A/S AF 20.12.2002 — CVR 12547978
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Closed
Founded 1988
CVR
12547978
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1988-11-01
Addresses
Strandvejen 863, 2930 Klampenborg
(LYNGBY-TAARBÆK)
Alternate names
CANVASS DIRECT MARKETING HOLDING ApS
Advertising protected
No
Industry (2)
Udvikling og konsulentbistand i forbindelse med software
722000
Ikke-finansielle holdingselskaber
741500
Addresses (4)
Strandvejen 781,
2930 Klampenborg
(LYNGBY-TAARBÆK)
1988-11-01
Springforbivej 4,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2001-03-01
Klampenborgvej 50,
2930 Klampenborg
(GENTOFTE)
2002-02-28
Strandvejen 863,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2003-07-04
Relations (13)
R.G. HOLDING A/S
Auditor
Profile
Torben Wonsyld
Board
Profile
Helene Rosenkrantz
BoardManagement
Profile
Erik Tronborg Andersen
Auditor
Profile
Edward James O'Hara
Board
Profile
Peter Grubert
Board
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Erik Christian Rosenkrantz
ChairmanManagement
Profile
A/S PSE NR. 1680
Founders
Profile
Name history (5)
ApS SPKR 4 NR. 2038
1988-11-01 — 1989-05-19
WEBECOM ApS
1989-05-20 — 1999-09-20
WEB-E-COM ApS
1999-09-21 — 2002-01-20
CDM HOLDING ApS
2002-01-21 — 2002-12-19
A/S AF 20.12.2002
2002-12-20 — 2004-03-15
Company form history (2)
Private limited (ApS)
1988-11-01
Public limited (A/S)
2002-12-20
Lifecycle (1)
1988-11-01 — 2004-03-15
Production units (2)
Registration history
2004-03-15
Company ceased
2003-07-04
Addresses
2002-12-20
Name history: A/S AF 20.12.2002
2002-02-28
Addresses
2002-01-21
Name history: CDM HOLDING ApS
2001-03-01
Addresses
1999-09-21
Name history: WEB-E-COM ApS
1989-05-20
Name history: WEBECOM ApS
1988-11-01
Addresses
1988-11-01
Name history: ApS SPKR 4 NR. 2038
1988-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S174690
ARKIV_REGISTRERINGSNUMMER
ApS174690
Purpose
Selskabets formål er at eje anparter/aktier i datter- selskaber, at eje og udvikle og udleje software og dertil knyttet know-how indenfor direct marketing, drive handels- og servicevirksomhed og foretage investeringer i værdipapirer via de financielle markeder.
First financial period end
1990-04-30
First financial period start
1988-11-01
Registered capital
160,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2003-06-30
OMLÆGNINGSPERIODE_START
2002-07-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse
Latest articles date
2003-07-04
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