AS3 20 APRIL 2010 A/S — CVR 25871685
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In liquidation
Founded 2001
CVR
25871685
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2001-01-10
Addresses
Hasselager Centervej 35, 8260 Viby J
(AARHUS)
Alternate names
SUNDHEDSEKSPERTEN A/S, MARKANA A/S
Advertising protected
No
Industry (3)
Anden teknisk rådgivning
742090
Anden teknisk rådgivning
711290
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (1)
info@as3.dk
2011-03-11
Phone Number (1)
82100000
2011-03-11
Fax (1)
70221340
Addresses (4)
Skottenborg 12,
8800 Viborg
(VIBORG)
2001-01-10
Tingvej 6, 2,
8800 Viborg
(VIBORG)
2003-06-06
Tingvej 7, 2,
8800 Viborg
(VIBORG)
2006-01-19
Hasselager Centervej 35,
8260 Viby J
(AARHUS)
2006-04-06
Relations (21)
SUND INVEST HOLDING ApS
Founders
Profile
Henrik Lawaetz
Board
Profile
Peter Blenstrup Nielsen
Liquidator
Profile
Peter Schnohr
PERSONLIG_SUPPLEANTBoard
Profile
Leif Frederik Arnesen
Board
Profile
Aksel Kenneth Wolff Madsen
Chairman
Profile
Mark Flindt
Board
Profile
Karen-Louise Edelgaard
PERSONLIG_SUPPLEANT
Profile
Karin Sigaard
PERSONLIG_SUPPLEANTBoard
Profile
Henrik Hansen
BoardPERSONLIG_SUPPLEANTManagement
Profile
Søren Trangbæk
BoardManagement
Profile
Tina Post Aagaard
BoardManagement
Profile
Kim Eriksen
PERSONLIG_SUPPLEANT
Profile
Allan Gross-Nielsen
ChairmanManagement
Profile
Alan Per Binau
Chairman
Profile
Morten Mønster
Board
Profile
Peter Lund Christensen
BoardManagement
Profile
Name history (7)
SUNDHEDSEKSPERTEN A/S
2001-01-10 — 2001-03-18
WORK4HEALTH A/S
2001-03-19 — 2007-12-18
MARKANAWORK4HEALTH A/S
2007-12-19 — 2008-03-09
MARKANA A/S
2008-03-10 — 2009-01-28
WORK&CARE A/S
2009-01-29 — 2009-03-25
AS3 WORK & CARE A/S
2009-03-26 — 2010-04-19
AS3 20 APRIL 2010 A/S
2010-04-20 — 2013-11-07
Lifecycle (1)
2001-01-10 — 2013-11-07
Production units (1)
Registration history
2013-11-07
Company ceased
2010-04-20
Name history: AS3 20 APRIL 2010 A/S
2009-03-26
Name history: AS3 WORK & CARE A/S
2009-01-29
Name history: WORK&CARE A/S
2008-03-10
Name history: MARKANA A/S
2007-12-19
Name history: MARKANAWORK4HEALTH A/S
2006-04-06
Addresses
2006-01-19
Addresses
2003-06-06
Addresses
2001-03-19
Name history: WORK4HEALTH A/S
2001-01-10
Addresses
2001-01-10
Name history: SUNDHEDSEKSPERTEN A/S
2001-01-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S283106
Purpose
Selskabets formål er at kunne tilbyde virksomheder en totalløsning indenfor sundhed på arbejdspladsen.
First financial period end
2001-12-31
First financial period start
2001-01-10
Registered capital
2,000,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 750,000 DKK; 977,876 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2010-04-20
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