Dissolved
CVR: 25939166
Previous names: PORTSECURITY A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 12 January 2012
CVR · view overview
11 employees
CVR · 2004
Director role ended: Troels Mørch Tuxen
CVR · 12/01/2012
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BOOKS&MAGS A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2001. The company has been dissolved on 12 January 2012. The company was registered under the industry Detailhandel med bøger. The company was previously named PORTSECURITY A/S. The company has 11 employees (2004).
No annual financial figures are available for this company.
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Set up monitoringNo. BOOKS&MAGS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 12 January 2012.
The CVR number of BOOKS&MAGS A/S is 25939166.
BOOKS&MAGS A/S had 11 employees in 2004 according to the Danish CVR register.
BOOKS&MAGS A/S was founded on 15 February 2001.
BOOKS&MAGS A/S was registered under the industry Detailhandel med bøger (industry code 476100).
BOOKS&MAGS A/S was located at Langelinie Allé 35, 2100 København Ø.
As of January 12, 2012, RevisionsFirmaet Edelbo og Lund-Larsen I/S has stepped down as auditor of BOOKS&MAGS A/S.
As of January 12, 2012, Troels Mørch Tuxen has stepped down as liquidator of BOOKS&MAGS A/S.
On January 12, 2012, BOOKS&MAGS A/S exited liquidation.
BOOKS&MAGS A/S was dissolved on January 12, 2012.
As of May 20, 2009, Troels Mørch Tuxen has left the board of directors of BOOKS&MAGS A/S.
As of May 20, 2009, Jens Palludan Rysgaard has left the board of directors of BOOKS&MAGS A/S.
As of May 20, 2009, Lars Wexøe has left the board of directors of BOOKS&MAGS A/S.
As of May 20, 2009, Troels Mørch Tuxen is registered as liquidator of BOOKS&MAGS A/S.
As of May 20, 2009, Troels Mørch Tuxen has stepped down as direktion of BOOKS&MAGS A/S.
On May 20, 2009, BOOKS&MAGS A/S entered liquidation.
As of March 3, 2009, Troels Mørch Tuxen has joined the board of directors of BOOKS&MAGS A/S.
As of March 3, 2009, Troels Mørch Tuxen is registered as direktion of BOOKS&MAGS A/S.
As of January 31, 2009, Kenneth Marmetschke has left the board of directors of BOOKS&MAGS A/S.
As of January 31, 2009, Kenneth Marmetschke has stepped down as direktion of BOOKS&MAGS A/S.
As of October 1, 2007, RevisionsFirmaet Edelbo og Lund-Larsen I/S has been appointed auditor of BOOKS&MAGS A/S.
As of October 1, 2007, REVISOR ERIK LUND-LARSEN has stepped down as auditor of BOOKS&MAGS A/S.
As of May 22, 2007, Jens Palludan Rysgaard has joined the board of directors of BOOKS&MAGS A/S.
As of April 24, 2007, Dines Bredo Petersen has left the board of directors of BOOKS&MAGS A/S.
As of March 1, 2006, Kenneth Marmetschke has joined the board of directors of BOOKS&MAGS A/S.
As of March 1, 2006, Bo Holm Hansen has left the board of directors of BOOKS&MAGS A/S.
As of March 1, 2006, Kenneth Marmetschke is registered as direktion of BOOKS&MAGS A/S.
As of March 1, 2006, Bo Holm Hansen has stepped down as direktion of BOOKS&MAGS A/S.
As of December 1, 2005, Bo Holm Hansen has joined the board of directors of BOOKS&MAGS A/S.
As of December 1, 2005, Hannibal David André Wedel Fléron has left the board of directors of BOOKS&MAGS A/S.
As of December 1, 2005, Bo Holm Hansen is registered as direktion of BOOKS&MAGS A/S.
As of December 1, 2005, Hannibal David André Wedel Fléron has stepped down as direktion of BOOKS&MAGS A/S.
As of May 10, 2005, Dines Bredo Petersen has joined the board of directors of BOOKS&MAGS A/S.
As of May 10, 2005, Hannibal David André Wedel Fléron is registered as direktion of BOOKS&MAGS A/S.
As of March 29, 2005, Brian Holmgaard has left the board of directors of BOOKS&MAGS A/S.
As of March 29, 2005, Brian Holmgaard has stepped down as adm. dir of BOOKS&MAGS A/S.
As of November 17, 2004, Hannibal David André Wedel Fléron has joined the board of directors of BOOKS&MAGS A/S.
