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AGFA-GEVAERT A/S

CVR: 62595019

Well-established (68 yrs)
Dissolved

About AGFA-GEVAERT A/S

AGFA-GEVAERT A/S was a Danish company of the type Aktieselskab based in Birkerød, founded in 1958 and dissolved in 2011. The company was registered under the industry Fremstilling af øvrige maskiner til specielle formål i.a.n.. The company has 0 employees.

Overview

Company type
A/S
Aktieselskab
Address
Birkerød Kongevej 150B, 3460 Birkerød
RUDERSDAL
3460 Birkerød
Find nearby companies
Founded
11.2.1958

Details

Industry
Fremstilling af øvrige maskiner til specielle formål i.a.n.
Code: 289900
Employees
0 employees
14 FTE
(2011)

Location

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Management

History

82 events
2011
Auditor steps down at AGFA-GEVAERT A/SOct 7, 2011

As of October 7, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AGFA-GEVAERT A/S.

Jørgen Vad leaves the board of AGFA-GEVAERT A/SOct 7, 2011

As of October 7, 2011, Jørgen Vad has left the board of directors of AGFA-GEVAERT A/S.

Björn Allskog leaves the board of AGFA-GEVAERT A/SOct 7, 2011

As of October 7, 2011, Björn Allskog has left the board of directors of AGFA-GEVAERT A/S.

Jørgen Vad steps down as adm. dir of AGFA-GEVAERT A/SOct 7, 2011

As of October 7, 2011, Jørgen Vad has stepped down as adm. dir of AGFA-GEVAERT A/S.

Richard Michael Kendall Barham steps down as chairman of AGFA-GEVAERT A/SOct 7, 2011

As of October 7, 2011, Richard Michael Kendall Barham has stepped down as chairman of AGFA-GEVAERT A/S.

AGFA-GEVAERT A/S is dissolvedOct 7, 2011

AGFA-GEVAERT A/S was dissolved on October 7, 2011.

2008
AGFA-GEVAERT A/S appoints new auditorDec 12, 2008

As of December 12, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of AGFA-GEVAERT A/S.

Auditor steps down at AGFA-GEVAERT A/SDec 12, 2008

As of December 12, 2008, CJ Partnership I/S has stepped down as auditor of AGFA-GEVAERT A/S.

Björn Allskog joins the board of AGFA-GEVAERT A/SOct 27, 2008

As of October 27, 2008, Björn Allskog has joined the board of directors of AGFA-GEVAERT A/S.

Richard Michael Kendall Barham joins AGFA-GEVAERT A/S as chairmanOct 27, 2008

As of October 27, 2008, Richard Michael Kendall Barham is registered as chairman of AGFA-GEVAERT A/S.

Charlotte Glerup steps down as chairman of AGFA-GEVAERT A/SOct 27, 2008

As of October 27, 2008, Charlotte Glerup has stepped down as chairman of AGFA-GEVAERT A/S.

Jan Torkel Furuvald leaves the board of AGFA-GEVAERT A/SFeb 11, 2008

As of February 11, 2008, Jan Torkel Furuvald has left the board of directors of AGFA-GEVAERT A/S.

Charlotte Glerup joins AGFA-GEVAERT A/S as chairmanFeb 11, 2008

As of February 11, 2008, Charlotte Glerup is registered as chairman of AGFA-GEVAERT A/S.

2006
Jørgen Vad joins the board of AGFA-GEVAERT A/SOct 13, 2006

As of October 13, 2006, Jørgen Vad has joined the board of directors of AGFA-GEVAERT A/S.

Jan Torkel Furuvald joins the board of AGFA-GEVAERT A/SOct 13, 2006

As of October 13, 2006, Jan Torkel Furuvald has joined the board of directors of AGFA-GEVAERT A/S.

Jørgen Bruun leaves the board of AGFA-GEVAERT A/SOct 13, 2006

As of October 13, 2006, Jørgen Bruun has left the board of directors of AGFA-GEVAERT A/S.

Ingrid Merckx leaves the board of AGFA-GEVAERT A/SOct 13, 2006

As of October 13, 2006, Ingrid Merckx has left the board of directors of AGFA-GEVAERT A/S.

Jørgen Vad joins AGFA-GEVAERT A/S as adm. dirOct 13, 2006

As of October 13, 2006, Jørgen Vad is registered as adm. dir of AGFA-GEVAERT A/S.

Jørgen Bruun steps down as adm. dir of AGFA-GEVAERT A/SOct 13, 2006

As of October 13, 2006, Jørgen Bruun has stepped down as adm. dir of AGFA-GEVAERT A/S.

