CVR: 25395336
Not available
No owners listed
CVR · view ownership and management
Director role ended: Anders Stahlschmidt
CVR · 28/03/2006
View the full event history
CONVEC A/S was a Danish company of the type Aktieselskab based in Nordborg, founded in 2000 and dissolved in 2006. The company was registered under the industry Fremstilling af ventilations- og klimaanlæg til erhvervsmæssigt brug. The company has 1 employee (2004).
No annual financial figures are available for this company.
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. CONVEC A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 March 2006.
CONVEC A/S was founded on 26 May 2000.
CONVEC A/S was registered under the industry Fremstilling af ventilations- og klimaanlæg til erhvervsmæssigt brug (industry code 292320).
CONVEC A/S had 1 employee in 2004 according to the Danish CVR register.
CONVEC A/S was located at c/o DANFOSS A/S, Nordborgvej 81, 6430 Nordborg.
The CVR number of CONVEC A/S is 25395336.
As of March 28, 2006, JUT NR. 2180 A/S has stepped down as auditor of CONVEC A/S.
As of March 28, 2006, Anders Stahlschmidt has stepped down as liquidator of CONVEC A/S.
On March 28, 2006, CONVEC A/S exited liquidation.
CONVEC A/S was dissolved on March 28, 2006.
As of January 3, 2005, Peter Simson has left the board of directors of CONVEC A/S.
As of January 3, 2005, Anders Stahlschmidt has left the board of directors of CONVEC A/S.
As of January 3, 2005, Anders Stahlschmidt is registered as liquidator of CONVEC A/S.
As of January 3, 2005, Lars Hallgreen has stepped down as direktion of CONVEC A/S.
As of January 3, 2005, Mogens Terp Paulsen has stepped down as chairman of CONVEC A/S.
On January 3, 2005, CONVEC A/S entered liquidation.
As of April 2, 2004, Anders Stahlschmidt has joined the board of directors of CONVEC A/S.
As of April 2, 2004, Leif Rasmussen has left the board of directors of CONVEC A/S.
As of April 2, 2004, Jens Christian Hesse Rasmussen has left the board of directors of CONVEC A/S.
As of February 4, 2003, Peter Simson has joined the board of directors of CONVEC A/S.
As of February 4, 2003, Ole Hansen has left the board of directors of CONVEC A/S.
As of February 4, 2003, Jørgen Chu Lennert Christensen has left the board of directors of CONVEC A/S.
As of February 4, 2003, Kristian Slaarup Kongstad has left the board of directors of CONVEC A/S.
As of February 4, 2003, Lars Hallgreen is registered as chairman of CONVEC A/S.
As of February 4, 2003, Lars Hallgreen is registered as direktion of CONVEC A/S.
As of February 4, 2003, Mogens Terp Paulsen is registered as chairman of CONVEC A/S.
As of February 4, 2003, Ole Hansen has stepped down as direktion of CONVEC A/S.
As of February 4, 2003, Lars Hallgreen has stepped down as chairman of CONVEC A/S.
As of September 2, 2002, Leif Rasmussen has joined the board of directors of CONVEC A/S.
As of March 15, 2002, Jens Christian Hesse Rasmussen has joined the board of directors of CONVEC A/S.
As of October 22, 2001, JUT NR. 2180 A/S has been appointed auditor of CONVEC A/S.
As of October 22, 2001, JUT NR. 2180 A/S has stepped down as auditor of CONVEC A/S.
As of October 22, 2001, Jørgen Chu Lennert Christensen has joined the board of directors of CONVEC A/S.
As of October 22, 2001, Kristian Slaarup Kongstad has joined the board of directors of CONVEC A/S.
As of May 26, 2000, JUT NR. 2180 A/S has been appointed auditor of CONVEC A/S.
As of May 26, 2000, Ole Hansen has joined the board of directors of CONVEC A/S.
As of May 26, 2000, Ole Hansen is registered as direktion of CONVEC A/S.
CONVEC A/S was founded on May 26, 2000.