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E-FLEXIBLE A/S

CVR: 25817427

Well-established (25 yrs)
Dissolved

About E-FLEXIBLE A/S

E-FLEXIBLE A/S was a Danish company of the type Aktieselskab based in Ry, founded in 2001 and dissolved in 2007. The company was registered under the industry Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Brunhøjvej 4, 8680 Ry
SKANDERBORG
8680 Ry
Find nearby companies
Founded
1.1.2001

Details

Industry
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
Code: 722200
Employees
0 employees
1 FTE
(2001)

Location

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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

34 events
2007
Auditor steps down at E-FLEXIBLE A/SSep 10, 2007

As of September 10, 2007, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has stepped down as auditor of E-FLEXIBLE A/S.

Arnfinn Frøyland leaves the board of E-FLEXIBLE A/SSep 10, 2007

As of September 10, 2007, Arnfinn Frøyland has left the board of directors of E-FLEXIBLE A/S.

Kjetil Gausel leaves the board of E-FLEXIBLE A/SSep 10, 2007

As of September 10, 2007, Kjetil Gausel has left the board of directors of E-FLEXIBLE A/S.

Claus Mengel-Niemann steps down as chairman of E-FLEXIBLE A/SSep 10, 2007

As of September 10, 2007, Claus Mengel-Niemann has stepped down as chairman of E-FLEXIBLE A/S.

Claus Mengel-Niemann steps down as direktion of E-FLEXIBLE A/SSep 10, 2007

As of September 10, 2007, Claus Mengel-Niemann has stepped down as direktion of E-FLEXIBLE A/S.

E-FLEXIBLE A/S is dissolvedSep 10, 2007

E-FLEXIBLE A/S was dissolved on September 10, 2007.

2003
Arnfinn Frøyland joins the board of E-FLEXIBLE A/SMar 8, 2003

As of March 8, 2003, Arnfinn Frøyland has joined the board of directors of E-FLEXIBLE A/S.

Kjetil Gausel joins the board of E-FLEXIBLE A/SMar 8, 2003

As of March 8, 2003, Kjetil Gausel has joined the board of directors of E-FLEXIBLE A/S.

Freddy Træholt leaves the board of E-FLEXIBLE A/SMar 8, 2003

As of March 8, 2003, Freddy Træholt has left the board of directors of E-FLEXIBLE A/S.

Lars Nygaard leaves the board of E-FLEXIBLE A/SMar 8, 2003

As of March 8, 2003, Lars Nygaard has left the board of directors of E-FLEXIBLE A/S.

Claus Mengel-Niemann joins E-FLEXIBLE A/S as direktionMar 8, 2003

As of March 8, 2003, Claus Mengel-Niemann is registered as direktion of E-FLEXIBLE A/S.

Lars Nygaard steps down as direktion of E-FLEXIBLE A/SMar 8, 2003

As of March 8, 2003, Lars Nygaard has stepped down as direktion of E-FLEXIBLE A/S.

2001
Freddy Træholt joins the board of E-FLEXIBLE A/SOct 30, 2001

As of October 30, 2001, Freddy Træholt has joined the board of directors of E-FLEXIBLE A/S.

Lars Nygaard joins the board of E-FLEXIBLE A/SOct 30, 2001

As of October 30, 2001, Lars Nygaard has joined the board of directors of E-FLEXIBLE A/S.

Steen Kragh-Pedersen leaves the board of E-FLEXIBLE A/SOct 30, 2001

As of October 30, 2001, Steen Kragh-Pedersen has left the board of directors of E-FLEXIBLE A/S.

Martin Bichel Lauritsen leaves the board of E-FLEXIBLE A/SOct 30, 2001

As of October 30, 2001, Martin Bichel Lauritsen has left the board of directors of E-FLEXIBLE A/S.

Claus Mengel-Niemann joins E-FLEXIBLE A/S as chairmanOct 30, 2001

As of October 30, 2001, Claus Mengel-Niemann is registered as chairman of E-FLEXIBLE A/S.

Lars Nygaard joins E-FLEXIBLE A/S as direktionOct 30, 2001

As of October 30, 2001, Lars Nygaard is registered as direktion of E-FLEXIBLE A/S.

Steen Kragh-Pedersen steps down as direktion of E-FLEXIBLE A/SOct 30, 2001

As of October 30, 2001, Steen Kragh-Pedersen has stepped down as direktion of E-FLEXIBLE A/S.

E-FLEXIBLE A/S appoints new auditorMar 30, 2001

As of March 30, 2001, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has been appointed auditor of E-FLEXIBLE A/S.

Auditor steps down at E-FLEXIBLE A/SMar 30, 2001

As of March 30, 2001, Harry Aamann has stepped down as auditor of E-FLEXIBLE A/S.

Steen Kragh-Pedersen joins the board of E-FLEXIBLE A/SMar 30, 2001

As of March 30, 2001, Steen Kragh-Pedersen has joined the board of directors of E-FLEXIBLE A/S.

Martin Bichel Lauritsen joins the board of E-FLEXIBLE A/SMar 30, 2001

As of March 30, 2001, Martin Bichel Lauritsen has joined the board of directors of E-FLEXIBLE A/S.

Preben Bang Henriksen leaves the board of E-FLEXIBLE A/SMar 30, 2001

As of March 30, 2001, Preben Bang Henriksen has left the board of directors of E-FLEXIBLE A/S.

Lone Mai Henriksen leaves the board of E-FLEXIBLE A/SMar 30, 2001

As of March 30, 2001, Lone Mai Henriksen has left the board of directors of E-FLEXIBLE A/S.

Steen Kragh-Pedersen joins E-FLEXIBLE A/S as direktionMar 30, 2001

As of March 30, 2001, Steen Kragh-Pedersen is registered as direktion of E-FLEXIBLE A/S.

Preben Bang Henriksen steps down as direktion of E-FLEXIBLE A/SMar 30, 2001

As of March 30, 2001, Preben Bang Henriksen has stepped down as direktion of E-FLEXIBLE A/S.

Stephan Muurholm steps down as chairman of E-FLEXIBLE A/SMar 30, 2001

As of March 30, 2001, Stephan Muurholm has stepped down as chairman of E-FLEXIBLE A/S.

E-FLEXIBLE A/S appoints new auditorJan 1, 2001

As of January 1, 2001, Harry Aamann has been appointed auditor of E-FLEXIBLE A/S.

Preben Bang Henriksen joins the board of E-FLEXIBLE A/SJan 1, 2001

As of January 1, 2001, Preben Bang Henriksen has joined the board of directors of E-FLEXIBLE A/S.

Lone Mai Henriksen joins the board of E-FLEXIBLE A/SJan 1, 2001

As of January 1, 2001, Lone Mai Henriksen has joined the board of directors of E-FLEXIBLE A/S.

Preben Bang Henriksen joins E-FLEXIBLE A/S as direktionJan 1, 2001

As of January 1, 2001, Preben Bang Henriksen is registered as direktion of E-FLEXIBLE A/S.

Stephan Muurholm joins E-FLEXIBLE A/S as chairmanJan 1, 2001

As of January 1, 2001, Stephan Muurholm is registered as chairman of E-FLEXIBLE A/S.

E-FLEXIBLE A/S is foundedJan 1, 2001

E-FLEXIBLE A/S was founded on January 1, 2001.