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1. DECEMBER 2005 ApS

CVR: 29192588

Micro companyWell-established (20 yrs)
Dissolved

About 1. DECEMBER 2005 ApS

1. DECEMBER 2005 ApS was a Danish company of the type Anpartsselskab based in Svenstrup J, founded in 2005 and dissolved in 2011. The company was registered under the industry Undervognsbehandling. The company has 7 employees.

Overview

Company type
APS
Anpartsselskab
Address
Atletikvej 15, 9230 Svenstrup J
AALBORG
9230 Svenstrup J
Find nearby companies
Founded
1.12.2005

Details

Industry
Undervognsbehandling
Code: 452030
Secondary industries
Autoreparationsværksteder mv. (452010)
Detailhandel med personbiler, varebiler og minibusser (451120)
Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed (799000)
Employees
7 employees
4 FTE
(2009)

Location

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Management

PEP screening

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

Founders

ROSENSTAND HOLDING ApS
Michael Jensen
Ebbe Lind Simonsen

History

34 events
2011
Auditor steps down at 1. DECEMBER 2005 ApSFeb 16, 2011

As of February 16, 2011, 18. juni 2024 P/S has stepped down as auditor of 1. DECEMBER 2005 ApS.

Gitte Fischer leaves the board of 1. DECEMBER 2005 ApSFeb 16, 2011

As of February 16, 2011, Gitte Fischer has left the board of directors of 1. DECEMBER 2005 ApS.

Lars Jacobsen leaves the board of 1. DECEMBER 2005 ApSFeb 16, 2011

As of February 16, 2011, Lars Jacobsen has left the board of directors of 1. DECEMBER 2005 ApS.

Jørn Oskar Kjær Sørensen steps down as chairman of 1. DECEMBER 2005 ApSFeb 16, 2011

As of February 16, 2011, Jørn Oskar Kjær Sørensen has stepped down as chairman of 1. DECEMBER 2005 ApS.

Jørn Oskar Kjær Sørensen steps down as direktion of 1. DECEMBER 2005 ApSFeb 16, 2011

As of February 16, 2011, Jørn Oskar Kjær Sørensen has stepped down as direktion of 1. DECEMBER 2005 ApS.

1. DECEMBER 2005 ApS is dissolvedFeb 16, 2011

1. DECEMBER 2005 ApS was dissolved on February 16, 2011.

2009
1. DECEMBER 2005 ApS appoints new auditorMar 16, 2009

As of March 16, 2009, 18. juni 2024 P/S has been appointed auditor of 1. DECEMBER 2005 ApS.

Auditor steps down at 1. DECEMBER 2005 ApSMar 16, 2009

As of March 16, 2009, 18. juni 2024 P/S has stepped down as auditor of 1. DECEMBER 2005 ApS.

2007
1. DECEMBER 2005 ApS appoints new auditorOct 25, 2007

As of October 25, 2007, 18. juni 2024 P/S has been appointed auditor of 1. DECEMBER 2005 ApS.

Auditor steps down at 1. DECEMBER 2005 ApSOct 25, 2007

As of October 25, 2007, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of 1. DECEMBER 2005 ApS.

Gitte Fischer joins the board of 1. DECEMBER 2005 ApSOct 25, 2007

As of October 25, 2007, Gitte Fischer has joined the board of directors of 1. DECEMBER 2005 ApS.

Lars Jacobsen joins the board of 1. DECEMBER 2005 ApSOct 25, 2007

As of October 25, 2007, Lars Jacobsen has joined the board of directors of 1. DECEMBER 2005 ApS.

Torben Rosenstand Hansen leaves the board of 1. DECEMBER 2005 ApSOct 25, 2007

As of October 25, 2007, Torben Rosenstand Hansen has left the board of directors of 1. DECEMBER 2005 ApS.

Niels Larsen-Jakobsen leaves the board of 1. DECEMBER 2005 ApSOct 25, 2007

As of October 25, 2007, Niels Larsen-Jakobsen has left the board of directors of 1. DECEMBER 2005 ApS.

Jørn Oskar Kjær Sørensen joins 1. DECEMBER 2005 ApS as chairmanOct 25, 2007

As of October 25, 2007, Jørn Oskar Kjær Sørensen is registered as chairman of 1. DECEMBER 2005 ApS.

