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EXACT SOFTWARE NORDIC A/S

CVR: 27712800

Micro companyWell-established (22 yrs)
Dissolved

About EXACT SOFTWARE NORDIC A/S

EXACT SOFTWARE NORDIC A/S was a Danish company of the type Aktieselskab based in København V, founded in 2004 and dissolved in 2011. The company was registered under the industry Engroshandel med computere, ydre enheder og software. The company has 1 employee.

Overview

Company type
A/S
Aktieselskab
Address
c/o BDO Statsautoriseret revisionsaktieselsk, Havneholmen 29, 1561 København V
KØBENHAVN
1561 København V
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Founded
21.4.2004

Details

Industry
Engroshandel med computere, ydre enheder og software
Code: 465100
Employees
1 employees
1 FTE
(2008)

Location

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Management

PEP screening

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Founders

ENVISION IT ApS
Exact Group B.V

History

30 events
2011
Auditor steps down at EXACT SOFTWARE NORDIC A/SMay 18, 2011

As of May 18, 2011, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of EXACT SOFTWARE NORDIC A/S.

Max Jan Timmer leaves the board of EXACT SOFTWARE NORDIC A/SMay 18, 2011

As of May 18, 2011, Max Jan Timmer has left the board of directors of EXACT SOFTWARE NORDIC A/S.

Jacques André Martin Bruins Slot leaves the board of EXACT SOFTWARE NORDIC A/SMay 18, 2011

As of May 18, 2011, Jacques André Martin Bruins Slot has left the board of directors of EXACT SOFTWARE NORDIC A/S.

Peter Brand leaves the board of EXACT SOFTWARE NORDIC A/SMay 18, 2011

As of May 18, 2011, Peter Brand has left the board of directors of EXACT SOFTWARE NORDIC A/S.

Erica Albertine Jansen steps down as direktion of EXACT SOFTWARE NORDIC A/SMay 18, 2011

As of May 18, 2011, Erica Albertine Jansen has stepped down as direktion of EXACT SOFTWARE NORDIC A/S.

EXACT SOFTWARE NORDIC A/S is dissolvedMay 18, 2011

EXACT SOFTWARE NORDIC A/S was dissolved on May 18, 2011.

2010
Erica Albertine Jansen joins EXACT SOFTWARE NORDIC A/S as direktionNov 30, 2010

As of November 30, 2010, Erica Albertine Jansen is registered as direktion of EXACT SOFTWARE NORDIC A/S.

Roland R. Rott steps down as adm. dir of EXACT SOFTWARE NORDIC A/SNov 30, 2010

As of November 30, 2010, Roland R. Rott has stepped down as adm. dir of EXACT SOFTWARE NORDIC A/S.

Jacques André Martin Bruins Slot joins the board of EXACT SOFTWARE NORDIC A/SAug 2, 2010

As of August 2, 2010, Jacques André Martin Bruins Slot has joined the board of directors of EXACT SOFTWARE NORDIC A/S.

Rajesh Surendra Hathibhai Patel steps down as chairman of EXACT SOFTWARE NORDIC A/SAug 2, 2010

As of August 2, 2010, Rajesh Surendra Hathibhai Patel has stepped down as chairman of EXACT SOFTWARE NORDIC A/S.

Max Jan Timmer joins the board of EXACT SOFTWARE NORDIC A/SMar 5, 2010

As of March 5, 2010, Max Jan Timmer has joined the board of directors of EXACT SOFTWARE NORDIC A/S.

Cornelius Petrus Vermonden leaves the board of EXACT SOFTWARE NORDIC A/SMar 5, 2010

As of March 5, 2010, Cornelius Petrus Vermonden has left the board of directors of EXACT SOFTWARE NORDIC A/S.

2007
Peter Brand joins the board of EXACT SOFTWARE NORDIC A/SJul 16, 2007

As of July 16, 2007, Peter Brand has joined the board of directors of EXACT SOFTWARE NORDIC A/S.

