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EPHD A/S

CVR: 50741419

Well-established (40 yrs)
Dissolved

About EPHD A/S

EPHD A/S was a Danish company of the type Aktieselskab based in Farum, founded in 1985 and dissolved in 2013. The company was registered under the industry Fremstilling af andre plastprodukter. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Hirsemarken 1, 3520 Farum
FURESØ
3520 Farum
Find nearby companies
Founded
20.9.1985

Details

Industry
Fremstilling af andre plastprodukter
Code: 222900
Employees
0 employees
1 FTE
(2009)

Location

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Management

PEP screening

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History

104 events
2013
Auditor steps down at EPHD A/SDec 4, 2013

As of December 4, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPHD A/S.

EPHD A/S is dissolvedDec 4, 2013

EPHD A/S was dissolved on December 4, 2013.

2012
Hans Kvols Kristensen leaves the board of EPHD A/SFeb 10, 2012

As of February 10, 2012, Hans Kvols Kristensen has left the board of directors of EPHD A/S.

Jannik Friis steps down as adm. dir of EPHD A/SFeb 10, 2012

As of February 10, 2012, Jannik Friis has stepped down as adm. dir of EPHD A/S.

Dennis Kim Willer steps down as vice chairman of EPHD A/SFeb 10, 2012

As of February 10, 2012, Dennis Kim Willer has stepped down as vice chairman of EPHD A/S.

Jesper Knud Lacoppidan steps down as chairman of EPHD A/SFeb 10, 2012

As of February 10, 2012, Jesper Knud Lacoppidan has stepped down as chairman of EPHD A/S.

2011
EPHD A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPHD A/S.

Auditor steps down at EPHD A/SOct 13, 2011

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

Jannik Friis joins EPHD A/S as adm. dirJul 8, 2011

As of July 8, 2011, Jannik Friis is registered as adm. dir of EPHD A/S.

Peter Normann Nielsen steps down as adm. dir of EPHD A/SJul 8, 2011

As of July 8, 2011, Peter Normann Nielsen has stepped down as adm. dir of EPHD A/S.

2009
Hans Kvols Kristensen joins the board of EPHD A/SAug 31, 2009

As of August 31, 2009, Hans Kvols Kristensen has joined the board of directors of EPHD A/S.

Jens Thrane-Møller leaves the board of EPHD A/SAug 31, 2009

As of August 31, 2009, Jens Thrane-Møller has left the board of directors of EPHD A/S.

Lars Skjoldmark Rasmussen leaves the board of EPHD A/SAug 31, 2009

As of August 31, 2009, Lars Skjoldmark Rasmussen has left the board of directors of EPHD A/S.

Dennis Kim Willer joins EPHD A/S as vice chairmanAug 31, 2009

As of August 31, 2009, Dennis Kim Willer is registered as vice chairman of EPHD A/S.

Jesper Knud Lacoppidan joins EPHD A/S as chairmanAug 31, 2009

As of August 31, 2009, Jesper Knud Lacoppidan is registered as chairman of EPHD A/S.

Peter Normann Nielsen joins EPHD A/S as adm. dirAug 31, 2009

As of August 31, 2009, Peter Normann Nielsen is registered as adm. dir of EPHD A/S.

Michael Kock steps down as direktion of EPHD A/SAug 31, 2009

As of August 31, 2009, Michael Kock has stepped down as direktion of EPHD A/S.

Jannik Friis steps down as chairman of EPHD A/SAug 31, 2009

As of August 31, 2009, Jannik Friis has stepped down as chairman of EPHD A/S.

Kaj Juul-Pedersen steps down as vice chairman of EPHD A/SAug 31, 2009

As of August 31, 2009, Kaj Juul-Pedersen has stepped down as vice chairman of EPHD A/S.

2008
Jens Thrane-Møller joins the board of EPHD A/SJul 28, 2008

As of July 28, 2008, Jens Thrane-Møller has joined the board of directors of EPHD A/S.

Michael Clausen leaves the board of EPHD A/SJul 28, 2008

As of July 28, 2008, Michael Clausen has left the board of directors of EPHD A/S.

Michael Kock joins EPHD A/S as direktionMar 14, 2008

As of March 14, 2008, Michael Kock is registered as direktion of EPHD A/S.

Lars Skjoldmark Rasmussen steps down as direktion of EPHD A/SMar 14, 2008

As of March 14, 2008, Lars Skjoldmark Rasmussen has stepped down as direktion of EPHD A/S.

