Dissolved
CVR: 27337813
Previous names: OPTIONDIRECT ApS
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 16 August 2010
CVR · view overview
1 employee
CVR · 2009
Director role ended: Michael Kjøller-Petersen
CVR · 16/08/2010
View the full event history
OPTIONDIRECT A/S was a Danish company of the type Aktieselskab based in Holte, founded in 2003. The company has been dissolved on 16 August 2010. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company was previously named OPTIONDIRECT ApS. 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.
The CVR number of OPTIONDIRECT A/S is 27337813.
OPTIONDIRECT A/S had 1 employee in 2009 according to the Danish CVR register.
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 was located at Kongevejen 418, 2840 Holte.
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.
On June 6, 2005, the company changed its name from OPTIONDIRECT ApS to 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.