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9000 LUX A/S

CVR: 27308600

Micro companyWell-established (22 yrs)
Dissolved

About 9000 LUX A/S

9000 LUX A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 2003 and dissolved in 2004. The company was registered under the industry Reklamebureauvirksomhed. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
c/o NORDJYSKE HOLDING A/S, Langagervej 1, 9220 Aalborg Øst
AALBORG
9220 Aalborg Øst
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Founded
21.8.2003

Details

Industry
Reklamebureauvirksomhed
Code: 744010
Employees
1 employees
1 FTE
(2003)

Location

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Management

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Founders

NORDJYSKE HOLDING A/S
AALBORG BOLDSPILKLUB A/S

History

18 events
2004
Auditor steps down at 9000 LUX A/SAug 26, 2004

As of August 26, 2004, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of 9000 LUX A/S.

Ole Mølgaard Kristensen leaves the board of 9000 LUX A/SAug 26, 2004

As of August 26, 2004, Ole Mølgaard Kristensen has left the board of directors of 9000 LUX A/S.

Per Søndergaard Pedersen leaves the board of 9000 LUX A/SAug 26, 2004

As of August 26, 2004, Per Søndergaard Pedersen has left the board of directors of 9000 LUX A/S.

Jan Rahbech leaves the board of 9000 LUX A/SAug 26, 2004

As of August 26, 2004, Jan Rahbech has left the board of directors of 9000 LUX A/S.

Thomas Fedder steps down as adm. dir of 9000 LUX A/SAug 26, 2004

As of August 26, 2004, Thomas Fedder has stepped down as adm. dir of 9000 LUX A/S.

Poul Henning Sørensen steps down as chairman of 9000 LUX A/SAug 26, 2004

As of August 26, 2004, Poul Henning Sørensen has stepped down as chairman of 9000 LUX A/S.

Kim Harboe steps down as direktion of 9000 LUX A/SAug 26, 2004

As of August 26, 2004, Kim Harboe has stepped down as direktion of 9000 LUX A/S.

9000 LUX A/S is dissolvedAug 26, 2004

9000 LUX A/S was dissolved on August 26, 2004.

Thomas Fedder joins 9000 LUX A/S as adm. dirMay 17, 2004

As of May 17, 2004, Thomas Fedder is registered as adm. dir of 9000 LUX A/S.

Kim Harboe joins 9000 LUX A/S as direktionMay 17, 2004

As of May 17, 2004, Kim Harboe is registered as direktion of 9000 LUX A/S.

Jan Rahbech steps down as direktion of 9000 LUX A/SJan 15, 2004

As of January 15, 2004, Jan Rahbech has stepped down as direktion of 9000 LUX A/S.

2003
9000 LUX A/S appoints new auditorAug 21, 2003

As of August 21, 2003, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of 9000 LUX A/S.

Ole Mølgaard Kristensen joins the board of 9000 LUX A/SAug 21, 2003

As of August 21, 2003, Ole Mølgaard Kristensen has joined the board of directors of 9000 LUX A/S.

Per Søndergaard Pedersen joins the board of 9000 LUX A/SAug 21, 2003

As of August 21, 2003, Per Søndergaard Pedersen has joined the board of directors of 9000 LUX A/S.

Jan Rahbech joins the board of 9000 LUX A/SAug 21, 2003

As of August 21, 2003, Jan Rahbech has joined the board of directors of 9000 LUX A/S.

Poul Henning Sørensen joins 9000 LUX A/S as chairmanAug 21, 2003

As of August 21, 2003, Poul Henning Sørensen is registered as chairman of 9000 LUX A/S.

Jan Rahbech joins 9000 LUX A/S as direktionAug 21, 2003

As of August 21, 2003, Jan Rahbech is registered as direktion of 9000 LUX A/S.

9000 LUX A/S is foundedAug 21, 2003

9000 LUX A/S was founded on August 21, 2003.