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PREMITECH A/S

CVR: 21730297

Growing 23% p.a.Well-established (27 yrs)Profitable
Dissolved

About PREMITECH A/S

PREMITECH A/S was a Danish company of the type Aktieselskab based in Taastrup, founded in 1999 and dissolved in 2015. The company was registered under the industry Anden udgivelse af software. The company has 0 employees. In 2015, the company reported a gross profit of DKK 11,386,698 and a net result of DKK 6,588,508. Equity amounted to DKK 26,724,197.

Overview

Company type
A/S
Aktieselskab
Address
c/o CapaSystems A/S, Roskildevej 342C, 2630 Taastrup
HØJE TAASTRUP
2630 Taastrup
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Founded
27.5.1999

Details

Industry
Anden udgivelse af software
Code: 582900
Employees
0 employees
1 FTE
(2015)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201511.4 mio.6.6 mio.34.4 mio.26.7 mio.-
20137.5 mio.3.5 mio.23.7 mio.18.8 mio.-

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Management

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Founders

Martin Josef Roth
Lars Laurvig Haugaard

History

55 events
2015
Auditor steps down at PREMITECH A/SNov 17, 2015

As of November 17, 2015, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of PREMITECH A/S.

Kjeld Winther Henriksen leaves the board of PREMITECH A/SNov 17, 2015

As of November 17, 2015, Kjeld Winther Henriksen has left the board of directors of PREMITECH A/S.

Nicolai Peter Villumsen leaves the board of PREMITECH A/SNov 17, 2015

As of November 17, 2015, Nicolai Peter Villumsen has left the board of directors of PREMITECH A/S.

Søren Leth Truelsen steps down as chairman of PREMITECH A/SNov 17, 2015

As of November 17, 2015, Søren Leth Truelsen has stepped down as chairman of PREMITECH A/S.

Nicolai Peter Villumsen steps down as direktion of PREMITECH A/SNov 17, 2015

As of November 17, 2015, Nicolai Peter Villumsen has stepped down as direktion of PREMITECH A/S.

PREMITECH A/S is dissolvedNov 17, 2015

PREMITECH A/S was dissolved on November 17, 2015.

PREMITECH A/S: The 2015 annual report is outAug 25, 2015

PREMITECH A/S has published its annual report for 2015. Gross profit came to DKK 11,386,698, and the net result was DKK 6,588,508.

2014
PREMITECH A/S publishes interim reportAug 27, 2014

PREMITECH A/S has published its interim report for the period July 1, 2013 – March 31, 2014.

2013
PREMITECH A/S: The 2013 annual report is outOct 4, 2013

PREMITECH A/S has published its annual report for 2013. Gross profit came to DKK 7,491,779, and the net result was DKK 3,464,666.

2008
Nicolai Peter Villumsen joins PREMITECH A/S as direktionDec 18, 2008

As of December 18, 2008, Nicolai Peter Villumsen is registered as direktion of PREMITECH A/S.

Morten Gransøe steps down as direktion of PREMITECH A/SDec 18, 2008

As of December 18, 2008, Morten Gransøe has stepped down as direktion of PREMITECH A/S.

PREMITECH A/S appoints new auditorOct 31, 2008

As of October 31, 2008, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of PREMITECH A/S.

Auditor steps down at PREMITECH A/SOct 31, 2008

As of October 31, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PREMITECH A/S.

Kjeld Winther Henriksen joins the board of PREMITECH A/SOct 31, 2008

As of October 31, 2008, Kjeld Winther Henriksen has joined the board of directors of PREMITECH A/S.

Nicolai Peter Villumsen joins the board of PREMITECH A/SOct 31, 2008

As of October 31, 2008, Nicolai Peter Villumsen has joined the board of directors of PREMITECH A/S.

Søren Friis leaves the board of PREMITECH A/SOct 31, 2008

As of October 31, 2008, Søren Friis has left the board of directors of PREMITECH A/S.

Klaus Holse leaves the board of PREMITECH A/SOct 31, 2008

As of October 31, 2008, Klaus Holse has left the board of directors of PREMITECH A/S.

John Floisand leaves the board of PREMITECH A/SOct 31, 2008

As of October 31, 2008, John Floisand has left the board of directors of PREMITECH A/S.

Søren Leth Truelsen joins PREMITECH A/S as chairmanOct 31, 2008

As of October 31, 2008, Søren Leth Truelsen is registered as chairman of PREMITECH A/S.

Kim Wiencken steps down as chairman of PREMITECH A/SOct 31, 2008

As of October 31, 2008, Kim Wiencken has stepped down as chairman of PREMITECH A/S.

Thomas Weilby Knudsen leaves the board of PREMITECH A/SMay 23, 2008

As of May 23, 2008, Thomas Weilby Knudsen has left the board of directors of PREMITECH A/S.

2007
Morten Gransøe joins PREMITECH A/S as direktionOct 15, 2007

As of October 15, 2007, Morten Gransøe is registered as direktion of PREMITECH A/S.

Jens Jacob Busk Pedersen steps down as direktion of PREMITECH A/SOct 15, 2007

As of October 15, 2007, Jens Jacob Busk Pedersen has stepped down as direktion of PREMITECH A/S.

Jens Jacob Busk Pedersen joins PREMITECH A/S as direktionMay 10, 2007

As of May 10, 2007, Jens Jacob Busk Pedersen is registered as direktion of PREMITECH A/S.

Jan Ishøj Nielsen steps down as adm. dir of PREMITECH A/SMay 10, 2007

As of May 10, 2007, Jan Ishøj Nielsen has stepped down as adm. dir of PREMITECH A/S.

