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HYPERGENIC A/S

CVR: 25782747

Micro companyWell-established (25 yrs)
Dissolved

About HYPERGENIC A/S

HYPERGENIC A/S was a Danish company of the type Aktieselskab based in Århus N, founded in 2000 and dissolved in 2008. The company was registered under the industry Computerprogrammering. The company has 5 employees.

Overview

Company type
A/S
Aktieselskab
Address
Helsingforsgade 27, 8200 Århus N
AARHUS
8200 Århus N
Founded
29.11.2000

Details

Industry
Computerprogrammering
Code: 620100
Employees
5 employees
2 FTE
(2007)

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Management

PEP screening

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Founders

MJØLNER INFORMATICS A/S
TDC Holding A/S
Kaj Georg Grønbæk
Jørg Olaf Schneider
Elmer Sørensen Sandvad
Kristine Stougaard Thomsen
Lennert Sloth
René Schade

History

24 events
2008
Auditor steps down at HYPERGENIC A/SMay 27, 2008

As of May 27, 2008, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of HYPERGENIC A/S.

Ulrik Merrild Nielsen leaves the board of HYPERGENIC A/SMay 27, 2008

As of May 27, 2008, Ulrik Merrild Nielsen has left the board of directors of HYPERGENIC A/S.

Jacob Seligmann leaves the board of HYPERGENIC A/SMay 27, 2008

As of May 27, 2008, Jacob Seligmann has left the board of directors of HYPERGENIC A/S.

Ole Lehrmann Madsen steps down as chairman of HYPERGENIC A/SMay 27, 2008

As of May 27, 2008, Ole Lehrmann Madsen has stepped down as chairman of HYPERGENIC A/S.

Jørgen Lindskov Knudsen steps down as adm. dir of HYPERGENIC A/SMay 27, 2008

As of May 27, 2008, Jørgen Lindskov Knudsen has stepped down as adm. dir of HYPERGENIC A/S.

HYPERGENIC A/S is dissolvedMay 27, 2008

HYPERGENIC A/S was dissolved on May 27, 2008.

2007
Ulrik Merrild Nielsen joins the board of HYPERGENIC A/SApr 11, 2007

As of April 11, 2007, Ulrik Merrild Nielsen has joined the board of directors of HYPERGENIC A/S.

Jacob Seligmann joins the board of HYPERGENIC A/SApr 11, 2007

As of April 11, 2007, Jacob Seligmann has joined the board of directors of HYPERGENIC A/S.

Kaj Georg Grønbæk leaves the board of HYPERGENIC A/SApr 11, 2007

As of April 11, 2007, Kaj Georg Grønbæk has left the board of directors of HYPERGENIC A/S.

Jørgen Lindskov Knudsen leaves the board of HYPERGENIC A/SApr 11, 2007

As of April 11, 2007, Jørgen Lindskov Knudsen has left the board of directors of HYPERGENIC A/S.

Ole Lehrmann Madsen joins HYPERGENIC A/S as chairmanApr 11, 2007

As of April 11, 2007, Ole Lehrmann Madsen is registered as chairman of HYPERGENIC A/S.

2005
Jørgen Lindskov Knudsen joins HYPERGENIC A/S as adm. dirNov 1, 2005

As of November 1, 2005, Jørgen Lindskov Knudsen is registered as adm. dir of HYPERGENIC A/S.

Kristine Stougaard Thomsen steps down as adm. dir of HYPERGENIC A/SNov 1, 2005

As of November 1, 2005, Kristine Stougaard Thomsen has stepped down as adm. dir of HYPERGENIC A/S.

2004
Jørgen Lindskov Knudsen joins the board of HYPERGENIC A/SMay 11, 2004

As of May 11, 2004, Jørgen Lindskov Knudsen has joined the board of directors of HYPERGENIC A/S.

2003
Hans-Christian Rasmussen leaves the board of HYPERGENIC A/SAug 28, 2003

As of August 28, 2003, Hans-Christian Rasmussen has left the board of directors of HYPERGENIC A/S.

2001
Hans-Christian Rasmussen joins the board of HYPERGENIC A/SJul 25, 2001

As of July 25, 2001, Hans-Christian Rasmussen has joined the board of directors of HYPERGENIC A/S.

Asbjørn Enemark leaves the board of HYPERGENIC A/SJul 25, 2001

As of July 25, 2001, Asbjørn Enemark has left the board of directors of HYPERGENIC A/S.

Kristine Stougaard Thomsen joins HYPERGENIC A/S as adm. dirJun 1, 2001

As of June 1, 2001, Kristine Stougaard Thomsen is registered as adm. dir of HYPERGENIC A/S.

Jørgen Lindskov Knudsen steps down as direktion of HYPERGENIC A/SJun 1, 2001

As of June 1, 2001, Jørgen Lindskov Knudsen has stepped down as direktion of HYPERGENIC A/S.

2000
HYPERGENIC A/S appoints new auditorNov 29, 2000

As of November 29, 2000, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of HYPERGENIC A/S.

Asbjørn Enemark joins the board of HYPERGENIC A/SNov 29, 2000

As of November 29, 2000, Asbjørn Enemark has joined the board of directors of HYPERGENIC A/S.

Kaj Georg Grønbæk joins the board of HYPERGENIC A/SNov 29, 2000

As of November 29, 2000, Kaj Georg Grønbæk has joined the board of directors of HYPERGENIC A/S.

Jørgen Lindskov Knudsen joins HYPERGENIC A/S as direktionNov 29, 2000

As of November 29, 2000, Jørgen Lindskov Knudsen is registered as direktion of HYPERGENIC A/S.

HYPERGENIC A/S is foundedNov 29, 2000

HYPERGENIC A/S was founded on November 29, 2000.