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UBIZEN A/S

CVR: 21311707

Micro companyWell-established (27 yrs)
Dissolved

About UBIZEN A/S

UBIZEN A/S was a Danish company of the type Aktieselskab based in Vallensbæk, founded in 1998 and dissolved in 2006. The company was registered under the industry Detailhandel med computere og standardsoftware. The company has 8 employees.

Overview

Company type
A/S
Aktieselskab
Address
Jydekrogen 2, 2625 Vallensbæk
VALLENSBÆK
2625 Vallensbæk
Founded
1.11.1998

Details

Industry
Detailhandel med computere og standardsoftware
Code: 524866
Employees
8 employees
9 FTE
(2001)

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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

36 events
2006
Auditor steps down at UBIZEN A/SAug 11, 2006

As of August 11, 2006, JUT NR. 2180 A/S has stepped down as auditor of UBIZEN A/S.

Wim Lieven Albert Ballegeer steps down as liquidator of UBIZEN A/SAug 11, 2006

As of August 11, 2006, Wim Lieven Albert Ballegeer has stepped down as liquidator of UBIZEN A/S.

UBIZEN A/S exits liquidationAug 11, 2006

On August 11, 2006, UBIZEN A/S exited liquidation.

UBIZEN A/S is dissolvedAug 11, 2006

UBIZEN A/S was dissolved on August 11, 2006.

2001
Jess Nielsen leaves the board of UBIZEN A/SOct 30, 2001

As of October 30, 2001, Jess Nielsen has left the board of directors of UBIZEN A/S.

Stijn Baul Bijnens leaves the board of UBIZEN A/SOct 30, 2001

As of October 30, 2001, Stijn Baul Bijnens has left the board of directors of UBIZEN A/S.

Wim Lieven Albert Ballegeer joins UBIZEN A/S as liquidatorOct 30, 2001

As of October 30, 2001, Wim Lieven Albert Ballegeer is registered as liquidator of UBIZEN A/S.

Jess Nielsen steps down as direktion of UBIZEN A/SOct 30, 2001

As of October 30, 2001, Jess Nielsen has stepped down as direktion of UBIZEN A/S.

Wouter Irma Joseph Joosen steps down as chairman of UBIZEN A/SOct 30, 2001

As of October 30, 2001, Wouter Irma Joseph Joosen has stepped down as chairman of UBIZEN A/S.

UBIZEN A/S enters liquidationOct 30, 2001

On October 30, 2001, UBIZEN A/S entered liquidation.

Jess Nielsen joins the board of UBIZEN A/SJan 30, 2001

As of January 30, 2001, Jess Nielsen has joined the board of directors of UBIZEN A/S.

Niels Lorentzen Kristiansen leaves the board of UBIZEN A/SJan 30, 2001

As of January 30, 2001, Niels Lorentzen Kristiansen has left the board of directors of UBIZEN A/S.

Jess Nielsen joins UBIZEN A/S as direktionJan 30, 2001

As of January 30, 2001, Jess Nielsen is registered as direktion of UBIZEN A/S.

Niels Lorentzen Kristiansen steps down as direktion of UBIZEN A/SJan 30, 2001

As of January 30, 2001, Niels Lorentzen Kristiansen has stepped down as direktion of UBIZEN A/S.

2000
UBIZEN A/S appoints new auditorAug 21, 2000

As of August 21, 2000, JUT NR. 2180 A/S has been appointed auditor of UBIZEN A/S.

Auditor steps down at UBIZEN A/SAug 21, 2000

As of August 21, 2000, CJ Partnership I/S has stepped down as auditor of UBIZEN A/S.

Stijn Baul Bijnens joins the board of UBIZEN A/SAug 21, 2000

As of August 21, 2000, Stijn Baul Bijnens has joined the board of directors of UBIZEN A/S.

Thorkild Lorentzen Kristiansen leaves the board of UBIZEN A/SAug 21, 2000

As of August 21, 2000, Thorkild Lorentzen Kristiansen has left the board of directors of UBIZEN A/S.

Anne-Mette Hjorth Kristiansen leaves the board of UBIZEN A/SAug 21, 2000

As of August 21, 2000, Anne-Mette Hjorth Kristiansen has left the board of directors of UBIZEN A/S.

Wouter Irma Joseph Joosen joins UBIZEN A/S as chairmanAug 21, 2000

As of August 21, 2000, Wouter Irma Joseph Joosen is registered as chairman of UBIZEN A/S.

1999
UBIZEN A/S appoints new auditorMar 5, 1999

As of March 5, 1999, CJ Partnership I/S has been appointed auditor of UBIZEN A/S.

Auditor steps down at UBIZEN A/SMar 5, 1999

As of March 5, 1999, Harry Aamann has stepped down as auditor of UBIZEN A/S.

Niels Lorentzen Kristiansen joins the board of UBIZEN A/SMar 5, 1999

As of March 5, 1999, Niels Lorentzen Kristiansen has joined the board of directors of UBIZEN A/S.

Thorkild Lorentzen Kristiansen joins the board of UBIZEN A/SMar 5, 1999

As of March 5, 1999, Thorkild Lorentzen Kristiansen has joined the board of directors of UBIZEN A/S.

Anne-Mette Hjorth Kristiansen joins the board of UBIZEN A/SMar 5, 1999

As of March 5, 1999, Anne-Mette Hjorth Kristiansen has joined the board of directors of UBIZEN A/S.

Preben Bang Henriksen leaves the board of UBIZEN A/SMar 5, 1999

As of March 5, 1999, Preben Bang Henriksen has left the board of directors of UBIZEN A/S.

Lone Mai Henriksen leaves the board of UBIZEN A/SMar 5, 1999

As of March 5, 1999, Lone Mai Henriksen has left the board of directors of UBIZEN A/S.

Niels Lorentzen Kristiansen joins UBIZEN A/S as direktionMar 5, 1999

As of March 5, 1999, Niels Lorentzen Kristiansen is registered as direktion of UBIZEN A/S.

Preben Bang Henriksen steps down as direktion of UBIZEN A/SMar 5, 1999

As of March 5, 1999, Preben Bang Henriksen has stepped down as direktion of UBIZEN A/S.

Stephan Muurholm steps down as chairman of UBIZEN A/SMar 5, 1999

As of March 5, 1999, Stephan Muurholm has stepped down as chairman of UBIZEN A/S.

1998
UBIZEN A/S appoints new auditorNov 1, 1998

As of November 1, 1998, Harry Aamann has been appointed auditor of UBIZEN A/S.

Preben Bang Henriksen joins the board of UBIZEN A/SNov 1, 1998

As of November 1, 1998, Preben Bang Henriksen has joined the board of directors of UBIZEN A/S.

Lone Mai Henriksen joins the board of UBIZEN A/SNov 1, 1998

As of November 1, 1998, Lone Mai Henriksen has joined the board of directors of UBIZEN A/S.

Preben Bang Henriksen joins UBIZEN A/S as direktionNov 1, 1998

As of November 1, 1998, Preben Bang Henriksen is registered as direktion of UBIZEN A/S.

Stephan Muurholm joins UBIZEN A/S as chairmanNov 1, 1998

As of November 1, 1998, Stephan Muurholm is registered as chairman of UBIZEN A/S.

UBIZEN A/S is foundedNov 1, 1998

UBIZEN A/S was founded on November 1, 1998.