KE AF 3. OKTOBER 2005 A/S — CVR 16702994
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Forced dissolution
Founded 1992
CVR
16702994
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
1992-12-01
Addresses
Lyngbyvej 20, 2100 København Ø
(KØBENHAVN)
Alternate names
EWO/FANFARE A/S, EWOLUTION A/S, ELSASS WAGN & O. A/S
Advertising protected
No
Industry (1)
Reklamebureauvirksomhed
744010
Fax (2)
33339177
33559009
Addresses (4)
Kompagnistræde 20, 3,
1208 København K
(KØBENHAVN)
1992-12-01
Vesterbrogade 112B,
1620 København V
(KØBENHAVN)
2000-04-04
Kompagnistræde 20A, 3,
1208 København K
(KØBENHAVN)
2003-02-21
Lyngbyvej 20,
2100 København Ø
(KØBENHAVN)
2003-10-01
Relations (21)
A/S PSE NR. 2857
Auditor
Profile
ApS KBUS 8 NR. 3360
Auditor
Profile
A/S PSE NR. 5197
Auditor
Profile
Michael Ziegler
Board
Profile
Carl Henning Lund Thomsen
Auditor
Profile
Søren Holck-Andersen
FoundersChairmanBoard
Profile
Kim Elsass
FoundersBoardManagement
Profile
Lars Rohde
Board
Profile
Carl Strøjer Hjermind
Director
Profile
Jørgen Bendik Elmer
Board
Profile
Gwen Maiyanne Shastynn Ravn
FoundersBoard
Profile
John Hoffmann
Board
Profile
Torben Krog
Board
Profile
Elinor Elsass
Board
Profile
Jan Kristensen
Board
Profile
Kresten Kloch
Board
Profile
Hans-Henrik Søndersted-Olsen
BoardManagement
Profile
Henrik Wagn Kisselhegn Petersen
BoardManagement
Profile
Name history (6)
TAPAS A/S
1992-12-01 — 1995-08-02
ELSASS WAGN & CO. A/S
1995-08-03 — 1997-08-28
ELSASS WAGN & O. A/S
1997-08-29 — 2003-02-20
VISIONPOWER A/S
2003-02-21 — 2003-09-30
ELSASS A/S
2003-10-01 — 2005-10-03
KE AF 3. OKTOBER 2005 A/S
2005-10-04 — 2005-12-22
Lifecycle (1)
1992-12-01 — 2005-12-22
Production units (2)
Registration history
2005-12-22
Company ceased
2005-10-04
Name history: KE AF 3. OKTOBER 2005 A/S
2003-10-01
Addresses
2003-10-01
Name history: ELSASS A/S
2003-02-21
Addresses
2003-02-21
Name history: VISIONPOWER A/S
2000-04-04
Addresses
1997-08-29
Name history: ELSASS WAGN & O. A/S
1995-08-03
Name history: ELSASS WAGN & CO. A/S
1992-12-01
Addresses
1992-12-01
Name history: TAPAS A/S
1992-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S210361
Purpose
Selskabets formål er at drive handel, reklamebureau, konsulent- og investeringsvirksomhed.
First financial period end
1993-12-31
First financial period start
1992-12-01
Registered capital
3,300,000 DKK; 500,000 DKK; 550,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2001-04-30
OMLÆGNINGSPERIODE_START
2000-01-01
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Signing rule
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2005-10-04
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