EPHD A/S appoints new auditorJan 31, 2008

As of January 31, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EPHD A/S.

Auditor steps down at EPHD A/SJan 31, 2008

As of January 31, 2008, VICH-M 5245 ApS has stepped down as auditor of EPHD A/S.

Michael Clausen joins the board of EPHD A/SJan 31, 2008

As of January 31, 2008, Michael Clausen has joined the board of directors of EPHD A/S.

Marianne Gindrup leaves the board of EPHD A/SJan 31, 2008

As of January 31, 2008, Marianne Gindrup has left the board of directors of EPHD A/S.

Grethe Jørgensen leaves the board of EPHD A/SJan 31, 2008

As of January 31, 2008, Grethe Jørgensen has left the board of directors of EPHD A/S.

Jens Bagger leaves the board of EPHD A/SJan 31, 2008

As of January 31, 2008, Jens Bagger has left the board of directors of EPHD A/S.

Jannik Friis joins EPHD A/S as chairmanJan 31, 2008

As of January 31, 2008, Jannik Friis is registered as chairman of EPHD A/S.

Kaj Juul-Pedersen joins EPHD A/S as vice chairmanJan 31, 2008

As of January 31, 2008, Kaj Juul-Pedersen is registered as vice chairman of EPHD A/S.

Helle Høst Aarøe steps down as chairman of EPHD A/SJan 31, 2008

As of January 31, 2008, Helle Høst Aarøe has stepped down as chairman of EPHD A/S.

2006
Jens Bagger joins the board of EPHD A/SNov 24, 2006

As of November 24, 2006, Jens Bagger has joined the board of directors of EPHD A/S.

2005
Marianne Gindrup joins the board of EPHD A/SNov 24, 2005

As of November 24, 2005, Marianne Gindrup has joined the board of directors of EPHD A/S.

2001
EPHD A/S appoints new auditorSep 29, 2001

As of September 29, 2001, VICH-M 5245 ApS has been appointed auditor of EPHD A/S.

Auditor steps down at EPHD A/SSep 29, 2001

As of September 29, 2001, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of EPHD A/S.

EPHD A/S appoints new auditorMar 28, 2001

As of March 28, 2001, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of EPHD A/S.

Auditor steps down at EPHD A/SMar 28, 2001

As of March 28, 2001, JUT NR. 2180 A/S has stepped down as auditor of EPHD A/S.

Grethe Jørgensen joins the board of EPHD A/SMar 28, 2001

As of March 28, 2001, Grethe Jørgensen has joined the board of directors of EPHD A/S.

Lars Skjoldmark Rasmussen joins the board of EPHD A/SMar 28, 2001

As of March 28, 2001, Lars Skjoldmark Rasmussen has joined the board of directors of EPHD A/S.

Jørgen Henrik Schang Nielsen leaves the board of EPHD A/SMar 28, 2001

As of March 28, 2001, Jørgen Henrik Schang Nielsen has left the board of directors of EPHD A/S.

Flemming Jesper Schmidt leaves the board of EPHD A/SMar 28, 2001

As of March 28, 2001, Flemming Jesper Schmidt has left the board of directors of EPHD A/S.

Joyce Enevold Hansen leaves the board of EPHD A/SMar 28, 2001

As of March 28, 2001, Joyce Enevold Hansen has left the board of directors of EPHD A/S.

Helle Høst Aarøe joins EPHD A/S as chairmanMar 28, 2001

As of March 28, 2001, Helle Høst Aarøe is registered as chairman of EPHD A/S.

Lars Skjoldmark Rasmussen joins EPHD A/S as direktionMar 28, 2001

As of March 28, 2001, Lars Skjoldmark Rasmussen is registered as direktion of EPHD A/S.

Finn Højsgaard steps down as chairman of EPHD A/SMar 28, 2001

As of March 28, 2001, Finn Højsgaard has stepped down as chairman of EPHD A/S.

Finn Rude steps down as adm. dir of EPHD A/SMar 28, 2001

As of March 28, 2001, Finn Rude has stepped down as adm. dir of EPHD A/S.

Jørgen Henrik Schang Nielsen joins the board of EPHD A/SFeb 6, 2001

As of February 6, 2001, Jørgen Henrik Schang Nielsen has joined the board of directors of EPHD A/S.

Flemming Jesper Schmidt joins the board of EPHD A/SFeb 6, 2001

As of February 6, 2001, Flemming Jesper Schmidt has joined the board of directors of EPHD A/S.

