ISS DOCUMENT A/S — CVR 42592013
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In liquidation
📅 Founded 1972
CVR
42592013
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1972-12-14
Addresses
Gyngemose Parkvej 50, 2860 Søborg
(GLADSAXE)
Alternate names
ÅRHUS DATA A/S, EPSILON DATA A/S, DATASPECIALISTEN AF 27. JULI 1972 A/S, J.W.N. PRINT & KOPICENTER A/S, LÆS IND-SERVICE A/S, J.W.N. DATA A/S
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Databehandling
723000
Fotokopiering, dokumentbehandling og anden specialiseret kontorservice
821900
Phone Number (1)
38171767
2008-09-10
Fax (1)
44844998
Addresses (6)
Mileparken 22,
2740 Skovlunde
(BALLERUP)
1972-12-14
Rentemestervej 62,
2400 København NV
(KØBENHAVN)
2008-08-28
Møntmestervej 31,
2400 København NV
(KØBENHAVN)
2013-09-05
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2014-12-01
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-10
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-12
Relations (53)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
A/S PSE NR. 3941
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Kåre Bo Stolt
Chairman
Profile
Jørn Løjstrup
Chairman
Profile
Torben Lund Nielsen
Board
Profile
Michael Rønnow Berg
Board
Profile
Claus Frees Sørensen
BoardDirector
Profile
Peter Christian Kierkegaard
Liquidator
Profile
Susan Storm
Management
Profile
Jan Kreiberg Larsen
Chairman
Profile
Carsten Nørgaard Bach
Board
Profile
Preben Elnef
Management
Profile
Henrik Tornager
Board member
Profile
Peter Boye Larsen
Management
Profile
Sven Halberg
Auditor
Profile
Jan Halling
Board
Profile
Lars Præstegaard
Board
Profile
Jan Niels Werum Nilsson
BoardManagement
Profile
Knud Jensen
Board
Profile
Søren Otto Burchardt
Board
Profile
Kjeld Uno Wiinholt
BoardManagement
Profile
Georg Møller
Management
Profile
Steffen Kjelmann
Management
Profile
Carsten Cramer
Board
Profile
Arne Høxbro Larsen
Auditor
Profile
Niels Marne Salmony
BoardManagement
Profile
Maarten van Engeland
Board
Profile
Jesper Werum Nilsson
Board
Profile
Britton Jørgensen
Board
Profile
Lars Michael Folkmann
Board
Profile
Allan Claude Aebischer
Chairman
Profile
Johan Kristian Tuft
Board
Profile
Martin Gaarn Thomsen
Chairman
Profile
Ole Breinholt
Management
Profile
Flemming Jesper Bendt
Board memberADM. DIR.
Profile
Jesper Busk
ChairmanManagement
Profile
Christian Villadsen Lunner
Management
Profile
Peter Klovgaard-Jørgensen
Board memberDirector
Profile
Steen Elkjær
Board
Profile
Laurits Anton Jørgensen
Board member
Profile
Pia Lund Larsen
Management
Profile
Mette Willemoe Wang
Board
Profile
Søren Stoltenberg Vilmand
Management
Profile
Erling Klüwer
Board
Profile
Lasse Fjeldgaard
Board member
Profile
Name history (3)
ALFRED CHRISTENSENS ÆSKEFABRIK A/S
1972-12-14 — 1990-12-12
J.W.N. DATA A/S
1990-12-13 — 2008-08-13
ISS DOCUMENT A/S
2008-08-14 — 2019-12-16
Lifecycle (1)
1972-12-14 — 2019-12-16
Production units (3)
Registration history
2019-12-16
Company ceased
2019-12-12
Addresses
2019-12-10
Addresses
2014-12-01
Addresses
2013-09-05
Addresses
2008-08-28
Addresses
2008-08-14
Name history: ISS DOCUMENT A/S
1990-12-13
Name history: J.W.N. DATA A/S
1972-12-14
Addresses
1972-12-14
Name history: ALFRED CHRISTENSENS ÆSKEFABRIK A/S
1972-12-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S53411
Purpose
Selskabets formål er at drive handel, industri, kommunikationsvirksomhed, herunder forlags-, films-, reklame- og EDB-virksomhed samt udlejningsvirksomhed og anden hermed i forbindelse stående virksomhed
First financial period end
1978-09-30
First financial period start
1977-10-01
Registered capital
200,000 DKK; 300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1987-12-31
OMLÆGNINGSPERIODE_START
1986-10-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-07-30
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening; Virksomheden tegnes af en likvidator
Latest articles date
2013-05-02; 2017-04-27
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