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AGIS FIRE & SECURITY A/S

CVR: 32591310

Micro companyWell-established (55 yrs)
Dissolved

About AGIS FIRE & SECURITY A/S

AGIS FIRE & SECURITY A/S was a Danish company of the type Aktieselskab based in Odense SØ, founded in 1971 and dissolved in 2019. The company was registered under the industry Fremstilling af andre maskiner til generelle formål i.a.n.. The company has 6 employees.

Overview

Company type
A/S
Aktieselskab
Address
Teglværksvej 47, 5220 Odense SØ
ODENSE
5220 Odense SØ
Founded
15.6.1971

Details

Industry
Fremstilling af andre maskiner til generelle formål i.a.n.
Code: 282900
Employees
6 employees
70 FTE
(2012)

How creditworthy is AGIS FIRE & SECURITY A/S?

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Management

PEP screening

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History

74 events
2019
AGIS FIRE & SECURITY A/S is dissolvedMar 22, 2019

AGIS FIRE & SECURITY A/S was dissolved on March 22, 2019.

2012
Auditor steps down at AGIS FIRE & SECURITY A/SJul 4, 2012

As of July 4, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AGIS FIRE & SECURITY A/S.

Eigil Winkler leaves the board of AGIS FIRE & SECURITY A/SJul 4, 2012

As of July 4, 2012, Eigil Winkler has left the board of directors of AGIS FIRE & SECURITY A/S.

Karl Gustaf Mikael Pettersson leaves the board of AGIS FIRE & SECURITY A/SJul 4, 2012

As of July 4, 2012, Karl Gustaf Mikael Pettersson has left the board of directors of AGIS FIRE & SECURITY A/S.

Henrik Sjørup Kryger steps down as adm. dir of AGIS FIRE & SECURITY A/SJul 4, 2012

As of July 4, 2012, Henrik Sjørup Kryger has stepped down as adm. dir of AGIS FIRE & SECURITY A/S.

Sebastien Le Moult steps down as chairman of AGIS FIRE & SECURITY A/SJul 4, 2012

As of July 4, 2012, Sebastien Le Moult has stepped down as chairman of AGIS FIRE & SECURITY A/S.

Karl Gustaf Mikael Pettersson joins the board of AGIS FIRE & SECURITY A/SFeb 20, 2012

As of February 20, 2012, Karl Gustaf Mikael Pettersson has joined the board of directors of AGIS FIRE & SECURITY A/S.

Henrik Sjørup Kryger leaves the board of AGIS FIRE & SECURITY A/SFeb 10, 2012

As of February 10, 2012, Henrik Sjørup Kryger has left the board of directors of AGIS FIRE & SECURITY A/S.

2011
AGIS FIRE & SECURITY A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AGIS FIRE & SECURITY A/S.

Auditor steps down at AGIS FIRE & SECURITY A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AGIS FIRE & SECURITY A/S.

2010
Henrik Sjørup Kryger joins the board of AGIS FIRE & SECURITY A/SOct 22, 2010

As of October 22, 2010, Henrik Sjørup Kryger has joined the board of directors of AGIS FIRE & SECURITY A/S.

Eigil Winkler joins the board of AGIS FIRE & SECURITY A/SOct 22, 2010

As of October 22, 2010, Eigil Winkler has joined the board of directors of AGIS FIRE & SECURITY A/S.

Christopher Rust Oster leaves the board of AGIS FIRE & SECURITY A/SOct 22, 2010

As of October 22, 2010, Christopher Rust Oster has left the board of directors of AGIS FIRE & SECURITY A/S.

Ana Zubizarreta Sanz leaves the board of AGIS FIRE & SECURITY A/SOct 22, 2010

As of October 22, 2010, Ana Zubizarreta Sanz has left the board of directors of AGIS FIRE & SECURITY A/S.

Sebastien Le Moult joins AGIS FIRE & SECURITY A/S as chairmanOct 22, 2010

As of October 22, 2010, Sebastien Le Moult is registered as chairman of AGIS FIRE & SECURITY A/S.

Matthias Markus Ernst steps down as chairman of AGIS FIRE & SECURITY A/SOct 22, 2010

As of October 22, 2010, Matthias Markus Ernst has stepped down as chairman of AGIS FIRE & SECURITY A/S.