Erik Marius Libak Mikkelsen leaves the board of EPHD A/SFeb 6, 2001

As of February 6, 2001, Erik Marius Libak Mikkelsen has left the board of directors of EPHD A/S.

Finn Rude leaves the board of EPHD A/SFeb 6, 2001

As of February 6, 2001, Finn Rude has left the board of directors of EPHD A/S.

Finn Højsgaard joins EPHD A/S as chairmanFeb 6, 2001

As of February 6, 2001, Finn Højsgaard is registered as chairman of EPHD A/S.

2000
Finn Rude joins the board of EPHD A/SJun 26, 2000

As of June 26, 2000, Finn Rude has joined the board of directors of EPHD A/S.

Frank Siegfried Duckert leaves the board of EPHD A/SJun 26, 2000

As of June 26, 2000, Frank Siegfried Duckert has left the board of directors of EPHD A/S.

Finn Rude joins EPHD A/S as adm. dirJun 26, 2000

As of June 26, 2000, Finn Rude is registered as adm. dir of EPHD A/S.

Frank Siegfried Duckert steps down as adm. dir of EPHD A/SJun 26, 2000

As of June 26, 2000, Frank Siegfried Duckert has stepped down as adm. dir of EPHD A/S.

Joyce Enevold Hansen joins the board of EPHD A/SMay 15, 2000

As of May 15, 2000, Joyce Enevold Hansen has joined the board of directors of EPHD A/S.

Ove Mandrup steps down as chairman of EPHD A/SMay 15, 2000

As of May 15, 2000, Ove Mandrup has stepped down as chairman of EPHD A/S.

1999
Ove Mandrup joins EPHD A/S as chairmanJun 25, 1999

As of June 25, 1999, Ove Mandrup is registered as chairman of EPHD A/S.

Helge Hansen steps down as chairman of EPHD A/SApr 29, 1999

As of April 29, 1999, Helge Hansen has stepped down as chairman of EPHD A/S.

1998
EPHD A/S appoints new auditorApr 1, 1998

As of April 1, 1998, JUT NR. 2180 A/S has been appointed auditor of EPHD A/S.

Auditor steps down at EPHD A/SFeb 9, 1998

As of February 9, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EPHD A/S.

1997
Kim Overgaard Schlichting leaves the board of EPHD A/SOct 31, 1997

As of October 31, 1997, Kim Overgaard Schlichting has left the board of directors of EPHD A/S.

Kate Heldam leaves the board of EPHD A/SOct 31, 1997

As of October 31, 1997, Kate Heldam has left the board of directors of EPHD A/S.

John Heldam leaves the board of EPHD A/SOct 31, 1997

As of October 31, 1997, John Heldam has left the board of directors of EPHD A/S.

Kate Heldam steps down as direktion of EPHD A/SOct 31, 1997

As of October 31, 1997, Kate Heldam has stepped down as direktion of EPHD A/S.

Povl Arnold Jürgensen steps down as direktion of EPHD A/SJul 8, 1997

As of July 8, 1997, Povl Arnold Jürgensen has stepped down as direktion of EPHD A/S.

EPHD A/S appoints new auditorJan 1, 1997

As of January 1, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EPHD A/S.

1996
Auditor steps down at EPHD A/SDec 31, 1996

As of December 31, 1996, A/S PSE 38 NR. 1782 has stepped down as auditor of EPHD A/S.

EPHD A/S appoints new auditorMay 31, 1996

As of May 31, 1996, A/S PSE 38 NR. 1782 has been appointed auditor of EPHD A/S.

Auditor steps down at EPHD A/SMay 31, 1996

As of May 31, 1996, A/S PSE NR.3545 has stepped down as auditor of EPHD A/S.

Povl Arnold Jürgensen joins EPHD A/S as direktionMay 7, 1996

As of May 7, 1996, Povl Arnold Jürgensen is registered as direktion of EPHD A/S.

1994
Erik Kragh Lauritzen leaves the board of EPHD A/SOct 31, 1994

As of October 31, 1994, Erik Kragh Lauritzen has left the board of directors of EPHD A/S.

1993
Erik Kragh Lauritzen joins the board of EPHD A/SNov 25, 1993

As of November 25, 1993, Erik Kragh Lauritzen has joined the board of directors of EPHD A/S.

Per Knudsen leaves the board of EPHD A/SNov 25, 1993

As of November 25, 1993, Per Knudsen has left the board of directors of EPHD A/S.

