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CARTIFICIAL A/S

CVR: 25598946

Micro companyWell-established (25 yrs)
Dissolved

About CARTIFICIAL A/S

CARTIFICIAL A/S was a Danish company of the type Aktieselskab based in Vedbæk, founded in 2000 and dissolved in 2010. The company was registered under the industry Forskning og eksperimentel udvikling indenfor bioteknologi. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
Skelstedet 5, 2950 Vedbæk
RUDERSDAL
2950 Vedbæk
Find nearby companies
Founded
15.8.2000

Details

Industry
Forskning og eksperimentel udvikling indenfor bioteknologi
Code: 721100
Employees
1 employees
1 FTE
(2008)

Location

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How creditworthy is CARTIFICIAL A/S?

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Management

PEP screening

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

Founders

Medico Kemiske Holding ApS
INNO TECH CONSULTING ApS
Jes Bruun Lauritzen

History

50 events
2010
Auditor steps down at CARTIFICIAL A/SJun 22, 2010

As of June 22, 2010, has stepped down as auditor of CARTIFICIAL A/S.

Ole Ingemann Olsen leaves the board of CARTIFICIAL A/SJun 22, 2010

As of June 22, 2010, Ole Ingemann Olsen has left the board of directors of CARTIFICIAL A/S.

Ole Steen Christensen leaves the board of CARTIFICIAL A/SJun 22, 2010

As of June 22, 2010, Ole Steen Christensen has left the board of directors of CARTIFICIAL A/S.

Henrik Lið leaves the board of CARTIFICIAL A/SJun 22, 2010

As of June 22, 2010, Henrik Lið has left the board of directors of CARTIFICIAL A/S.

Ole Ingemann Olsen steps down as adm. dir of CARTIFICIAL A/SJun 22, 2010

As of June 22, 2010, Ole Ingemann Olsen has stepped down as adm. dir of CARTIFICIAL A/S.

Steen Raagaard Andersen steps down as chairman of CARTIFICIAL A/SJun 22, 2010

As of June 22, 2010, Steen Raagaard Andersen has stepped down as chairman of CARTIFICIAL A/S.

CARTIFICIAL A/S is dissolvedJun 22, 2010

CARTIFICIAL A/S was dissolved on June 22, 2010.

2007
Steen Raagaard Andersen joins CARTIFICIAL A/S as chairmanApr 13, 2007

As of April 13, 2007, Steen Raagaard Andersen is registered as chairman of CARTIFICIAL A/S.

2006
Søren Mouritsen steps down as chairman of CARTIFICIAL A/SJun 14, 2006

As of June 14, 2006, Søren Mouritsen has stepped down as chairman of CARTIFICIAL A/S.

Frank Orla Snortheim leaves the board of CARTIFICIAL A/SApr 28, 2006

As of April 28, 2006, Frank Orla Snortheim has left the board of directors of CARTIFICIAL A/S.

2005
CARTIFICIAL A/S appoints new auditorJun 30, 2005

As of June 30, 2005, has been appointed auditor of CARTIFICIAL A/S.

Auditor steps down at CARTIFICIAL A/SJun 30, 2005

As of June 30, 2005, A/S PSE NR. 4820 has stepped down as auditor of CARTIFICIAL A/S.

Søren Mouritsen joins CARTIFICIAL A/S as chairmanFeb 11, 2005

As of February 11, 2005, Søren Mouritsen is registered as chairman of CARTIFICIAL A/S.

Klaus Eldrup-Jørgensen steps down as chairman of CARTIFICIAL A/SFeb 11, 2005

As of February 11, 2005, Klaus Eldrup-Jørgensen has stepped down as chairman of CARTIFICIAL A/S.

2004
Henrik Lið joins the board of CARTIFICIAL A/SApr 13, 2004

As of April 13, 2004, Henrik Lið has joined the board of directors of CARTIFICIAL A/S.

Ole Steen Christensen joins the board of CARTIFICIAL A/SJan 23, 2004

As of January 23, 2004, Ole Steen Christensen has joined the board of directors of CARTIFICIAL A/S.

Klaus Eldrup-Jørgensen joins CARTIFICIAL A/S as chairmanJan 23, 2004

As of January 23, 2004, Klaus Eldrup-Jørgensen is registered as chairman of CARTIFICIAL A/S.

2003
Ole Ingemann Olsen joins the board of CARTIFICIAL A/SDec 12, 2003

As of December 12, 2003, Ole Ingemann Olsen has joined the board of directors of CARTIFICIAL A/S.

Morten Albrechtsen leaves the board of CARTIFICIAL A/SDec 12, 2003

As of December 12, 2003, Morten Albrechtsen has left the board of directors of CARTIFICIAL A/S.

James Joseph Cassidy leaves the board of CARTIFICIAL A/SDec 12, 2003

As of December 12, 2003, James Joseph Cassidy has left the board of directors of CARTIFICIAL A/S.

Ole Ingemann Olsen joins CARTIFICIAL A/S as adm. dirDec 12, 2003

As of December 12, 2003, Ole Ingemann Olsen is registered as adm. dir of CARTIFICIAL A/S.

Jens Lippmann steps down as chairman of CARTIFICIAL A/SDec 12, 2003

As of December 12, 2003, Jens Lippmann has stepped down as chairman of CARTIFICIAL A/S.