Eric van Kelmpema leaves the board of EXACT SOFTWARE NORDIC A/SJul 16, 2007

As of July 16, 2007, Eric van Kelmpema has left the board of directors of EXACT SOFTWARE NORDIC A/S.

Roland R. Rott joins EXACT SOFTWARE NORDIC A/S as adm. dirJul 16, 2007

As of July 16, 2007, Roland R. Rott is registered as adm. dir of EXACT SOFTWARE NORDIC A/S.

Peter Brand steps down as direktion of EXACT SOFTWARE NORDIC A/SJul 16, 2007

As of July 16, 2007, Peter Brand has stepped down as direktion of EXACT SOFTWARE NORDIC A/S.

2006
EXACT SOFTWARE NORDIC A/S appoints new auditorJul 1, 2006

As of July 1, 2006, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of EXACT SOFTWARE NORDIC A/S.

Auditor steps down at EXACT SOFTWARE NORDIC A/SJul 1, 2006

As of July 1, 2006, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of EXACT SOFTWARE NORDIC A/S.

Eric van Kelmpema joins the board of EXACT SOFTWARE NORDIC A/SJul 1, 2006

As of July 1, 2006, Eric van Kelmpema has joined the board of directors of EXACT SOFTWARE NORDIC A/S.

Jacob Heiberg leaves the board of EXACT SOFTWARE NORDIC A/SJul 1, 2006

As of July 1, 2006, Jacob Heiberg has left the board of directors of EXACT SOFTWARE NORDIC A/S.

Peter Brand joins EXACT SOFTWARE NORDIC A/S as direktionJul 1, 2006

As of July 1, 2006, Peter Brand is registered as direktion of EXACT SOFTWARE NORDIC A/S.

Jacob Heiberg steps down as direktion of EXACT SOFTWARE NORDIC A/SJul 1, 2006

As of July 1, 2006, Jacob Heiberg has stepped down as direktion of EXACT SOFTWARE NORDIC A/S.

2005
Cornelius Petrus Vermonden joins the board of EXACT SOFTWARE NORDIC A/SMay 29, 2005

As of May 29, 2005, Cornelius Petrus Vermonden has joined the board of directors of EXACT SOFTWARE NORDIC A/S.

Rajesh Surendra Hathibhai Patel joins EXACT SOFTWARE NORDIC A/S as chairmanMay 29, 2005

As of May 29, 2005, Rajesh Surendra Hathibhai Patel is registered as chairman of EXACT SOFTWARE NORDIC A/S.

Hubertus Loenardus Laurentius Groenewegen steps down as chairman of EXACT SOFTWARE NORDIC A/SMay 29, 2005

As of May 29, 2005, Hubertus Loenardus Laurentius Groenewegen has stepped down as chairman of EXACT SOFTWARE NORDIC A/S.

2004
EXACT SOFTWARE NORDIC A/S appoints new auditorApr 21, 2004

As of April 21, 2004, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of EXACT SOFTWARE NORDIC A/S.

Jacob Heiberg joins the board of EXACT SOFTWARE NORDIC A/SApr 21, 2004

As of April 21, 2004, Jacob Heiberg has joined the board of directors of EXACT SOFTWARE NORDIC A/S.

Jacob Heiberg joins EXACT SOFTWARE NORDIC A/S as direktionApr 21, 2004

As of April 21, 2004, Jacob Heiberg is registered as direktion of EXACT SOFTWARE NORDIC A/S.

Hubertus Loenardus Laurentius Groenewegen joins EXACT SOFTWARE NORDIC A/S as chairmanApr 21, 2004

As of April 21, 2004, Hubertus Loenardus Laurentius Groenewegen is registered as chairman of EXACT SOFTWARE NORDIC A/S.

EXACT SOFTWARE NORDIC A/S is foundedApr 21, 2004

EXACT SOFTWARE NORDIC A/S was founded on April 21, 2004.