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SUSEMA A/S

CVR: 31769701

Well-established (17 yrs)
Dissolved

About SUSEMA A/S

SUSEMA A/S was a Danish company of the type Aktieselskab based in Kolding, founded in 2008 and dissolved in 2014. The company was registered under the industry Anden forretningsservice i.a.n.. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Nørregyde 3, 6000 Kolding
KOLDING
6000 Kolding
Find nearby companies
Founded
2.10.2008

Details

Industry
Anden forretningsservice i.a.n.
Code: 829900
Employees
0 employees
1 FTE
(2014)

Location

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Management

PEP screening

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Founders

INVESTERINGSSELSKABET AF 1. FEBRUAR 2006 ApS

History

30 events
2014
Auditor steps down at SUSEMA A/SMay 5, 2014

As of May 5, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SUSEMA A/S.

Keld Jørgensen leaves the board of SUSEMA A/SMay 5, 2014

As of May 5, 2014, Keld Jørgensen has left the board of directors of SUSEMA A/S.

Lars Schilling Jacobsen leaves the board of SUSEMA A/SMay 5, 2014

As of May 5, 2014, Lars Schilling Jacobsen has left the board of directors of SUSEMA A/S.

Michael Løvbjerg steps down as chairman of SUSEMA A/SMay 5, 2014

As of May 5, 2014, Michael Løvbjerg has stepped down as chairman of SUSEMA A/S.

Lars Schilling Jacobsen steps down as adm. dir of SUSEMA A/SMay 5, 2014

As of May 5, 2014, Lars Schilling Jacobsen has stepped down as adm. dir of SUSEMA A/S.

SUSEMA A/S is dissolvedMay 5, 2014

SUSEMA A/S was dissolved on May 5, 2014.

2011
Keld Jørgensen joins the board of SUSEMA A/SNov 30, 2011

As of November 30, 2011, Keld Jørgensen has joined the board of directors of SUSEMA A/S.

Jens Wittrup Willumsen leaves the board of SUSEMA A/SNov 30, 2011

As of November 30, 2011, Jens Wittrup Willumsen has left the board of directors of SUSEMA A/S.

Lars Schilling Jacobsen joins SUSEMA A/S as adm. dirOct 1, 2011

As of October 1, 2011, Lars Schilling Jacobsen is registered as adm. dir of SUSEMA A/S.

Jakob Smith Knudsen steps down as direktion of SUSEMA A/SSep 30, 2011

As of September 30, 2011, Jakob Smith Knudsen has stepped down as direktion of SUSEMA A/S.

SUSEMA A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SUSEMA A/S.

Auditor steps down at SUSEMA A/SJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SUSEMA A/S.

2010
Lars Schilling Jacobsen joins the board of SUSEMA A/SSep 17, 2010

As of September 17, 2010, Lars Schilling Jacobsen has joined the board of directors of SUSEMA A/S.

Jakob Smith Knudsen joins SUSEMA A/S as direktionSep 1, 2010

As of September 1, 2010, Jakob Smith Knudsen is registered as direktion of SUSEMA A/S.

Lars Schilling Jacobsen steps down as direktion of SUSEMA A/SSep 1, 2010

As of September 1, 2010, Lars Schilling Jacobsen has stepped down as direktion of SUSEMA A/S.

Poul Mortensen leaves the board of SUSEMA A/SMay 19, 2010

As of May 19, 2010, Poul Mortensen has left the board of directors of SUSEMA A/S.

Bjarne Normann Madsen leaves the board of SUSEMA A/SMay 19, 2010

As of May 19, 2010, Bjarne Normann Madsen has left the board of directors of SUSEMA A/S.

2009
Poul Mortensen joins the board of SUSEMA A/SNov 18, 2009

As of November 18, 2009, Poul Mortensen has joined the board of directors of SUSEMA A/S.

Bjarne Normann Madsen joins the board of SUSEMA A/SNov 18, 2009

As of November 18, 2009, Bjarne Normann Madsen has joined the board of directors of SUSEMA A/S.

Kresten Toksvig Bjerre leaves the board of SUSEMA A/SNov 18, 2009

As of November 18, 2009, Kresten Toksvig Bjerre has left the board of directors of SUSEMA A/S.

Michael Løvbjerg joins SUSEMA A/S as chairmanNov 18, 2009

As of November 18, 2009, Michael Løvbjerg is registered as chairman of SUSEMA A/S.

2008
Poul Mortensen leaves the board of SUSEMA A/SNov 21, 2008

As of November 21, 2008, Poul Mortensen has left the board of directors of SUSEMA A/S.

Lars Schilling Jacobsen joins SUSEMA A/S as direktionNov 12, 2008

As of November 12, 2008, Lars Schilling Jacobsen is registered as direktion of SUSEMA A/S.

Kresten Toksvig Bjerre steps down as direktion of SUSEMA A/SNov 12, 2008

As of November 12, 2008, Kresten Toksvig Bjerre has stepped down as direktion of SUSEMA A/S.

Jens Wittrup Willumsen joins the board of SUSEMA A/SOct 28, 2008

As of October 28, 2008, Jens Wittrup Willumsen has joined the board of directors of SUSEMA A/S.

SUSEMA A/S appoints new auditorOct 2, 2008

As of October 2, 2008, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SUSEMA A/S.

Kresten Toksvig Bjerre joins the board of SUSEMA A/SOct 2, 2008

As of October 2, 2008, Kresten Toksvig Bjerre has joined the board of directors of SUSEMA A/S.

Poul Mortensen joins the board of SUSEMA A/SOct 2, 2008

As of October 2, 2008, Poul Mortensen has joined the board of directors of SUSEMA A/S.

Kresten Toksvig Bjerre joins SUSEMA A/S as direktionOct 2, 2008

As of October 2, 2008, Kresten Toksvig Bjerre is registered as direktion of SUSEMA A/S.

SUSEMA A/S is foundedOct 2, 2008

SUSEMA A/S was founded on October 2, 2008.

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