DANISH CLEAN WATER HOLDING A/S — CVR 71445615
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In liquidation
Founded 1984
CVR
71445615
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1984-01-28
Addresses
Røgerivej 2, 6400 Sønderborg
(SØNDERBORG)
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Ikke-finansielle holdingselskaber
642020
Addresses (5)
Porsebjerg 13,
6400 Sønderborg
(SØNDERBORG)
1984-01-28
Grønnekærvej 6,
6400 Sønderborg
(SØNDERBORG)
2001-01-19
Grønnekærvej 6,
6400 Sønderborg
(SØNDERBORG)
2007-01-01
Nordborgvej 81,
6430 Nordborg
(SØNDERBORG)
2010-08-20
Røgerivej 2, 1,
6400 Sønderborg
(SØNDERBORG)
2015-09-22
Relations (21)
ApS KBUS 17 NR. 2554
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Johan Mads Clausen
BoardManagement
Profile
Carsten Højer Jensen
BoardLiquidator
Profile
Theiss Ditlev Stenstrøm
Chairman
Profile
Jørgen Meyer
Chairman
Profile
HPJ KAPITAL ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Poul Erik Sørensen
Board
Profile
Bent Kristensen
ChairmanManagement
Profile
Hardy Peter Jepsen
BoardManagement
Profile
Kristian Strand
Board
Profile
Lars Tveen
Board
Profile
Annelise Irene Starup
Board
Profile
Name history (5)
JB INFOCOM ELECTRONICS A/S
1984-01-28 — 1988-04-20
INFOCOM ELECTRONICS A/S
1988-04-21 — 1992-08-18
INFOCOM ELECTRONICS ApS
1992-08-19 — 1994-02-04
ALS AIRTAXI ApS
1994-02-05 — 2008-07-15
DANISH CLEAN WATER HOLDING A/S
2008-07-16 — 2017-02-28
Company form history (2)
Private limited (ApS)
1984-01-28
Public limited (A/S)
2008-07-16
Lifecycle (1)
1984-01-28 — 2017-02-28
Production units (1)
Registration history
2017-02-28
Company ceased
2015-09-22
Addresses
2010-08-20
Addresses
2008-07-16
Name history: DANISH CLEAN WATER HOLDING A/S
2007-01-01
Addresses
2001-01-19
Addresses
1994-02-05
Name history: ALS AIRTAXI ApS
1992-08-19
Name history: INFOCOM ELECTRONICS ApS
1988-04-21
Name history: INFOCOM ELECTRONICS A/S
1984-01-28
Addresses
1984-01-28
Name history: JB INFOCOM ELECTRONICS A/S
1984-01-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S208724
ARKIV_REGISTRERINGSNUMMER
ApS208724
ARKIV_REGISTRERINGSNUMMER
A/S66605
Purpose
Selskabets formål er at drive holdingvirksomhed og dermed beslægtet virksomhed.
Registered capital
1,000,000 DKK; 1,131,000 DKK; 2,000,000 DKK; 300,000 DKK; 450,000 DKK; 500,000 DKK; 501,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
NAVN_IDENTITET
ALS AIRTAXI; DANISH CLEAN WATER HOLDING; INFOCOM ELECTRONICS; INFOCOM ELECTRONICS; JB INFOCOM ELECTRONICS
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-09-27
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2011-10-12
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