Dissolved
CVR: 21836508
Previous names: SW 1 ApS, SW 1 A/S
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 18 June 2010
CVR · view overview
0 employees
CVR · 2009
Director role ended: Lars Bonderup Bjørn
CVR · 18/06/2010
View the full event history
LANTIC SYSTEMS A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 1999. The company has been dissolved on 18 June 2010. The company was registered under the industry Anden it-servicevirksomhed. The company was previously named SW 1 A/S and SW 1 ApS. The company has 0 employees (2009).
No annual financial figures are available for this company.
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See the API documentationNo. LANTIC SYSTEMS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 June 2010.
The CVR number of LANTIC SYSTEMS A/S is 21836508.
LANTIC SYSTEMS A/S had 0 employees in 2009 according to the Danish CVR register.
LANTIC SYSTEMS A/S was founded on 24 June 1999.
LANTIC SYSTEMS A/S was registered under the industry Anden it-servicevirksomhed (industry code 620900).
LANTIC SYSTEMS A/S was located at Nordlandsvej 90, 8240 Risskov.
As of June 18, 2010, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has stepped down as auditor of LANTIC SYSTEMS A/S.
As of June 18, 2010, Peter Johansen has left the board of directors of LANTIC SYSTEMS A/S.
As of June 18, 2010, Mads Peter Lübeck has left the board of directors of LANTIC SYSTEMS A/S.
As of June 18, 2010, Lars Bonderup Bjørn has stepped down as chairman of LANTIC SYSTEMS A/S.
As of June 18, 2010, Peter Philip Jacobsen has stepped down as direktion of LANTIC SYSTEMS A/S.
LANTIC SYSTEMS A/S was dissolved on June 18, 2010.
As of December 8, 2008, Mads Peter Lübeck has joined the board of directors of LANTIC SYSTEMS A/S.
As of December 8, 2008, Torben Johansen has left the board of directors of LANTIC SYSTEMS A/S.
As of October 2, 2008, REVISIONSGRUPPEN ÅRHUS/HOBRO UNDER STIFTELSE has been appointed auditor of LANTIC SYSTEMS A/S.
As of October 2, 2008, SLP 11.800 A/S has stepped down as auditor of LANTIC SYSTEMS A/S.
As of September 19, 2008, Torben Johansen has joined the board of directors of LANTIC SYSTEMS A/S.
As of September 19, 2008, Jakob Odgaard has left the board of directors of LANTIC SYSTEMS A/S.
As of June 16, 2008, Jakob Odgaard has joined the board of directors of LANTIC SYSTEMS A/S.
As of June 16, 2008, Torben Johansen has left the board of directors of LANTIC SYSTEMS A/S.
As of May 13, 2008, Peter Philip Jacobsen is registered as direktion of LANTIC SYSTEMS A/S.
As of May 13, 2008, Lars Stenfeldt Hansen has stepped down as direktion of LANTIC SYSTEMS A/S.
As of November 20, 2007, SLP 11.800 A/S has been appointed auditor of LANTIC SYSTEMS A/S.
As of November 20, 2007, DRJ ÅBYHØJ ApS has stepped down as auditor of LANTIC SYSTEMS A/S.
As of November 1, 2007, Lars Stenfeldt Hansen is registered as direktion of LANTIC SYSTEMS A/S.
As of November 1, 2007, Finn Hjelm has stepped down as adm. dir of LANTIC SYSTEMS A/S.
As of June 20, 2007, Lars Bonderup Bjørn is registered as chairman of LANTIC SYSTEMS A/S.
As of June 20, 2007, Ole Lykke Ravnsbo has stepped down as chairman of LANTIC SYSTEMS A/S.
As of September 1, 2006, Finn Hjelm is registered as adm. dir of LANTIC SYSTEMS A/S.
As of September 1, 2006, Peter Johansen has stepped down as direktion of LANTIC SYSTEMS A/S.
As of April 27, 2004, REVISIONSFIRMAET BJARNE AAEN & CO. A/S has stepped down as auditor of LANTIC SYSTEMS A/S.
As of April 23, 2004, DRJ ÅBYHØJ ApS has been appointed auditor of LANTIC SYSTEMS A/S.
On March 11, 2002, the company changed its name from SW 1 A/S to LANTIC SYSTEMS A/S.
As of October 25, 2001, Peter Johansen has joined the board of directors of LANTIC SYSTEMS A/S.
As of October 25, 2001, Torben Johansen has joined the board of directors of LANTIC SYSTEMS A/S.
As of October 25, 2001, Ole Lykke Ravnsbo is registered as chairman of LANTIC SYSTEMS A/S.
As of October 25, 2001, Peter Johansen is registered as direktion of LANTIC SYSTEMS A/S.
On October 25, 2001, the company changed its name from SW 1 ApS to SW 1 A/S.
As of April 19, 2001, REVISIONSFIRMAET BJARNE AAEN & CO. A/S has been appointed auditor of LANTIC SYSTEMS A/S.
As of April 19, 2001, A/S PSE NR. 4820 has stepped down as auditor of LANTIC SYSTEMS A/S.
As of June 24, 1999, A/S PSE NR. 4820 has been appointed auditor of LANTIC SYSTEMS A/S.
LANTIC SYSTEMS A/S was founded on June 24, 1999.
