Soliton Systems Development Center Europe A/S
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Inactive
- Registration 26031508
- A/S
- Established 3 May, 2001
- Dissolved 11 March, 2022
Relations
Past relations
- Legal owners
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Soliton Systems, K.K.
2014-12-12 – 2022-03-11 100% ownership (2014-12-12 – 2022-03-11 ) 100% voting rights (2014-12-12 – 2022-03-11 )
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- Directors
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Pal Ujvarosi
2019-01-01 – 2022-03-11 -
Bo Stig Hansen
2018-01-01 – 2018-02-08 -
Mogens Mølgaard Jensen
2016-07-01 – 2018-01-01 -
Hans Rene Stockner
2012-04-20 – 2016-07-01 -
Bo Dencker
2009-12-14 – 2012-04-20 -
Torben Tindbæk Haase
2006-07-01 – 2009-12-14 -
Lars Gravesen
2006-07-01 – 2006-11-28 -
Lars Gravesen
2001-08-06 – 2006-07-01 -
Peter Andreas Stakemann
2001-05-03 – 2001-08-06
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- Board members
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Nobuo Kamata
2015-01-20 – 2022-03-11 -
Kensuke Kawai
2021-03-15 – 2022-03-11 -
Masatoshi Hitomi
2016-11-15 – 2021-03-15 -
Mogens Mølgaard Jensen
2018-01-01 – 2018-02-07 -
Ole Finn Nielsen
2015-01-20 – 2018-01-01 -
Mogens Mølgaard Jensen
2016-11-15 – 2017-12-31 -
Tetsuhito Tajima
2014-12-16 – 2016-11-15 -
Per Larsen
2012-11-16 – 2015-01-20 -
Henrik Albertsen
2005-12-02 – 2015-01-20 -
Lars Gravesen
2001-08-06 – 2014-12-16 -
Johan Henrik Urban Aspén
2013-03-06 – 2014-12-12 -
Arne Njå Simensen
2013-03-06 – 2014-12-12 -
Thomas Tofte Hansen
2012-11-16 – 2013-03-06 -
Rene Svendsen-Tune
2006-10-16 – 2013-03-06 -
Preben Damgaard Nielsen
2005-12-02 – 2012-03-27 -
Mads Falkenberg Brenøe
2002-02-26 – 2005-12-02 -
Claus Michael Thomasen
2005-11-30 – 2005-12-02 -
Stig Bøgh Karlsen
2002-08-16 – 2005-11-30 -
Morten Fast
2002-02-26 – 2002-07-01 -
Jan Finn Andersen
2001-08-06 – 2002-04-14 -
Steen Petersen
2001-08-06 – 2002-02-26 -
Peter Andreas Stakemann
2001-05-03 – 2001-08-06 -
Kim Madsen
2001-05-03 – 2001-08-06 -
Annemette Heller
2001-05-03 – 2001-08-06
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Employees
Soliton Systems Development Center Europe A/S has 6.00 full time equivalents (FTEs) and 9.00 employees as of 1 February, 2021.