hviid Linthoe has stepped down as chairman of PROCOM PROCES A/S.

Lars Johansen steps down as direktion of PROCOM PROCES A/SJun 20, 2001

As of June 20, 2001, Lars Johansen has stepped down as direktion of PROCOM PROCES A/S.

PROCOM PROCES A/S is dissolvedJun 20, 2001

PROCOM PROCES A/S was dissolved on June 20, 2001.

2000
PROCOM PROCES A/S appoints new auditorOct 12, 2000

As of October 12, 2000, EY Danmark A/S has been appointed auditor of PROCOM PROCES A/S.

Auditor steps down at PROCOM PROCES A/SOct 12, 2000

As of October 12, 2000, SØLYST TOTALENTREPRISE ApS has stepped down as auditor of PROCOM PROCES A/S.

Jørgen Stenberg joins the board of PROCOM PROCES A/SOct 12, 2000

As of October 12, 2000, Jørgen Stenberg has joined the board of directors of PROCOM PROCES A/S.

Hans Toftgaard Sylvest leaves the board of PROCOM PROCES A/SOct 12, 2000

As of October 12, 2000, Hans Toftgaard Sylvest has left the board of directors of PROCOM PROCES A/S.

Kjeld Madsen Skau leaves the board of PROCOM PROCES A/SOct 12, 2000

As of October 12, 2000, Kjeld Madsen Skau has left the board of directors of PROCOM PROCES A/S.

Jørgen Hviid Linthoe joins PROCOM PROCES A/S as chairmanOct 12, 2000

As of October 12, 2000, Jørgen Hviid Linthoe is registered as chairman of PROCOM PROCES A/S.

Evald Buttenschøn Eriksen steps down as chairman of PROCOM PROCES A/SOct 12, 2000

As of October 12, 2000, Evald Buttenschøn Eriksen has stepped down as chairman of PROCOM PROCES A/S.

1999
Claus Østergaard Olsen leaves the board of PROCOM PROCES A/SDec 7, 1999

As of December 7, 1999, Claus Østergaard Olsen has left the board of directors of PROCOM PROCES A/S.

Auditor steps down at PROCOM PROCES A/SJul 9, 1999

As of July 9, 1999, PRIME PURCHASE 9 ApS has stepped down as auditor of PROCOM PROCES A/S.

PROCOM PROCES A/S appoints new auditorMay 4, 1999

As of May 4, 1999, SØLYST TOTALENTREPRISE ApS has been appointed auditor of PROCOM PROCES A/S.

Auditor steps down at PROCOM PROCES A/SMay 4, 1999

As of May 4, 1999, Carl Edvard Gudbergsen has stepped down as auditor of PROCOM PROCES A/S.

Claus Østergaard Olsen joins the board of PROCOM PROCES A/SMay 3, 1999

As of May 3, 1999, Claus Østergaard Olsen has joined the board of directors of PROCOM PROCES A/S.

Steen Schierbeck steps down as direktion of PROCOM PROCES A/SMay 3, 1999

As of May 3, 1999, Steen Schierbeck has stepped down as direktion of PROCOM PROCES A/S.

PROCOM PROCES A/S appoints new auditorFeb 9, 1999

As of February 9, 1999, PRIME PURCHASE 9 ApS has been appointed auditor of PROCOM PROCES A/S.

Hans Toftgaard Sylvest joins the board of PROCOM PROCES A/SFeb 9, 1999

As of February 9, 1999, Hans Toftgaard Sylvest has joined the board of directors of PROCOM PROCES A/S.

Kjeld Madsen Skau joins the board of PROCOM PROCES A/SFeb 9, 1999

As of February 9, 1999, Kjeld Madsen Skau has joined the board of directors of PROCOM PROCES A/S.

Evald Buttenschøn Eriksen joins PROCOM PROCES A/S as chairmanFeb 9, 1999

As of February 9, 1999, Evald Buttenschøn Eriksen is registered as chairman of PROCOM PROCES A/S.

1998
PROCOM PROCES A/S appoints new auditorJul 1, 1998

As of July 1, 1998, Carl Edvard Gudbergsen has been appointed auditor of PROCOM PROCES A/S.

Lars Johansen joins the board of PROCOM PROCES A/SJul 1, 1998

As of July 1, 1998, Lars Johansen has joined the board of directors of PROCOM PROCES A/S.

Steen Schierbeck joins PROCOM PROCES A/S as direktionJul 1, 1998

As of July 1, 1998, Steen Schierbeck is registered as direktion of PROCOM PROCES A/S.

Lars Johansen joins PROCOM PROCES A/S as direktionJul 1, 1998

As of July 1, 1998, Lars Johansen is registered as direktion of PROCOM PROCES A/S.

PROCOM PROCES A/S is foundedJul 1, 1998

PROCOM PROCES A/S was founded on July 1, 1998.

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