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ETRADER A/S

CVR: 32558992

Well-established (16 yrs)
Dissolved

About ETRADER A/S

ETRADER A/S was a Danish company of the type Aktieselskab based in Solbjerg, founded in 2009 and dissolved in 2013. The company was registered under the industry Uoplyst.

Overview

Company type
A/S
Aktieselskab
Address
Lystenlund 77, 8355 Solbjerg
AARHUS
8355 Solbjerg
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Founded
2.11.2009

Details

Industry
Uoplyst
Code: 999999

Location

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Management

PEP screening

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

Founders

3MF HOLDING ApS
PHØNIX TAG ÅRHUS HOLDING ApS
BJØRNDAHL HOLDING ApS
ARNE HOLDING ApS
ApS KBUS 17 NR. 3360
Thomas Heiede Laursen
Jan Holm
Svend Aage Lykkemark Christensen
Aage Bertelsen

History

22 events
2013
Auditor steps down at ETRADER A/SApr 23, 2013

As of April 23, 2013, JUT NR. 2180 A/S has stepped down as auditor of ETRADER A/S.

Svend Aage Lykkemark Christensen leaves the board of ETRADER A/SApr 23, 2013

As of April 23, 2013, Svend Aage Lykkemark Christensen has left the board of directors of ETRADER A/S.

Palle Kjær leaves the board of ETRADER A/SApr 23, 2013

As of April 23, 2013, Palle Kjær has left the board of directors of ETRADER A/S.

Preben Vestergaard leaves the board of ETRADER A/SApr 23, 2013

As of April 23, 2013, Preben Vestergaard has left the board of directors of ETRADER A/S.

Poul Erik Bøgh Rohde leaves the board of ETRADER A/SApr 23, 2013

As of April 23, 2013, Poul Erik Bøgh Rohde has left the board of directors of ETRADER A/S.

Thomas Heiede Laursen steps down as chairman of ETRADER A/SApr 23, 2013

As of April 23, 2013, Thomas Heiede Laursen has stepped down as chairman of ETRADER A/S.

Aage Bertelsen steps down as direktion of ETRADER A/SApr 23, 2013

As of April 23, 2013, Aage Bertelsen has stepped down as direktion of ETRADER A/S.

ETRADER A/S is dissolvedApr 23, 2013

ETRADER A/S was dissolved on April 23, 2013.

2011
Thomas Heiede Laursen joins ETRADER A/S as chairmanDec 20, 2011

As of December 20, 2011, Thomas Heiede Laursen is registered as chairman of ETRADER A/S.

Jan Holm steps down as chairman of ETRADER A/SDec 20, 2011

As of December 20, 2011, Jan Holm has stepped down as chairman of ETRADER A/S.

Jan Holm joins ETRADER A/S as chairmanMay 4, 2011

As of May 4, 2011, Jan Holm is registered as chairman of ETRADER A/S.

Jan Holm steps down as chairman of ETRADER A/SApr 26, 2011

As of April 26, 2011, Jan Holm has stepped down as chairman of ETRADER A/S.

2010
ETRADER A/S appoints new auditorDec 3, 2010

As of December 3, 2010, JUT NR. 2180 A/S has been appointed auditor of ETRADER A/S.

Auditor steps down at ETRADER A/SDec 3, 2010

As of December 3, 2010, Elite-Revision ApS, registreret revisionsvirksomhed has stepped down as auditor of ETRADER A/S.

2009
ETRADER A/S appoints new auditorNov 2, 2009

As of November 2, 2009, Elite-Revision ApS, registreret revisionsvirksomhed has been appointed auditor of ETRADER A/S.

Svend Aage Lykkemark Christensen joins the board of ETRADER A/SNov 2, 2009

As of November 2, 2009, Svend Aage Lykkemark Christensen has joined the board of directors of ETRADER A/S.

Palle Kjær joins the board of ETRADER A/SNov 2, 2009

As of November 2, 2009, Palle Kjær has joined the board of directors of ETRADER A/S.

Preben Vestergaard joins the board of ETRADER A/SNov 2, 2009

As of November 2, 2009, Preben Vestergaard has joined the board of directors of ETRADER A/S.

Poul Erik Bøgh Rohde joins the board of ETRADER A/SNov 2, 2009

As of November 2, 2009, Poul Erik Bøgh Rohde has joined the board of directors of ETRADER A/S.

Jan Holm joins ETRADER A/S as chairmanNov 2, 2009

As of November 2, 2009, Jan Holm is registered as chairman of ETRADER A/S.

Aage Bertelsen joins ETRADER A/S as direktionNov 2, 2009

As of November 2, 2009, Aage Bertelsen is registered as direktion of ETRADER A/S.

ETRADER A/S is foundedNov 2, 2009

ETRADER A/S was founded on November 2, 2009.