ALL THREE A/S — CVR 15149906
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In liquidation
Founded 1991
CVR
15149906
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1991-05-01
Addresses
Vidnæsdal 5, 2840 Holte
(RUDERSDAL)
Advertising protected
No
Industry (1)
Finansieringsvirksomhed i øvrigt
652395
Addresses (3)
Mosegårdsvej 17, 1,
2820 Gentofte
(GENTOFTE)
1991-05-01
Vidnæsdal 5,
2840 Holte
(SØLLERØD)
2005-09-06
Vidnæsdal 5,
2840 Holte
(RUDERSDAL)
2007-01-01
Relations (17)
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
Palle Lynge Nielsen
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Lars Elm-Fich
Board memberDirector
Profile
Karoly Laszlo Nemeth
Board memberLiquidator
Profile
John Formsgaard
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Aldo Michael Noes Petersen
Board member
Profile
Peter Lauring
Auditor
Profile
Poul Werner Strand-Holm
Board member
Profile
Jesper Østergaard
Board memberDirector
Profile
John Egmund Henriksen
Board member
Profile
Dale Kutnick
Board member
Profile
ApS KBIL 9 NR. 1008
Founders
Profile
Name history (4)
A/S PSE NR. 4305
1991-05-01 — 1991-10-15
META GROUP SCANDINAVIA A/S
1991-10-16 — 1995-01-25
META GROUP DENMARK A/S
1995-01-26 — 1998-01-16
ALL THREE A/S
1998-01-17 — 2007-03-14
Lifecycle (1)
1991-05-01 — 2007-03-14
Production units (1)
Registration history
2007-03-14
Company ceased
2007-01-01
Addresses
2005-09-06
Addresses
1998-01-17
Name history: ALL THREE A/S
1995-01-26
Name history: META GROUP DENMARK A/S
1991-10-16
Name history: META GROUP SCANDINAVIA A/S
1991-05-01
Addresses
1991-05-01
Name history: A/S PSE NR. 4305
1991-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S200028
Purpose
Selskabets formål er at drive handel og industri
First financial period end
1992-06-30
First financial period start
1991-05-01
Registered capital
300,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1992-12-31
OMLÆGNINGSPERIODE_START
1992-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2005-09-06
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