AER A/S — CVR 12547994
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In liquidation
Founded 1988
CVR
12547994
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1988-11-01
Addresses
Sluseholmen 2, 2450 København SV
(KØBENHAVN)
Alternate names
CANVASS DIRECT TELEMARKETING ApS, CDM TELEMARKETING A/S, CDM CANVASS DIRECT TELMARKETING A/S, CDM SALESSYSTEM A/S, CDM CANVASS DIRECT SALESSYSTEM A/S, ASTON HEALTH CARE A/S
Advertising protected
No
Industry (3)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Uoplyst
980000
Secondary industry (1)
Meningsmåling og markedsanalyse
741300
Email (1)
info@cdm.dk
2000-01-23
Fax (2)
39960101
70105001
Addresses (3)
Strandvejen 781,
2930 Klampenborg
(LYNGBY-TAARBÆK)
1988-11-01
Teglholm Allé 16,
2450 København SV
(KØBENHAVN)
2001-02-05
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2002-05-31
Relations (19)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Mogens Munkholm Elsberg
ChairmanManagement
Profile
Helene Rosenkrantz
BoardManagement
Profile
Mogens Trygve Lied Flagstad
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Alexandra Krautwald
Board
Profile
Peter Alfred Warnøe
Chairman
Profile
Garth Asbjørn Eisvang
adm. dir
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Erik Christian Rosenkrantz
BoardManagement
Profile
Torben Aagaard
BoardManagement
Profile
Hans Hedegaard
Liquidator
Profile
Claus Hansen
Board
Profile
Anders Boyer-Søgaard
Chairman
Profile
A/S PSE NR. 1680
Founders
Profile
Name history (7)
ApS SPKR 4 NR. 2039
1988-11-01 — 1989-05-19
CDM TELEMARKETING ApS
1989-05-20 — 1996-12-06
CDM GRUPPEN A/S
1996-12-07 — 1999-11-08
ASTON CDM A/S
1999-11-09 — 2000-03-06
ASTON CRM SOLUTIONS A/S
2000-03-07 — 2001-12-12
ASTON ERELATIONS A/S
2001-12-13 — 2002-05-30
AER A/S
2002-05-31 — 2004-05-31
Lifecycle (1)
1988-11-01 — 2004-05-31
Production units (4)
Registration history
2004-05-31
Company ceased
2002-05-31
Addresses
2002-05-31
Name history: AER A/S
2001-12-13
Name history: ASTON ERELATIONS A/S
2001-02-05
Addresses
2000-03-07
Name history: ASTON CRM SOLUTIONS A/S
1999-11-09
Name history: ASTON CDM A/S
1996-12-07
Name history: CDM GRUPPEN A/S
1989-05-20
Name history: CDM TELEMARKETING ApS
1988-11-01
Addresses
1988-11-01
Name history: ApS SPKR 4 NR. 2039
1988-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S174691
ARKIV_REGISTRERINGSNUMMER
ApS174691
Purpose
Selskabets formål er at drive handels- og servicevirksomhed indenfor IT-branchen.
First financial period end
1990-04-30
First financial period start
1988-11-01
Registered capital
500,000 DKK; 501,000 DKK; 502,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1999-12-31
OMLÆGNINGSPERIODE_START
1999-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator
Latest articles date
2002-05-31
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