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ERNITEC A/S

CVR: 46131010

Well-established (54 yrs)
Dissolved

About ERNITEC A/S

ERNITEC A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 1972 and dissolved in 2013. The company was registered under the industry Engroshandel med elektronisk udstyr. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Ellekær 9, 2730 Herlev
HERLEV
2730 Herlev
Find nearby companies
Founded
23.5.1972

Details

Industry
Engroshandel med elektronisk udstyr
Code: 465210
Employees
0 employees
4 FTE
(2011)

Location

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How creditworthy is ERNITEC A/S?

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Management

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History

106 events
2013
Auditor steps down at ERNITEC A/SAug 23, 2013

As of August 23, 2013, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of ERNITEC A/S.

Kaj Taidal leaves the board of ERNITEC A/SAug 23, 2013

As of August 23, 2013, Kaj Taidal has left the board of directors of ERNITEC A/S.

Juan Antonio Farré Jové leaves the board of ERNITEC A/SAug 23, 2013

As of August 23, 2013, Juan Antonio Farré Jové has left the board of directors of ERNITEC A/S.

Claus Christensen steps down as chairman of ERNITEC A/SAug 23, 2013

As of August 23, 2013, Claus Christensen has stepped down as chairman of ERNITEC A/S.

Juan Antonio Farré Jové steps down as direktion of ERNITEC A/SAug 23, 2013

As of August 23, 2013, Juan Antonio Farré Jové has stepped down as direktion of ERNITEC A/S.

ERNITEC A/S is dissolvedAug 23, 2013

ERNITEC A/S was dissolved on August 23, 2013.

2011
Jan Lykke leaves the board of ERNITEC A/SFeb 21, 2011

As of February 21, 2011, Jan Lykke has left the board of directors of ERNITEC A/S.

Louise Guss Thøgersen leaves the board of ERNITEC A/SFeb 21, 2011

As of February 21, 2011, Louise Guss Thøgersen has left the board of directors of ERNITEC A/S.

Villy Karsten Sørensen leaves the board of ERNITEC A/SJan 18, 2011

As of January 18, 2011, Villy Karsten Sørensen has left the board of directors of ERNITEC A/S.

2010
ERNITEC A/S appoints new auditorSep 24, 2010

As of September 24, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of ERNITEC A/S.

Auditor steps down at ERNITEC A/SSep 24, 2010

As of September 24, 2010, VICH 2938 A/S has stepped down as auditor of ERNITEC A/S.

Kaj Taidal joins the board of ERNITEC A/SAug 12, 2010

As of August 12, 2010, Kaj Taidal has joined the board of directors of ERNITEC A/S.

Claus Christensen joins ERNITEC A/S as chairmanAug 12, 2010

As of August 12, 2010, Claus Christensen is registered as chairman of ERNITEC A/S.

2009
ERNITEC A/S appoints new auditorSep 15, 2009

As of September 15, 2009, VICH 2938 A/S has been appointed auditor of ERNITEC A/S.

Auditor steps down at ERNITEC A/SSep 15, 2009

As of September 15, 2009, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ERNITEC A/S.

2008
Jan Lykke joins the board of ERNITEC A/SSep 23, 2008

As of September 23, 2008, Jan Lykke has joined the board of directors of ERNITEC A/S.

Finn Deppermann Nielsen leaves the board of ERNITEC A/SMay 31, 2008

As of May 31, 2008, Finn Deppermann Nielsen has left the board of directors of ERNITEC A/S.

ERNITEC A/S appoints new auditorMar 13, 2008

As of March 13, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ERNITEC A/S.

Auditor steps down at ERNITEC A/SMar 13, 2008

As of March 13, 2008, CJ Partnership I/S has stepped down as auditor of ERNITEC A/S.

Juan Antonio Farré Jové joins the board of ERNITEC A/SMar 13, 2008

As of March 13, 2008, Juan Antonio Farré Jové has joined the board of directors of ERNITEC A/S.

Louise Guss Thøgersen joins the board of ERNITEC A/SMar 13, 2008

As of March 13, 2008, Louise Guss Thøgersen has joined the board of directors of ERNITEC A/S.

Jan Lykke leaves the board of ERNITEC A/SMar 13, 2008

As of March 13, 2008, Jan Lykke has left the board of directors of ERNITEC A/S.

2007
Carsten Krogh leaves the board of ERNITEC A/SJun 25, 2007

As of June 25, 2007, Carsten Krogh has left the board of directors of ERNITEC A/S.

2006
ERNITEC A/S appoints new auditorApr 27, 2006

As of April 27, 2006, CJ Partnership I/S has been appointed auditor of ERNITEC A/S.

Auditor steps down at ERNITEC A/SApr 27, 2006

As of April 27, 2006, Pricewaterhouse Coopers has stepped down as auditor of ERNITEC A/S.