As of November 17, 2004, Margrethe Krogsgaard has stepped down as chairman of BOOKS&MAGS A/S.
As of May 1, 2004, Brian Holmgaard has joined the board of directors of BOOKS&MAGS A/S.
As of May 1, 2004, Brian Holmgaard is registered as adm. dir of BOOKS&MAGS A/S.
As of April 30, 2004, Henrik Riis Sonne has left the board of directors of BOOKS&MAGS A/S.
As of April 30, 2004, Henrik Riis Sonne has stepped down as direktion of BOOKS&MAGS A/S.
As of September 19, 2003, Lars Wexøe has joined the board of directors of BOOKS&MAGS A/S.
As of September 19, 2003, Henrik Riis Sonne has joined the board of directors of BOOKS&MAGS A/S.
As of September 19, 2003, Eddie Pfitzner has left the board of directors of BOOKS&MAGS A/S.
As of September 19, 2003, Margrethe Krogsgaard is registered as chairman of BOOKS&MAGS A/S.
As of June 30, 2003, Eddie Pfitzner has joined the board of directors of BOOKS&MAGS A/S.
As of June 30, 2003, Lars Wexøe has left the board of directors of BOOKS&MAGS A/S.
As of June 30, 2003, Henrik Riis Sonne is registered as direktion of BOOKS&MAGS A/S.
As of April 14, 2003, Rikki Thorbjørn Sølling has left the board of directors of BOOKS&MAGS A/S.
As of April 14, 2003, Rikki Thorbjørn Sølling has stepped down as direktion of BOOKS&MAGS A/S.
As of January 7, 2003, Lars Wexøe has joined the board of directors of BOOKS&MAGS A/S.
As of January 7, 2003, Rikki Thorbjørn Sølling has joined the board of directors of BOOKS&MAGS A/S.
As of January 7, 2003, Rikki Thorbjørn Sølling is registered as direktion of BOOKS&MAGS A/S.
As of December 1, 2002, Thomas Køllner has left the board of directors of BOOKS&MAGS A/S.
As of December 1, 2002, Thomas Køllner has stepped down as adm. dir of BOOKS&MAGS A/S.
As of November 11, 2002, Henrik Dürr has left the board of directors of BOOKS&MAGS A/S.
As of June 15, 2002, Michael Köllner has left the board of directors of BOOKS&MAGS A/S.
As of March 7, 2002, Thomas Køllner has joined the board of directors of BOOKS&MAGS A/S.
As of March 7, 2002, Henrik Dürr has joined the board of directors of BOOKS&MAGS A/S.
As of March 7, 2002, Michael Köllner has joined the board of directors of BOOKS&MAGS A/S.
As of March 7, 2002, Bo Holm Hansen has left the board of directors of BOOKS&MAGS A/S.
As of March 7, 2002, Jens Bang Liebst has left the board of directors of BOOKS&MAGS A/S.
As of March 7, 2002, Thomas Køllner is registered as adm. dir of BOOKS&MAGS A/S.
As of March 7, 2002, Bo Kristensen has stepped down as chairman of BOOKS&MAGS A/S.
As of March 7, 2002, Peter Olesen Sivebæk has stepped down as direktion of BOOKS&MAGS A/S.
On March 7, 2002, the company changed its name from PORTSECURITY A/S to BOOKS&MAGS A/S.
As of August 17, 2001, Bo Kristensen is registered as chairman of BOOKS&MAGS A/S.
As of August 17, 2001, Asger Heine Jensen has stepped down as chairman of BOOKS&MAGS A/S.
As of April 11, 2001, HYVELED FREDERIKSEN DATA ApS has stepped down as auditor of BOOKS&MAGS A/S.
As of February 15, 2001, REVISOR ERIK LUND-LARSEN has been appointed auditor of BOOKS&MAGS A/S.
As of February 15, 2001, HYVELED FREDERIKSEN DATA ApS has been appointed auditor of BOOKS&MAGS A/S.
As of February 15, 2001, Bo Holm Hansen has joined the board of directors of BOOKS&MAGS A/S.
As of February 15, 2001, Jens Bang Liebst has joined the board of directors of BOOKS&MAGS A/S.
As of February 15, 2001, Asger Heine Jensen is registered as chairman of BOOKS&MAGS A/S.
As of February 15, 2001, Peter Olesen Sivebæk is registered as direktion of BOOKS&MAGS A/S.
BOOKS&MAGS A/S was founded on February 15, 2001.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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