Peter Schieser steps down as direktion of AGIS FIRE & SECURITY A/SOct 22, 2010

As of October 22, 2010, Peter Schieser has stepped down as direktion of AGIS FIRE & SECURITY A/S.

2009
Christopher Rust Oster joins the board of AGIS FIRE & SECURITY A/SAug 24, 2009

As of August 24, 2009, Christopher Rust Oster has joined the board of directors of AGIS FIRE & SECURITY A/S.

Robert Sedgley leaves the board of AGIS FIRE & SECURITY A/SAug 24, 2009

As of August 24, 2009, Robert Sedgley has left the board of directors of AGIS FIRE & SECURITY A/S.

2008
Henrik Sjørup Kryger joins AGIS FIRE & SECURITY A/S as adm. dirDec 19, 2008

As of December 19, 2008, Henrik Sjørup Kryger is registered as adm. dir of AGIS FIRE & SECURITY A/S.

Peter Schieser joins AGIS FIRE & SECURITY A/S as direktionDec 19, 2008

As of December 19, 2008, Peter Schieser is registered as direktion of AGIS FIRE & SECURITY A/S.

Robert Sedgley joins the board of AGIS FIRE & SECURITY A/SAug 27, 2008

As of August 27, 2008, Robert Sedgley has joined the board of directors of AGIS FIRE & SECURITY A/S.

Finn Andre Sund leaves the board of AGIS FIRE & SECURITY A/SAug 27, 2008

As of August 27, 2008, Finn Andre Sund has left the board of directors of AGIS FIRE & SECURITY A/S.

John Olsen leaves the board of AGIS FIRE & SECURITY A/SAug 27, 2008

As of August 27, 2008, John Olsen has left the board of directors of AGIS FIRE & SECURITY A/S.

Niels Erik Kjølby leaves the board of AGIS FIRE & SECURITY A/SAug 27, 2008

As of August 27, 2008, Niels Erik Kjølby has left the board of directors of AGIS FIRE & SECURITY A/S.

Niels Erik Kjølby steps down as direktion of AGIS FIRE & SECURITY A/SAug 27, 2008

As of August 27, 2008, Niels Erik Kjølby has stepped down as direktion of AGIS FIRE & SECURITY A/S.

2007
Ana Zubizarreta Sanz joins the board of AGIS FIRE & SECURITY A/SFeb 2, 2007

As of February 2, 2007, Ana Zubizarreta Sanz has joined the board of directors of AGIS FIRE & SECURITY A/S.

Gary George Ravenscroft leaves the board of AGIS FIRE & SECURITY A/SFeb 2, 2007

As of February 2, 2007, Gary George Ravenscroft has left the board of directors of AGIS FIRE & SECURITY A/S.

Matthias Markus Ernst joins AGIS FIRE & SECURITY A/S as chairmanFeb 2, 2007

As of February 2, 2007, Matthias Markus Ernst is registered as chairman of AGIS FIRE & SECURITY A/S.

2006
Niels Erik Kjølby joins AGIS FIRE & SECURITY A/S as direktionMay 1, 2006

As of May 1, 2006, Niels Erik Kjølby is registered as direktion of AGIS FIRE & SECURITY A/S.

Jesper Ib Paulsen leaves the board of AGIS FIRE & SECURITY A/SApr 30, 2006

As of April 30, 2006, Jesper Ib Paulsen has left the board of directors of AGIS FIRE & SECURITY A/S.

Jesper Ib Paulsen steps down as direktion of AGIS FIRE & SECURITY A/SApr 30, 2006

As of April 30, 2006, Jesper Ib Paulsen has stepped down as direktion of AGIS FIRE & SECURITY A/S.

Jesper Ib Paulsen joins the board of AGIS FIRE & SECURITY A/SFeb 20, 2006

As of February 20, 2006, Jesper Ib Paulsen has joined the board of directors of AGIS FIRE & SECURITY A/S.

Gary George Ravenscroft joins the board of AGIS FIRE & SECURITY A/SFeb 20, 2006

As of February 20, 2006, Gary George Ravenscroft has joined the board of directors of AGIS FIRE & SECURITY A/S.

Berner Corfixen Sørensen leaves the board of AGIS FIRE & SECURITY A/SFeb 20, 2006

As of February 20, 2006, Berner Corfixen Sørensen has left the board of directors of AGIS FIRE & SECURITY A/S.