Carsten Krogh joins the board of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Carsten Krogh has joined the board of directors of ERNITEC A/S.

Villy Karsten Sørensen joins the board of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Villy Karsten Sørensen has joined the board of directors of ERNITEC A/S.

Peter Pasgaard leaves the board of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Peter Pasgaard has left the board of directors of ERNITEC A/S.

Tonni Birk Sørensen leaves the board of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Tonni Birk Sørensen has left the board of directors of ERNITEC A/S.

Finn Deppermann Nielsen leaves the board of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Finn Deppermann Nielsen has left the board of directors of ERNITEC A/S.

Jan Lykke leaves the board of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Jan Lykke has left the board of directors of ERNITEC A/S.

Juan Antonio Farré Jové joins ERNITEC A/S as direktionFeb 21, 2006

As of February 21, 2006, Juan Antonio Farré Jové is registered as direktion of ERNITEC A/S.

Michael Birn Knop steps down as suppleant of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Michael Birn Knop has stepped down as suppleant of ERNITEC A/S.

Carsten Krogh steps down as adm. dir of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Carsten Krogh has stepped down as adm. dir of ERNITEC A/S.

Jens Otto Veile steps down as chairman of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Jens Otto Veile has stepped down as chairman of ERNITEC A/S.

Tine Dreiøe steps down as personlig_suppleant of ERNITEC A/SFeb 21, 2006

As of February 21, 2006, Tine Dreiøe has stepped down as personlig_suppleant of ERNITEC A/S.

2005
Palle Normann Svendsen leaves the board of ERNITEC A/SApr 29, 2005

As of April 29, 2005, Palle Normann Svendsen has left the board of directors of ERNITEC A/S.

2004
Tonni Birk Sørensen joins the board of ERNITEC A/SApr 23, 2004

As of April 23, 2004, Tonni Birk Sørensen has joined the board of directors of ERNITEC A/S.

Jan Lykke joins the board of ERNITEC A/SApr 23, 2004

As of April 23, 2004, Jan Lykke has joined the board of directors of ERNITEC A/S.

Jan Lykke joins the board of ERNITEC A/SApr 23, 2004

As of April 23, 2004, Jan Lykke has joined the board of directors of ERNITEC A/S.

Carsten Krogh leaves the board of ERNITEC A/SApr 23, 2004

As of April 23, 2004, Carsten Krogh has left the board of directors of ERNITEC A/S.

Niels-Christian Wenzel Andreasen leaves the board of ERNITEC A/SApr 23, 2004

As of April 23, 2004, Niels-Christian Wenzel Andreasen has left the board of directors of ERNITEC A/S.

Tine Dreiøe joins ERNITEC A/S as personlig_suppleantApr 23, 2004

As of April 23, 2004, Tine Dreiøe is registered as personlig_suppleant of ERNITEC A/S.

2001
Palle Normann Svendsen joins the board of ERNITEC A/SApr 24, 2001

As of April 24, 2001, Palle Normann Svendsen has joined the board of directors of ERNITEC A/S.

Christian Buhl leaves the board of ERNITEC A/SApr 24, 2001

As of April 24, 2001, Christian Buhl has left the board of directors of ERNITEC A/S.

Jens Otto Veile joins ERNITEC A/S as chairmanApr 24, 2001

As of April 24, 2001, Jens Otto Veile is registered as chairman of ERNITEC A/S.

Peter Knop steps down as chairman of ERNITEC A/SApr 24, 2001

As of April 24, 2001, Peter Knop has stepped down as chairman of ERNITEC A/S.

2000
Arne Bo Christensen steps down as personlig_suppleant of ERNITEC A/SAug 11, 2000

As of August 11, 2000, Arne Bo Christensen has stepped down as personlig_suppleant of ERNITEC A/S.

Jesper Eugen Andreasen steps down as personlig_suppleant of ERNITEC A/SAug 11, 2000

As of August 11, 2000, Jesper Eugen Andreasen has stepped down as personlig_suppleant of ERNITEC A/S.

Niels-Christian Wenzel Andreasen joins the board of ERNITEC A/SAug 8, 2000

As of August 8, 2000, Niels-Christian Wenzel Andreasen has joined the board of directors of ERNITEC A/S.

Finn Deppermann Nielsen joins the board of ERNITEC A/SAug 8, 2000

As of August 8, 2000, Finn Deppermann Nielsen has joined the board of directors of ERNITEC A/S.

Finn Deppermann Nielsen joins the board of ERNITEC A/SAug 8, 2000

As of August 8, 2000, Finn Deppermann Nielsen has joined the board of directors of ERNITEC A/S.

Torben Larsen leaves the board of ERNITEC A/SAug 8, 2000

As of August 8, 2000, Torben Larsen has left the board of directors of ERNITEC A/S.

