ITS HOLDING A/S — CVR 21237701
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Forced dissolution
Founded 1998
CVR
21237701
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
1998-07-13
Addresses
Sluseholmen 2, 2450 København SV
(KØBENHAVN)
Alternate names
WW HOLDING ApS, ASTON AXAPTEAM ApS, ASTON AXAPTEAM A/S, WW HOLDING A/S
Advertising protected
No
Industry (1)
Uoplyst
980000
Fax (2)
33697201
70105001
Addresses (4)
Ringager 4A,
2605 Brøndby
(BRØNDBY)
1998-07-13
Købmagergade 26A,
1150 København K
(KØBENHAVN)
1999-10-20
Teglholm Allé 16,
2450 København SV
(KØBENHAVN)
2001-02-21
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2001-11-30
Relations (13)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Mogens Munkholm Elsberg
ChairmanDirector
Profile
Pernille Bigaard
Liquidator
Profile
Peter Alfred Warnøe
Board
Profile
Karsten Reher
Auditor
Profile
Kim Toft Madsen
Management
Profile
Torben Aagaard
Board
Profile
Jan Søren Virenfeldt Werenfeldt
Management
Profile
Hans Hedegaard
Liquidator
Profile
Claus Hansen
Board
Profile
Kenneth Virenfeldt Werenfeldt
FoundersManagement
Profile
Anders Boyer-Søgaard
Board
Profile
Name history (6)
WW HOLDING ApS
1998-07-13 — 1999-10-19
ASTON INFRASTRUKTUR HOLDING ApS
1999-10-20 — 1999-11-07
ASTON IT SYSTEMS ApS
1999-11-08 — 1999-11-22
ASTON IT SYSTEMS HOLDING ApS
1999-11-23 — 2001-06-28
ASTON IT SYSTEMS HOLDING A/S
2001-06-29 — 2001-11-29
ITS HOLDING A/S
2001-11-30 — 2005-11-17
Company form history (2)
Private limited (ApS)
1998-07-13
Public limited (A/S)
2001-06-29
Lifecycle (1)
1998-07-13 — 2005-11-17
Production units (1)
Registration history
2005-11-17
Company ceased
2001-11-30
Addresses
2001-11-30
Name history: ITS HOLDING A/S
2001-06-29
Name history: ASTON IT SYSTEMS HOLDING A/S
2001-02-21
Addresses
1999-11-23
Name history: ASTON IT SYSTEMS HOLDING ApS
1999-11-08
Name history: ASTON IT SYSTEMS ApS
1999-10-20
Addresses
1999-10-20
Name history: ASTON INFRASTRUKTUR HOLDING ApS
1998-07-13
Addresses
1998-07-13
Name history: WW HOLDING ApS
1998-07-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S248179
ARKIV_REGISTRERINGSNUMMER
ApS248179
Purpose
Selskabets formål er at drive IT-konsulent virksomhed indenfor blandt andet netværksløsninger og IT-infrastruktur management og anden virksomhed, der efter bestyrelsens skøn er forbunden dermed, enten direkte eller gennem kapitalanbringelser i andre selskaber.
First financial period end
1998-12-31
First financial period start
1998-07-13
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
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
2001-11-30
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