EMENTOR CONSULTING A/S — CVR 62528915
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Closed
📅 Founded 1949
CVR
62528915
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1949-02-25
Addresses
Lautrupvang 6, 2750 Ballerup
(BALLERUP)
Alternate names
OLSY A/S, OLIVETTI SOLUTIONS A/S, OLIVETTI A/S, OLIVETTI SYSTEMS & SERVICES A/S, OLSY A/S, ARK CINET DANMARK ApS, ARK DANMARK ApS, CINET DANMARK ApS, ARK ApS, OLSY ApS, WANG GLOBAL ApS, DDI COMMUNICATIONS ANPARTSSELSKAB, DDI CABLING ApS, DDI DIRECT ApS, DDI DISTRIBUTION ApS, DDI SERVICE ApS, DDI FACILITY MANAGEMENT ApS, DANSK DATA INSTALLATION ApS, GETRONICS ApS, DANSK DATA INSTALLATION A/S, DDI CABLING A/S, DDI COMMUNICATIONS A/S, DDI DIRECT A/S, DDI DISTRIBUTION A/S, DDI FACILITY MANAGEMENT A/S, DDI SERVICE A/S, GETRONICS A/S, OLSY A/S, WANG GLOBAL A/S, EMENTOR FIELD SERVICE A/S
Advertising protected
No
Industry (4)
Engroshandel med kontormaskiner, edb-maskiner og -udstyr
516410
Uoplyst
980000
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Secondary industry (1)
Reparation og vedligeholdelse af kontormaskiner og it-udstyr
725000
Email (1)
ementor@ementor.dk
2003-10-20
Fax (3)
70201014
70201014
44788700
Addresses (3)
Telegrafvej 4,
2750 Ballerup
(BALLERUP)
1949-02-25
Olof Palmes Allé 44,
8200 Århus N
(ÅRHUS)
2002-08-22
Lautrupvang 6,
2750 Ballerup
(BALLERUP)
2005-07-29
Relations (49)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
René Andersen
BoardPERSONLIG_SUPPLEANT
Profile
Axel Kaufmann
Board
Profile
Torben Rasmussen
Boardadm. dirManagement
Profile
Eric Korre Horten
Board
Profile
Heine Thorsgaard
Board
Profile
Arne Hansen
Board
Profile
Claus Thorsgaard
Management
Profile
Jes Dan Petersen
PERSONLIG_SUPPLEANT
Profile
Per Vesterberg
Board
Profile
Jan Truelsen Elbæk
ChairmanBoardManagement
Profile
Mohan Lal Parson
BoardManagement
Profile
Bent Søren Østergaard Bansholt
BoardManagement
Profile
Erik Schultz
Board
Profile
Maria Louise Rode
PERSONLIG_SUPPLEANT
Profile
Henrik Fischer
Board
Profile
Sven Kolstrup
Management
Profile
Max Slott Madsen
Board
Profile
Frank Johansen
BoardPERSONLIG_SUPPLEANT
Profile
Gert Pedersen
PERSONLIG_SUPPLEANT
Profile
Stojan Vladimir Murnik
BoardManagement
Profile
Martin Sigurd Hauge
BoardManagement
Profile
Søren Bronnee Sørensen
adm. dir
Profile
Knud Martin Trolle
Boardadm. dir
Profile
Claus True Hougesen
Chairman
Profile
Peter Hilligsøe Trans
Chairman
Profile
Morten Felding
Chairman
Profile
Lars Johansson
ChairmanBoard
Profile
Carsten Dilling
Chairmanadm. dirManagement
Profile
Dorthe Louise Hjortskov
BoardManagement
Profile
Henrik Dall
Board
Profile
Søren Peter Hjorth-Bolvig
Management
Profile
Malene Rhode Carstensen
BoardManagement
Profile
Bruno D'Avanzo
Board
Profile
Tito Antonio Ferrari
Board
Profile
Jan-Erik Standahl
Chairman
Profile
Adam Davenport
Board
Profile
Keith Edward Bigsby
Chairman
Profile
Name history (9)
OLIVETTI A/S
1949-02-25 — 1996-10-08
OLIVETTI SYSTEMS & SERVICE A/S
1996-10-09 — 1997-05-01
OLSY A/S
1997-05-02 — 1998-05-11
WANG GLOBAL A/S
1998-05-12 — 1998-11-23
WANG GLOBAL ApS
1998-11-24 — 1999-08-03
GETRONICS ApS
1999-08-04 — 2000-12-14
ETERRA FIELD SERVICE ApS
2000-12-15 — 2003-12-17
EMENTOR FIELD SERVICE ApS
2003-12-18 — 2005-06-29
EMENTOR CONSULTING A/S
2005-06-30 — 2014-08-13
Company form history (2)
Private limited (ApS)
1949-02-25
Public limited (A/S)
2005-06-30
Lifecycle (1)
1949-02-25 — 2014-08-13
Production units (8)
Registration history
2014-08-13
Company ceased
2005-07-29
Addresses
2005-06-30
Name history: EMENTOR CONSULTING A/S
2003-12-18
Name history: EMENTOR FIELD SERVICE ApS
2002-08-22
Addresses
2000-12-15
Name history: ETERRA FIELD SERVICE ApS
1999-08-04
Name history: GETRONICS ApS
1998-11-24
Name history: WANG GLOBAL ApS
1998-05-12
Name history: WANG GLOBAL A/S
1997-05-02
Name history: OLSY A/S
1996-10-09
Name history: OLIVETTI SYSTEMS & SERVICE A/S
1949-02-25
Addresses
1949-02-25
Name history: OLIVETTI A/S
1949-02-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S251997
ARKIV_REGISTRERINGSNUMMER
ApS251997
ARKIV_REGISTRERINGSNUMMER
A/S28249
Purpose
Selskabets formål er at drive konsulentvirksomhed, handel og service.
Registered capital
10,000,000 DKK; 10,000,000 DKK; 12,000,000 DKK; 125,000 DKK; 15,000,000 DKK; 25,000,000 DKK; 39,400,000 DKK; 500,000 DKK; 525,000 DKK; 79,400,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør. to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2012-08-07
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