AKTIESELSKABET AF 26. AUGUST 2009 — CVR 82015418
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In liquidation
Founded 1977
CVR
82015418
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1977-04-20
Addresses
Grynderupvejen 12, 9610 Nørager
(REBILD)
Alternate names
INTERNET KLUBBEN A/S, NAD PROFESSIONALS A/S
Advertising protected
No
Industry (2)
Engroshandel med radio og tv mv.
514320
Engroshandel med radio og tv mv.
464320
Phone Number (1)
96721111
2000-01-23
Addresses (2)
Grynderupvejen 12,
9610 Nørager
(NØRAGER)
1977-04-20
Grynderupvejen 12,
9610 Nørager
(REBILD)
2007-01-01
Relations (20)
A/S PSE NR. 4820
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Ivan Sørensen
Board
Profile
Knud Erik Sand
BoardManagement
Profile
Bent Jørn Iskov
Management
Profile
Leif Jensen
Board
Profile
Poul Jørn Jensen Lund
BoardManagement
Profile
Søren Stæhr
Liquidator
Profile
Astor Bjørn Rühne
Board
Profile
Johan Peter Lyngdorf
ChairmanBoardManagement
Profile
Ebbe Pelle Jacobsen
Board
Profile
Ejvind Gunner Jensen
Board
Profile
Flemming Frandsen
Boardadm. dir
Profile
Andrew Chuang
Board
Profile
Michael Gellert
Board
Profile
Name history (5)
K.E. SAND HADERSLEV ApS - LANDBRUGSMASKINER
1977-04-20 — 1992-05-08
B.I. TÆPPER & GARDINER ApS
1992-05-09 — 1996-11-19
INTERNET KLUBBEN A/S
1996-11-20 — 1997-03-18
NAD ELECTRONICS A/S
1997-03-19 — 1997-09-29
AKTIESELSKABET AF 26. AUGUST 2009
1997-09-30 — 2010-04-23
Lifecycle (1)
1977-04-20 — 2010-04-23
Production units (2)
Registration history
2010-04-23
Company ceased
2007-01-01
Addresses
1997-09-30
Name history: AKTIESELSKABET AF 26. AUGUST 2009
1997-03-19
Name history: NAD ELECTRONICS A/S
1996-11-20
Name history: INTERNET KLUBBEN A/S
1992-05-09
Name history: B.I. TÆPPER & GARDINER ApS
1977-04-20
Addresses
1977-04-20
Name history: K.E. SAND HADERSLEV ApS - LANDBRUGSMASKINER
1977-04-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S232855
ARKIV_REGISTRERINGSNUMMER
ApS26399
Purpose
Selskabets formål er i ind- og udland at drive virksomhed ved produktion, udvikling, salg, import/ eksport samt udleje af elektronisk udstyr og radiomateriel og anden i forbindelse hermed stående virksomhed. Selskabet kan som aktionær og/eller interessent ved investering, lån og kreditgivning have interesse i andre andre selskaber eller virksomheder indenfor samme formål som angivet ovenfor.
First financial period end
1978-06-30
First financial period start
1977-01-01
Registered capital
100,000 DKK; 500,000 DKK; 5,500,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1992-04-30
OMLÆGNINGSPERIODE_START
1991-07-01
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
1997-09-30
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