Morten Albrechtsen steps down as adm. dir of CARTIFICIAL A/SDec 12, 2003

As of December 12, 2003, Morten Albrechtsen has stepped down as adm. dir of CARTIFICIAL A/S.

Morten Albrechtsen joins CARTIFICIAL A/S as adm. dirMay 28, 2003

As of May 28, 2003, Morten Albrechtsen is registered as adm. dir of CARTIFICIAL A/S.

Bo Rosenkilde-Gram steps down as direktion of CARTIFICIAL A/SMay 28, 2003

As of May 28, 2003, Bo Rosenkilde-Gram has stepped down as direktion of CARTIFICIAL A/S.

Frank Orla Snortheim joins the board of CARTIFICIAL A/SMay 18, 2003

As of May 18, 2003, Frank Orla Snortheim has joined the board of directors of CARTIFICIAL A/S.

Peter Møller-Jensen leaves the board of CARTIFICIAL A/SMay 18, 2003

As of May 18, 2003, Peter Møller-Jensen has left the board of directors of CARTIFICIAL A/S.

Peter Møller-Jensen joins the board of CARTIFICIAL A/SJan 23, 2003

As of January 23, 2003, Peter Møller-Jensen has joined the board of directors of CARTIFICIAL A/S.

Jesper Holst leaves the board of CARTIFICIAL A/SJan 23, 2003

As of January 23, 2003, Jesper Holst has left the board of directors of CARTIFICIAL A/S.

2002
Jesper Holst joins the board of CARTIFICIAL A/SDec 6, 2002

As of December 6, 2002, Jesper Holst has joined the board of directors of CARTIFICIAL A/S.

James Joseph Cassidy joins the board of CARTIFICIAL A/SDec 6, 2002

As of December 6, 2002, James Joseph Cassidy has joined the board of directors of CARTIFICIAL A/S.

Peter Møller-Jensen leaves the board of CARTIFICIAL A/SDec 6, 2002

As of December 6, 2002, Peter Møller-Jensen has left the board of directors of CARTIFICIAL A/S.

CARTIFICIAL A/S appoints new auditorSep 9, 2002

As of September 9, 2002, A/S PSE NR. 4820 has been appointed auditor of CARTIFICIAL A/S.

Auditor steps down at CARTIFICIAL A/SSep 9, 2002

As of September 9, 2002, EY Danmark A/S has stepped down as auditor of CARTIFICIAL A/S.

2001
Jens Lippmann joins CARTIFICIAL A/S as chairmanJun 27, 2001

As of June 27, 2001, Jens Lippmann is registered as chairman of CARTIFICIAL A/S.

Bo Rosenkilde-Gram joins CARTIFICIAL A/S as direktionJun 1, 2001

As of June 1, 2001, Bo Rosenkilde-Gram is registered as direktion of CARTIFICIAL A/S.

CARTIFICIAL A/S appoints new auditorMay 28, 2001

As of May 28, 2001, EY Danmark A/S has been appointed auditor of CARTIFICIAL A/S.

Auditor steps down at CARTIFICIAL A/SMay 28, 2001

As of May 28, 2001, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of CARTIFICIAL A/S.

Peter Møller-Jensen joins the board of CARTIFICIAL A/SMay 28, 2001

As of May 28, 2001, Peter Møller-Jensen has joined the board of directors of CARTIFICIAL A/S.

Erik Ole Vraa leaves the board of CARTIFICIAL A/SMay 28, 2001

As of May 28, 2001, Erik Ole Vraa has left the board of directors of CARTIFICIAL A/S.

Ole Ingemann Olsen steps down as chairman of CARTIFICIAL A/SMay 28, 2001

As of May 28, 2001, Ole Ingemann Olsen has stepped down as chairman of CARTIFICIAL A/S.

Jes Bruun Lauritzen steps down as vice chairman of CARTIFICIAL A/SMay 28, 2001

As of May 28, 2001, Jes Bruun Lauritzen has stepped down as vice chairman of CARTIFICIAL A/S.

Morten Albrechtsen steps down as direktion of CARTIFICIAL A/SMay 28, 2001

As of May 28, 2001, Morten Albrechtsen has stepped down as direktion of CARTIFICIAL A/S.

2000
CARTIFICIAL A/S appoints new auditorAug 15, 2000

As of August 15, 2000, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of CARTIFICIAL A/S.

Erik Ole Vraa joins the board of CARTIFICIAL A/SAug 15, 2000

As of August 15, 2000, Erik Ole Vraa has joined the board of directors of CARTIFICIAL A/S.

Morten Albrechtsen joins the board of CARTIFICIAL A/SAug 15, 2000

As of August 15, 2000, Morten Albrechtsen has joined the board of directors of CARTIFICIAL A/S.

Ole Ingemann Olsen joins CARTIFICIAL A/S as chairmanAug 15, 2000

As of August 15, 2000, Ole Ingemann Olsen is registered as chairman of CARTIFICIAL A/S.

Jes Bruun Lauritzen joins CARTIFICIAL A/S as vice chairmanAug 15, 2000

As of August 15, 2000, Jes Bruun Lauritzen is registered as vice chairman of CARTIFICIAL A/S.

Morten Albrechtsen joins CARTIFICIAL A/S as direktionAug 15, 2000

As of August 15, 2000, Morten Albrechtsen is registered as direktion of CARTIFICIAL A/S.

CARTIFICIAL A/S is foundedAug 15, 2000

CARTIFICIAL A/S was founded on August 15, 2000.