Joan Corfixen leaves the board of ERNITEC A/SAug 8, 2000

As of August 8, 2000, Joan Corfixen has left the board of directors of ERNITEC A/S.

Arne Bo Christensen joins ERNITEC A/S as personlig_suppleantAug 8, 2000

As of August 8, 2000, Arne Bo Christensen is registered as personlig_suppleant of ERNITEC A/S.

Jesper Eugen Andreasen joins ERNITEC A/S as personlig_suppleantAug 8, 2000

As of August 8, 2000, Jesper Eugen Andreasen is registered as personlig_suppleant of ERNITEC A/S.

1999
ERNITEC A/S appoints new auditorApr 23, 1999

As of April 23, 1999, Pricewaterhouse Coopers has been appointed auditor of ERNITEC A/S.

Auditor steps down at ERNITEC A/SApr 23, 1999

As of April 23, 1999, A/S PSE NR. 4820 has stepped down as auditor of ERNITEC A/S.

1998
Karina Pia Svensgaard steps down as personlig_suppleant of ERNITEC A/SSep 25, 1998

As of September 25, 1998, Karina Pia Svensgaard has stepped down as personlig_suppleant of ERNITEC A/S.

Peter Pasgaard joins the board of ERNITEC A/SJun 12, 1998

As of June 12, 1998, Peter Pasgaard has joined the board of directors of ERNITEC A/S.

1996
Christian Buhl joins the board of ERNITEC A/SApr 18, 1996

As of April 18, 1996, Christian Buhl has joined the board of directors of ERNITEC A/S.

Torben Larsen joins the board of ERNITEC A/SApr 18, 1996

As of April 18, 1996, Torben Larsen has joined the board of directors of ERNITEC A/S.

Joan Corfixen joins the board of ERNITEC A/SApr 18, 1996

As of April 18, 1996, Joan Corfixen has joined the board of directors of ERNITEC A/S.

Inge-Merete Pedersen leaves the board of ERNITEC A/SApr 18, 1996

As of April 18, 1996, Inge-Merete Pedersen has left the board of directors of ERNITEC A/S.

Niels-Christian Wenzel Andreasen leaves the board of ERNITEC A/SApr 18, 1996

As of April 18, 1996, Niels-Christian Wenzel Andreasen has left the board of directors of ERNITEC A/S.

Peter Knop joins ERNITEC A/S as chairmanApr 18, 1996

As of April 18, 1996, Peter Knop is registered as chairman of ERNITEC A/S.

Torben Larsen joins ERNITEC A/S as personlig_suppleantApr 18, 1996

As of April 18, 1996, Torben Larsen is registered as personlig_suppleant of ERNITEC A/S.

Karina Pia Svensgaard joins ERNITEC A/S as personlig_suppleantApr 18, 1996

As of April 18, 1996, Karina Pia Svensgaard is registered as personlig_suppleant of ERNITEC A/S.

Torben Larsen steps down as personlig_suppleant of ERNITEC A/SApr 18, 1996

As of April 18, 1996, Torben Larsen has stepped down as personlig_suppleant of ERNITEC A/S.

Jørgen Veith steps down as personlig_suppleant of ERNITEC A/SApr 18, 1996

As of April 18, 1996, Jørgen Veith has stepped down as personlig_suppleant of ERNITEC A/S.

1994
Auditor steps down at ERNITEC A/SMar 29, 1994

As of March 29, 1994, Pricewaterhouse Coopers has stepped down as auditor of ERNITEC A/S.

Erik Nielsen leaves the board of ERNITEC A/SMar 29, 1994

As of March 29, 1994, Erik Nielsen has left the board of directors of ERNITEC A/S.

H K Andreas Fischer steps down as personlig_suppleant of ERNITEC A/SMar 29, 1994

As of March 29, 1994, H K Andreas Fischer has stepped down as personlig_suppleant of ERNITEC A/S.

1992
Auditor steps down at ERNITEC A/SMay 12, 1992

As of May 12, 1992, has stepped down as auditor of ERNITEC A/S.

Gert Knud Pedersen leaves the board of ERNITEC A/SMay 12, 1992

As of May 12, 1992, Gert Knud Pedersen has left the board of directors of ERNITEC A/S.

Bent Stokholm leaves the board of ERNITEC A/SMay 12, 1992

As of May 12, 1992, Bent Stokholm has left the board of directors of ERNITEC A/S.

Eva Susanne Vestergaard Andersen steps down as personlig_suppleant of ERNITEC A/SMay 12, 1992

As of May 12, 1992, Eva Susanne Vestergaard Andersen has stepped down as personlig_suppleant of ERNITEC A/S.

1989
Auditor steps down at ERNITEC A/SJul 4, 1989

As of July 4, 1989, CJ Partnership I/S has stepped down as auditor of ERNITEC A/S.

