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PROMAX 09.09.09 A/S

CVR: 25822439

Well-established (25 yrs)
Dissolved

About PROMAX 09.09.09 A/S

PROMAX 09.09.09 A/S was a Danish company of the type Aktieselskab based in Århus N, founded in 2001 and dissolved in 2010. The company was registered under the industry Detailhandel med dagligvarer via internet. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
c/o Incuba Science Park, Åbogade 15 2., 8200 Århus N
AARHUS
8200 Århus N
Find nearby companies
Founded
1.1.2001

Details

Industry
Detailhandel med dagligvarer via internet
Code: 479110
Employees
0 employees
1 FTE
(2009)

Location

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Management

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

44 events
2010
Auditor steps down at PROMAX 09.09.09 A/SFeb 1, 2010

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 is dissolvedFeb 1, 2010

PROMAX 09.09.09 A/S was dissolved on February 1, 2010.

2009
Tom Matthiesen leaves the board of PROMAX 09.09.09 A/SDec 23, 2009

As of December 23, 2009, Tom Matthiesen has left the board of directors of PROMAX 09.09.09 A/S.

Tom Matthiesen steps down as direktion of PROMAX 09.09.09 A/SDec 23, 2009

As of December 23, 2009, Tom Matthiesen has stepped down as direktion of PROMAX 09.09.09 A/S.

Susanne Munk Matthiesen steps down as chairman of PROMAX 09.09.09 A/SDec 23, 2009

As of December 23, 2009, Susanne Munk Matthiesen has stepped down as chairman of PROMAX 09.09.09 A/S.

Tom Matthiesen joins the board of PROMAX 09.09.09 A/SMar 3, 2009

As of March 3, 2009, Tom Matthiesen has joined the board of directors of PROMAX 09.09.09 A/S.

Paul Joseph Gregory leaves the board of PROMAX 09.09.09 A/SMar 3, 2009

As of March 3, 2009, Paul Joseph Gregory has left the board of directors of PROMAX 09.09.09 A/S.

Tom Matthiesen joins PROMAX 09.09.09 A/S as direktionMar 3, 2009

As of March 3, 2009, Tom Matthiesen is registered as direktion of PROMAX 09.09.09 A/S.

Susanne Munk Matthiesen joins PROMAX 09.09.09 A/S as chairmanMar 3, 2009

As of March 3, 2009, Susanne Munk Matthiesen is registered as chairman of PROMAX 09.09.09 A/S.

Paul Joseph Gregory steps down as direktion of PROMAX 09.09.09 A/SMar 3, 2009

As of March 3, 2009, Paul Joseph Gregory has stepped down as direktion of PROMAX 09.09.09 A/S.

Peter Christian Dresing leaves the board of PROMAX 09.09.09 A/SJan 1, 2009

As of January 1, 2009, Peter Christian Dresing has left the board of directors of PROMAX 09.09.09 A/S.

2008
Asger Schelde Jensby steps down as vice chairman of PROMAX 09.09.09 A/SApr 29, 2008

As of April 29, 2008, Asger Schelde Jensby has stepped down as vice chairman of PROMAX 09.09.09 A/S.

Peter Christian Dresing joins the board of PROMAX 09.09.09 A/SApr 24, 2008

As of April 24, 2008, Peter Christian Dresing has joined the board of directors of PROMAX 09.09.09 A/S.

Paul Joseph Gregory joins PROMAX 09.09.09 A/S as direktionApr 24, 2008

As of April 24, 2008, Paul Joseph Gregory is registered as direktion of PROMAX 09.09.09 A/S.

Tom Matthiesen steps down as direktion of PROMAX 09.09.09 A/SApr 24, 2008

As of April 24, 2008, Tom Matthiesen has stepped down as direktion of PROMAX 09.09.09 A/S.

Tom Matthiesen joins PROMAX 09.09.09 A/S as direktionFeb 21, 2008

As of February 21, 2008, Tom Matthiesen is registered as direktion of PROMAX 09.09.09 A/S.

Peter Christian Dresing steps down as direktion of PROMAX 09.09.09 A/SFeb 21, 2008

As of February 21, 2008, Peter Christian Dresing has stepped down as direktion of PROMAX 09.09.09 A/S.

Asger Schelde Jensby joins PROMAX 09.09.09 A/S as vice chairmanFeb 8, 2008

As of February 8, 2008, Asger Schelde Jensby is registered as vice chairman of PROMAX 09.09.09 A/S.

2007
Morten Lund Nielsen leaves the board of PROMAX 09.09.09 A/SDec 3, 2007

As of December 3, 2007, Morten Lund Nielsen has left the board of directors of PROMAX 09.09.09 A/S.

Morten Lund Nielsen joins the board of PROMAX 09.09.09 A/SOct 16, 2007

As of October 16, 2007, Morten Lund Nielsen has joined the board of directors of PROMAX 09.09.09 A/S.