2005
Nicolas Van Meerbeesk leaves the board of AGFA-GEVAERT A/SJul 15, 2005

As of July 15, 2005, Nicolas Van Meerbeesk has left the board of directors of AGFA-GEVAERT A/S.

2004
Finn Elstrøm Dorner steps down as vice administrerende direktør of AGFA-GEVAERT A/SDec 31, 2004

As of December 31, 2004, Finn Elstrøm Dorner has stepped down as vice administrerende direktør of AGFA-GEVAERT A/S.

2003
Nicolas Van Meerbeesk joins the board of AGFA-GEVAERT A/SJun 16, 2003

As of June 16, 2003, Nicolas Van Meerbeesk has joined the board of directors of AGFA-GEVAERT A/S.

Andre A. G Bergen leaves the board of AGFA-GEVAERT A/SJun 16, 2003

As of June 16, 2003, Andre A. G Bergen has left the board of directors of AGFA-GEVAERT A/S.

Jørgen Bruun joins the board of AGFA-GEVAERT A/SMar 3, 2003

As of March 3, 2003, Jørgen Bruun has joined the board of directors of AGFA-GEVAERT A/S.

Heikki Tapani Koskimies leaves the board of AGFA-GEVAERT A/SMar 3, 2003

As of March 3, 2003, Heikki Tapani Koskimies has left the board of directors of AGFA-GEVAERT A/S.

Jørgen Bruun joins AGFA-GEVAERT A/S as adm. dirMar 3, 2003

As of March 3, 2003, Jørgen Bruun is registered as adm. dir of AGFA-GEVAERT A/S.

Heikki Tapani Koskimies steps down as adm. dir of AGFA-GEVAERT A/SMar 3, 2003

As of March 3, 2003, Heikki Tapani Koskimies has stepped down as adm. dir of AGFA-GEVAERT A/S.

2002
Ingrid Merckx joins the board of AGFA-GEVAERT A/SNov 1, 2002

As of November 1, 2002, Ingrid Merckx has joined the board of directors of AGFA-GEVAERT A/S.

Moritz Bernhard Rogger steps down as chairman of AGFA-GEVAERT A/SNov 1, 2002

As of November 1, 2002, Moritz Bernhard Rogger has stepped down as chairman of AGFA-GEVAERT A/S.

Heikki Tapani Koskimies joins the board of AGFA-GEVAERT A/SJun 11, 2002

As of June 11, 2002, Heikki Tapani Koskimies has joined the board of directors of AGFA-GEVAERT A/S.

Andre A. G Bergen joins the board of AGFA-GEVAERT A/SJun 11, 2002

As of June 11, 2002, Andre A. G Bergen has joined the board of directors of AGFA-GEVAERT A/S.

Jørgen Vad leaves the board of AGFA-GEVAERT A/SJun 11, 2002

As of June 11, 2002, Jørgen Vad has left the board of directors of AGFA-GEVAERT A/S.

Wout Van der Kooij leaves the board of AGFA-GEVAERT A/SJun 11, 2002

As of June 11, 2002, Wout Van der Kooij has left the board of directors of AGFA-GEVAERT A/S.

Klaus Kurt Ernst Seeger leaves the board of AGFA-GEVAERT A/SJun 11, 2002

As of June 11, 2002, Klaus Kurt Ernst Seeger has left the board of directors of AGFA-GEVAERT A/S.

Heikki Tapani Koskimies joins AGFA-GEVAERT A/S as adm. dirJan 1, 2002

As of January 1, 2002, Heikki Tapani Koskimies is registered as adm. dir of AGFA-GEVAERT A/S.

Jørgen Vad steps down as adm. dir of AGFA-GEVAERT A/SJan 1, 2002

As of January 1, 2002, Jørgen Vad has stepped down as adm. dir of AGFA-GEVAERT A/S.

2001
Moritz Bernhard Rogger joins AGFA-GEVAERT A/S as chairmanApr 30, 2001

As of April 30, 2001, Moritz Bernhard Rogger is registered as chairman of AGFA-GEVAERT A/S.

Piet Cottenie steps down as chairman of AGFA-GEVAERT A/SApr 30, 2001

As of April 30, 2001, Piet Cottenie has stepped down as chairman of AGFA-GEVAERT A/S.

2000
Auditor steps down at AGFA-GEVAERT A/SNov 20, 2000

As of November 20, 2000, Pricewaterhouse Coopers has stepped down as auditor of AGFA-GEVAERT A/S.