Jørn Oskar Kjær Sørensen joins 1. DECEMBER 2005 ApS as direktionOct 25, 2007

As of October 25, 2007, Jørn Oskar Kjær Sørensen is registered as direktion of 1. DECEMBER 2005 ApS.

Torben Rosenstand Hansen steps down as direktion of 1. DECEMBER 2005 ApSOct 25, 2007

As of October 25, 2007, Torben Rosenstand Hansen has stepped down as direktion of 1. DECEMBER 2005 ApS.

Heidi Hansen steps down as chairman of 1. DECEMBER 2005 ApSOct 25, 2007

As of October 25, 2007, Heidi Hansen has stepped down as chairman of 1. DECEMBER 2005 ApS.

2006
Torben Rosenstand Hansen joins the board of 1. DECEMBER 2005 ApSDec 11, 2006

As of December 11, 2006, Torben Rosenstand Hansen has joined the board of directors of 1. DECEMBER 2005 ApS.

Niels Larsen-Jakobsen joins the board of 1. DECEMBER 2005 ApSDec 11, 2006

As of December 11, 2006, Niels Larsen-Jakobsen has joined the board of directors of 1. DECEMBER 2005 ApS.

Ebbe Lind Simonsen leaves the board of 1. DECEMBER 2005 ApSDec 11, 2006

As of December 11, 2006, Ebbe Lind Simonsen has left the board of directors of 1. DECEMBER 2005 ApS.

Torben Rosenstand Hansen joins 1. DECEMBER 2005 ApS as direktionDec 11, 2006

As of December 11, 2006, Torben Rosenstand Hansen is registered as direktion of 1. DECEMBER 2005 ApS.

Heidi Hansen joins 1. DECEMBER 2005 ApS as chairmanDec 11, 2006

As of December 11, 2006, Heidi Hansen is registered as chairman of 1. DECEMBER 2005 ApS.

Ebbe Lind Simonsen steps down as direktion of 1. DECEMBER 2005 ApSDec 11, 2006

As of December 11, 2006, Ebbe Lind Simonsen has stepped down as direktion of 1. DECEMBER 2005 ApS.

Michael Jensen leaves the board of 1. DECEMBER 2005 ApSSep 19, 2006

As of September 19, 2006, Michael Jensen has left the board of directors of 1. DECEMBER 2005 ApS.

Ebbe Lind Simonsen joins 1. DECEMBER 2005 ApS as direktionSep 19, 2006

As of September 19, 2006, Ebbe Lind Simonsen is registered as direktion of 1. DECEMBER 2005 ApS.

Michael Jensen steps down as direktion of 1. DECEMBER 2005 ApSSep 19, 2006

As of September 19, 2006, Michael Jensen has stepped down as direktion of 1. DECEMBER 2005 ApS.

1. DECEMBER 2005 ApS appoints new auditorMay 12, 2006

As of May 12, 2006, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of 1. DECEMBER 2005 ApS.

Auditor steps down at 1. DECEMBER 2005 ApSMay 12, 2006

As of May 12, 2006, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has stepped down as auditor of 1. DECEMBER 2005 ApS.

2005
1. DECEMBER 2005 ApS appoints new auditorDec 1, 2005

As of December 1, 2005, STATSAUTORISERET REVISIONSAKTIESELSKAB AF 29/12 1995. has been appointed auditor of 1. DECEMBER 2005 ApS.

Michael Jensen joins the board of 1. DECEMBER 2005 ApSDec 1, 2005

As of December 1, 2005, Michael Jensen has joined the board of directors of 1. DECEMBER 2005 ApS.

Ebbe Lind Simonsen joins the board of 1. DECEMBER 2005 ApSDec 1, 2005

As of December 1, 2005, Ebbe Lind Simonsen has joined the board of directors of 1. DECEMBER 2005 ApS.

Michael Jensen joins 1. DECEMBER 2005 ApS as direktionDec 1, 2005

As of December 1, 2005, Michael Jensen is registered as direktion of 1. DECEMBER 2005 ApS.

1. DECEMBER 2005 ApS is foundedDec 1, 2005

1. DECEMBER 2005 ApS was founded on December 1, 2005.