Jesper Olsen leaves the board of PROMAX 09.09.09 A/SOct 16, 2007

As of October 16, 2007, Jesper Olsen has left the board of directors of PROMAX 09.09.09 A/S.

Paul Joseph Gregory joins the board of PROMAX 09.09.09 A/SOct 12, 2007

As of October 12, 2007, Paul Joseph Gregory has joined the board of directors of PROMAX 09.09.09 A/S.

John Helt leaves the board of PROMAX 09.09.09 A/SOct 12, 2007

As of October 12, 2007, John Helt has left the board of directors of PROMAX 09.09.09 A/S.

Antonio Segio leaves the board of PROMAX 09.09.09 A/SOct 12, 2007

As of October 12, 2007, Antonio Segio has left the board of directors of PROMAX 09.09.09 A/S.

Peter Christian Dresing joins PROMAX 09.09.09 A/S as direktionOct 12, 2007

As of October 12, 2007, Peter Christian Dresing is registered as direktion of PROMAX 09.09.09 A/S.

John Helt steps down as direktion of PROMAX 09.09.09 A/SOct 12, 2007

As of October 12, 2007, John Helt has stepped down as direktion of PROMAX 09.09.09 A/S.

John Helt joins the board of PROMAX 09.09.09 A/SSep 1, 2007

As of September 1, 2007, John Helt has joined the board of directors of PROMAX 09.09.09 A/S.

Jakob Højfeldt Lund leaves the board of PROMAX 09.09.09 A/SSep 1, 2007

As of September 1, 2007, Jakob Højfeldt Lund has left the board of directors of PROMAX 09.09.09 A/S.

John Helt joins PROMAX 09.09.09 A/S as direktionSep 1, 2007

As of September 1, 2007, John Helt is registered as direktion of PROMAX 09.09.09 A/S.

Jakob Højfeldt Lund steps down as direktion of PROMAX 09.09.09 A/SSep 1, 2007

As of September 1, 2007, Jakob Højfeldt Lund has stepped down as direktion of PROMAX 09.09.09 A/S.

2006
Jakob Højfeldt Lund joins the board of PROMAX 09.09.09 A/SDec 21, 2006

As of December 21, 2006, Jakob Højfeldt Lund has joined the board of directors of PROMAX 09.09.09 A/S.

Jesper Olsen joins the board of PROMAX 09.09.09 A/SDec 21, 2006

As of December 21, 2006, Jesper Olsen has joined the board of directors of PROMAX 09.09.09 A/S.

Antonio Segio joins the board of PROMAX 09.09.09 A/SDec 21, 2006

As of December 21, 2006, Antonio Segio has joined the board of directors of PROMAX 09.09.09 A/S.

Jakob Højfeldt Lund joins PROMAX 09.09.09 A/S as direktionDec 21, 2006

As of December 21, 2006, Jakob Højfeldt Lund is registered as direktion of PROMAX 09.09.09 A/S.

Tom Matthiesen steps down as direktion of PROMAX 09.09.09 A/SDec 21, 2006

As of December 21, 2006, Tom Matthiesen has stepped down as direktion of PROMAX 09.09.09 A/S.

2003
Tom Matthiesen joins PROMAX 09.09.09 A/S as direktionAug 5, 2003

As of August 5, 2003, Tom Matthiesen is registered as direktion of PROMAX 09.09.09 A/S.

Jørn Tækker steps down as direktion of PROMAX 09.09.09 A/SAug 5, 2003

As of August 5, 2003, Jørn Tækker has stepped down as direktion of PROMAX 09.09.09 A/S.

2001
PROMAX 09.09.09 A/S appoints new auditorSep 4, 2001

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.

Auditor steps down at PROMAX 09.09.09 A/SSep 4, 2001

As of September 4, 2001, Harry Aamann has stepped down as auditor of PROMAX 09.09.09 A/S.

Jørn Tækker joins PROMAX 09.09.09 A/S as direktionSep 4, 2001

As of September 4, 2001, Jørn Tækker is registered as direktion of PROMAX 09.09.09 A/S.

Preben Bang Henriksen steps down as direktion of PROMAX 09.09.09 A/SSep 4, 2001

As of September 4, 2001, Preben Bang Henriksen has stepped down as direktion of PROMAX 09.09.09 A/S.

PROMAX 09.09.09 A/S appoints new auditorJan 1, 2001

As of January 1, 2001, Harry Aamann has been appointed auditor of PROMAX 09.09.09 A/S.

Preben Bang Henriksen joins PROMAX 09.09.09 A/S as direktionJan 1, 2001

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 is foundedJan 1, 2001

PROMAX 09.09.09 A/S was founded on January 1, 2001.

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