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100% A/S

CVR: 27654231

Well-established (22 yrs)
Dissolved

About 100% A/S

100% A/S was a Danish company of the type Aktieselskab based in Tikøb, founded in 2004 and dissolved in 2012. The company was registered under the industry Anden bygge- og anlægsvirksomhed, som kræver specialisering.

Overview

Company type
A/S
Aktieselskab
Address
Gæslingevej 39, 3080 Tikøb
HELSINGØR
3080 Tikøb
Find nearby companies
Founded
10.3.2004

Details

Industry
Anden bygge- og anlægsvirksomhed, som kræver specialisering
Code: 439990

Location

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Management

PEP screening

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

Founders

ApS KBUS 38 NR. 4928

History

26 events
2012
Auditor steps down at 100% A/SFeb 21, 2012

As of February 21, 2012, MONOGRAM SHOP ApS has stepped down as auditor of 100% A/S.

Bo Voss Schrader leaves the board of 100% A/SFeb 21, 2012

As of February 21, 2012, Bo Voss Schrader has left the board of directors of 100% A/S.

Claus Voss Schrader leaves the board of 100% A/SFeb 21, 2012

As of February 21, 2012, Claus Voss Schrader has left the board of directors of 100% A/S.

Martin Leding Lund steps down as chairman of 100% A/SFeb 21, 2012

As of February 21, 2012, Martin Leding Lund has stepped down as chairman of 100% A/S.

Bo Voss Schrader steps down as direktion of 100% A/SFeb 21, 2012

As of February 21, 2012, Bo Voss Schrader has stepped down as direktion of 100% A/S.

100% A/S is dissolvedFeb 21, 2012

100% A/S was dissolved on February 21, 2012.

2009
100% A/S appoints new auditorOct 5, 2009

As of October 5, 2009, MONOGRAM SHOP ApS has been appointed auditor of 100% A/S.

Auditor steps down at 100% A/SOct 5, 2009

As of October 5, 2009, MGI REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of 100% A/S.

2008
100% A/S appoints new auditorJan 31, 2008

As of January 31, 2008, MGI REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of 100% A/S.

Auditor steps down at 100% A/SJan 7, 2008

As of January 7, 2008, KgnRevisor has stepped down as auditor of 100% A/S.

2007
Claus Voss Schrader joins the board of 100% A/SFeb 9, 2007

As of February 9, 2007, Claus Voss Schrader has joined the board of directors of 100% A/S.

Martin Leding Lund joins 100% A/S as chairmanFeb 9, 2007

As of February 9, 2007, Martin Leding Lund is registered as chairman of 100% A/S.

Karoly Laszlo Nemeth steps down as chairman of 100% A/SFeb 9, 2007

As of February 9, 2007, Karoly Laszlo Nemeth has stepped down as chairman of 100% A/S.

2006
100% A/S appoints new auditorJul 7, 2006

As of July 7, 2006, KgnRevisor has been appointed auditor of 100% A/S.

Bo Voss Schrader joins the board of 100% A/SJul 7, 2006

As of July 7, 2006, Bo Voss Schrader has joined the board of directors of 100% A/S.

Karoly Laszlo Nemeth joins 100% A/S as chairmanJul 7, 2006

As of July 7, 2006, Karoly Laszlo Nemeth is registered as chairman of 100% A/S.

Auditor steps down at 100% A/SApr 4, 2006

As of April 4, 2006, A/S PSE NR. 4820 has stepped down as auditor of 100% A/S.

2005
Bo Voss Schrader joins 100% A/S as direktionDec 19, 2005

As of December 19, 2005, Bo Voss Schrader is registered as direktion of 100% A/S.

Jesper Wilhelm Wieder steps down as adm. dir of 100% A/SDec 19, 2005

As of December 19, 2005, Jesper Wilhelm Wieder has stepped down as adm. dir of 100% A/S.

100% A/S appoints new auditorSep 26, 2005

As of September 26, 2005, A/S PSE NR. 4820 has been appointed auditor of 100% A/S.

Auditor steps down at 100% A/SSep 26, 2005

As of September 26, 2005, A/S PSE 17 NR. 1241 has stepped down as auditor of 100% A/S.

Jesper Wilhelm Wieder joins 100% A/S as adm. dirSep 26, 2005

As of September 26, 2005, Jesper Wilhelm Wieder is registered as adm. dir of 100% A/S.

Ramon Riemann steps down as direktion of 100% A/SSep 26, 2005

As of September 26, 2005, Ramon Riemann has stepped down as direktion of 100% A/S.

2004
100% A/S appoints new auditorMar 10, 2004

As of March 10, 2004, A/S PSE 17 NR. 1241 has been appointed auditor of 100% A/S.

Ramon Riemann joins 100% A/S as direktionMar 10, 2004

As of March 10, 2004, Ramon Riemann is registered as direktion of 100% A/S.

100% A/S is foundedMar 10, 2004

100% A/S was founded on March 10, 2004.

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