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CALORIUS A/S

CVR: 26810191

Well-established (23 yrs)
Dissolved

About CALORIUS A/S

CALORIUS A/S was a Danish company of the type Aktieselskab based in Århus C, founded in 2002 and dissolved in 2007. The company was registered under the industry Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik.

Overview

Company type
A/S
Aktieselskab
Address
c/o Rønne Management A/S, Østergade 1, 8000 Århus C
AARHUS
8000 Århus C
Find nearby companies
Founded
21.9.2002

Details

Industry
Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik
Code: 742020

Location

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Management

PEP screening

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Founders

FLEXNET ApS
Hans Henrik Ekner
Arne Rasmussen
Andreas Perriard
Mikael Kielberg
Henrik Ekner
Jens Ole Schnack Rasmussen
Henrik Høver
Ingse Rasmussen
Per Gregaard Hansen
Harly Henrik Bruun Jørgensen
Peter Bolwig

History

22 events
2007
Auditor steps down at CALORIUS A/SDec 11, 2007

As of December 11, 2007, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of CALORIUS A/S.

Jesper Brøting steps down as liquidator of CALORIUS A/SDec 11, 2007

As of December 11, 2007, Jesper Brøting has stepped down as liquidator of CALORIUS A/S.

CALORIUS A/S exits liquidationDec 11, 2007

On December 11, 2007, CALORIUS A/S exited liquidation.

CALORIUS A/S is dissolvedDec 11, 2007

CALORIUS A/S was dissolved on December 11, 2007.

Hans Henrik Ekner leaves the board of CALORIUS A/SMay 31, 2007

As of May 31, 2007, Hans Henrik Ekner has left the board of directors of CALORIUS A/S.

Bo Christensen leaves the board of CALORIUS A/SMay 31, 2007

As of May 31, 2007, Bo Christensen has left the board of directors of CALORIUS A/S.

Ove Rønne leaves the board of CALORIUS A/SMay 31, 2007

As of May 31, 2007, Ove Rønne has left the board of directors of CALORIUS A/S.

Peter Bolwig leaves the board of CALORIUS A/SMay 31, 2007

As of May 31, 2007, Peter Bolwig has left the board of directors of CALORIUS A/S.

Jesper Brøting joins CALORIUS A/S as liquidatorMay 31, 2007

As of May 31, 2007, Jesper Brøting is registered as liquidator of CALORIUS A/S.

Ove Rønne steps down as direktion of CALORIUS A/SMay 31, 2007

As of May 31, 2007, Ove Rønne has stepped down as direktion of CALORIUS A/S.

CALORIUS A/S enters liquidationMay 31, 2007

On May 31, 2007, CALORIUS A/S entered liquidation.

2006
Bo Christensen joins the board of CALORIUS A/SMay 23, 2006

As of May 23, 2006, Bo Christensen has joined the board of directors of CALORIUS A/S.

Brian Mundt leaves the board of CALORIUS A/SMay 23, 2006

As of May 23, 2006, Brian Mundt has left the board of directors of CALORIUS A/S.

2003
Brian Mundt joins the board of CALORIUS A/SDec 16, 2003

As of December 16, 2003, Brian Mundt has joined the board of directors of CALORIUS A/S.

Carsten Berner leaves the board of CALORIUS A/SDec 16, 2003

As of December 16, 2003, Carsten Berner has left the board of directors of CALORIUS A/S.

2002
Peter Bolwig joins the board of CALORIUS A/SDec 13, 2002

As of December 13, 2002, Peter Bolwig has joined the board of directors of CALORIUS A/S.

CALORIUS A/S appoints new auditorSep 21, 2002

As of September 21, 2002, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of CALORIUS A/S.

Hans Henrik Ekner joins the board of CALORIUS A/SSep 21, 2002

As of September 21, 2002, Hans Henrik Ekner has joined the board of directors of CALORIUS A/S.

Carsten Berner joins the board of CALORIUS A/SSep 21, 2002

As of September 21, 2002, Carsten Berner has joined the board of directors of CALORIUS A/S.

Ove Rønne joins the board of CALORIUS A/SSep 21, 2002

As of September 21, 2002, Ove Rønne has joined the board of directors of CALORIUS A/S.

Ove Rønne joins CALORIUS A/S as direktionSep 21, 2002

As of September 21, 2002, Ove Rønne is registered as direktion of CALORIUS A/S.

CALORIUS A/S is foundedSep 21, 2002

CALORIUS A/S was founded on September 21, 2002.

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