ATTENTIVE HOLDING A/S — CVR 27180604
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In liquidation
Founded 2003
CVR
27180604
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2003-05-27
Addresses
Brunbjergvej 4, 8240 Risskov
(AARHUS)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Phone Number (1)
87430550
2003-10-20
Addresses (2)
Norddigesvej 4,
8240 Risskov
(AARHUS)
2003-05-27
Brunbjergvej 4,
8240 Risskov
(AARHUS)
2007-12-14
Relations (14)
PBH 25.287 ApS
Auditor
Profile
HENRIK HANSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
LISE DAMBERG HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
FINN JØRGENSEN HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
ApS KBUS 8 NR. 3041
Founders
Profile
HENRIK TONNESEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
ASGER BRUHN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Henning Aabrik
Board
Profile
Dennis Møller
Board
Profile
Jesper Krogh Støttrup
Liquidator
Profile
Asger Bruhn
Board
Profile
Preben Byrialsen
Management
Profile
Finn Jørgensen
Board
Profile
Henrik Hansen
BoardManagement
Profile
Name history (2)
ATTENTIVE HOLDING ApS
2003-05-27 — 2007-12-13
ATTENTIVE HOLDING A/S
2007-12-14 — 2015-09-14
Company form history (2)
Private limited (ApS)
2003-05-27
Public limited (A/S)
2007-12-14
Lifecycle (1)
2003-05-27 — 2015-09-14
Production units (2)
Registration history
2015-09-14
Company ceased
2007-12-14
Addresses
2007-12-14
Name history: ATTENTIVE HOLDING A/S
2003-05-27
Addresses
2003-05-27
Name history: ATTENTIVE HOLDING ApS
2003-05-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S313291
ARKIV_REGISTRERINGSNUMMER
ApS313291
Purpose
Selskabets formål er at drive virksomhed som holding- og investeringsselskab samt gennem datterselskaber at drive virksomhed indenfor IT-branchen.
First financial period end
2004-06-30
First financial period start
2003-05-27
Registered capital
135,000 DKK; 500,000 DKK; 500,000 DKK; 600,000 DKK
Capital currency
DKK; DKK; DKK; DKK
NAVN_IDENTITET
ATTENTIVE HOLDING; ATTENTIVE HOLDING
OMLÆGNINGSPERIODE_SLUT
2011-12-31
OMLÆGNINGSPERIODE_START
2011-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2015-03-04
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2013-05-30
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