Dissolved
CVR: 28332831
Previous names: ILLUMINATI II.NOIR A/S, ILLUMINATI II A/S
Not available
No owners listed
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No current management
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Dissolved
Ceased 19 November 2012
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No headcount reported
Director role ended: Christian Philipson
CVR · 19/11/2012
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AKTIESELSKABET VEDBÆK AF 19. MARTS2012 was a Danish company of the type Aktieselskab based in København NV, founded in 2005. The company has been dissolved on 19 November 2012. The company was registered under the industry Engroshandel med tekstiler. The company was previously named ILLUMINATI II A/S and ILLUMINATI II.NOIR A/S.
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Set up monitoringNo. AKTIESELSKABET VEDBÆK AF 19. MARTS2012 is registered in the Danish CVR register with the status Dissolved and ceased on 19 November 2012.
The CVR number of AKTIESELSKABET VEDBÆK AF 19. MARTS2012 is 28332831.
AKTIESELSKABET VEDBÆK AF 19. MARTS2012 was founded on 25 January 2005.
AKTIESELSKABET VEDBÆK AF 19. MARTS2012 was registered under the industry Engroshandel med tekstiler (industry code 464100).
AKTIESELSKABET VEDBÆK AF 19. MARTS2012 was located at Frederikssundsvej 62B 2., 2400 København NV.
As of November 19, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 19, 2012, Christian Philipson has stepped down as liquidator of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
On November 19, 2012, AKTIESELSKABET VEDBÆK AF 19. MARTS2012 exited liquidation.
AKTIESELSKABET VEDBÆK AF 19. MARTS2012 was dissolved on November 19, 2012.
As of March 20, 2012, Christian Philipson is registered as liquidator of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of March 20, 2012, Søren Holck-Andersen has stepped down as liquidator of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
On March 20, 2012, AKTIESELSKABET VEDBÆK AF 19. MARTS2012 exited liquidation.
On March 20, 2012, AKTIESELSKABET VEDBÆK AF 19. MARTS2012 entered liquidation.
As of March 19, 2012, Sysser Zerlang Philipson has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of March 19, 2012, Jette Zerlang has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of March 19, 2012, Søren Holck-Andersen is registered as liquidator of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of March 19, 2012, Christian Philipson has stepped down as chairman of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of March 19, 2012, Sysser Zerlang Philipson has stepped down as adm. dir of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
On March 19, 2012, the company changed its name from ILLUMINATI II A/S to AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
On March 19, 2012, AKTIESELSKABET VEDBÆK AF 19. MARTS2012 entered liquidation.
As of April 6, 2011, Sysser Zerlang Philipson has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of April 6, 2011, Jette Zerlang has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of April 6, 2011, Niels Egelund has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of April 6, 2011, Christian Philipson is registered as chairman of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of April 6, 2011, Sysser Zerlang Philipson is registered as adm. dir of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of April 6, 2011, Niels Egelund has stepped down as direktion of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 1, 2010, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 1, 2010, A/S PSE NR. 4820 has stepped down as auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 1, 2010, Niels Peter Christian Sebastian Arnstedt has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 1, 2010, Anne Line Hansen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 1, 2010, Peter Margarth Ingwersen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of July 26, 2010, Niels Egelund has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of July 26, 2010, Anne Line Hansen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of July 26, 2010, Peter Margarth Ingwersen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of July 26, 2010, Caroline Søeborg Ahlefeldt-Laurvig-Bille has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of July 26, 2010, Ulrik Jørring has stepped down as chairman of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of April 29, 2010, A/S PSE NR. 4820 has been appointed auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of April 29, 2010, JUT NR. 2180 A/S has stepped down as auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of March 1, 2010, Jan Andersen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of October 19, 2009, JUT NR. 2180 A/S has been appointed auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of October 19, 2009, A/S PSE 17 NR. 1056 has stepped down as auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of October 19, 2009, Jan Andersen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of October 19, 2009, Henrik Wessmann Jensen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of October 19, 2009, Tommy Hyldahl has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of June 10, 2009, Niels Peter Christian Sebastian Arnstedt has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of June 8, 2009, Ulrik Jørring is registered as chairman of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of June 8, 2009, Birgir Thor Bieltvedt has stepped down as chairman of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of December 18, 2008, Tommy Hyldahl has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of December 18, 2008, Niels Peter Christian Sebastian Arnstedt has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of December 1, 2008, Niels Egelund is registered as direktion of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of December 1, 2008, Peter Margarth Ingwersen has stepped down as direktion of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of October 21, 2008, Martin Lavesen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of October 21, 2008, Peter Margarth Ingwersen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of May 29, 2008, A/S PSE 17 NR. 1056 has been appointed auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of May 29, 2008, EY Danmark A/S has stepped down as auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of May 29, 2008, Martin Lavesen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of May 29, 2008, Birgir Thor Bieltvedt is registered as chairman of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of March 13, 2008, Henrik Wessmann Jensen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of March 13, 2008, Peter Margarth Ingwersen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of January 29, 2008, Marlene Juhl-Jørgensen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of January 29, 2008, Annelise Vibede Ryberg has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of January 29, 2008, Camilla Mash has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of July 31, 2007, Anders Holdt Høiris-Andersen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of June 12, 2007, Caroline Søeborg Ahlefeldt-Laurvig-Bille has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of May 2, 2007, Marlene Juhl-Jørgensen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of May 2, 2007, Marc Reingaard Høm has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of August 11, 2006, Niels Peter Christian Sebastian Arnstedt has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of August 11, 2006, Annelise Vibede Ryberg has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of August 11, 2006, Anders Holdt Høiris-Andersen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of August 11, 2006, Camilla Mash has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of August 11, 2006, Lars Christiansen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of August 11, 2006, Preben Damgaard Nielsen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 7, 2005, Lars Christiansen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 7, 2005, Marc Reingaard Høm has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of November 7, 2005, Peter Margarth Ingwersen has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of September 5, 2005, Annelise Vibede Ryberg has left the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of September 5, 2005, Peter Margarth Ingwersen is registered as direktion of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of September 5, 2005, Annelise Vibede Ryberg has stepped down as direktion of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
On June 15, 2005, the company changed its name from ILLUMINATI II.NOIR A/S to ILLUMINATI II A/S.
As of May 17, 2005, Preben Damgaard Nielsen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of January 25, 2005, EY Danmark A/S has been appointed auditor of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of January 25, 2005, Annelise Vibede Ryberg has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of January 25, 2005, Peter Margarth Ingwersen has joined the board of directors of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
As of January 25, 2005, Annelise Vibede Ryberg is registered as direktion of AKTIESELSKABET VEDBÆK AF 19. MARTS2012.
AKTIESELSKABET VEDBÆK AF 19. MARTS2012 was founded on January 25, 2005.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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