TRAVELWIRE ApS — CVR 18322439
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Closed
Founded 1995
CVR
18322439
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1995-01-03
Addresses
Bredgade 56, 1260 København K
(KØBENHAVN)
Alternate names
A/S TRAVELWARE A/S, TRAVELWARE INTERNATIONAL A/S, TRAVELWIRE INTERNATIONAL A/S, TRAVELWARE A/S, TRAVELWARE ApS, TRAVELWARE INTENATIONAL ApS, TRAVELWIRE INTERNATIONAL ApS
Advertising protected
Yes
Industry (3)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Phone Number (1)
88331500
2009-08-17
Fax (2)
70220063
70220063
Addresses (3)
Østerbrogade 87,
2100 København Ø
(KØBENHAVN)
1995-01-03
Lautrupsgade 7, 5,
2100 København Ø
(KØBENHAVN)
2003-05-28
Bredgade 56,
1260 København K
(KØBENHAVN)
2011-04-08
Relations (26)
Anders Højgaard
FoundersBoard
Profile
Ib Nielsen
Chairman
Profile
Claus Tophøj
FoundersBoardManagement
Profile
Adrian Oliver Clarke
Board
Profile
Lars Holbech Bratshaug
adm. dir
Profile
Erik Renk Skaarup
BoardChairman
Profile
Markus Ove Alderbäck
Board
Profile
Carl Edward Semb
BoardManagement
Profile
Dan Jonas Svensson
Board
Profile
Mark Meehan
Board
Profile
Gordon Wilson
Chairman
Profile
Johathan Ian Siddons
Board
Profile
Philip Andrew Searle
Chairman
Profile
Gunnar Niklas Andréen
BoardManagement
Profile
Mary Patricia Gettini
Board
Profile
Chris Robert Vukelich
Board
Profile
Christie Ann Kozielski
Chairman
Profile
Philip John Emery
Chairman
Profile
Eric John Bock
Board
Profile
Johan Mathias Andersson
adm. dir
Profile
Name history (3)
TRAVELWARE ApS
1995-01-03 — 2001-05-22
TRAVELWIRE A/S
2001-05-23 — 2005-03-15
TRAVELWIRE ApS
2005-03-16 — 2011-08-05
Company form history (3)
Private limited (ApS)
1995-01-03
Public limited (A/S)
2001-05-23
Private limited (ApS)
2005-03-16
Lifecycle (1)
1995-01-03 — 2011-08-05
Production units (1)
Registration history
2011-08-05
Company ceased
2011-04-08
Addresses
2005-03-16
Name history: TRAVELWIRE ApS
2003-05-28
Addresses
2001-05-23
Name history: TRAVELWIRE A/S
1995-01-03
Addresses
1995-01-03
Name history: TRAVELWARE ApS
1995-01-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS220730
ARKIV_REGISTRERINGSNUMMER
A/S220730
Purpose
Selskabets formål er at udvikle og sælge software og moduler samt drive EDB virksomhed og handelsvirksomhed.
First financial period end
1995-12-31
First financial period start
1995-01-03
Registered capital
200,000 DKK; 3,050,000 DKK; 500,000 DKK; 550,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2010-06-07
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