HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S — CVR 19528898
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Bankrupt
Founded 1996
CVR
19528898
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1996-07-25
Addresses
Kalkbrænderiløbskaj 4, 2100 København Ø
(KØBENHAVN)
Alternate names
NETBUREAUET ApS, NET BUREAUET HOLDING A/S, NETBUREAUET ARANEUM HOLDING A/S
Advertising protected
No
Industry (4)
Databehandling
723000
Udvikling og konsulentbistand i forbindelse med software
722000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (1)
info@araneum.dk
2001-08-23
Phone Number (1)
72241000
2001-08-23
Fax (2)
33734445
72241001
Addresses (3)
Havnegade 39,
1058 København K
(KØBENHAVN)
1996-07-25
Fabrikmestervej 10,
1437 København K
(KØBENHAVN)
2001-02-09
Kalkbrænderiløbskaj 4,
2100 København Ø
(KØBENHAVN)
2004-06-03
Relations (14)
KR 483 A/S
Auditor
Profile
Jesper Drustrup
FoundersBoardManagement
Profile
Rune Wessel Wetlesen
FoundersBoard
Profile
John Korsø Jensen
Liquidator
Profile
Jacob Ibing
Board
Profile
Martin Guldbæk
FoundersBoard
Profile
Anders Andersen
FoundersBoard
Profile
Alexander Aghassipour
BoardManagement
Profile
Lars Bing Lauritzen
Board
Profile
Adrian Friend
Board
Profile
Frederik Andreas Kemi
Board
Profile
Name history (5)
NET BUREAUET ApS
1996-07-25 — 1998-09-11
NET BUREAUET A/S
1998-09-12 — 1999-06-28
NET BUREAUET HOLDING A/S
1999-06-29 — 2001-02-08
ARANEUM HOLDING A/S
2001-02-09 — 2002-10-13
HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S
2002-10-14 — 2011-05-24
Lifecycle (1)
1996-07-25 — 2011-05-24
Production units (1)
Registration history
2011-05-24
Company ceased
2004-06-03
Addresses
2002-10-14
Name history: HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S
2001-02-09
Addresses
2001-02-09
Name history: ARANEUM HOLDING A/S
1999-06-29
Name history: NET BUREAUET HOLDING A/S
1998-09-12
Name history: NET BUREAUET A/S
1996-07-25
Addresses
1996-07-25
Name history: NET BUREAUET ApS
1996-07-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S231478
ARKIV_REGISTRERINGSNUMMER
ApS231478
Purpose
Selskabets formål er finansiering og investering samt at fungere som holdingselskab.
First financial period end
1997-12-31
First financial period start
1996-07-25
Registered capital
1,000,000 DKK; 128,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator alene.
Latest articles date
2002-10-14
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