TUNSTALL HOLDING DANMARK A/S
Ikke-finansielle holdingselskaber
Niels Bohrs Vej 42, 8660 Skanderborg
CVR 39778017
OPLØSTEFTERFUSION
Public limited (A/S)
0 employees
1972
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Dissolved after merger
Founded 1972
CVR
39778017
↗ Datacvr
Status?
Dissolved after merger
Company form?
Public limited (A/S)
Start date?
1972-03-27
Addresses
Niels Bohrs Vej 42, 8660 Skanderborg
(SKANDERBORG)
Alternate names
TELEVAGT.DK A/S, JENKA TELEVAGT A/S, TELEVAGT A/S
Advertising protected?
No
Industry (4)
Fremstilling af apparater til radiotelegrafi og radiotelefoni
322010
Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt
316290
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Secondary industry (1)
Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt
316290
Phone Number (1)
86827922
2000-08-25
Fax (1)
86827106
Addresses (5)
Frichsvej 32,
8600 Silkeborg
(SILKEBORG)
1972-03-27
Hagemannsvej 11,
8600 Silkeborg
(SILKEBORG)
2000-02-22
Industrivej 1,
8660 Skanderborg
(SKANDERBORG)
2006-04-06
Industrivej 1,
8660 Skanderborg
(SKANDERBORG)
2007-01-01
Niels Bohrs Vej 42,
8660 Skanderborg
(SKANDERBORG)
2008-04-16
Relations (35)
ERNST & YOUNG DENMARK P/S
Auditor
Profile
John Richard Sørensen
Auditor
Profile
Winnie Rodam
Management
Profile
Flemming Juul Jensen
Board
Profile
Michael Holdgaard Jensen
DeputyBoard
Profile
Kurt Holdgaard Jensen
BoardManagement
Profile
Carsten Birk Nielsen
Board
Profile
Birgit Jensen
Board
Profile
Jan Lochmann
BoardManagement
Profile
Njaal Baardson
adm. dir
Profile
Ivan Tyrsted
Board
Profile
Revisionsfirmaet Bent Thomsen
Auditor
Profile
Njaal Bardson
Board
Profile
Johan Anders Hansson
Board
Profile
Atle Schjøtt
Board
Profile
Mats Ivan André Lindberg
Chairman
Profile
Kristoffer Birger Viktor Axelsson
Chairmanadm. dir
Profile
Torbjörn Olov Olsson
BoardManagement
Profile
Johan Anders Hansson
Board
Profile
Gil Talbot Baldwin
Chairman
Profile
Njaal Baardson
Chairman
Profile
Kevin Frederick Dyson
Board
Profile
Lars Håkan Johansson
Board
Profile
Kristoffer Birger Viktor Axelsson
adm. dir
Profile
Paul Lancelot Stobart
Chairman
Profile
Shaun Parker
Board
Profile
Name history (5)
JENKA ELECTRONIC A/S
1972-03-27 — 2003-09-08
JENKA TELEVAGT A/S
2003-09-09 — 2004-12-19
TELEVAGT A/S
2004-12-20 — 2006-03-28
CONDIGI TELEVAGT HOLDING A/S
2006-03-29 — 2012-09-26
TUNSTALL HOLDING DANMARK A/S
2012-09-27 — 2014-06-06
Lifecycle (1)
1972-03-27 — 2014-06-06
Production units (3)
Registration history
2014-06-06
Company ceased
2012-09-27
Name history: TUNSTALL HOLDING DANMARK A/S
2008-04-16
Addresses
2007-01-01
Addresses
2006-04-06
Addresses
2006-03-29
Name history: CONDIGI TELEVAGT HOLDING A/S
2004-12-20
Name history: TELEVAGT A/S
2003-09-09
Name history: JENKA TELEVAGT A/S
2000-02-22
Addresses
1972-03-27
Addresses
1972-03-27
Name history: JENKA ELECTRONIC A/S
1972-03-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S177974
ARKIV_REGISTRERINGSNUMMER
ApS19220
Purpose
Selskabets formål er besiddelse af aktier og/eller anparter i helt eller delvist ejede datterselskaber, samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
Registered capital
1,200,000 DKK; 1,251,800 DKK; 1,551,800 DKK; 1,589,381 DKK; 30,000 DKK; 600,000 DKK; 800,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2012-09-30
OMLÆGNINGSPERIODE_START
2012-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af 2 direktører i forening, af 1 direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Latest articles date
2012-09-27
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