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PRODEX A/S

CVR: 73793815

Micro companyWell-established (42 yrs)
Dissolved

About PRODEX A/S

PRODEX A/S was a Danish company of the type Aktieselskab based in Vejen, founded in 1983 and dissolved in 2007. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company has 7 employees.

Overview

Company type
A/S
Aktieselskab
Address
Sdr. Ringvej 1, 6600 Vejen
VEJEN
6600 Vejen
Find nearby companies
Founded
27.10.1983

Details

Industry
Engroshandel med træ, trælast og byggematerialer
Code: 515310
Secondary industries
Fremstilling af præfabrikerede bygninger eller bygningselementer af træ (203030)
Employees
7 employees
5 FTE
(2006)

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Management

PEP screening

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History

48 events
2007
Auditor steps down at PRODEX A/SAug 10, 2007

As of August 10, 2007, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of PRODEX A/S.

Asbjørn Berge leaves the board of PRODEX A/SAug 10, 2007

As of August 10, 2007, Asbjørn Berge has left the board of directors of PRODEX A/S.

Hans Christensen leaves the board of PRODEX A/SAug 10, 2007

As of August 10, 2007, Hans Christensen has left the board of directors of PRODEX A/S.

Hans Schmidt-Hansen leaves the board of PRODEX A/SAug 10, 2007

As of August 10, 2007, Hans Schmidt-Hansen has left the board of directors of PRODEX A/S.

Hans Christian Esbensen steps down as chairman of PRODEX A/SAug 10, 2007

As of August 10, 2007, Hans Christian Esbensen has stepped down as chairman of PRODEX A/S.

Lars Risum Højsgaard steps down as direktion of PRODEX A/SAug 10, 2007

As of August 10, 2007, Lars Risum Højsgaard has stepped down as direktion of PRODEX A/S.

PRODEX A/S is dissolvedAug 10, 2007

PRODEX A/S was dissolved on August 10, 2007.

Asbjørn Berge joins the board of PRODEX A/SJan 29, 2007

As of January 29, 2007, Asbjørn Berge has joined the board of directors of PRODEX A/S.

Hans Christensen joins the board of PRODEX A/SJan 29, 2007

As of January 29, 2007, Hans Christensen has joined the board of directors of PRODEX A/S.

Hans Schmidt-Hansen joins the board of PRODEX A/SJan 29, 2007

As of January 29, 2007, Hans Schmidt-Hansen has joined the board of directors of PRODEX A/S.

Henrik Magnus Skou leaves the board of PRODEX A/SJan 29, 2007

As of January 29, 2007, Henrik Magnus Skou has left the board of directors of PRODEX A/S.

Carsten Bo Pedersen leaves the board of PRODEX A/SJan 29, 2007

As of January 29, 2007, Carsten Bo Pedersen has left the board of directors of PRODEX A/S.

2005
Henrik Magnus Skou joins the board of PRODEX A/SMay 10, 2005

As of May 10, 2005, Henrik Magnus Skou has joined the board of directors of PRODEX A/S.

Frans Vindbjerg leaves the board of PRODEX A/SMay 10, 2005

As of May 10, 2005, Frans Vindbjerg has left the board of directors of PRODEX A/S.

2003
Jens Ole Nystrup leaves the board of PRODEX A/SFeb 6, 2003

As of February 6, 2003, Jens Ole Nystrup has left the board of directors of PRODEX A/S.

2002
Frans Vindbjerg joins the board of PRODEX A/SSep 9, 2002

As of September 9, 2002, Frans Vindbjerg has joined the board of directors of PRODEX A/S.

Michael Willaume Brændgaard Mathiasen leaves the board of PRODEX A/SSep 9, 2002

As of September 9, 2002, Michael Willaume Brændgaard Mathiasen has left the board of directors of PRODEX A/S.

Lars Risum Højsgaard joins PRODEX A/S as direktionSep 9, 2002

As of September 9, 2002, Lars Risum Højsgaard is registered as direktion of PRODEX A/S.

Michael Willaume Brændgaard Mathiasen steps down as direktion of PRODEX A/SSep 9, 2002

As of September 9, 2002, Michael Willaume Brændgaard Mathiasen has stepped down as direktion of PRODEX A/S.

Michael Willaume Brændgaard Mathiasen joins PRODEX A/S as direktionApr 10, 2002

As of April 10, 2002, Michael Willaume Brændgaard Mathiasen is registered as direktion of PRODEX A/S.

Jens Ole Nystrup steps down as direktion of PRODEX A/SApr 10, 2002

As of April 10, 2002, Jens Ole Nystrup has stepped down as direktion of PRODEX A/S.