Niels Oluf Kyed steps down as chairman of AGIS FIRE & SECURITY A/SFeb 20, 2006

As of February 20, 2006, Niels Oluf Kyed has stepped down as chairman of AGIS FIRE & SECURITY A/S.

2005
Jesper Ib Paulsen joins AGIS FIRE & SECURITY A/S as direktionOct 3, 2005

As of October 3, 2005, Jesper Ib Paulsen is registered as direktion of AGIS FIRE & SECURITY A/S.

Berner Corfixen Sørensen steps down as direktion of AGIS FIRE & SECURITY A/SOct 3, 2005

As of October 3, 2005, Berner Corfixen Sørensen has stepped down as direktion of AGIS FIRE & SECURITY A/S.

2004
AGIS FIRE & SECURITY A/S appoints new auditorJan 1, 2004

As of January 1, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AGIS FIRE & SECURITY A/S.

Auditor steps down at AGIS FIRE & SECURITY A/SJan 1, 2004

As of January 1, 2004, A/S PSE NR. 4820 has stepped down as auditor of AGIS FIRE & SECURITY A/S.

2002
Niels Erik Kjølby joins the board of AGIS FIRE & SECURITY A/SDec 9, 2002

As of December 9, 2002, Niels Erik Kjølby has joined the board of directors of AGIS FIRE & SECURITY A/S.

Søren Stæhr leaves the board of AGIS FIRE & SECURITY A/SDec 9, 2002

As of December 9, 2002, Søren Stæhr has left the board of directors of AGIS FIRE & SECURITY A/S.

1998
Finn Andre Sund joins the board of AGIS FIRE & SECURITY A/SFeb 23, 1998

As of February 23, 1998, Finn Andre Sund has joined the board of directors of AGIS FIRE & SECURITY A/S.

John Olsen joins the board of AGIS FIRE & SECURITY A/SFeb 23, 1998

As of February 23, 1998, John Olsen has joined the board of directors of AGIS FIRE & SECURITY A/S.

Kai Ejvind Pedersen leaves the board of AGIS FIRE & SECURITY A/SFeb 23, 1998

As of February 23, 1998, Kai Ejvind Pedersen has left the board of directors of AGIS FIRE & SECURITY A/S.

Ove Gert Thomsen leaves the board of AGIS FIRE & SECURITY A/SFeb 23, 1998

As of February 23, 1998, Ove Gert Thomsen has left the board of directors of AGIS FIRE & SECURITY A/S.

Anders Henriksen steps down as personlig_suppleant of AGIS FIRE & SECURITY A/SFeb 23, 1998

As of February 23, 1998, Anders Henriksen has stepped down as personlig_suppleant of AGIS FIRE & SECURITY A/S.

1995
Bo Jender steps down as chairman of AGIS FIRE & SECURITY A/SJul 31, 1995

As of July 31, 1995, Bo Jender has stepped down as chairman of AGIS FIRE & SECURITY A/S.

Jens Erik Kohl Lauritzen leaves the board of AGIS FIRE & SECURITY A/SMay 5, 1995

As of May 5, 1995, Jens Erik Kohl Lauritzen has left the board of directors of AGIS FIRE & SECURITY A/S.

Niels Oluf Kyed leaves the board of AGIS FIRE & SECURITY A/SMay 5, 1995

As of May 5, 1995, Niels Oluf Kyed has left the board of directors of AGIS FIRE & SECURITY A/S.

Søren Stæhr joins the board of AGIS FIRE & SECURITY A/SMay 3, 1995

As of May 3, 1995, Søren Stæhr has joined the board of directors of AGIS FIRE & SECURITY A/S.

1994
AGIS FIRE & SECURITY A/S appoints new auditorFeb 28, 1994

As of February 28, 1994, A/S PSE NR. 4820 has been appointed auditor of AGIS FIRE & SECURITY A/S.

Auditor steps down at AGIS FIRE & SECURITY A/SFeb 28, 1994

As of February 28, 1994, A/S PSE NR. 4820 has stepped down as auditor of AGIS FIRE & SECURITY A/S.

1991
Auditor steps down at AGIS FIRE & SECURITY A/SFeb 27, 1991

As of February 27, 1991, A/S PSE NR. 4820 has stepped down as auditor of AGIS FIRE & SECURITY A/S.

1990
Bjarni Harbo Andersen leaves the board of AGIS FIRE & SECURITY A/SAug 30, 1990

As of August 30, 1990, Bjarni Harbo Andersen has left the board of directors of AGIS FIRE & SECURITY A/S.

