TRAVELSUITE A/S — CVR 12933495
Reviews
Loading…
Verified reviews from Søge users
Ownership & management network
Building the network…
Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Forced dissolution
Founded 1989
CVR
12933495
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
1989-04-01
Addresses
Abildgaardsvej 175, 2830 Virum
(LYNGBY-TAARBÆK)
Alternate names
CR SYSTEMS A/S, TRAVELSUITE A/S, DANTEL A/S, CR SYSTEMS A/S
Advertising protected
No
Industry (1)
Udvikling og konsulentbistand i forbindelse med software
722000
Email (1)
sales@crsystems.dk
2000-01-23
Phone Number (1)
36347300
2000-01-23
Fax (1)
36347373
Addresses (3)
Stamholmen 151,
2650 Hvidovre
(HVIDOVRE)
1989-04-01
Stamholmen 149,
2650 Hvidovre
(HVIDOVRE)
1999-11-19
Abildgaardsvej 175,
2830 Virum
(LYNGBY-TAARBÆK)
2000-08-24
Relations (37)
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
Pricewaterhouse Coopers
Auditor
Profile
MEDIMEX ApS
Founders
Profile
Leif Nielsen Holme
PERSONLIG_SUPPLEANT
Profile
Michael Mathiesen
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board
Profile
Gottlob Borup
BoardManagement
Profile
Eric Korre Horten
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Søren Hemming Sørensen
BoardManagement
Profile
Søren Frandsen Nielsen
Boardadm. dir
Profile
Lars Lokdam
Chairman
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Søren Eskildsen
Chairman
Profile
Jørgen Høg
BoardManagement
Profile
Birgitte Quist Linde
Board
Profile
Michael Nielsen
PERSONLIG_SUPPLEANT
Profile
Jørgen Hansen Jensen
Board
Profile
Peder Lund
BoardPERSONLIG_SUPPLEANT
Profile
Henrik Friis Farsøe
Board
Profile
Kurt Larsen
Board
Profile
Peter Frank Klint
PERSONLIG_SUPPLEANT
Profile
Per Bæk Pedersen
BoardManagement
Profile
Robert Earl Woodyard
Board
Profile
Wayne Edware Condra
Board
Profile
Wayne Edward Condra
Board
Profile
Ronald Harold Eubanks
Board
Profile
Name history (4)
A/S PSE NR. 3120
1989-04-01 — 1989-08-03
DANTEL A/S
1989-08-04 — 1993-03-19
CR SYSTEMS A/S
1993-03-20 — 1999-11-22
TRAVELSUITE A/S
1999-11-23 — 2002-05-17
Lifecycle (1)
1989-04-01 — 2002-05-17
Production units (1)
Registration history
2002-05-17
Company ceased
2000-08-24
Addresses
1999-11-23
Name history: TRAVELSUITE A/S
1999-11-19
Addresses
1993-03-20
Name history: CR SYSTEMS A/S
1989-08-04
Name history: DANTEL A/S
1989-04-01
Addresses
1989-04-01
Name history: A/S PSE NR. 3120
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S178651
Purpose
Selskabets formål er at drive handel servicevirksomhed, fabrikation og anden i forbindelse hermed stående virksomhed
First financial period end
1990-09-30
First financial period start
1989-04-01
Registered capital
300,000 DKK; 600,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes enten af to bestyrelsesmedlemmer i forening eller af en direktør i fællesskab med et bestyrelsesmedlem.
Latest articles date
2000-08-24
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles