TUNSTALL HEALTHCARE A/S — CVR 25774477
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In liquidation
📅 Founded 2000
CVR
25774477
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2000-12-01
Addresses
Niels Jernes Vej 10, 9220 Aalborg Øst
(AALBORG)
Alternate names
PENELL A/S
Advertising protected
No
Industry (7)
Uoplyst
980000
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
325000
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr
266090
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr
266090
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Secondary industry (1)
Forskning og udvikling inden for naturvidenskab og teknik
731000
Email (2)
sbe@tunstallhealthcare.com
2009-06-26
olh@stt.com
2014-09-30
Addresses (4)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
2000-12-01
Plastvænget 9,
9560 Hadsund
(HADSUND)
2001-05-08
Strømmen 6,
9400 Nørresundby
(AALBORG)
2003-09-24
Niels Jernes Vej 10,
9220 Aalborg Øst
(AALBORG)
2013-12-04
Relations (26)
A/S PSE NR. 2857
Auditor
Profile
DKNF 332 ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Knud-Erling Andersen
Board
Profile
Michael Egede Budtz
Board
Profile
Erik Mohr Mersing
Board
Profile
Anders Bjerre Lavesen
Board
Profile
Jørgen Fink Elbæk
Chairman
Profile
Helle Freundlich Andersen
Management
Profile
Jens Hansen
Board
Profile
Bjarne Flou
Management
Profile
Klaus William Ahlbech
Board
Profile
Tage Rasmussen
Chairman
Profile
Claus Toftegaard
Board
Profile
Kevin Frederick Dyson
Chairman
Profile
Stephen Joseph Sadler
Board
Profile
James Peter Buckley
Chairman
Profile
Neil Anthony Duffy
Board
Profile
Gil Talbot Baldwin
Chairman
Profile
Paul Lancelot Stobart
Chairman
Profile
Shaun Parker
Board
Profile
Name history (4)
KR 281 A/S
2000-12-01 — 2001-05-07
PENELL A/S
2001-05-08 — 2003-09-23
RTX HEALTHCARE A/S
2003-09-24 — 2008-06-26
TUNSTALL HEALTHCARE A/S
2008-06-27 — 2015-01-16
Lifecycle (1)
2000-12-01 — 2015-01-16
Production units (2)
Registration history
2015-01-16
Company ceased
2013-12-04
Addresses
2008-06-27
Name history: TUNSTALL HEALTHCARE A/S
2003-09-24
Addresses
2003-09-24
Name history: RTX HEALTHCARE A/S
2001-05-08
Addresses
2001-05-08
Name history: PENELL A/S
2000-12-01
Addresses
2000-12-01
Name history: KR 281 A/S
2000-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S279615
Purpose
Selskabets formål er at udvikle, producere, markedsføre og sælge kundedefinerede elektroniske løsninger samt at forhandle tilbehør i tilknytning hertil samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2001-09-30
First financial period start
2000-12-01
Registered capital
11,000,000 DKK; 500,000 DKK; 5,000,000 DKK; 6,000,000 DKK
Capital currency
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
2012-03-19
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