E-NETTET HOLDING A/S — CVR 28308019
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Closed
📅 Founded 2004
CVR
28308019
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2004-12-22
Addresses
Pilestræde 58, 1112 København K
(KØBENHAVN)
Alternate names
ENET HOLDING A/S, REALKREDITNETTET HOLDING A/S, E-NET HOLDING A/S, ENETTET HOLDING A/S
Advertising protected
No
Industry (2)
Uoplyst
980000
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Nybrogade 12,
1203 København K
(KØBENHAVN)
2004-12-22
Pilestræde 58, 2,
1112 København K
(KØBENHAVN)
2007-10-30
Relations (48)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
UNIPURPOSE 3 A/S
Founders
Profile
KR 276 A/S
Founders
Profile
A/S PSE 14 NR. 1273
Founders
Profile
Per Ingemann Ladegaard
Chairman
Profile
Jens Kristian Anders Møller
PERSONLIG_SUPPLEANT
Profile
Palle Ove Nielsen
Board
Profile
A/S ASM NR. 28
Founders
Profile
A/S PSE 14 NR. 1256
Founders
Profile
Leif Flemming Larsen
Board
Profile
Bente Overgaard
Board
Profile
Erik Hechmann
PERSONLIG_SUPPLEANT
Profile
Peter Engberg Jensen
PERSONLIG_SUPPLEANT
Profile
Niels Tørslev
PERSONLIG_SUPPLEANT
Profile
Bjarne Dyreborg-Carlsen
PERSONLIG_SUPPLEANT
Profile
Lars Frank Jensen
Board
Profile
Jan Kondrup
Deputy
Profile
Lars Frost Mathiesen
Board
Profile
Kim Rønnow Duus
PERSONLIG_SUPPLEANT
Profile
Jes Damsted
Board
Profile
Peer Roer Pedersen
Board
Profile
Klaus Kristiansen
PERSONLIG_SUPPLEANT
Profile
Frank Alex Kristensen
Board
Profile
Søren Holm
PERSONLIG_SUPPLEANT
Profile
Bent Andersen
Board
Profile
Henning Bonde
PERSONLIG_SUPPLEANT
Profile
Lars Bank Jørgensen
Board
Profile
Jesper Jenne Schiøler
Board
Profile
Michael Jensen
BoardPERSONLIG_SUPPLEANT
Profile
Carsten Nøddebo Rasmussen
næstformandPERSONLIG_SUPPLEANT
Profile
Preben Amsinck
Board
Profile
Jørn Knudsen
Management
Profile
Thomas Mitchell
PERSONLIG_SUPPLEANT
Profile
Jørgen Reske-Nielsen
PERSONLIG_SUPPLEANT
Profile
Jens Christian Hansen
PERSONLIG_SUPPLEANT
Profile
Søren Nicolaisen
Deputy
Profile
Kim Winther
Board
Profile
Lars Waalen Sandberg
Board
Profile
Ken Adrian
PERSONLIG_SUPPLEANT
Profile
Mogens Søndergaard
Board
Profile
Niels Erik Pedersen
PERSONLIG_SUPPLEANT
Profile
Kim Christensen
Chairman
Profile
Name history (3)
REALKREDITNETTET HOLDING A/S
2004-12-22 — 2007-03-12
ENETTET HOLDING A/S
2007-03-13 — 2007-05-08
E-NETTET HOLDING A/S
2007-05-09 — 2014-09-25
Lifecycle (1)
2004-12-22 — 2014-09-25
Production units (1)
Registration history
2014-09-25
Company ceased
2007-10-30
Addresses
2007-05-09
Name history: E-NETTET HOLDING A/S
2007-03-13
Name history: ENETTET HOLDING A/S
2004-12-22
Addresses
2004-12-22
Name history: REALKREDITNETTET HOLDING A/S
2004-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S343026
Purpose
Selskabets formål er at vedligeholde og videreudvikle en fælles sektor-projektstruktur og -model samt at udvikle, forvalte og drive fælles projekter og løsninger relateret til den finansielle sektor inden for områderne kerneinfrastruktur, fælles service og fælles produkter. Selskabet kan efter bestyrelsens beslutning drive anden virksomhed, der står i naturlig forbindelse med det anførte formål.
First financial period end
2004-12-31
First financial period start
2004-12-22
Registered capital
11,000,000 DKK
Capital currency
DKK
NAVN_IDENTITET
E-NETTET HOLDING; ENETTET HOLDING; REALKREDITNETTET HOLDING
NAVN_IDENTITET
ENET HOLDING
NAVN_IDENTITET
REALKREDITNETTET HOLDING
NAVN_IDENTITET
E-NET HOLDING
NAVN_IDENTITET
ENETTET HOLDING
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2013-12-11
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