TUNSTALL HOLDING DANMARK A/S — CVR 39778017

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Closed 📅 Founded 1972
CVR 39778017 ↗ Datacvr
Status Closed
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)

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)

P-1001787169 Open ↗
P-1010854543 Open ↗
P-1012171095 Open ↗

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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