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BIOFLAVONE A/S

CVR: 28854390

Well-established (21 yrs)
Dissolved

About BIOFLAVONE A/S

BIOFLAVONE A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 2005 and dissolved in 2013. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n..

Overview

Company type
A/S
Aktieselskab
Address
c/o RUDERSDAL A/S, Vasevej 103, 3460 Birkerød
RUDERSDAL
3460 Birkerød
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Founded
21.6.2005

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900

Contact

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Location

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How creditworthy is BIOFLAVONE A/S?

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Management

PEP screening

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Founders

Eivind Sundstein

History

36 events
2013
Auditor steps down at BIOFLAVONE A/SJun 4, 2013

As of June 4, 2013, SØLYST TOTALENTREPRISE ApS has stepped down as auditor of BIOFLAVONE A/S.

Carsten Michael Wassini Berger leaves the board of BIOFLAVONE A/SJun 4, 2013

As of June 4, 2013, Carsten Michael Wassini Berger has left the board of directors of BIOFLAVONE A/S.

BIOFLAVONE A/S is dissolvedJun 4, 2013

BIOFLAVONE A/S was dissolved on June 4, 2013.

2010
Henriette Pedersen leaves the board of BIOFLAVONE A/SMar 15, 2010

As of March 15, 2010, Henriette Pedersen has left the board of directors of BIOFLAVONE A/S.

Mogens Marcus Mentz steps down as chairman of BIOFLAVONE A/SMar 15, 2010

As of March 15, 2010, Mogens Marcus Mentz has stepped down as chairman of BIOFLAVONE A/S.

Henriette Pedersen steps down as director of BIOFLAVONE A/SMar 15, 2010

As of March 15, 2010, Henriette Pedersen has stepped down as director of BIOFLAVONE A/S.

2009
Carsten Michael Wassini Berger joins the board of BIOFLAVONE A/SAug 3, 2009

As of August 3, 2009, Carsten Michael Wassini Berger has joined the board of directors of BIOFLAVONE A/S.

Katja Henriette Gaarde Carstensen leaves the board of BIOFLAVONE A/SAug 3, 2009

As of August 3, 2009, Katja Henriette Gaarde Carstensen has left the board of directors of BIOFLAVONE A/S.

Henriette Pedersen joins BIOFLAVONE A/S as directorAug 3, 2009

As of August 3, 2009, Henriette Pedersen is registered as director of BIOFLAVONE A/S.

Katja Henriette Gaarde Carstensen steps down as director of BIOFLAVONE A/SAug 3, 2009

As of August 3, 2009, Katja Henriette Gaarde Carstensen has stepped down as director of BIOFLAVONE A/S.

2008
BIOFLAVONE A/S appoints new auditorFeb 20, 2008

As of February 20, 2008, SØLYST TOTALENTREPRISE ApS has been appointed auditor of BIOFLAVONE A/S.

Henriette Pedersen joins the board of BIOFLAVONE A/SFeb 20, 2008

As of February 20, 2008, Henriette Pedersen has joined the board of directors of BIOFLAVONE A/S.

Katja Henriette Gaarde Carstensen joins the board of BIOFLAVONE A/SFeb 20, 2008

As of February 20, 2008, Katja Henriette Gaarde Carstensen has joined the board of directors of BIOFLAVONE A/S.

Mogens Marcus Mentz joins BIOFLAVONE A/S as chairmanFeb 20, 2008

As of February 20, 2008, Mogens Marcus Mentz is registered as chairman of BIOFLAVONE A/S.

Katja Henriette Gaarde Carstensen joins BIOFLAVONE A/S as directorFeb 20, 2008

As of February 20, 2008, Katja Henriette Gaarde Carstensen is registered as director of BIOFLAVONE A/S.

Jan Renneberg steps down as chairman of BIOFLAVONE A/SFeb 6, 2008

As of February 6, 2008, Jan Renneberg has stepped down as chairman of BIOFLAVONE A/S.

Auditor steps down at BIOFLAVONE A/SJan 10, 2008

As of January 10, 2008, VICH 2938 A/S has stepped down as auditor of BIOFLAVONE A/S.

Niels Højgaard leaves the board of BIOFLAVONE A/SJan 3, 2008

As of January 3, 2008, Niels Højgaard has left the board of directors of BIOFLAVONE A/S.

Niels Højgaard steps down as director of BIOFLAVONE A/SJan 3, 2008

As of January 3, 2008, Niels Højgaard has stepped down as director of BIOFLAVONE A/S.

2007
Niels Højgaard joins the board of BIOFLAVONE A/SJun 4, 2007

As of June 4, 2007, Niels Højgaard has joined the board of directors of BIOFLAVONE A/S.

Arndt Østergaard leaves the board of BIOFLAVONE A/SJun 4, 2007

As of June 4, 2007, Arndt Østergaard has left the board of directors of BIOFLAVONE A/S.

Niels Højgaard joins BIOFLAVONE A/S as directorJun 4, 2007

As of June 4, 2007, Niels Højgaard is registered as director of BIOFLAVONE A/S.

Niels Højgaard leaves the board of BIOFLAVONE A/SApr 2, 2007

As of April 2, 2007, Niels Højgaard has left the board of directors of BIOFLAVONE A/S.

Niels Højgaard steps down as director of BIOFLAVONE A/SApr 2, 2007

As of April 2, 2007, Niels Højgaard has stepped down as director of BIOFLAVONE A/S.

Eivind Sundstein steps down as director of BIOFLAVONE A/SApr 2, 2007

As of April 2, 2007, Eivind Sundstein has stepped down as director of BIOFLAVONE A/S.

2006
BIOFLAVONE A/S appoints new auditorOct 12, 2006

As of October 12, 2006, VICH 2938 A/S has been appointed auditor of BIOFLAVONE A/S.

Auditor steps down at BIOFLAVONE A/SOct 12, 2006

As of October 12, 2006, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BIOFLAVONE A/S.

BIOFLAVONE A/S appoints new auditorJun 30, 2006

As of June 30, 2006, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BIOFLAVONE A/S.

Auditor steps down at BIOFLAVONE A/SJun 30, 2006

As of June 30, 2006, STATSAUT REVISOR HANS HELGE SKELHØJ has stepped down as auditor of BIOFLAVONE A/S.

2005
BIOFLAVONE A/S appoints new auditorJun 21, 2005

As of June 21, 2005, STATSAUT REVISOR HANS HELGE SKELHØJ has been appointed auditor of BIOFLAVONE A/S.

Arndt Østergaard joins the board of BIOFLAVONE A/SJun 21, 2005

As of June 21, 2005, Arndt Østergaard has joined the board of directors of BIOFLAVONE A/S.

Niels Højgaard joins the board of BIOFLAVONE A/SJun 21, 2005

As of June 21, 2005, Niels Højgaard has joined the board of directors of BIOFLAVONE A/S.

Jan Renneberg joins BIOFLAVONE A/S as chairmanJun 21, 2005

As of June 21, 2005, Jan Renneberg is registered as chairman of BIOFLAVONE A/S.

Niels Højgaard joins BIOFLAVONE A/S as directorJun 21, 2005

As of June 21, 2005, Niels Højgaard is registered as director of BIOFLAVONE A/S.

Eivind Sundstein joins BIOFLAVONE A/S as directorJun 21, 2005

As of June 21, 2005, Eivind Sundstein is registered as director of BIOFLAVONE A/S.

BIOFLAVONE A/S is foundedJun 21, 2005

BIOFLAVONE A/S was founded on June 21, 2005.

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