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BUBKA SYSTEMS ApS

CVR: 30086600

Well-established (19 yrs)
Dissolved

About BUBKA SYSTEMS ApS

BUBKA SYSTEMS ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2006 and dissolved in 2013. The company was registered under the industry Anden udgivelse af software.

Overview

Company type
APS
Anpartsselskab
Address
c/o Guava NetBooster A/S, Pilestræde 52A 3., 1112 København K
KØBENHAVN
1112 København K
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Founded
8.12.2006

Details

Industry
Anden udgivelse af software
Code: 582900

Location

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Management

PEP screening

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

Founders

AI HOLDING ApS
IDEALIZE HOLDING ApS
JONAS HENRIK LUND ApS
QUARTERBACKS ApS
UFFE GORM HANSEN ApS

History

27 events
2013
BUBKA SYSTEMS ApS publishes interim reportJun 25, 2013

BUBKA SYSTEMS ApS has published its interim report for the period January 1, 2012 – May 15, 2013.

Auditor steps down at BUBKA SYSTEMS ApSMay 31, 2013

As of May 31, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BUBKA SYSTEMS ApS.

Christoffer Hans Galbo steps down as liquidator of BUBKA SYSTEMS ApSMay 31, 2013

As of May 31, 2013, Christoffer Hans Galbo has stepped down as liquidator of BUBKA SYSTEMS ApS.

BUBKA SYSTEMS ApS exits liquidationMay 31, 2013

On May 31, 2013, BUBKA SYSTEMS ApS exited liquidation.

BUBKA SYSTEMS ApS is dissolvedMay 31, 2013

BUBKA SYSTEMS ApS was dissolved on May 31, 2013.

2012
Christoffer Hans Galbo joins BUBKA SYSTEMS ApS as liquidatorOct 9, 2012

As of October 9, 2012, Christoffer Hans Galbo is registered as liquidator of BUBKA SYSTEMS ApS.

Nils Helge George Karlsson steps down as direktion of BUBKA SYSTEMS ApSOct 9, 2012

As of October 9, 2012, Nils Helge George Karlsson has stepped down as direktion of BUBKA SYSTEMS ApS.

BUBKA SYSTEMS ApS enters liquidationOct 9, 2012

On October 9, 2012, BUBKA SYSTEMS ApS entered liquidation.

2011
BUBKA SYSTEMS ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BUBKA SYSTEMS ApS.

Auditor steps down at BUBKA SYSTEMS ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BUBKA SYSTEMS ApS.

2010
BUBKA SYSTEMS ApS appoints new auditorMay 31, 2010

As of May 31, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BUBKA SYSTEMS ApS.

Auditor steps down at BUBKA SYSTEMS ApSMay 31, 2010

As of May 31, 2010, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of BUBKA SYSTEMS ApS.

2009
Nils Helge George Karlsson joins BUBKA SYSTEMS ApS as direktionOct 19, 2009

As of October 19, 2009, Nils Helge George Karlsson is registered as direktion of BUBKA SYSTEMS ApS.

Brian Palm Svaneeng Mertz steps down as direktion of BUBKA SYSTEMS ApSOct 19, 2009

As of October 19, 2009, Brian Palm Svaneeng Mertz has stepped down as direktion of BUBKA SYSTEMS ApS.

2008
BUBKA SYSTEMS ApS appoints new auditorJan 23, 2008

As of January 23, 2008, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of BUBKA SYSTEMS ApS.

Auditor steps down at BUBKA SYSTEMS ApSJan 23, 2008

As of January 23, 2008, BKL Consulting has stepped down as auditor of BUBKA SYSTEMS ApS.

Jonas Henrik Lund leaves the board of BUBKA SYSTEMS ApSJan 23, 2008

As of January 23, 2008, Jonas Henrik Lund has left the board of directors of BUBKA SYSTEMS ApS.

Uffe Gorm Pal Hansen leaves the board of BUBKA SYSTEMS ApSJan 23, 2008

As of January 23, 2008, Uffe Gorm Pal Hansen has left the board of directors of BUBKA SYSTEMS ApS.

Brian Palm Svaneeng Mertz joins BUBKA SYSTEMS ApS as direktionJan 23, 2008

As of January 23, 2008, Brian Palm Svaneeng Mertz is registered as direktion of BUBKA SYSTEMS ApS.

Jonas Henrik Lund steps down as adm. dir of BUBKA SYSTEMS ApSJan 23, 2008

As of January 23, 2008, Jonas Henrik Lund has stepped down as adm. dir of BUBKA SYSTEMS ApS.

Steen Malmberg steps down as chairman of BUBKA SYSTEMS ApSJan 23, 2008

As of January 23, 2008, Steen Malmberg has stepped down as chairman of BUBKA SYSTEMS ApS.

2006
BUBKA SYSTEMS ApS appoints new auditorDec 8, 2006

As of December 8, 2006, BKL Consulting has been appointed auditor of BUBKA SYSTEMS ApS.

Jonas Henrik Lund joins the board of BUBKA SYSTEMS ApSDec 8, 2006

As of December 8, 2006, Jonas Henrik Lund has joined the board of directors of BUBKA SYSTEMS ApS.

Uffe Gorm Pal Hansen joins the board of BUBKA SYSTEMS ApSDec 8, 2006

As of December 8, 2006, Uffe Gorm Pal Hansen has joined the board of directors of BUBKA SYSTEMS ApS.

Jonas Henrik Lund joins BUBKA SYSTEMS ApS as adm. dirDec 8, 2006

As of December 8, 2006, Jonas Henrik Lund is registered as adm. dir of BUBKA SYSTEMS ApS.

Steen Malmberg joins BUBKA SYSTEMS ApS as chairmanDec 8, 2006

As of December 8, 2006, Steen Malmberg is registered as chairman of BUBKA SYSTEMS ApS.

BUBKA SYSTEMS ApS is foundedDec 8, 2006

BUBKA SYSTEMS ApS was founded on December 8, 2006.

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