AGFA-GEVAERT A/S appoints new auditorSep 13, 2000

As of September 13, 2000, CJ Partnership I/S has been appointed auditor of AGFA-GEVAERT A/S.

Wout Van der Kooij joins the board of AGFA-GEVAERT A/SMar 22, 2000

As of March 22, 2000, Wout Van der Kooij has joined the board of directors of AGFA-GEVAERT A/S.

Hans-Jürgen Jensen leaves the board of AGFA-GEVAERT A/SMar 22, 2000

As of March 22, 2000, Hans-Jürgen Jensen has left the board of directors of AGFA-GEVAERT A/S.

Ludovicus Henricus Thomas Verhoeven leaves the board of AGFA-GEVAERT A/SMar 22, 2000

As of March 22, 2000, Ludovicus Henricus Thomas Verhoeven has left the board of directors of AGFA-GEVAERT A/S.

1999
Klaus Kurt Ernst Seeger joins the board of AGFA-GEVAERT A/SOct 25, 1999

As of October 25, 1999, Klaus Kurt Ernst Seeger has joined the board of directors of AGFA-GEVAERT A/S.

Ludovicus Henricus Thomas Verhoeven joins the board of AGFA-GEVAERT A/SOct 25, 1999

As of October 25, 1999, Ludovicus Henricus Thomas Verhoeven has joined the board of directors of AGFA-GEVAERT A/S.

Thorkild Steen Andersen steps down as regnskabsdirektør of AGFA-GEVAERT A/SOct 25, 1999

As of October 25, 1999, Thorkild Steen Andersen has stepped down as regnskabsdirektør of AGFA-GEVAERT A/S.

Jørgen Vad joins the board of AGFA-GEVAERT A/SApr 1, 1999

As of April 1, 1999, Jørgen Vad has joined the board of directors of AGFA-GEVAERT A/S.

Jørgen Vad joins AGFA-GEVAERT A/S as adm. dirApr 1, 1999

As of April 1, 1999, Jørgen Vad is registered as adm. dir of AGFA-GEVAERT A/S.

Finn Elstrøm Dorner joins AGFA-GEVAERT A/S as vice administrerende direktørApr 1, 1999

As of April 1, 1999, Finn Elstrøm Dorner is registered as vice administrerende direktør of AGFA-GEVAERT A/S.

Jesper Otto Møller steps down as direktion of AGFA-GEVAERT A/SApr 1, 1999

As of April 1, 1999, Jesper Otto Møller has stepped down as direktion of AGFA-GEVAERT A/S.

Jesper Otto Møller leaves the board of AGFA-GEVAERT A/SMar 26, 1999

As of March 26, 1999, Jesper Otto Møller has left the board of directors of AGFA-GEVAERT A/S.

Werner Seufert leaves the board of AGFA-GEVAERT A/SMar 26, 1999

As of March 26, 1999, Werner Seufert has left the board of directors of AGFA-GEVAERT A/S.

Piet Cottenie joins AGFA-GEVAERT A/S as chairmanMar 26, 1999

As of March 26, 1999, Piet Cottenie is registered as chairman of AGFA-GEVAERT A/S.

Jørgen Stampe Reuss steps down as vice administrerende direktør of AGFA-GEVAERT A/SMar 26, 1999

As of March 26, 1999, Jørgen Stampe Reuss has stepped down as vice administrerende direktør of AGFA-GEVAERT A/S.

1996
Thorkild Steen Andersen joins AGFA-GEVAERT A/S as regnskabsdirektørMar 1, 1996

As of March 1, 1996, Thorkild Steen Andersen is registered as regnskabsdirektør of AGFA-GEVAERT A/S.

Jørgen Stampe Reuss joins AGFA-GEVAERT A/S as vice administrerende direktørMar 1, 1996

As of March 1, 1996, Jørgen Stampe Reuss is registered as vice administrerende direktør of AGFA-GEVAERT A/S.

1995
Flemming Allan Nivaro leaves the board of AGFA-GEVAERT A/SApr 25, 1995

As of April 25, 1995, Flemming Allan Nivaro has left the board of directors of AGFA-GEVAERT A/S.

1994
Jürgen Reinhold Josef Dau leaves the board of AGFA-GEVAERT A/SJul 18, 1994

As of July 18, 1994, Jürgen Reinhold Josef Dau has left the board of directors of AGFA-GEVAERT A/S.

1993
AGFA-GEVAERT A/S appoints new auditorMay 6, 1993

As of May 6, 1993, Pricewaterhouse Coopers has been appointed auditor of AGFA-GEVAERT A/S.

