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ULTRA A/S

CVR: 24212505

Small companyWell-established (26 yrs)
Dissolved

About ULTRA A/S

ULTRA A/S was a Danish company of the type Aktieselskab based in Nyborg, founded in 1999 and dissolved in 2007. The company was registered under the industry Uoplyst. The company has 14 employees.

Overview

Company type
A/S
Aktieselskab
Address
Ærøvej 4, 5800 Nyborg
NYBORG
5800 Nyborg
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Founded
17.9.1999

Details

Industry
Uoplyst
Code: 980000
Employees
14 employees
18 FTE
(2005)

Location

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Management

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Founders

HANS LAURITS JØRGENSEN ARKITEKTER ApS

History

28 events
2007
Auditor steps down at ULTRA A/SSep 18, 2007

As of September 18, 2007, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ULTRA A/S.

Jens Karstensen leaves the board of ULTRA A/SSep 18, 2007

As of September 18, 2007, Jens Karstensen has left the board of directors of ULTRA A/S.

Aage Bjørn Sørensen leaves the board of ULTRA A/SSep 18, 2007

As of September 18, 2007, Aage Bjørn Sørensen has left the board of directors of ULTRA A/S.

Aage Bjørn Sørensen steps down as direktion of ULTRA A/SSep 18, 2007

As of September 18, 2007, Aage Bjørn Sørensen has stepped down as direktion of ULTRA A/S.

Lone Søgaard Sørensen steps down as chairman of ULTRA A/SSep 18, 2007

As of September 18, 2007, Lone Søgaard Sørensen has stepped down as chairman of ULTRA A/S.

ULTRA A/S is dissolvedSep 18, 2007

ULTRA A/S was dissolved on September 18, 2007.

2005
Preben Damgaard Petersen leaves the board of ULTRA A/SMar 8, 2005

As of March 8, 2005, Preben Damgaard Petersen has left the board of directors of ULTRA A/S.

Lone Søgaard Sørensen joins ULTRA A/S as chairmanMar 8, 2005

As of March 8, 2005, Lone Søgaard Sørensen is registered as chairman of ULTRA A/S.

2003
Preben Damgaard Petersen joins the board of ULTRA A/SMar 11, 2003

As of March 11, 2003, Preben Damgaard Petersen has joined the board of directors of ULTRA A/S.

Lone Søgaard Sørensen leaves the board of ULTRA A/SMar 11, 2003

As of March 11, 2003, Lone Søgaard Sørensen has left the board of directors of ULTRA A/S.

2002
Lone Søgaard Sørensen joins the board of ULTRA A/SJan 21, 2002

As of January 21, 2002, Lone Søgaard Sørensen has joined the board of directors of ULTRA A/S.

Preben Holmboe leaves the board of ULTRA A/SJan 21, 2002

As of January 21, 2002, Preben Holmboe has left the board of directors of ULTRA A/S.

1999
ULTRA A/S appoints new auditorNov 30, 1999

As of November 30, 1999, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ULTRA A/S.

Auditor steps down at ULTRA A/SNov 30, 1999

As of November 30, 1999, Carl Edvard Gudbergsen has stepped down as auditor of ULTRA A/S.

Preben Holmboe joins the board of ULTRA A/SNov 30, 1999

As of November 30, 1999, Preben Holmboe has joined the board of directors of ULTRA A/S.

Jens Karstensen joins the board of ULTRA A/SNov 30, 1999

As of November 30, 1999, Jens Karstensen has joined the board of directors of ULTRA A/S.

Aage Bjørn Sørensen joins the board of ULTRA A/SNov 30, 1999

As of November 30, 1999, Aage Bjørn Sørensen has joined the board of directors of ULTRA A/S.

Steen Schierbeck leaves the board of ULTRA A/SNov 30, 1999

As of November 30, 1999, Steen Schierbeck has left the board of directors of ULTRA A/S.

Britta Madsen leaves the board of ULTRA A/SNov 30, 1999

As of November 30, 1999, Britta Madsen has left the board of directors of ULTRA A/S.

Vera Lykkesborg Petersen leaves the board of ULTRA A/SNov 30, 1999

As of November 30, 1999, Vera Lykkesborg Petersen has left the board of directors of ULTRA A/S.

Aage Bjørn Sørensen joins ULTRA A/S as direktionNov 30, 1999

As of November 30, 1999, Aage Bjørn Sørensen is registered as direktion of ULTRA A/S.

Steen Schierbeck steps down as direktion of ULTRA A/SNov 30, 1999

As of November 30, 1999, Steen Schierbeck has stepped down as direktion of ULTRA A/S.

ULTRA A/S appoints new auditorSep 17, 1999

As of September 17, 1999, Carl Edvard Gudbergsen has been appointed auditor of ULTRA A/S.

Steen Schierbeck joins the board of ULTRA A/SSep 17, 1999

As of September 17, 1999, Steen Schierbeck has joined the board of directors of ULTRA A/S.

Britta Madsen joins the board of ULTRA A/SSep 17, 1999

As of September 17, 1999, Britta Madsen has joined the board of directors of ULTRA A/S.

Vera Lykkesborg Petersen joins the board of ULTRA A/SSep 17, 1999

As of September 17, 1999, Vera Lykkesborg Petersen has joined the board of directors of ULTRA A/S.

Steen Schierbeck joins ULTRA A/S as direktionSep 17, 1999

As of September 17, 1999, Steen Schierbeck is registered as direktion of ULTRA A/S.

ULTRA A/S is foundedSep 17, 1999

ULTRA A/S was founded on September 17, 1999.