1991
Erik Kragh Lauritzen leaves the board of EPHD A/SAug 29, 1991

As of August 29, 1991, Erik Kragh Lauritzen has left the board of directors of EPHD A/S.

Auditor steps down at EPHD A/SJun 18, 1991

As of June 18, 1991, REVISIONSFIRMAET ÅGE LARSEN KØBENHAVN A/S has stepped down as auditor of EPHD A/S.

1990
Palle Overgaard Sørensen leaves the board of EPHD A/SJan 3, 1990

As of January 3, 1990, Palle Overgaard Sørensen has left the board of directors of EPHD A/S.

Bjarne Ramløv Svendsen leaves the board of EPHD A/SJan 3, 1990

As of January 3, 1990, Bjarne Ramløv Svendsen has left the board of directors of EPHD A/S.

John Heldam steps down as direktion of EPHD A/SJan 3, 1990

As of January 3, 1990, John Heldam has stepped down as direktion of EPHD A/S.

1988
Auditor steps down at EPHD A/SDec 6, 1988

As of December 6, 1988, ÅGE K. LARSEN REVISIONS-AKTIESELSKAB has stepped down as auditor of EPHD A/S.

Tim Dalskov leaves the board of EPHD A/SDec 6, 1988

As of December 6, 1988, Tim Dalskov has left the board of directors of EPHD A/S.

Doreen Margaret Enrum leaves the board of EPHD A/SDec 6, 1988

As of December 6, 1988, Doreen Margaret Enrum has left the board of directors of EPHD A/S.

Auditor steps down at EPHD A/SAug 31, 1988

As of August 31, 1988, has stepped down as auditor of EPHD A/S.

1985
EPHD A/S appoints new auditorSep 20, 1985

As of September 20, 1985, REVISIONSFIRMAET ÅGE LARSEN KØBENHAVN A/S has been appointed auditor of EPHD A/S.

EPHD A/S appoints new auditorSep 20, 1985

As of September 20, 1985, A/S PSE NR.3545 has been appointed auditor of EPHD A/S.

EPHD A/S appoints new auditorSep 20, 1985

As of September 20, 1985, has been appointed auditor of EPHD A/S.

EPHD A/S appoints new auditorSep 20, 1985

As of September 20, 1985, ÅGE K. LARSEN REVISIONS-AKTIESELSKAB has been appointed auditor of EPHD A/S.

Palle Overgaard Sørensen joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Palle Overgaard Sørensen has joined the board of directors of EPHD A/S.

Frank Siegfried Duckert joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Frank Siegfried Duckert has joined the board of directors of EPHD A/S.

Kim Overgaard Schlichting joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Kim Overgaard Schlichting has joined the board of directors of EPHD A/S.

Per Knudsen joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Per Knudsen has joined the board of directors of EPHD A/S.

Bjarne Ramløv Svendsen joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Bjarne Ramløv Svendsen has joined the board of directors of EPHD A/S.

Erik Kragh Lauritzen joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Erik Kragh Lauritzen has joined the board of directors of EPHD A/S.

Kate Heldam joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Kate Heldam has joined the board of directors of EPHD A/S.

Tim Dalskov joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Tim Dalskov has joined the board of directors of EPHD A/S.

John Heldam joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, John Heldam has joined the board of directors of EPHD A/S.

Doreen Margaret Enrum joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Doreen Margaret Enrum has joined the board of directors of EPHD A/S.

Erik Marius Libak Mikkelsen joins the board of EPHD A/SSep 20, 1985

As of September 20, 1985, Erik Marius Libak Mikkelsen has joined the board of directors of EPHD A/S.

Frank Siegfried Duckert joins EPHD A/S as adm. dirSep 20, 1985

As of September 20, 1985, Frank Siegfried Duckert is registered as adm. dir of EPHD A/S.

Kate Heldam joins EPHD A/S as direktionSep 20, 1985

As of September 20, 1985, Kate Heldam is registered as direktion of EPHD A/S.

John Heldam joins EPHD A/S as direktionSep 20, 1985

As of September 20, 1985, John Heldam is registered as direktion of EPHD A/S.

Helge Hansen joins EPHD A/S as chairmanSep 20, 1985

As of September 20, 1985, Helge Hansen is registered as chairman of EPHD A/S.

EPHD A/S is foundedSep 20, 1985

EPHD A/S was founded on September 20, 1985.