CVR: 27337813
Not available
No owners listed
CVR · view ownership and management
Director role ended: Michael Kjøller-Petersen
CVR · 16/08/2010
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OPTIONDIRECT A/S was a Danish company of the type Aktieselskab based in Holte, founded in 2003 and dissolved in 2010. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 1 employee (2009).
No annual financial figures are available for this company.
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See the API documentationNo. OPTIONDIRECT A/S is registered in the Danish CVR register with the status Dissolved and ceased on 16 August 2010.
OPTIONDIRECT A/S was founded on 9 September 2003.
OPTIONDIRECT A/S was registered under the industry Konsulentbistand vedrørende informationsteknologi (industry code 620200).
OPTIONDIRECT A/S had 1 employee in 2009 according to the Danish CVR register.
OPTIONDIRECT A/S was located at Kongevejen 418, 2840 Holte.
The CVR number of OPTIONDIRECT A/S is 27337813.
As of August 16, 2010, A/S PSE NR. 4820 has stepped down as auditor of OPTIONDIRECT A/S.
As of August 16, 2010, Michael Kjøller-Petersen has left the board of directors of OPTIONDIRECT A/S.
As of August 16, 2010, Mads Lind-Holm has left the board of directors of OPTIONDIRECT A/S.
As of August 16, 2010, Llewellyn Botha has left the board of directors of OPTIONDIRECT A/S.
As of August 16, 2010, Michael Kjøller-Petersen has stepped down as adm. dir of OPTIONDIRECT A/S.
As of August 16, 2010, Nicholas Stuart Robert Oldfield has stepped down as chairman of OPTIONDIRECT A/S.
OPTIONDIRECT A/S was dissolved on August 16, 2010.
As of July 13, 2010, James Terence Hood has left the board of directors of OPTIONDIRECT A/S.
As of August 24, 2009, A/S PSE NR. 4820 has been appointed auditor of OPTIONDIRECT A/S.
As of August 24, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of OPTIONDIRECT A/S.
As of August 24, 2009, Llewellyn Botha has joined the board of directors of OPTIONDIRECT A/S.
As of August 24, 2009, James Terence Hood has joined the board of directors of OPTIONDIRECT A/S.
As of August 24, 2009, Nicholas Stuart Robert Oldfield is registered as chairman of OPTIONDIRECT A/S.
As of August 24, 2009, Johnnie Helge Bloch Jensen has stepped down as chairman of OPTIONDIRECT A/S.
As of March 1, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of OPTIONDIRECT A/S.
As of March 1, 2008, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of OPTIONDIRECT A/S.
As of January 11, 2008, Ken Lamdahl Bechmann has left the board of directors of OPTIONDIRECT A/S.
As of February 26, 2007, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of OPTIONDIRECT A/S.
As of February 26, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of OPTIONDIRECT A/S.
As of December 1, 2006, Michael Kjøller-Petersen has joined the board of directors of OPTIONDIRECT A/S.
As of December 1, 2006, Michael Kjøller-Petersen is registered as adm. dir of OPTIONDIRECT A/S.
As of December 1, 2006, Johnnie Helge Bloch Jensen is registered as chairman of OPTIONDIRECT A/S.
As of December 1, 2006, Johnnie Helge Bloch Jensen has stepped down as adm. dir of OPTIONDIRECT A/S.
As of October 3, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of OPTIONDIRECT A/S.
As of October 3, 2006, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has stepped down as auditor of OPTIONDIRECT A/S.
As of October 3, 2006, Mads Lind-Holm has joined the board of directors of OPTIONDIRECT A/S.
As of October 3, 2006, Peter Perregaard has left the board of directors of OPTIONDIRECT A/S.
As of October 3, 2006, Michael Hedegaard Lyng is registered as chairman of OPTIONDIRECT A/S.
As of October 3, 2006, Johnnie Helge Bloch Jensen is registered as adm. dir of OPTIONDIRECT A/S.
As of October 3, 2006, Michael Hedegaard Lyng has stepped down as chairman of OPTIONDIRECT A/S.
As of October 3, 2006, Michael Kjøller-Petersen has stepped down as adm. dir of OPTIONDIRECT A/S.
As of October 3, 2006, Mads Lind-Holm has stepped down as økonomidirektør of OPTIONDIRECT A/S.
As of October 3, 2006, Agner Nørgaard Mark has stepped down as chairman of OPTIONDIRECT A/S.
As of May 29, 2006, Agner Nørgaard Mark is registered as chairman of OPTIONDIRECT A/S.
As of April 1, 2005, Claus Asbjørn Andersson has left the board of directors of OPTIONDIRECT A/S.
As of October 29, 2004, Peter Perregaard has joined the board of directors of OPTIONDIRECT A/S.
As of September 20, 2004, Jesper Bove-Nielsen has stepped down as chairman of OPTIONDIRECT A/S.
As of October 6, 2003, Ken Lamdahl Bechmann has joined the board of directors of OPTIONDIRECT A/S.
As of September 29, 2003, Claus Asbjørn Andersson has joined the board of directors of OPTIONDIRECT A/S.
As of September 19, 2003, Jesper Bove-Nielsen is registered as chairman of OPTIONDIRECT A/S.
As of September 9, 2003, PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab has been appointed auditor of OPTIONDIRECT A/S.
As of September 9, 2003, Michael Kjøller-Petersen is registered as adm. dir of OPTIONDIRECT A/S.
As of September 9, 2003, Mads Lind-Holm is registered as økonomidirektør of OPTIONDIRECT A/S.
OPTIONDIRECT A/S was founded on September 9, 2003.
