TUNSTALL DANMARK A/S — CVR 76987718
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In liquidation
Founded 1985
CVR
76987718
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1985-01-12
Addresses
Niels Bohrs Vej 42, 8660 Skanderborg
(SKANDERBORG)
Alternate names
TEKNICARD ApS, ATTENDO SENIOR CARE A/S, TELELARM CARE A/S, VITARIS A/S
Advertising protected
No
Industry (3)
Udlejning af varer til personligt brug og til brug i husholdninger i øvrigt
714090
Engroshandel med telekommunikationsudstyr
518420
Engroshandel med telekommunikationsudstyr
465220
Secondary industry (1)
Call centres virksomhed
822000
Email (1)
systems@attendo.dk
2005-09-01
Fax (4)
70200960
70200960
70200960
70200960
Addresses (4)
Esplanaden 34, 2,
1263 København K
(KØBENHAVN)
1985-01-12
Smedeland 10,
2600 Glostrup
(ALBERTSLUND)
1999-12-28
Banemarksvej 2B,
2600 Glostrup
(GLOSTRUP)
2010-12-09
Niels Bohrs Vej 42,
8660 Skanderborg
(SKANDERBORG)
2013-10-22
Relations (48)
A/S PSE NR. 2857
Auditor
Profile
R.G. HOLDING A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
KR 483 A/S
Auditor
Profile
Mogens Popp-Madsen
BoardManagement
Profile
Finn Jeff Lernø
BoardManagement
Profile
Tom Vilhelm Petersen
Management
Profile
Erling Christian Nielsen
BoardManagement
Profile
Per Gunnar Frederiksen
Auditor
Profile
Jan Lochmann
Boardadm. dir
Profile
Jørgen Erik Rundblad
adm. dir
Profile
Ole Skovsgaard Axelsen
Management
Profile
Gustaf Seved Ribbing
Board
Profile
Berne Roland Landgren
Board
Profile
Stellan Wallqvist
Board
Profile
Ted Samuelsson
Management
Profile
Sven-Inge Lilja
Board
Profile
Åke Lennart Dahlman
Board
Profile
Kurt Fredrich Mikael Dahlman
Chairman
Profile
Bo Osten Lundgren
ChairmanBoard
Profile
Sven Håkan Jansson
Management
Profile
Tomas Fransson
Management
Profile
Kevin Frederick Dyson
Board
Profile
Per Eurell
Board
Profile
Jarl Dahlfors
Board
Profile
Lars Forsberg
Board
Profile
Kjell Ake Malmqvist
Management
Profile
Knut Henrik Borelius
Board
Profile
Per Olof Troborg
Board
Profile
Kjell Malmqvist
adm. dir
Profile
Mats Johan Victorin
Board
Profile
James Peter Buckley
Chairman
Profile
Neil Anthony Duffy
Board
Profile
Ludger Lappenküper
Board
Profile
Rain Krister Eriksoo
Chairman
Profile
Lars Håkan Johansson
Board
Profile
Gil Talbot Baldwin
Chairman
Profile
Johan Anders Hansson
Board
Profile
Kristoffer Birger Viktor Axelsson
BoardPERSONLIG_SUPPLEANT
Profile
Shaun Parker
Board
Profile
Paul Lancelog Stobart
Chairman
Profile
Name history (9)
TELE ALARM ApS
1985-01-12 — 1988-07-25
TELE LARM ApS
1988-07-26 — 1989-03-07
TELE LARM A/S
1989-03-08 — 1997-01-10
TELELARM ApS
1997-01-11 — 1999-12-27
TELELARM CARE A/S
1999-12-28 — 2001-06-19
ATTENDO SYSTEMS A/S
2001-06-20 — 2007-03-14
VITARIS A/S
2007-03-15 — 2010-04-13
TUNSTALL A/S
2010-04-14 — 2012-09-26
TUNSTALL DANMARK A/S
2012-09-27 — 2015-01-16
Company form history (2)
Private limited (ApS)
1985-01-12
Public limited (A/S)
1999-12-28
Lifecycle (1)
1985-01-12 — 2015-01-16
Production units (1)
Registration history
2015-01-16
Company ceased
2013-10-22
Addresses
2012-09-27
Name history: TUNSTALL DANMARK A/S
2010-12-09
Addresses
2010-04-14
Name history: TUNSTALL A/S
2007-03-15
Name history: VITARIS A/S
2001-06-20
Name history: ATTENDO SYSTEMS A/S
1999-12-28
Addresses
1999-12-28
Name history: TELELARM CARE A/S
1997-01-11
Name history: TELELARM ApS
1989-03-08
Name history: TELE LARM A/S
1988-07-26
Name history: TELE LARM ApS
1985-01-12
Addresses
1985-01-12
Name history: TELE ALARM ApS
1985-01-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S101284
ARKIV_REGISTRERINGSNUMMER
ApS101284
Purpose
Selskabets formål er at drive virksomhed ved markedsføring, salg, service og installation af tryghedsprodukter og dermed forbundne tjenesteydelser i Kongeriget Danmark.
First financial period end
1985-12-31
First financial period start
1985-01-12
Registered capital
300,000 DKK; 3,000,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-09-30
OMLÆGNINGSPERIODE_START
2005-01-01
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2012-09-27
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