2001
Morten Petersen leaves the board of PRODEX A/SAug 9, 2001

As of August 9, 2001, Morten Petersen has left the board of directors of PRODEX A/S.

Michael Willaume Brændgaard Mathiasen joins the board of PRODEX A/SApr 6, 2001

As of April 6, 2001, Michael Willaume Brændgaard Mathiasen has joined the board of directors of PRODEX A/S.

Carsten Bo Pedersen joins the board of PRODEX A/SApr 6, 2001

As of April 6, 2001, Carsten Bo Pedersen has joined the board of directors of PRODEX A/S.

Kaj Møller Lindvig leaves the board of PRODEX A/SApr 6, 2001

As of April 6, 2001, Kaj Møller Lindvig has left the board of directors of PRODEX A/S.

2000
Kaj Møller Lindvig joins the board of PRODEX A/SApr 27, 2000

As of April 27, 2000, Kaj Møller Lindvig has joined the board of directors of PRODEX A/S.

Poul Michael Bjørnskov leaves the board of PRODEX A/SApr 27, 2000

As of April 27, 2000, Poul Michael Bjørnskov has left the board of directors of PRODEX A/S.

1999
PRODEX A/S appoints new auditorApr 29, 1999

As of April 29, 1999, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of PRODEX A/S.

Auditor steps down at PRODEX A/SApr 29, 1999

As of April 29, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PRODEX A/S.

Poul Michael Bjørnskov joins the board of PRODEX A/SFeb 9, 1999

As of February 9, 1999, Poul Michael Bjørnskov has joined the board of directors of PRODEX A/S.

Morten Petersen joins the board of PRODEX A/SFeb 9, 1999

As of February 9, 1999, Morten Petersen has joined the board of directors of PRODEX A/S.

Niels Karsten Rasmussen leaves the board of PRODEX A/SFeb 9, 1999

As of February 9, 1999, Niels Karsten Rasmussen has left the board of directors of PRODEX A/S.

Hans Christian Esbensen joins PRODEX A/S as chairmanFeb 9, 1999

As of February 9, 1999, Hans Christian Esbensen is registered as chairman of PRODEX A/S.

Søren Eich steps down as chairman of PRODEX A/SFeb 9, 1999

As of February 9, 1999, Søren Eich has stepped down as chairman of PRODEX A/S.

1993
Niels Karsten Rasmussen joins the board of PRODEX A/SSep 21, 1993

As of September 21, 1993, Niels Karsten Rasmussen has joined the board of directors of PRODEX A/S.

Jørgen Peder Buur Jensen leaves the board of PRODEX A/SSep 21, 1993

As of September 21, 1993, Jørgen Peder Buur Jensen has left the board of directors of PRODEX A/S.

Bodil Rosenkrantz Nystrup leaves the board of PRODEX A/SSep 21, 1993

As of September 21, 1993, Bodil Rosenkrantz Nystrup has left the board of directors of PRODEX A/S.

Søren Eich joins PRODEX A/S as chairmanSep 21, 1993

As of September 21, 1993, Søren Eich is registered as chairman of PRODEX A/S.

Auditor steps down at PRODEX A/SSep 14, 1993

As of September 14, 1993, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PRODEX A/S.

1991
Jerry Ludvig Hornemann Henningsen leaves the board of PRODEX A/SFeb 20, 1991

As of February 20, 1991, Jerry Ludvig Hornemann Henningsen has left the board of directors of PRODEX A/S.

1983
PRODEX A/S appoints new auditorOct 27, 1983

As of October 27, 1983, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PRODEX A/S.

PRODEX A/S appoints new auditorOct 27, 1983

As of October 27, 1983, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PRODEX A/S.

Jørgen Peder Buur Jensen joins the board of PRODEX A/SOct 27, 1983

As of October 27, 1983, Jørgen Peder Buur Jensen has joined the board of directors of PRODEX A/S.

Jens Ole Nystrup joins the board of PRODEX A/SOct 27, 1983

As of October 27, 1983, Jens Ole Nystrup has joined the board of directors of PRODEX A/S.

Jerry Ludvig Hornemann Henningsen joins the board of PRODEX A/SOct 27, 1983

As of October 27, 1983, Jerry Ludvig Hornemann Henningsen has joined the board of directors of PRODEX A/S.

Bodil Rosenkrantz Nystrup joins the board of PRODEX A/SOct 27, 1983

As of October 27, 1983, Bodil Rosenkrantz Nystrup has joined the board of directors of PRODEX A/S.

Jens Ole Nystrup joins PRODEX A/S as direktionOct 27, 1983

As of October 27, 1983, Jens Ole Nystrup is registered as direktion of PRODEX A/S.

PRODEX A/S is foundedOct 27, 1983

PRODEX A/S was founded on October 27, 1983.