Auditor steps down at AGFA-GEVAERT A/SMay 6, 1993

As of May 6, 1993, P.J. AARUP STATSAUTORISEREDE REVISORER I/S has stepped down as auditor of AGFA-GEVAERT A/S.

Christian Pierre Jacques Francois Vermeulen leaves the board of AGFA-GEVAERT A/SApr 15, 1993

As of April 15, 1993, Christian Pierre Jacques Francois Vermeulen has left the board of directors of AGFA-GEVAERT A/S.

Christian Pierre Jacques Francois Vermeulen steps down as direktion of AGFA-GEVAERT A/SApr 15, 1993

As of April 15, 1993, Christian Pierre Jacques Francois Vermeulen has stepped down as direktion of AGFA-GEVAERT A/S.

1992
Peter Gotthardt Rudolf Siara leaves the board of AGFA-GEVAERT A/SJun 10, 1992

As of June 10, 1992, Peter Gotthardt Rudolf Siara has left the board of directors of AGFA-GEVAERT A/S.

1989
Jürgen Reinhold Josef Dau steps down as direktion of AGFA-GEVAERT A/SApr 6, 1989

As of April 6, 1989, Jürgen Reinhold Josef Dau has stepped down as direktion of AGFA-GEVAERT A/S.

1988
Wilhelm Kastner leaves the board of AGFA-GEVAERT A/SFeb 22, 1988

As of February 22, 1988, Wilhelm Kastner has left the board of directors of AGFA-GEVAERT A/S.

Friedrich-Wilhelm Rabenschlag leaves the board of AGFA-GEVAERT A/SFeb 22, 1988

As of February 22, 1988, Friedrich-Wilhelm Rabenschlag has left the board of directors of AGFA-GEVAERT A/S.

Rene Marie Jules Bossaerts leaves the board of AGFA-GEVAERT A/SFeb 22, 1988

As of February 22, 1988, Rene Marie Jules Bossaerts has left the board of directors of AGFA-GEVAERT A/S.

1958
AGFA-GEVAERT A/S appoints new auditorFeb 11, 1958

As of February 11, 1958, P.J. AARUP STATSAUTORISEREDE REVISORER I/S has been appointed auditor of AGFA-GEVAERT A/S.

Hans-Jürgen Jensen joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Hans-Jürgen Jensen has joined the board of directors of AGFA-GEVAERT A/S.

Flemming Allan Nivaro joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Flemming Allan Nivaro has joined the board of directors of AGFA-GEVAERT A/S.

Jürgen Reinhold Josef Dau joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Jürgen Reinhold Josef Dau has joined the board of directors of AGFA-GEVAERT A/S.

Wilhelm Kastner joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Wilhelm Kastner has joined the board of directors of AGFA-GEVAERT A/S.

Jesper Otto Møller joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Jesper Otto Møller has joined the board of directors of AGFA-GEVAERT A/S.

Peter Gotthardt Rudolf Siara joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Peter Gotthardt Rudolf Siara has joined the board of directors of AGFA-GEVAERT A/S.

Christian Pierre Jacques Francois Vermeulen joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Christian Pierre Jacques Francois Vermeulen has joined the board of directors of AGFA-GEVAERT A/S.

Friedrich-Wilhelm Rabenschlag joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Friedrich-Wilhelm Rabenschlag has joined the board of directors of AGFA-GEVAERT A/S.

Rene Marie Jules Bossaerts joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Rene Marie Jules Bossaerts has joined the board of directors of AGFA-GEVAERT A/S.

Werner Seufert joins the board of AGFA-GEVAERT A/SFeb 11, 1958

As of February 11, 1958, Werner Seufert has joined the board of directors of AGFA-GEVAERT A/S.

Jürgen Reinhold Josef Dau joins AGFA-GEVAERT A/S as direktionFeb 11, 1958

As of February 11, 1958, Jürgen Reinhold Josef Dau is registered as direktion of AGFA-GEVAERT A/S.

Jesper Otto Møller joins AGFA-GEVAERT A/S as direktionFeb 11, 1958

As of February 11, 1958, Jesper Otto Møller is registered as direktion of AGFA-GEVAERT A/S.

Christian Pierre Jacques Francois Vermeulen joins AGFA-GEVAERT A/S as direktionFeb 11, 1958

As of February 11, 1958, Christian Pierre Jacques Francois Vermeulen is registered as direktion of AGFA-GEVAERT A/S.

AGFA-GEVAERT A/S is foundedFeb 11, 1958

AGFA-GEVAERT A/S was founded on February 11, 1958.

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