Dissolved
CVR: 25822439
Previous names: PBH 27.699 ApS, EJENDOMSSELSKABET AF 3. JULI 2001 ApS, FOBAZO.COM A/S
Not available
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 1 February 2010
CVR · view overview
0 employees
CVR · 2009
Director role ended: Tom Matthiesen
CVR · 23/12/2009
View the full event history
PROMAX 09.09.09 A/S was a Danish company of the type Aktieselskab based in Århus N, founded in 2001. The company has been dissolved on 1 February 2010. The company was registered under the industry Detailhandel med dagligvarer via internet. The company was previously named FOBAZO.COM A/S and EJENDOMSSELSKABET AF 3. JULI 2001 ApS. The company has 0 employees (2009).
No annual financial figures are available for this company.
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Try company screeningNo. PROMAX 09.09.09 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 February 2010.
The CVR number of PROMAX 09.09.09 A/S is 25822439.
PROMAX 09.09.09 A/S had 0 employees in 2009 according to the Danish CVR register.
PROMAX 09.09.09 A/S was founded on 1 January 2001.
PROMAX 09.09.09 A/S was registered under the industry Detailhandel med dagligvarer via internet (industry code 479110).
PROMAX 09.09.09 A/S was located at c/o Incuba Science Park, Åbogade 15 2., 8200 Århus N.
As of February 1, 2010, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of PROMAX 09.09.09 A/S.
PROMAX 09.09.09 A/S was dissolved on February 1, 2010.
As of December 23, 2009, Tom Matthiesen has left the board of directors of PROMAX 09.09.09 A/S.
As of December 23, 2009, Tom Matthiesen has stepped down as direktion of PROMAX 09.09.09 A/S.
As of December 23, 2009, Susanne Munk Matthiesen has stepped down as chairman of PROMAX 09.09.09 A/S.
On September 11, 2009, the company changed its name from FOBAZO.COM A/S to PROMAX 09.09.09 A/S.
As of March 3, 2009, Tom Matthiesen has joined the board of directors of PROMAX 09.09.09 A/S.
As of March 3, 2009, Paul Joseph Gregory has left the board of directors of PROMAX 09.09.09 A/S.
As of March 3, 2009, Tom Matthiesen is registered as direktion of PROMAX 09.09.09 A/S.
As of March 3, 2009, Susanne Munk Matthiesen is registered as chairman of PROMAX 09.09.09 A/S.
As of March 3, 2009, Paul Joseph Gregory has stepped down as direktion of PROMAX 09.09.09 A/S.
As of January 1, 2009, Peter Christian Dresing has left the board of directors of PROMAX 09.09.09 A/S.
As of April 29, 2008, Asger Schelde Jensby has stepped down as vice chairman of PROMAX 09.09.09 A/S.
As of April 24, 2008, Peter Christian Dresing has joined the board of directors of PROMAX 09.09.09 A/S.
As of April 24, 2008, Paul Joseph Gregory is registered as direktion of PROMAX 09.09.09 A/S.
As of April 24, 2008, Tom Matthiesen has stepped down as direktion of PROMAX 09.09.09 A/S.
As of February 21, 2008, Tom Matthiesen is registered as direktion of PROMAX 09.09.09 A/S.
As of February 21, 2008, Peter Christian Dresing has stepped down as direktion of PROMAX 09.09.09 A/S.
As of February 8, 2008, Asger Schelde Jensby is registered as vice chairman of PROMAX 09.09.09 A/S.
As of December 3, 2007, Morten Lund Nielsen has left the board of directors of PROMAX 09.09.09 A/S.
As of October 16, 2007, Morten Lund Nielsen has joined the board of directors of PROMAX 09.09.09 A/S.
As of October 16, 2007, Jesper Olsen has left the board of directors of PROMAX 09.09.09 A/S.
As of October 12, 2007, Paul Joseph Gregory has joined the board of directors of PROMAX 09.09.09 A/S.
As of October 12, 2007, John Helt has left the board of directors of PROMAX 09.09.09 A/S.
As of October 12, 2007, Antonio Segio has left the board of directors of PROMAX 09.09.09 A/S.
As of October 12, 2007, Peter Christian Dresing is registered as direktion of PROMAX 09.09.09 A/S.
As of October 12, 2007, John Helt has stepped down as direktion of PROMAX 09.09.09 A/S.
As of September 1, 2007, John Helt has joined the board of directors of PROMAX 09.09.09 A/S.
As of September 1, 2007, Jakob Højfeldt Lund has left the board of directors of PROMAX 09.09.09 A/S.
As of September 1, 2007, John Helt is registered as direktion of PROMAX 09.09.09 A/S.
As of September 1, 2007, Jakob Højfeldt Lund has stepped down as direktion of PROMAX 09.09.09 A/S.
As of December 21, 2006, Jakob Højfeldt Lund has joined the board of directors of PROMAX 09.09.09 A/S.
As of December 21, 2006, Jesper Olsen has joined the board of directors of PROMAX 09.09.09 A/S.
As of December 21, 2006, Antonio Segio has joined the board of directors of PROMAX 09.09.09 A/S.
As of December 21, 2006, Jakob Højfeldt Lund is registered as direktion of PROMAX 09.09.09 A/S.
As of December 21, 2006, Tom Matthiesen has stepped down as direktion of PROMAX 09.09.09 A/S.
On December 21, 2006, the company changed its name from EJENDOMSSELSKABET AF 3. JULI 2001 ApS to FOBAZO.COM A/S.
As of August 5, 2003, Tom Matthiesen is registered as direktion of PROMAX 09.09.09 A/S.
As of August 5, 2003, Jørn Tækker has stepped down as direktion of PROMAX 09.09.09 A/S.
On September 21, 2001, the company changed its name from PBH 27.699 ApS to EJENDOMSSELSKABET AF 3. JULI 2001 ApS.
As of September 4, 2001, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of PROMAX 09.09.09 A/S.
As of September 4, 2001, Harry Aamann has stepped down as auditor of PROMAX 09.09.09 A/S.
As of September 4, 2001, Jørn Tækker is registered as direktion of PROMAX 09.09.09 A/S.
As of September 4, 2001, Preben Bang Henriksen has stepped down as direktion of PROMAX 09.09.09 A/S.
As of January 1, 2001, Harry Aamann has been appointed auditor of PROMAX 09.09.09 A/S.
As of January 1, 2001, Preben Bang Henriksen is registered as direktion of PROMAX 09.09.09 A/S.
PROMAX 09.09.09 A/S was founded on January 1, 2001.
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