CVR: 21529338
Not available
No owners listed
CVR · view ownership and management
Director role ended: Henrik Baisner
CVR · 28/04/2009
View the full event history
A M SYSTEM A/S was a Danish company of the type Aktieselskab based in Them, founded in 1998 and dissolved in 2009. The company was registered under the industry Fremstilling af kontor- og butiksmøbler. The company has 6 employees (2009).
No annual financial figures are available for this company.
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See the API documentationNo. A M SYSTEM A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 April 2009.
A M SYSTEM A/S was founded on 22 December 1998.
A M SYSTEM A/S was registered under the industry Fremstilling af kontor- og butiksmøbler (industry code 310100).
A M SYSTEM A/S had 6 employees in 2009 according to the Danish CVR register.
A M SYSTEM A/S was located at Knudlundvej 2, 8653 Them.
The CVR number of A M SYSTEM A/S is 21529338.
As of April 28, 2009, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of A M SYSTEM A/S.
As of April 28, 2009, Henrik Baisner has left the board of directors of A M SYSTEM A/S.
As of April 28, 2009, Lars Blavnsfeldt has left the board of directors of A M SYSTEM A/S.
As of April 28, 2009, Henrik Baisner has stepped down as direktion of A M SYSTEM A/S.
As of April 28, 2009, Henrik Broksø Thulesen has stepped down as chairman of A M SYSTEM A/S.
A M SYSTEM A/S was dissolved on April 28, 2009.
As of April 7, 2009, Jørgen Bent Mikkelsen has left the board of directors of A M SYSTEM A/S.
As of September 3, 2008, Peter Madsen has left the board of directors of A M SYSTEM A/S.
As of February 8, 2008, Henrik Baisner is registered as direktion of A M SYSTEM A/S.
As of February 8, 2008, Peter Madsen has stepped down as direktion of A M SYSTEM A/S.
As of September 17, 2007, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of A M SYSTEM A/S.
As of September 17, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of A M SYSTEM A/S.
As of September 17, 2007, Jørgen Bent Mikkelsen has joined the board of directors of A M SYSTEM A/S.
As of September 17, 2007, Henrik Baisner has joined the board of directors of A M SYSTEM A/S.
As of September 17, 2007, Lars Blavnsfeldt has joined the board of directors of A M SYSTEM A/S.
As of September 17, 2007, Søren Kjærsgaard Grønbæk has left the board of directors of A M SYSTEM A/S.
As of September 17, 2007, Henrik Broksø Thulesen is registered as chairman of A M SYSTEM A/S.
As of September 17, 2007, Kjeld Anker Borch Kaalund has stepped down as chairman of A M SYSTEM A/S.
As of November 7, 2006, Søren Kjærsgaard Grønbæk has joined the board of directors of A M SYSTEM A/S.
As of November 7, 2006, Morten Petersen has left the board of directors of A M SYSTEM A/S.
As of March 21, 2006, Carl Erik Niebuhr has left the board of directors of A M SYSTEM A/S.
As of November 27, 2002, Kjeld Anker Borch Kaalund is registered as chairman of A M SYSTEM A/S.
As of November 27, 2002, Jørn Meto has stepped down as chairman of A M SYSTEM A/S.
As of November 21, 2001, Carl Erik Niebuhr has joined the board of directors of A M SYSTEM A/S.
As of November 21, 2001, Morten Petersen has joined the board of directors of A M SYSTEM A/S.
As of November 21, 2001, Børge Madsen has stepped down as chairman of A M SYSTEM A/S.
As of September 18, 2001, Britta Sørensen has left the board of directors of A M SYSTEM A/S.
As of December 22, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of A M SYSTEM A/S.
As of December 22, 1998, Peter Madsen has joined the board of directors of A M SYSTEM A/S.
As of December 22, 1998, Britta Sørensen has joined the board of directors of A M SYSTEM A/S.
As of December 22, 1998, Jørn Meto is registered as chairman of A M SYSTEM A/S.
As of December 22, 1998, Børge Madsen is registered as chairman of A M SYSTEM A/S.
As of December 22, 1998, Peter Madsen is registered as direktion of A M SYSTEM A/S.
A M SYSTEM A/S was founded on December 22, 1998.