WEB TECH A/S — CVR 12829205
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Closed
Founded 1989
CVR
12829205
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-02-01
Addresses
Strandvangen 5, 2635 Ishøj
(ISHØJ)
Advertising protected
No
Industry (5)
Udvikling og konsulentbistand i forbindelse med software
722000
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Formueforvaltning
663000
Phone Number (1)
43738660
2008-11-09
Fax (1)
44531460
Addresses (2)
Krondalvej 9A, 1,
2610 Rødovre
(RØDOVRE)
1989-02-01
Strandvangen 5,
2635 Ishøj
(ISHØJ)
2003-07-08
Relations (22)
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
MEDIMEX ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
KURT LÆGÅRD STATSAUT. REVISOR
Auditor
Profile
HFJES 59 ApS
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Peter Aarosiin Hansen
BoardLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Ulf Svejgaard Poulsen
Board
Profile
Hanne Sass Brøndum
BoardManagementLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Susanne Saul Stakemann
Chairman
Profile
Karsten Brøndum
BoardLegal owner
Profile
Ownership: 25%
· Voting: 25%
Helge Søndervang Christensen
Management
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Jørgen Oskar Petersen
Board
Profile
Leo Blom Basse
Management
Profile
Ib Østlund
Auditor
Profile
Tom Adolfsen
Board
Profile
Name history (5)
A/S PSE NR. 3044
1989-02-01 — 1989-08-29
DELTA CONSULTING AF 1990 A/S
1989-08-30 — 1991-01-10
DELTA CONSULTING A/S
1991-01-11 — 2000-02-15
DELTA CONSULTING HOLDING A/S
2000-02-16 — 2003-07-07
WEB TECH A/S
2003-07-08 — 2018-03-28
Lifecycle (1)
1989-02-01 — 2018-03-28
Production units (4)
Registration history
2018-03-28
Company ceased
2003-07-08
Addresses
2003-07-08
Name history: WEB TECH A/S
2000-02-16
Name history: DELTA CONSULTING HOLDING A/S
1991-01-11
Name history: DELTA CONSULTING A/S
1989-08-30
Name history: DELTA CONSULTING AF 1990 A/S
1989-02-01
Addresses
1989-02-01
Name history: A/S PSE NR. 3044
1989-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S177761
Purpose
formuepleje
First financial period end
1990-06-30
First financial period start
1989-02-01
Registered capital
1,000,000 DKK; 300,000 DKK; 800,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2002-12-31
OMLÆGNINGSPERIODE_START
2002-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date
2014-04-02
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