CAG ACTIV INFORMATIK A/S — CVR 10085543
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In liquidation
📅 Founded 1986
CVR
10085543
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1986-01-02
Addresses
Thoravej 26, 2400 København NV
(KØBENHAVN)
Alternate names
CAG A/S
Advertising protected
No
Industry (1)
Udvikling og konsulentbistand i forbindelse med software
722000
Phone Number (1)
45160616
2000-01-23
Fax (1)
45160617
Addresses (2)
Slotsmarken 18,
2970 Hørsholm
(HØRSHOLM)
1986-01-02
Thoravej 26,
2400 København NV
(KØBENHAVN)
2000-06-27
Relations (20)
ApS KBIL 38 NR. 1757
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
Kaj Jensen
BoardManagement
Profile
Erik Vestergaard-Jensen
BoardManagement
Profile
Peter Clement Cudrio
Founders
Profile
Mads Anders Michael Berendt
Liquidator
Profile
PricewaterhouseCoopers
Auditor
Profile
Carl Espen Wollebekk
Chairman
Profile
Tom Adolfsen
Board
Profile
Arne Dalslaaen
Board
Profile
John Arne Farstad
BoardManagement
Profile
Harry Bertil Pierre L Bjurhager
Chairman
Profile
Lisa Båtelsson
Board
Profile
Frank Tore Martinsen
Board
Profile
Name history (4)
IMPEX INTERNATIONAL TRADING ApS
1986-01-02 — 1989-08-17
ACTIV INFORMATIK ApS
1989-08-18 — 1990-09-21
ACTIV INFORMATIK A/S
1990-09-22 — 1998-05-27
CAG ACTIV INFORMATIK A/S
1998-05-28 — 2002-12-18
Lifecycle (1)
1986-01-02 — 2002-12-18
Production units (2)
Registration history
2002-12-18
Company ceased
2000-06-27
Addresses
1998-05-28
Name history: CAG ACTIV INFORMATIK A/S
1990-09-22
Name history: ACTIV INFORMATIK A/S
1989-08-18
Name history: ACTIV INFORMATIK ApS
1986-01-02
Addresses
1986-01-02
Name history: IMPEX INTERNATIONAL TRADING ApS
1986-01-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S150614
ARKIV_REGISTRERINGSNUMMER
ApS150614
Purpose
Selskabets formål er at drive virksomhed med produktudvikling, markedsføring, rådgivning og salg af edb-systemer og hermed beslægtet virksomhed.
First financial period end
1987-06-30
First financial period start
1986-01-02
Registered capital
300,000 DKK; 500,000 DKK; 80,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1997-12-31
OMLÆGNINGSPERIODE_START
1997-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2000-06-27
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