GUAVA COMMUNICATION - VEST A/S — CVR 25249607
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Closed
Founded 2000
CVR
25249607
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2000-03-14
Addresses
Nordhavnsgade 1, 8000 Aarhus C
(AARHUS)
Alternate names
EDIRECT A/S, ATTENO A/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Email (2)
info@edirect.dk
2000-11-02
torben.rasmussen@guava.com
2008-10-30
Fax (4)
76282409
76282409
76282409
46979899
Addresses (5)
Fabrikvej 6,
8700 Horsens
(HORSENS)
2000-03-14
Jyllandsgade 54,
8700 Horsens
(HORSENS)
2002-02-22
Holmboes Alle 14,
8700 Horsens
(HORSENS)
2006-12-11
Vesterbro Torv 1, 4,
8000 Aarhus C
(AARHUS)
2008-12-01
Nordhavnsgade 1, 1,
8000 Aarhus C
(AARHUS)
2011-04-07
Relations (25)
E-COM INVEST ApS
Founders
Profile
Revisto v/P Hansen og L Schou
Auditor
Profile
Palle Hansen
Board
Profile
Per Hannover
Board
Profile
Jens Glavind
Chairman
Profile
Lars Kristian Schou
Auditor
Profile
Morten Petersen
Boardadm. dir
Profile
Erik Damgaard Nielsen
Board
Profile
Ole Frands Sigetty
Board
Profile
Steen Christensen Stærk
Chairman
Profile
Robert Byriel Riedel
Board
Profile
Jens Henrik Nielsen
Board
Profile
Martin Lippert
Board
Profile
Hans Henrik Aksel Bager
BoardManagement
Profile
Torben Rasmussen
BoardManagement
Profile
Søren Holmstrøm Degn
Chairman
Profile
Nils Helge George Karlsson
Chairman
Profile
Name history (3)
EDIRECT A/S
2000-03-14 — 2000-11-08
ATTENO A/S
2000-11-09 — 2008-06-11
GUAVA COMMUNICATION - VEST A/S
2008-06-12 — 2012-06-20
Lifecycle (1)
2000-03-14 — 2012-06-20
Production units (1)
Registration history
2012-06-20
Company ceased
2011-04-07
Addresses
2008-12-01
Addresses
2008-06-12
Name history: GUAVA COMMUNICATION - VEST A/S
2006-12-11
Addresses
2002-02-22
Addresses
2000-11-09
Name history: ATTENO A/S
2000-03-14
Addresses
2000-03-14
Name history: EDIRECT A/S
2000-03-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S267285
Purpose
Selskabets formål er at drive IT relateret virksomhed
First financial period end
2000-12-31
First financial period start
2000-03-14
Registered capital
500,000 DKK
Share classes
Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2010-12-31
OMLÆGNINGSPERIODE_START
2009-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af to medlemmer af bestyrelsen i forening.
Latest articles date
2010-05-31
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