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ACTERA A/S

CVR: 21499048

Micro companyWell-established (27 yrs)
Dissolved

About ACTERA A/S

ACTERA A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1999 and dissolved in 2009. The company was registered under the industry Engroshandel med læge- og hospitalsartikler. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
Slotsgade 35A, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
4.1.1999

Details

Industry
Engroshandel med læge- og hospitalsartikler
Code: 464620
Employees
1 employees
1 FTE
(2009)

Location

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Management

PEP screening

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Founders

Svein Erik Øktner

History

38 events
2009
Auditor steps down at ACTERA A/SSep 28, 2009

As of September 28, 2009, Kpmg C Jespersen has stepped down as auditor of ACTERA A/S.

Nels Glavind leaves the board of ACTERA A/SSep 28, 2009

As of September 28, 2009, Nels Glavind has left the board of directors of ACTERA A/S.

Stig Gert Ersgard leaves the board of ACTERA A/SSep 28, 2009

As of September 28, 2009, Stig Gert Ersgard has left the board of directors of ACTERA A/S.

Leif Olesen steps down as direktion of ACTERA A/SSep 28, 2009

As of September 28, 2009, Leif Olesen has stepped down as direktion of ACTERA A/S.

Henrik Læsø Sørensen steps down as chairman of ACTERA A/SSep 28, 2009

As of September 28, 2009, Henrik Læsø Sørensen has stepped down as chairman of ACTERA A/S.

ACTERA A/S is dissolvedSep 28, 2009

ACTERA A/S was dissolved on September 28, 2009.

2007
Mads Villi Delmar steps down as direktion of ACTERA A/SMar 27, 2007

As of March 27, 2007, Mads Villi Delmar has stepped down as direktion of ACTERA A/S.

2005
Stig Gert Ersgard joins the board of ACTERA A/SMay 27, 2005

As of May 27, 2005, Stig Gert Ersgard has joined the board of directors of ACTERA A/S.

Svein Erik Øktner leaves the board of ACTERA A/SMay 27, 2005

As of May 27, 2005, Svein Erik Øktner has left the board of directors of ACTERA A/S.

Jens Lübeck Johansen leaves the board of ACTERA A/SMay 27, 2005

As of May 27, 2005, Jens Lübeck Johansen has left the board of directors of ACTERA A/S.

2004
Kurt Nybroe-Nielsen leaves the board of ACTERA A/SMay 26, 2004

As of May 26, 2004, Kurt Nybroe-Nielsen has left the board of directors of ACTERA A/S.

2003
Henrik Læsø Sørensen joins ACTERA A/S as chairmanDec 16, 2003

As of December 16, 2003, Henrik Læsø Sørensen is registered as chairman of ACTERA A/S.

Leif Olesen joins ACTERA A/S as direktionAug 12, 2003

As of August 12, 2003, Leif Olesen is registered as direktion of ACTERA A/S.

ACTERA A/S appoints new auditorJun 23, 2003

As of June 23, 2003, Kpmg C Jespersen has been appointed auditor of ACTERA A/S.

Auditor steps down at ACTERA A/SJun 23, 2003

As of June 23, 2003, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of ACTERA A/S.

Svein Erik Øktner joins the board of ACTERA A/SJun 23, 2003

As of June 23, 2003, Svein Erik Øktner has joined the board of directors of ACTERA A/S.

Jens Lübeck Johansen joins the board of ACTERA A/SJun 23, 2003

As of June 23, 2003, Jens Lübeck Johansen has joined the board of directors of ACTERA A/S.

Nels Glavind joins the board of ACTERA A/SJun 23, 2003

As of June 23, 2003, Nels Glavind has joined the board of directors of ACTERA A/S.

Kurt Nybroe-Nielsen joins the board of ACTERA A/SJun 23, 2003

As of June 23, 2003, Kurt Nybroe-Nielsen has joined the board of directors of ACTERA A/S.

Lars Fogh-Andersen leaves the board of ACTERA A/SJun 23, 2003

As of June 23, 2003, Lars Fogh-Andersen has left the board of directors of ACTERA A/S.

Leif Olesen leaves the board of ACTERA A/SJun 23, 2003

As of June 23, 2003, Leif Olesen has left the board of directors of ACTERA A/S.

Mads Villi Delmar joins ACTERA A/S as direktionJun 23, 2003

As of June 23, 2003, Mads Villi Delmar is registered as direktion of ACTERA A/S.

Leif Olesen steps down as direktion of ACTERA A/SJun 23, 2003

As of June 23, 2003, Leif Olesen has stepped down as direktion of ACTERA A/S.

2002
Claus Lindholt leaves the board of ACTERA A/SJan 28, 2002

As of January 28, 2002, Claus Lindholt has left the board of directors of ACTERA A/S.

2001
Leif Olesen joins ACTERA A/S as direktionAug 13, 2001

As of August 13, 2001, Leif Olesen is registered as direktion of ACTERA A/S.

Leif Olesen steps down as direktion of ACTERA A/SJul 5, 2001

As of July 5, 2001, Leif Olesen has stepped down as direktion of ACTERA A/S.

Lars Fogh-Andersen joins the board of ACTERA A/SApr 3, 2001

As of April 3, 2001, Lars Fogh-Andersen has joined the board of directors of ACTERA A/S.

2000
ACTERA A/S appoints new auditorMar 7, 2000

As of March 7, 2000, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of ACTERA A/S.

Auditor steps down at ACTERA A/SMar 7, 2000

As of March 7, 2000, VICH 2938 A/S has stepped down as auditor of ACTERA A/S.

1999
Kurt Richard Rosengart leaves the board of ACTERA A/SOct 1, 1999

As of October 1, 1999, Kurt Richard Rosengart has left the board of directors of ACTERA A/S.

Lars Fogh-Andersen leaves the board of ACTERA A/SOct 1, 1999

As of October 1, 1999, Lars Fogh-Andersen has left the board of directors of ACTERA A/S.

ACTERA A/S appoints new auditorJan 4, 1999

As of January 4, 1999, VICH 2938 A/S has been appointed auditor of ACTERA A/S.

Claus Lindholt joins the board of ACTERA A/SJan 4, 1999

As of January 4, 1999, Claus Lindholt has joined the board of directors of ACTERA A/S.

Kurt Richard Rosengart joins the board of ACTERA A/SJan 4, 1999

As of January 4, 1999, Kurt Richard Rosengart has joined the board of directors of ACTERA A/S.

Lars Fogh-Andersen joins the board of ACTERA A/SJan 4, 1999

As of January 4, 1999, Lars Fogh-Andersen has joined the board of directors of ACTERA A/S.

Leif Olesen joins the board of ACTERA A/SJan 4, 1999

As of January 4, 1999, Leif Olesen has joined the board of directors of ACTERA A/S.

Leif Olesen joins ACTERA A/S as direktionJan 4, 1999

As of January 4, 1999, Leif Olesen is registered as direktion of ACTERA A/S.

ACTERA A/S is foundedJan 4, 1999

ACTERA A/S was founded on January 4, 1999.

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