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1CALENDAR ApS

CVR: 32880371

Well-established (16 yrs)
Dissolved

About 1CALENDAR ApS

1CALENDAR ApS was a Danish company of the type Anpartsselskab based in København V, founded in 2010 and dissolved in 2013. The company was registered under the industry Computerprogrammering. The company has 0 employees.

Overview

Company type
APS
Anpartsselskab
Address
H.C. Andersens Boulevard 37 5. th, 1553 København V
KØBENHAVN
1553 København V
Find nearby companies
Founded
20.4.2010

Details

Industry
Computerprogrammering
Code: 620100
Employees
0 employees
1 FTE
(2012)

Location

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Management

PEP screening

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

Founders

1CALENDER HOLDING ApS

History

28 events
2013
Auditor steps down at 1CALENDAR ApSMar 13, 2013

As of March 13, 2013, Revisor Karl Sørensen has stepped down as auditor of 1CALENDAR ApS.

Jakob Ekkelund leaves the board of 1CALENDAR ApSMar 13, 2013

As of March 13, 2013, Jakob Ekkelund has left the board of directors of 1CALENDAR ApS.

Daniel Gewecke Daugaard-Jensen leaves the board of 1CALENDAR ApSMar 13, 2013

As of March 13, 2013, Daniel Gewecke Daugaard-Jensen has left the board of directors of 1CALENDAR ApS.

Anders Tvegaard leaves the board of 1CALENDAR ApSMar 13, 2013

As of March 13, 2013, Anders Tvegaard has left the board of directors of 1CALENDAR ApS.

Andreas Fletting steps down as chairman of 1CALENDAR ApSMar 13, 2013

As of March 13, 2013, Andreas Fletting has stepped down as chairman of 1CALENDAR ApS.

Daniel Gewecke Daugaard-Jensen steps down as direktion of 1CALENDAR ApSMar 13, 2013

As of March 13, 2013, Daniel Gewecke Daugaard-Jensen has stepped down as direktion of 1CALENDAR ApS.

1CALENDAR ApS is dissolvedMar 13, 2013

1CALENDAR ApS was dissolved on March 13, 2013.

2011
Jakob Ekkelund joins the board of 1CALENDAR ApSOct 12, 2011

As of October 12, 2011, Jakob Ekkelund has joined the board of directors of 1CALENDAR ApS.

Rasmus Tim Bjerngaard leaves the board of 1CALENDAR ApSOct 12, 2011

As of October 12, 2011, Rasmus Tim Bjerngaard has left the board of directors of 1CALENDAR ApS.

Rasmus Tim Bjerngaard joins the board of 1CALENDAR ApSJun 24, 2011

As of June 24, 2011, Rasmus Tim Bjerngaard has joined the board of directors of 1CALENDAR ApS.

Daniel Gewecke Daugaard-Jensen joins the board of 1CALENDAR ApSJun 24, 2011

As of June 24, 2011, Daniel Gewecke Daugaard-Jensen has joined the board of directors of 1CALENDAR ApS.

Anders Tvegaard joins the board of 1CALENDAR ApSJun 24, 2011

As of June 24, 2011, Anders Tvegaard has joined the board of directors of 1CALENDAR ApS.

Steffen Righolt Thilsted leaves the board of 1CALENDAR ApSJun 24, 2011

As of June 24, 2011, Steffen Righolt Thilsted has left the board of directors of 1CALENDAR ApS.

Lars Yannik Schöning leaves the board of 1CALENDAR ApSJun 24, 2011

As of June 24, 2011, Lars Yannik Schöning has left the board of directors of 1CALENDAR ApS.

Andreas Fletting joins 1CALENDAR ApS as chairmanJun 24, 2011

As of June 24, 2011, Andreas Fletting is registered as chairman of 1CALENDAR ApS.

Rasmus Tim Bjerngaard steps down as chairman of 1CALENDAR ApSJun 24, 2011

As of June 24, 2011, Rasmus Tim Bjerngaard has stepped down as chairman of 1CALENDAR ApS.

1CALENDAR ApS appoints new auditorMay 31, 2011

As of May 31, 2011, Revisor Karl Sørensen has been appointed auditor of 1CALENDAR ApS.

Auditor steps down at 1CALENDAR ApSMay 31, 2011

As of May 31, 2011, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of 1CALENDAR ApS.

2010
Lars Yannik Schöning joins the board of 1CALENDAR ApSApr 29, 2010

As of April 29, 2010, Lars Yannik Schöning has joined the board of directors of 1CALENDAR ApS.

Chresten Blaabjerg Koed leaves the board of 1CALENDAR ApSApr 29, 2010

As of April 29, 2010, Chresten Blaabjerg Koed has left the board of directors of 1CALENDAR ApS.

Daniel Gewecke Daugaard-Jensen leaves the board of 1CALENDAR ApSApr 29, 2010

As of April 29, 2010, Daniel Gewecke Daugaard-Jensen has left the board of directors of 1CALENDAR ApS.

Rasmus Tim Bjerngaard joins 1CALENDAR ApS as chairmanApr 29, 2010

As of April 29, 2010, Rasmus Tim Bjerngaard is registered as chairman of 1CALENDAR ApS.

1CALENDAR ApS appoints new auditorApr 20, 2010

As of April 20, 2010, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of 1CALENDAR ApS.

Steffen Righolt Thilsted joins the board of 1CALENDAR ApSApr 20, 2010

As of April 20, 2010, Steffen Righolt Thilsted has joined the board of directors of 1CALENDAR ApS.

Chresten Blaabjerg Koed joins the board of 1CALENDAR ApSApr 20, 2010

As of April 20, 2010, Chresten Blaabjerg Koed has joined the board of directors of 1CALENDAR ApS.

Daniel Gewecke Daugaard-Jensen joins the board of 1CALENDAR ApSApr 20, 2010

As of April 20, 2010, Daniel Gewecke Daugaard-Jensen has joined the board of directors of 1CALENDAR ApS.

Daniel Gewecke Daugaard-Jensen joins 1CALENDAR ApS as direktionApr 20, 2010

As of April 20, 2010, Daniel Gewecke Daugaard-Jensen is registered as direktion of 1CALENDAR ApS.

1CALENDAR ApS is foundedApr 20, 2010

1CALENDAR ApS was founded on April 20, 2010.