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NAVISYS HOLDING A/S

CVR: 25472799

Micro companyWell-established (26 yrs)Profitable
Dissolved

About NAVISYS HOLDING A/S

NAVISYS HOLDING A/S was a Danish company of the type Aktieselskab based in Hørsholm, founded in 2000 and dissolved in 2015. The company was registered under the industry Computerprogrammering. The company has 4 employees. In 2012, the company reported a gross profit of DKK -7,371 and a net result of DKK 507,980. Equity amounted to DKK 1,609,237.

Overview

Company type
A/S
Aktieselskab
Address
Gøngehusvej 254, 2970 Hørsholm
RUDERSDAL
2970 Hørsholm
Find nearby companies
Founded
28.6.2000

Details

Industry
Computerprogrammering
Code: 620100
Employees
4 employees
3 FTE
(2001)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2012-7 t.508 t.1.6 mio.1.6 mio.-

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Management

PEP screening

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Founders

Peter Flemming Bendtsen

History

31 events
2015
Auditor steps down at NAVISYS HOLDING A/SDec 7, 2015

As of December 7, 2015, Finn Trebbien Rohrberg has stepped down as auditor of NAVISYS HOLDING A/S.

NAVISYS HOLDING A/S is dissolvedDec 7, 2015

NAVISYS HOLDING A/S was dissolved on December 7, 2015.

2014
Anne Birgitte de Jonquières Gammeljord steps down as liquidator of NAVISYS HOLDING A/SNov 21, 2014

As of November 21, 2014, Anne Birgitte de Jonquières Gammeljord has stepped down as liquidator of NAVISYS HOLDING A/S.

NAVISYS HOLDING A/S exits liquidationNov 21, 2014

On November 21, 2014, NAVISYS HOLDING A/S exited liquidation.

Peter Flemming Bendtsen leaves the board of NAVISYS HOLDING A/SOct 7, 2014

As of October 7, 2014, Peter Flemming Bendtsen has left the board of directors of NAVISYS HOLDING A/S.

Anne Birgitte de Jonquières Gammeljord joins NAVISYS HOLDING A/S as liquidatorOct 7, 2014

As of October 7, 2014, Anne Birgitte de Jonquières Gammeljord is registered as liquidator of NAVISYS HOLDING A/S.

Peter Flemming Bendtsen steps down as direktion of NAVISYS HOLDING A/SOct 7, 2014

As of October 7, 2014, Peter Flemming Bendtsen has stepped down as direktion of NAVISYS HOLDING A/S.

Flemming Bendtsen steps down as chairman of NAVISYS HOLDING A/SOct 7, 2014

As of October 7, 2014, Flemming Bendtsen has stepped down as chairman of NAVISYS HOLDING A/S.

NAVISYS HOLDING A/S enters liquidationOct 7, 2014

On October 7, 2014, NAVISYS HOLDING A/S entered liquidation.

2013
Christian Vinkel leaves the board of NAVISYS HOLDING A/SSep 19, 2013

As of September 19, 2013, Christian Vinkel has left the board of directors of NAVISYS HOLDING A/S.

NAVISYS HOLDING A/S: The 2012 annual report is outAug 16, 2013

NAVISYS HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -7,371, and the net result was DKK 507,980.

2005
NAVISYS HOLDING A/S appoints new auditorAug 8, 2005

As of August 8, 2005, Finn Trebbien Rohrberg has been appointed auditor of NAVISYS HOLDING A/S.

Christian Vinkel joins the board of NAVISYS HOLDING A/SAug 8, 2005

As of August 8, 2005, Christian Vinkel has joined the board of directors of NAVISYS HOLDING A/S.

Flemming Bendtsen joins NAVISYS HOLDING A/S as chairmanAug 8, 2005

As of August 8, 2005, Flemming Bendtsen is registered as chairman of NAVISYS HOLDING A/S.

Beate Gulbech Clausen steps down as chairman of NAVISYS HOLDING A/SAug 8, 2005

As of August 8, 2005, Beate Gulbech Clausen has stepped down as chairman of NAVISYS HOLDING A/S.

Auditor steps down at NAVISYS HOLDING A/SJun 22, 2005

As of June 22, 2005, MJAKP2 I/S has stepped down as auditor of NAVISYS HOLDING A/S.

2002
Auditor steps down at NAVISYS HOLDING A/SAug 14, 2002

As of August 14, 2002, REVISIONSFIRMAET ANKJÆR-JENSEN V/KIM HERSLAND has stepped down as auditor of NAVISYS HOLDING A/S.

Claus Flemming Bendtsen leaves the board of NAVISYS HOLDING A/SAug 14, 2002

As of August 14, 2002, Claus Flemming Bendtsen has left the board of directors of NAVISYS HOLDING A/S.

Sabrina del Pilar Cano Morales leaves the board of NAVISYS HOLDING A/SAug 14, 2002

As of August 14, 2002, Sabrina del Pilar Cano Morales has left the board of directors of NAVISYS HOLDING A/S.

NAVISYS HOLDING A/S appoints new auditorAug 5, 2002

As of August 5, 2002, MJAKP2 I/S has been appointed auditor of NAVISYS HOLDING A/S.

Beate Gulbech Clausen joins NAVISYS HOLDING A/S as chairmanAug 5, 2002

As of August 5, 2002, Beate Gulbech Clausen is registered as chairman of NAVISYS HOLDING A/S.

2001
Sabrina del Pilar Cano Morales joins the board of NAVISYS HOLDING A/SMay 2, 2001

As of May 2, 2001, Sabrina del Pilar Cano Morales has joined the board of directors of NAVISYS HOLDING A/S.

Flemming Bendtsen steps down as chairman of NAVISYS HOLDING A/SMay 2, 2001

As of May 2, 2001, Flemming Bendtsen has stepped down as chairman of NAVISYS HOLDING A/S.

NAVISYS HOLDING A/S appoints new auditorApr 26, 2001

As of April 26, 2001, REVISIONSFIRMAET ANKJÆR-JENSEN V/KIM HERSLAND has been appointed auditor of NAVISYS HOLDING A/S.

Auditor steps down at NAVISYS HOLDING A/SApr 26, 2001

As of April 26, 2001, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of NAVISYS HOLDING A/S.

2000
NAVISYS HOLDING A/S appoints new auditorJun 28, 2000

As of June 28, 2000, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of NAVISYS HOLDING A/S.

Peter Flemming Bendtsen joins the board of NAVISYS HOLDING A/SJun 28, 2000

As of June 28, 2000, Peter Flemming Bendtsen has joined the board of directors of NAVISYS HOLDING A/S.

Claus Flemming Bendtsen joins the board of NAVISYS HOLDING A/SJun 28, 2000

As of June 28, 2000, Claus Flemming Bendtsen has joined the board of directors of NAVISYS HOLDING A/S.

Peter Flemming Bendtsen joins NAVISYS HOLDING A/S as direktionJun 28, 2000

As of June 28, 2000, Peter Flemming Bendtsen is registered as direktion of NAVISYS HOLDING A/S.

Flemming Bendtsen joins NAVISYS HOLDING A/S as chairmanJun 28, 2000

As of June 28, 2000, Flemming Bendtsen is registered as chairman of NAVISYS HOLDING A/S.

NAVISYS HOLDING A/S is foundedJun 28, 2000

NAVISYS HOLDING A/S was founded on June 28, 2000.