Søren Friis joins the board of PREMITECH A/SJan 29, 2007

As of January 29, 2007, Søren Friis has joined the board of directors of PREMITECH A/S.

Klaus Holse joins the board of PREMITECH A/SJan 29, 2007

As of January 29, 2007, Klaus Holse has joined the board of directors of PREMITECH A/S.

Ole Steen Christensen leaves the board of PREMITECH A/SJan 29, 2007

As of January 29, 2007, Ole Steen Christensen has left the board of directors of PREMITECH A/S.

Martin Josef Roth leaves the board of PREMITECH A/SJan 29, 2007

As of January 29, 2007, Martin Josef Roth has left the board of directors of PREMITECH A/S.

Lars Laurvig Haugaard leaves the board of PREMITECH A/SJan 29, 2007

As of January 29, 2007, Lars Laurvig Haugaard has left the board of directors of PREMITECH A/S.

Kim Wiencken joins PREMITECH A/S as chairmanJan 29, 2007

As of January 29, 2007, Kim Wiencken is registered as chairman of PREMITECH A/S.

2006
John Floisand joins the board of PREMITECH A/SMay 8, 2006

As of May 8, 2006, John Floisand has joined the board of directors of PREMITECH A/S.

Ole Steen Christensen joins the board of PREMITECH A/SFeb 7, 2006

As of February 7, 2006, Ole Steen Christensen has joined the board of directors of PREMITECH A/S.

Thomas Weilby Knudsen joins the board of PREMITECH A/SFeb 1, 2006

As of February 1, 2006, Thomas Weilby Knudsen has joined the board of directors of PREMITECH A/S.

Steen Hundevad Knudsen leaves the board of PREMITECH A/SJan 9, 2006

As of January 9, 2006, Steen Hundevad Knudsen has left the board of directors of PREMITECH A/S.

Karl Ejner Lægaard leaves the board of PREMITECH A/SJan 9, 2006

As of January 9, 2006, Karl Ejner Lægaard has left the board of directors of PREMITECH A/S.

2004
Steen Hundevad Knudsen joins the board of PREMITECH A/SDec 1, 2004

As of December 1, 2004, Steen Hundevad Knudsen has joined the board of directors of PREMITECH A/S.

Martin Svanholm Borch leaves the board of PREMITECH A/SDec 1, 2004

As of December 1, 2004, Martin Svanholm Borch has left the board of directors of PREMITECH A/S.

Lars Borup-Nielsen leaves the board of PREMITECH A/SFeb 27, 2004

As of February 27, 2004, Lars Borup-Nielsen has left the board of directors of PREMITECH A/S.

2002
Jan Ishøj Nielsen joins PREMITECH A/S as adm. dirJun 1, 2002

As of June 1, 2002, Jan Ishøj Nielsen is registered as adm. dir of PREMITECH A/S.

Lars Laurvig Haugaard steps down as direktion of PREMITECH A/SJun 1, 2002

As of June 1, 2002, Lars Laurvig Haugaard has stepped down as direktion of PREMITECH A/S.

2001
Karl Ejner Lægaard joins the board of PREMITECH A/SOct 23, 2001

As of October 23, 2001, Karl Ejner Lægaard has joined the board of directors of PREMITECH A/S.

Kenn Herskind Jørgensen leaves the board of PREMITECH A/SOct 23, 2001

As of October 23, 2001, Kenn Herskind Jørgensen has left the board of directors of PREMITECH A/S.

Martin Svanholm Borch joins the board of PREMITECH A/SAug 31, 2001

As of August 31, 2001, Martin Svanholm Borch has joined the board of directors of PREMITECH A/S.

2000
Lars Borup-Nielsen joins the board of PREMITECH A/SMar 21, 2000

As of March 21, 2000, Lars Borup-Nielsen has joined the board of directors of PREMITECH A/S.

Kenn Herskind Jørgensen joins the board of PREMITECH A/SMar 21, 2000

As of March 21, 2000, Kenn Herskind Jørgensen has joined the board of directors of PREMITECH A/S.

Niels Lysholm Engelhard leaves the board of PREMITECH A/SMar 21, 2000

As of March 21, 2000, Niels Lysholm Engelhard has left the board of directors of PREMITECH A/S.

PREMITECH A/S appoints new auditorFeb 24, 2000

As of February 24, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PREMITECH A/S.

Auditor steps down at PREMITECH A/SFeb 24, 2000

As of February 24, 2000, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of PREMITECH A/S.

1999
PREMITECH A/S appoints new auditorMay 27, 1999

As of May 27, 1999, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of PREMITECH A/S.

Niels Lysholm Engelhard joins the board of PREMITECH A/SMay 27, 1999

As of May 27, 1999, Niels Lysholm Engelhard has joined the board of directors of PREMITECH A/S.

Martin Josef Roth joins the board of PREMITECH A/SMay 27, 1999

As of May 27, 1999, Martin Josef Roth has joined the board of directors of PREMITECH A/S.

Lars Laurvig Haugaard joins the board of PREMITECH A/SMay 27, 1999

As of May 27, 1999, Lars Laurvig Haugaard has joined the board of directors of PREMITECH A/S.

Lars Laurvig Haugaard joins PREMITECH A/S as direktionMay 27, 1999

As of May 27, 1999, Lars Laurvig Haugaard is registered as direktion of PREMITECH A/S.

PREMITECH A/S is foundedMay 27, 1999

PREMITECH A/S was founded on May 27, 1999.

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