G2 NORDIC A/S — CVR 12933797
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Closed
📅 Founded 1989
CVR
12933797
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1989-04-01
Addresses
Kristen Bernikows Gade 1, 1105 København K
(KØBENHAVN)
Alternate names
A/S DEA REKLAME & MARKETING, A/S DEA ADVERTISING & MARKETING, DEA'S DETAIL REKLAME A/S, PROMOTION/RETAIL ÅRHUS A/S, PRODUCTION ÅRHUS A/S, PROMOTION/RETAIL A/S, G2 COPENHAGEN A/S, TACTICA A/S, GREY PATROL A/S
Advertising protected
No
Industry (3)
Reklamebureauvirksomhed
744010
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Email (1)
info@tactica.dk
2000-11-02
Phone Number (1)
70261600
2000-05-17
Fax (1)
70261601
Addresses (4)
Vestergade 19B,
8000 Århus C
(ÅRHUS)
1989-04-01
Studsgade 29,
8100 Århus C
(ÅRHUS)
1999-11-25
Holmens Kanal 7,
1060 København K
(KØBENHAVN)
2002-04-22
Kristen Bernikows Gade 1, 4,
1105 København K
(KØBENHAVN)
2003-03-18
Relations (36)
EMCO ODENSE ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
MEDIMEX ApS
Founders
Profile
Niels Agner Nielsen
Board
Profile
Erik Tronborg Andersen
Auditor
Profile
Benny Klausen
Management
Profile
Ulf Svejgaard Poulsen
Board
Profile
Susanne Saul Stakemann
Chairman
Profile
Henning Dybdahl
Management
Profile
Elisabeth Bente Dreier
Director
Profile
Arne Septimius
Board
Profile
Jens Hagbard Hansen
Board
Profile
Susan Wiesenberg
Management
Profile
John Holck Andersen
Board
Profile
Johnny Brøns Dejgaard
Board
Profile
Frits Jørn Jensen
Board
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Hans Jørgen Thaysen
BoardManagement
Profile
Hans Christian Rasmussen
Management
Profile
Peter Aastrup
Board
Profile
Nico Schou Sørensen
Boardadm. dir
Profile
Steen Østerby
Board
Profile
Carl Erik Kjærsgaard
Chairman
Profile
Jan Norre Kristensen
BoardDirectorManagement
Profile
Frank Scheving
Board
Profile
Dan Borup Jørgensen
adm. dir
Profile
Klaus Bo Andersen
Board
Profile
Peter Elley
BoardManagement
Profile
Hans Kristen Mørch Gundesen
ChairmanBoardManagement
Profile
Thomas Enholm
Board
Profile
John Albert Björkman
Board
Profile
Name history (10)
A/S PSE NR. 3123
1989-04-01 — 1989-07-17
GREY DANMARK A/S
1989-07-18 — 1990-06-19
PRO DUCTION A/S
1990-06-20 — 1995-09-05
PROMOTION/PRODUCTION ÅRHUS A/S
1995-09-06 — 1997-02-27
PROMOTION/RETAIL A/S
1997-02-28 — 1998-06-17
PROMOTION A/S
1998-06-18 — 2000-01-12
TACTICA DANMARK A/S
2000-01-13 — 2002-10-23
G2 KØBENHAVN A/S
2002-10-24 — 2003-03-17
GGG NR. 10 A/S
2003-03-18 — 2003-10-27
G2 NORDIC A/S
2003-10-28 — 2004-06-08
Lifecycle (1)
1989-04-01 — 2004-06-08
Production units (4)
Registration history
2004-06-08
Company ceased
2003-10-28
Name history: G2 NORDIC A/S
2003-03-18
Addresses
2003-03-18
Name history: GGG NR. 10 A/S
2002-10-24
Name history: G2 KØBENHAVN A/S
2002-04-22
Addresses
2000-01-13
Name history: TACTICA DANMARK A/S
1999-11-25
Addresses
1998-06-18
Name history: PROMOTION A/S
1997-02-28
Name history: PROMOTION/RETAIL A/S
1995-09-06
Name history: PROMOTION/PRODUCTION ÅRHUS A/S
1990-06-20
Name history: PRO DUCTION A/S
1989-07-18
Name history: GREY DANMARK A/S
1989-04-01
Addresses
1989-04-01
Name history: A/S PSE NR. 3123
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S178655
Purpose
Selskabets formål er at drive handel og industri, international marketing, teknisk og teoretisk rådgivning og anden med selskabets formål beslægtet virksomhed.
First financial period end
1989-09-30
First financial period start
1989-04-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, eller af to to bestyrelsesmedlemmer i forening.
Latest articles date
2003-10-28
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