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B-WARE ApS

CVR: 27173675

Well-established (23 yrs)
Dissolved

About B-WARE ApS

B-WARE ApS was a Danish company of the type Anpartsselskab based in Brøndby, founded in 2003 and dissolved in 2015. The company was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik.

Overview

Company type
APS
Anpartsselskab
Address
Priorparken 681, 2605 Brøndby
BRØNDBY
2605 Brøndby
Find nearby companies
Founded
4.4.2003

Details

Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Code: 721900
Secondary industries
Anden restaurationsvirksomhed (562900)

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

A/S PSE NR. 5461
Logos Payment Solutions A/S
ENVIDAN A/S
OCYASA SA
VITO NV

History

34 events
2015
Auditor steps down at B-WARE ApSMar 11, 2015

As of March 11, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of B-WARE ApS.

B-WARE ApS is dissolvedMar 11, 2015

B-WARE ApS was dissolved on March 11, 2015.

2013
Nete Weber steps down as liquidator of B-WARE ApSOct 30, 2013

As of October 30, 2013, Nete Weber has stepped down as liquidator of B-WARE ApS.

B-WARE ApS exits liquidationOct 30, 2013

On October 30, 2013, B-WARE ApS exited liquidation.

Henny Engly Andersen leaves the board of B-WARE ApSOct 3, 2013

As of October 3, 2013, Henny Engly Andersen has left the board of directors of B-WARE ApS.

Nete Weber joins B-WARE ApS as liquidatorOct 3, 2013

As of October 3, 2013, Nete Weber is registered as liquidator of B-WARE ApS.

Erling Riis Andersen steps down as chairman of B-WARE ApSOct 3, 2013

As of October 3, 2013, Erling Riis Andersen has stepped down as chairman of B-WARE ApS.

Henny Engly Andersen steps down as adm. dir of B-WARE ApSOct 3, 2013

As of October 3, 2013, Henny Engly Andersen has stepped down as adm. dir of B-WARE ApS.

B-WARE ApS enters liquidationOct 3, 2013

On October 3, 2013, B-WARE ApS entered liquidation.

2010
B-WARE ApS appoints new auditorSep 28, 2010

As of September 28, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of B-WARE ApS.

Auditor steps down at B-WARE ApSSep 28, 2010

As of September 28, 2010, VICH 2938 A/S has stepped down as auditor of B-WARE ApS.

Henny Engly Andersen joins B-WARE ApS as adm. dirMar 1, 2010

As of March 1, 2010, Henny Engly Andersen is registered as adm. dir of B-WARE ApS.

Jan Mølgaard Bruun steps down as direktion of B-WARE ApSMar 1, 2010

As of March 1, 2010, Jan Mølgaard Bruun has stepped down as direktion of B-WARE ApS.

2009
Henny Engly Andersen joins the board of B-WARE ApSSep 25, 2009

As of September 25, 2009, Henny Engly Andersen has joined the board of directors of B-WARE ApS.

Søren Jensen Brønd leaves the board of B-WARE ApSSep 25, 2009

As of September 25, 2009, Søren Jensen Brønd has left the board of directors of B-WARE ApS.

Mads Pii leaves the board of B-WARE ApSSep 25, 2009

As of September 25, 2009, Mads Pii has left the board of directors of B-WARE ApS.

Agustin Valcarce Polanco leaves the board of B-WARE ApSSep 25, 2009

As of September 25, 2009, Agustin Valcarce Polanco has left the board of directors of B-WARE ApS.

Gert Maria George de Vos leaves the board of B-WARE ApSSep 25, 2009

As of September 25, 2009, Gert Maria George de Vos has left the board of directors of B-WARE ApS.

Erling Riis Andersen joins B-WARE ApS as chairmanSep 25, 2009

As of September 25, 2009, Erling Riis Andersen is registered as chairman of B-WARE ApS.

Jan Holzmann Rasmussen steps down as chairman of B-WARE ApSSep 25, 2009

As of September 25, 2009, Jan Holzmann Rasmussen has stepped down as chairman of B-WARE ApS.

2006
B-WARE ApS appoints new auditorSep 1, 2006

As of September 1, 2006, VICH 2938 A/S has been appointed auditor of B-WARE ApS.

Auditor steps down at B-WARE ApSSep 1, 2006

As of September 1, 2006, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of B-WARE ApS.

Gert Maria George de Vos joins the board of B-WARE ApSApr 28, 2006

As of April 28, 2006, Gert Maria George de Vos has joined the board of directors of B-WARE ApS.

Ludovicus Aline Maria Diels leaves the board of B-WARE ApSApr 28, 2006

As of April 28, 2006, Ludovicus Aline Maria Diels has left the board of directors of B-WARE ApS.

2005
Jan Holzmann Rasmussen joins B-WARE ApS as chairmanDec 22, 2005

As of December 22, 2005, Jan Holzmann Rasmussen is registered as chairman of B-WARE ApS.

Birte Kastrup Rasmussen steps down as chairman of B-WARE ApSDec 22, 2005

As of December 22, 2005, Birte Kastrup Rasmussen has stepped down as chairman of B-WARE ApS.

2003
B-WARE ApS appoints new auditorApr 4, 2003

As of April 4, 2003, ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of B-WARE ApS.

Søren Jensen Brønd joins the board of B-WARE ApSApr 4, 2003

As of April 4, 2003, Søren Jensen Brønd has joined the board of directors of B-WARE ApS.

Mads Pii joins the board of B-WARE ApSApr 4, 2003

As of April 4, 2003, Mads Pii has joined the board of directors of B-WARE ApS.

Ludovicus Aline Maria Diels joins the board of B-WARE ApSApr 4, 2003

As of April 4, 2003, Ludovicus Aline Maria Diels has joined the board of directors of B-WARE ApS.

Agustin Valcarce Polanco joins the board of B-WARE ApSApr 4, 2003

As of April 4, 2003, Agustin Valcarce Polanco has joined the board of directors of B-WARE ApS.

Jan Mølgaard Bruun joins B-WARE ApS as direktionApr 4, 2003

As of April 4, 2003, Jan Mølgaard Bruun is registered as direktion of B-WARE ApS.

Birte Kastrup Rasmussen joins B-WARE ApS as chairmanApr 4, 2003

As of April 4, 2003, Birte Kastrup Rasmussen is registered as chairman of B-WARE ApS.

B-WARE ApS is foundedApr 4, 2003

B-WARE ApS was founded on April 4, 2003.