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INTACTOR A/S

CVR: 25486374

Well-established (26 yrs)Loss-making
Dissolved

About INTACTOR A/S

INTACTOR A/S was a Danish company of the type Aktieselskab based in Risskov, founded in 2000 and dissolved in 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a gross profit of DKK -3,300 and a net result of DKK -3,463 compared with DKK 11,477,237 the year before. Equity amounted to DKK 475,091.

Overview

Company type
A/S
Aktieselskab
Address
c/o Steen Dokkedahl, Stationsgade 31, 8240 Risskov
AARHUS
8240 Risskov
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Founded
1.7.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-3 t.-3 t.485 t.475 t.-
201212.5 mio.11.5 mio.499 t.479 t.-

How creditworthy is INTACTOR A/S?

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

30 events
2014
Auditor steps down at INTACTOR A/SOct 13, 2014

As of October 13, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of INTACTOR A/S.

Per Dokkedahl leaves the board of INTACTOR A/SOct 13, 2014

As of October 13, 2014, Per Dokkedahl has left the board of directors of INTACTOR A/S.

Troels Dam leaves the board of INTACTOR A/SOct 13, 2014

As of October 13, 2014, Troels Dam has left the board of directors of INTACTOR A/S.

John Åke Petterson leaves the board of INTACTOR A/SOct 13, 2014

As of October 13, 2014, John Åke Petterson has left the board of directors of INTACTOR A/S.

Steen Dokkedahl steps down as chairman of INTACTOR A/SOct 13, 2014

As of October 13, 2014, Steen Dokkedahl has stepped down as chairman of INTACTOR A/S.

Troels Dam steps down as direktion of INTACTOR A/SOct 13, 2014

As of October 13, 2014, Troels Dam has stepped down as direktion of INTACTOR A/S.

INTACTOR A/S is dissolvedOct 13, 2014

INTACTOR A/S was dissolved on October 13, 2014.

INTACTOR A/S: The 2013 annual report is outJun 4, 2014

INTACTOR A/S has published its annual report for 2013. Gross profit came to DKK -3,300, and the net result was DKK -3,463.

2013
INTACTOR A/S: The 2012 annual report is outJun 7, 2013

INTACTOR A/S has published its annual report for 2012. Gross profit came to DKK 12,549,555, and the net result was DKK 11,477,237.

2011
INTACTOR A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of INTACTOR A/S.

Auditor steps down at INTACTOR A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of INTACTOR A/S.

2008
INTACTOR A/S appoints new auditorAug 6, 2008

As of August 6, 2008, A/S PSE NR. 4820 has been appointed auditor of INTACTOR A/S.

Auditor steps down at INTACTOR A/SAug 6, 2008

As of August 6, 2008, A/S PSE NR. 4820 has stepped down as auditor of INTACTOR A/S.

2000
INTACTOR A/S appoints new auditorDec 28, 2000

As of December 28, 2000, A/S PSE NR. 4820 has been appointed auditor of INTACTOR A/S.

Per Dokkedahl joins the board of INTACTOR A/SDec 28, 2000

As of December 28, 2000, Per Dokkedahl has joined the board of directors of INTACTOR A/S.

Troels Dam joins the board of INTACTOR A/SDec 28, 2000

As of December 28, 2000, Troels Dam has joined the board of directors of INTACTOR A/S.

John Åke Petterson joins the board of INTACTOR A/SDec 28, 2000

As of December 28, 2000, John Åke Petterson has joined the board of directors of INTACTOR A/S.

Preben Bang Henriksen leaves the board of INTACTOR A/SDec 28, 2000

As of December 28, 2000, Preben Bang Henriksen has left the board of directors of INTACTOR A/S.

Lone Mai Henriksen leaves the board of INTACTOR A/SDec 28, 2000

As of December 28, 2000, Lone Mai Henriksen has left the board of directors of INTACTOR A/S.

Steen Dokkedahl joins INTACTOR A/S as chairmanDec 28, 2000

As of December 28, 2000, Steen Dokkedahl is registered as chairman of INTACTOR A/S.

Troels Dam joins INTACTOR A/S as direktionDec 28, 2000

As of December 28, 2000, Troels Dam is registered as direktion of INTACTOR A/S.

Preben Bang Henriksen steps down as direktion of INTACTOR A/SDec 28, 2000

As of December 28, 2000, Preben Bang Henriksen has stepped down as direktion of INTACTOR A/S.

Stephan Muurholm steps down as chairman of INTACTOR A/SDec 28, 2000

As of December 28, 2000, Stephan Muurholm has stepped down as chairman of INTACTOR A/S.

Auditor steps down at INTACTOR A/SDec 1, 2000

As of December 1, 2000, Harry Aamann has stepped down as auditor of INTACTOR A/S.

INTACTOR A/S appoints new auditorJul 1, 2000

As of July 1, 2000, Harry Aamann has been appointed auditor of INTACTOR A/S.

Preben Bang Henriksen joins the board of INTACTOR A/SJul 1, 2000

As of July 1, 2000, Preben Bang Henriksen has joined the board of directors of INTACTOR A/S.

Lone Mai Henriksen joins the board of INTACTOR A/SJul 1, 2000

As of July 1, 2000, Lone Mai Henriksen has joined the board of directors of INTACTOR A/S.

Preben Bang Henriksen joins INTACTOR A/S as direktionJul 1, 2000

As of July 1, 2000, Preben Bang Henriksen is registered as direktion of INTACTOR A/S.

Stephan Muurholm joins INTACTOR A/S as chairmanJul 1, 2000

As of July 1, 2000, Stephan Muurholm is registered as chairman of INTACTOR A/S.

INTACTOR A/S is foundedJul 1, 2000

INTACTOR A/S was founded on July 1, 2000.