Carsten Krogh leaves the board of ERNITEC A/SJul 4, 1989

As of July 4, 1989, Carsten Krogh has left the board of directors of ERNITEC A/S.

Jørgen Lennart Andreasen leaves the board of ERNITEC A/SJul 4, 1989

As of July 4, 1989, Jørgen Lennart Andreasen has left the board of directors of ERNITEC A/S.

Rolf Gøran Andersson leaves the board of ERNITEC A/SJul 4, 1989

As of July 4, 1989, Rolf Gøran Andersson has left the board of directors of ERNITEC A/S.

Carsten Gunnar Breiting steps down as personlig_suppleant of ERNITEC A/SJul 4, 1989

As of July 4, 1989, Carsten Gunnar Breiting has stepped down as personlig_suppleant of ERNITEC A/S.

Gert Knud Pedersen steps down as personlig_suppleant of ERNITEC A/SJul 4, 1989

As of July 4, 1989, Gert Knud Pedersen has stepped down as personlig_suppleant of ERNITEC A/S.

1987
Risto Matti Ilmari Sukapææ leaves the board of ERNITEC A/SMay 26, 1987

As of May 26, 1987, Risto Matti Ilmari Sukapææ has left the board of directors of ERNITEC A/S.

1972
ERNITEC A/S appoints new auditorMay 23, 1972

As of May 23, 1972, A/S PSE NR. 4820 has been appointed auditor of ERNITEC A/S.

ERNITEC A/S appoints new auditorMay 23, 1972

As of May 23, 1972, Pricewaterhouse Coopers has been appointed auditor of ERNITEC A/S.

ERNITEC A/S appoints new auditorMay 23, 1972

As of May 23, 1972, CJ Partnership I/S has been appointed auditor of ERNITEC A/S.

ERNITEC A/S appoints new auditorMay 23, 1972

As of May 23, 1972, has been appointed auditor of ERNITEC A/S.

Erik Nielsen joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Erik Nielsen has joined the board of directors of ERNITEC A/S.

Carsten Krogh joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Carsten Krogh has joined the board of directors of ERNITEC A/S.

Carsten Krogh joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Carsten Krogh has joined the board of directors of ERNITEC A/S.

Jørgen Lennart Andreasen joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Jørgen Lennart Andreasen has joined the board of directors of ERNITEC A/S.

Gert Knud Pedersen joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Gert Knud Pedersen has joined the board of directors of ERNITEC A/S.

Bent Stokholm joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Bent Stokholm has joined the board of directors of ERNITEC A/S.

Inge-Merete Pedersen joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Inge-Merete Pedersen has joined the board of directors of ERNITEC A/S.

Niels-Christian Wenzel Andreasen joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Niels-Christian Wenzel Andreasen has joined the board of directors of ERNITEC A/S.

Rolf Gøran Andersson joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Rolf Gøran Andersson has joined the board of directors of ERNITEC A/S.

Risto Matti Ilmari Sukapææ joins the board of ERNITEC A/SMay 23, 1972

As of May 23, 1972, Risto Matti Ilmari Sukapææ has joined the board of directors of ERNITEC A/S.

H K Andreas Fischer joins ERNITEC A/S as personlig_suppleantMay 23, 1972

As of May 23, 1972, H K Andreas Fischer is registered as personlig_suppleant of ERNITEC A/S.

Carsten Gunnar Breiting joins ERNITEC A/S as personlig_suppleantMay 23, 1972

As of May 23, 1972, Carsten Gunnar Breiting is registered as personlig_suppleant of ERNITEC A/S.

Michael Birn Knop joins ERNITEC A/S as suppleantMay 23, 1972

As of May 23, 1972, Michael Birn Knop is registered as suppleant of ERNITEC A/S.

Carsten Krogh joins ERNITEC A/S as adm. dirMay 23, 1972

As of May 23, 1972, Carsten Krogh is registered as adm. dir of ERNITEC A/S.

Gert Knud Pedersen joins ERNITEC A/S as personlig_suppleantMay 23, 1972

As of May 23, 1972, Gert Knud Pedersen is registered as personlig_suppleant of ERNITEC A/S.

Eva Susanne Vestergaard Andersen joins ERNITEC A/S as personlig_suppleantMay 23, 1972

As of May 23, 1972, Eva Susanne Vestergaard Andersen is registered as personlig_suppleant of ERNITEC A/S.

Jørgen Veith joins ERNITEC A/S as personlig_suppleantMay 23, 1972

As of May 23, 1972, Jørgen Veith is registered as personlig_suppleant of ERNITEC A/S.

ERNITEC A/S is foundedMay 23, 1972

ERNITEC A/S was founded on May 23, 1972.