AFVIKLINGSSELSKABET AF 17. SEPTEMBER 2001 A/S — CVR 20591978
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Bankrupt
📅 Founded 1997
CVR
20591978
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1997-10-13
Addresses
Rentemestervej 69A, 2400 København NV
(KØBENHAVN)
Alternate names
INFOHWY ApS, INFOHWY A/S, INFORMATION HIGHWAY A/S, DBC-DIGITAL BUSINESS CREATORS A/S, INFOWHY A/S
Advertising protected
No
Industry (2)
Telekommunikation
642000
Udvikling af standardsoftware
722100
Email (1)
info@infohwy.dk
2000-05-17
Phone Number (1)
38192630
2000-05-17
Fax (1)
38192631
Addresses (2)
Hanne Nielsens Vej 10,
2840 Holte
(SØLLERØD)
1997-10-13
Rentemestervej 69A,
2400 København NV
(KØBENHAVN)
2000-02-11
Relations (19)
R.G. HOLDING A/S
Auditor
Profile
Stig Bigaard
Board
Profile
Jens Otto Hangaard Andersen
adm. dir
Profile
Erik Maltby
adm. dir
Profile
Martin Sigurd Hauge
ChairmanManagement
Profile
Morten Kenneth Elk
Management
Profile
Martin Sigurd Hauge
Chairman
Profile
Svein Stavelin
Board
Profile
Per Arild Stenström
FoundersManagement
Profile
Leif Sören Johansson
Management
Profile
Lars Anders Söderholm
Management
Profile
Leif Peter Henry Martinsson
Management
Profile
Pär Håkon Paulsson
Board
Profile
Dag Forsén
Chairman
Profile
Göran Wagström
Board
Profile
Johan Wieslander
Chairman
Profile
Anders Barnå
Board
Profile
Name history (5)
INFOHIGH ApS
1997-10-13 — 1999-08-04
INFORMATION HIGHWAY ApS
1999-08-05 — 1999-10-20
INFORMATION HIGHWAY A/S
1999-10-21 — 2000-06-07
DIGITAL BUSINESS CREATORS A/S
2000-06-08 — 2001-09-16
AFVIKLINGSSELSKABET AF 17. SEPTEMBER 2001 A/S
2001-09-17 — 2003-06-10
Company form history (2)
Private limited (ApS)
1997-10-13
Public limited (A/S)
1999-10-21
Lifecycle (1)
1997-10-13 — 2003-06-10
Production units (1)
Registration history
2003-06-10
Company ceased
2001-09-17
Name history: AFVIKLINGSSELSKABET AF 17. SEPTEMBER 2001 A/S
2000-06-08
Name history: DIGITAL BUSINESS CREATORS A/S
2000-02-11
Addresses
1999-10-21
Name history: INFORMATION HIGHWAY A/S
1999-08-05
Name history: INFORMATION HIGHWAY ApS
1997-10-13
Addresses
1997-10-13
Name history: INFOHIGH ApS
1997-10-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S241693
ARKIV_REGISTRERINGSNUMMER
ApS241693
Purpose
Selskabets formål er dels at drive konsulentvirksomhed, herunder markedsføring, salg og gennemførelse af konsulent- og udviklingsopgaver, bl.a. inden for internet og e-handel, dels at udvikle systemer inden for forretningsudvikling, interaktivt design og IT-systemudvikling.
First financial period end
1998-12-31
First financial period start
1997-10-13
Registered capital
125,000 DKK; 500,000 DKK; 550,000 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 bestyrelsesformanden alene, af en direktør alene, af et bestyrelsesmedlem i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2001-09-17
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