Neil Roger Marshall leaves the board of AGIS FIRE & SECURITY A/SAug 30, 1990

As of August 30, 1990, Neil Roger Marshall has left the board of directors of AGIS FIRE & SECURITY A/S.

Kai Ejvind Pedersen steps down as personlig_suppleant of AGIS FIRE & SECURITY A/SAug 30, 1990

As of August 30, 1990, Kai Ejvind Pedersen has stepped down as personlig_suppleant of AGIS FIRE & SECURITY A/S.

1989
Auditor steps down at AGIS FIRE & SECURITY A/SJul 11, 1989

As of July 11, 1989, CJ Partnership I/S has stepped down as auditor of AGIS FIRE & SECURITY A/S.

1971
AGIS FIRE & SECURITY A/S appoints new auditorJun 15, 1971

As of June 15, 1971, A/S PSE NR. 4820 has been appointed auditor of AGIS FIRE & SECURITY A/S.

AGIS FIRE & SECURITY A/S appoints new auditorJun 15, 1971

As of June 15, 1971, A/S PSE NR. 4820 has been appointed auditor of AGIS FIRE & SECURITY A/S.

AGIS FIRE & SECURITY A/S appoints new auditorJun 15, 1971

As of June 15, 1971, CJ Partnership I/S has been appointed auditor of AGIS FIRE & SECURITY A/S.

Jens Erik Kohl Lauritzen joins the board of AGIS FIRE & SECURITY A/SJun 15, 1971

As of June 15, 1971, Jens Erik Kohl Lauritzen has joined the board of directors of AGIS FIRE & SECURITY A/S.

Niels Oluf Kyed joins the board of AGIS FIRE & SECURITY A/SJun 15, 1971

As of June 15, 1971, Niels Oluf Kyed has joined the board of directors of AGIS FIRE & SECURITY A/S.

Berner Corfixen Sørensen joins the board of AGIS FIRE & SECURITY A/SJun 15, 1971

As of June 15, 1971, Berner Corfixen Sørensen has joined the board of directors of AGIS FIRE & SECURITY A/S.

Bjarni Harbo Andersen joins the board of AGIS FIRE & SECURITY A/SJun 15, 1971

As of June 15, 1971, Bjarni Harbo Andersen has joined the board of directors of AGIS FIRE & SECURITY A/S.

Kai Ejvind Pedersen joins the board of AGIS FIRE & SECURITY A/SJun 15, 1971

As of June 15, 1971, Kai Ejvind Pedersen has joined the board of directors of AGIS FIRE & SECURITY A/S.

Ove Gert Thomsen joins the board of AGIS FIRE & SECURITY A/SJun 15, 1971

As of June 15, 1971, Ove Gert Thomsen has joined the board of directors of AGIS FIRE & SECURITY A/S.

Neil Roger Marshall joins the board of AGIS FIRE & SECURITY A/SJun 15, 1971

As of June 15, 1971, Neil Roger Marshall has joined the board of directors of AGIS FIRE & SECURITY A/S.

Niels Oluf Kyed joins AGIS FIRE & SECURITY A/S as chairmanJun 15, 1971

As of June 15, 1971, Niels Oluf Kyed is registered as chairman of AGIS FIRE & SECURITY A/S.

Berner Corfixen Sørensen joins AGIS FIRE & SECURITY A/S as direktionJun 15, 1971

As of June 15, 1971, Berner Corfixen Sørensen is registered as direktion of AGIS FIRE & SECURITY A/S.

Kai Ejvind Pedersen joins AGIS FIRE & SECURITY A/S as personlig_suppleantJun 15, 1971

As of June 15, 1971, Kai Ejvind Pedersen is registered as personlig_suppleant of AGIS FIRE & SECURITY A/S.

Anders Henriksen joins AGIS FIRE & SECURITY A/S as personlig_suppleantJun 15, 1971

As of June 15, 1971, Anders Henriksen is registered as personlig_suppleant of AGIS FIRE & SECURITY A/S.

Bo Jender joins AGIS FIRE & SECURITY A/S as chairmanJun 15, 1971

As of June 15, 1971, Bo Jender is registered as chairman of AGIS FIRE & SECURITY A/S.

AGIS FIRE & SECURITY A/S is foundedJun 15, 1971

AGIS FIRE & SECURITY A/S was founded on June 15, 1971.

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