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CONVEC A/S

CVR: 25395336

Micro companyWell-established (26 yrs)
Dissolved

About CONVEC A/S

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.

Overview

Company type
A/S
Aktieselskab
Address
c/o DANFOSS A/S, Nordborgvej 81, 6430 Nordborg
NORDBORG
6430 Nordborg
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Founded
26.5.2000

Details

Industry
Fremstilling af ventilations- og klimaanlæg til erhvervsmæssigt brug
Code: 292320
Employees
1 employees
2 FTE
(2004)

Location

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Management

PEP screening

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Founders

Ole Hansen

History

32 events
2006
Auditor steps down at CONVEC A/SMar 28, 2006

As of March 28, 2006, JUT NR. 2180 A/S has stepped down as auditor of CONVEC A/S.

Anders Stahlschmidt steps down as liquidator of CONVEC A/SMar 28, 2006

As of March 28, 2006, Anders Stahlschmidt has stepped down as liquidator of CONVEC A/S.

CONVEC A/S exits liquidationMar 28, 2006

On March 28, 2006, CONVEC A/S exited liquidation.

CONVEC A/S is dissolvedMar 28, 2006

CONVEC A/S was dissolved on March 28, 2006.

2005
Peter Simson leaves the board of CONVEC A/SJan 3, 2005

As of January 3, 2005, Peter Simson has left the board of directors of CONVEC A/S.

Anders Stahlschmidt leaves the board of CONVEC A/SJan 3, 2005

As of January 3, 2005, Anders Stahlschmidt has left the board of directors of CONVEC A/S.

Anders Stahlschmidt joins CONVEC A/S as liquidatorJan 3, 2005

As of January 3, 2005, Anders Stahlschmidt is registered as liquidator of CONVEC A/S.

Lars Hallgreen steps down as direktion of CONVEC A/SJan 3, 2005

As of January 3, 2005, Lars Hallgreen has stepped down as direktion of CONVEC A/S.

Mogens Terp Paulsen steps down as chairman of CONVEC A/SJan 3, 2005

As of January 3, 2005, Mogens Terp Paulsen has stepped down as chairman of CONVEC A/S.

CONVEC A/S enters liquidationJan 3, 2005

On January 3, 2005, CONVEC A/S entered liquidation.

2004
Anders Stahlschmidt joins the board of CONVEC A/SApr 2, 2004

As of April 2, 2004, Anders Stahlschmidt has joined the board of directors of CONVEC A/S.

Leif Rasmussen leaves the board of CONVEC A/SApr 2, 2004

As of April 2, 2004, Leif Rasmussen has left the board of directors of CONVEC A/S.

Jens Christian Hesse Rasmussen leaves the board of CONVEC A/SApr 2, 2004

As of April 2, 2004, Jens Christian Hesse Rasmussen has left the board of directors of CONVEC A/S.

2003
Peter Simson joins the board of CONVEC A/SFeb 4, 2003

As of February 4, 2003, Peter Simson has joined the board of directors of CONVEC A/S.

Ole Hansen leaves the board of CONVEC A/SFeb 4, 2003

As of February 4, 2003, Ole Hansen has left the board of directors of CONVEC A/S.

Jørgen Chu Lennert Christensen leaves the board of CONVEC A/SFeb 4, 2003

As of February 4, 2003, Jørgen Chu Lennert Christensen has left the board of directors of CONVEC A/S.

Kristian Slaarup Kongstad leaves the board of CONVEC A/SFeb 4, 2003

As of February 4, 2003, Kristian Slaarup Kongstad has left the board of directors of CONVEC A/S.

Lars Hallgreen joins CONVEC A/S as chairmanFeb 4, 2003

As of February 4, 2003, Lars Hallgreen is registered as chairman of CONVEC A/S.

Lars Hallgreen joins CONVEC A/S as direktionFeb 4, 2003

As of February 4, 2003, Lars Hallgreen is registered as direktion of CONVEC A/S.

Mogens Terp Paulsen joins CONVEC A/S as chairmanFeb 4, 2003

As of February 4, 2003, Mogens Terp Paulsen is registered as chairman of CONVEC A/S.

Ole Hansen steps down as direktion of CONVEC A/SFeb 4, 2003

As of February 4, 2003, Ole Hansen has stepped down as direktion of CONVEC A/S.

Lars Hallgreen steps down as chairman of CONVEC A/SFeb 4, 2003

As of February 4, 2003, Lars Hallgreen has stepped down as chairman of CONVEC A/S.

2002
Leif Rasmussen joins the board of CONVEC A/SSep 2, 2002

As of September 2, 2002, Leif Rasmussen has joined the board of directors of CONVEC A/S.

Jens Christian Hesse Rasmussen joins the board of CONVEC A/SMar 15, 2002

As of March 15, 2002, Jens Christian Hesse Rasmussen has joined the board of directors of CONVEC A/S.

2001
CONVEC A/S appoints new auditorOct 22, 2001

As of October 22, 2001, JUT NR. 2180 A/S has been appointed auditor of CONVEC A/S.

Auditor steps down at CONVEC A/SOct 22, 2001

As of October 22, 2001, JUT NR. 2180 A/S has stepped down as auditor of CONVEC A/S.

Jørgen Chu Lennert Christensen joins the board of CONVEC A/SOct 22, 2001

As of October 22, 2001, Jørgen Chu Lennert Christensen has joined the board of directors of CONVEC A/S.

Kristian Slaarup Kongstad joins the board of CONVEC A/SOct 22, 2001

As of October 22, 2001, Kristian Slaarup Kongstad has joined the board of directors of CONVEC A/S.

2000
CONVEC A/S appoints new auditorMay 26, 2000

As of May 26, 2000, JUT NR. 2180 A/S has been appointed auditor of CONVEC A/S.

Ole Hansen joins the board of CONVEC A/SMay 26, 2000

As of May 26, 2000, Ole Hansen has joined the board of directors of CONVEC A/S.

Ole Hansen joins CONVEC A/S as direktionMay 26, 2000

As of May 26, 2000, Ole Hansen is registered as direktion of CONVEC A/S.

CONVEC A/S is foundedMay 26, 2000

CONVEC A/S was founded on May 26, 2000.