ED A/S — CVR 21726532
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In liquidation
Founded 1999
CVR
21726532
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1999-06-01
Addresses
Bøgeskovvej 6, 3490 Kvistgård
(HELSINGØR)
Alternate names
ADVANCED TOOL CONTROL SYSTEMS ApS, AUTOMATIC TOOL CONTROL SYSTEMS ApS, INTEGRATED TOOL CONTROL SYSTEMS ApS, BACIC TOOL CONTROL SYSTEMS ApS, ADVANCED TOOL CONTROL SYSTEMS A/S, AUTOMATIC TOOL CONTROL SYSTEMS A/S, INTEGRATED TOOL CONTROL SYSTEMS A/S, BASIC TOOL CONTROL SYSTEMS A/S, LPS - LOCAL POSITIONING SYSTEM A/S
Advertising protected
No
Industry (3)
Fremstilling af udstyr til industrielle processtyringsanlæg
333000
Fremstilling af jordbearbejdningsmaskiner til landbrug
293220
Fremstilling af landbrugs- og skovbrugsmaskiner
283000
Email (1)
mail@eco-dan.com
2000-08-25
Phone Number (1)
49138230
2000-08-25
Fax (1)
49138232
Addresses (2)
Egeskovvej 6A,
3490 Kvistgård
(HELSINGØR)
1999-06-01
Bøgeskovvej 6,
3490 Kvistgård
(HELSINGØR)
2000-05-08
Relations (18)
R.G. HOLDING A/S
Auditor
Profile
DYSSELL HOLDING ApS
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
Lars Borup-Nielsen
Board
Profile
Peter Munch Kofoed
Board
Profile
Esben Oddershede
Board
Profile
Peter Erik Hansen
Board
Profile
Peter Andreas Stakemann
Management
Profile
Thor Jespersen
Board
Profile
Tommy Valther Hansen
ChairmanLiquidator
Profile
Jørgen Vagn Dyring
Chairman
Profile
Thorkil Dahlgreen
BoardManagement
Profile
Poul Ernst Rasmussen
Board
Profile
Henrik Burchardi
BoardManagement
Profile
Jesper Vilander
Management
Profile
Name history (4)
ApS KBUS 38 NR. 3616
1999-06-01 — 1999-06-30
ECO-DAN ApS
1999-07-01 — 2000-12-05
ECO-DAN A/S
2000-12-06 — 2006-12-14
ED A/S
2006-12-15 — 2008-06-25
Company form history (2)
Private limited (ApS)
1999-06-01
Public limited (A/S)
2000-12-06
Lifecycle (1)
1999-06-01 — 2008-06-25
Production units (2)
Registration history
2008-06-25
Company ceased
2006-12-15
Name history: ED A/S
2000-12-06
Name history: ECO-DAN A/S
2000-05-08
Addresses
1999-07-01
Name history: ECO-DAN ApS
1999-06-01
Addresses
1999-06-01
Name history: ApS KBUS 38 NR. 3616
1999-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S256373
ARKIV_REGISTRERINGSNUMMER
ApS256373
Purpose
Selskabets formål er udvikling, salg, produktion og service af elektroniske og mekaniske og software baserede styre- og målesystemer tilanvendelse i landbruget og industrien samt beslægtet virksomhed og investeringer heri.
First financial period end
2000-09-30
First financial period start
1999-06-01
Registered capital
1,000,000 DKK; 1,219,780 DKK; 125,000 DKK; 1,329,670 DKK; 157,700 DKK; 2,399,267 DKK; 2,882,783 DKK; 3,918,192 DKK; 4,223,441 DKK; 4,528,690 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2006-12-15
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