TECTURA INVEST A/S — CVR 19329577
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Bankrupt
Founded 1996
CVR
19329577
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1996-06-05
Addresses
Søndre Ringvej 55, 2605 Brøndby
(BRØNDBY)
Alternate names
ASTON GROUP A/S, DC DATA A/S, ASTON NAVITEAM A/S, ASTON BUSINESS SOLUTIONS (HOLDING) A/S, TECTURA A/S
Advertising protected
No
Industry (2)
Konsulentvirksomhed vedr. hardware
721000
Konsulentbistand vedrørende informationsteknologi
620200
Email (1)
info-dk@tectura.com
2004-12-10
Fax (6)
43460670
70105001
70105001
70105001
70105001
70105001
Addresses (4)
Vallensbækvej 20A,
2605 Brøndby
(BRØNDBY)
1996-06-05
Teglholm Allé 16,
2450 København SV
(KØBENHAVN)
2001-01-28
Sluseholmen 2,
2450 København SV
(KØBENHAVN)
2003-04-29
Søndre Ringvej 55,
2605 Brøndby
(BRØNDBY)
2008-07-28
Relations (43)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
Mogens Munkholm Elsberg
Boardadm. dir
Profile
Kurt Skovlund
Board
Profile
Søren Vestergaard-Poulsen
Chairman
Profile
Bjarne Søballe
FoundersBoardadm. dir
Profile
Jørgen Cramon
Board
Profile
Peter Alfred Warnøe
Board
Profile
Henrik Munch Carlsen
FoundersBoard
Profile
Steen Fabricius Dahl
Board
Profile
Stig Løkke Pedersen
Board
Profile
Hasse Engbo Christensen
FoundersChairman
Profile
Christian Bendik Elmer
Liquidator
Profile
Anders Bjørn Rølling
PERSONLIG_SUPPLEANT
Profile
Jens Peter Due Olsen
Board
Profile
John Bækvang Hansen
PERSONLIG_SUPPLEANT
Profile
Jan Oscar Frøshaug
ChairmanBoard
Profile
Hans Hedegaard
Board
Profile
Claus Hansen
Boardadm. dir
Profile
Michael Benjovitz
FoundersBoard
Profile
Tom Michael Sørensen
Board
Profile
Benny Roland Petersen
FoundersBoard
Profile
Bente Majbritt Sørensen
Founders
Profile
Henrik Peter Salicath
Board
Profile
Ebbe Rene Hjort
Board
Profile
Michael Steen Frahm
Board
Profile
Anders Boyer-Søgaard
BoardManagement
Profile
Iain Michael Parham
Board
Profile
Bo Johan Sjögren
Board
Profile
Jeffrey Mark Lynn
Board
Profile
David Allan Kempski
Boardadm. dir
Profile
Jörg Hermann Theodor Niermann
adm. dir
Profile
Terrence Lee Petrzeka
Chairman
Profile
Duane Welby Bell
Chairman
Profile
Steve Goveia
Board
Profile
Name history (6)
NAVITEAM A/S
1996-06-05 — 1999-10-27
ASTON NAVITEAM A/S
1999-10-28 — 2001-12-11
ASTON GROUP A/S
2001-12-12 — 2002-12-16
ASTON BUSINESS SOLUTIONS (HOLDING)A/S
2002-12-17 — 2004-09-19
TECTURA (EMEA) A/S
2004-09-20 — 2006-05-23
TECTURA INVEST A/S
2006-05-24 — 2014-03-11
Lifecycle (1)
1996-06-05 — 2014-03-11
Production units (5)
Registration history
2014-03-11
Company ceased
2008-07-28
Addresses
2006-05-24
Name history: TECTURA INVEST A/S
2004-09-20
Name history: TECTURA (EMEA) A/S
2003-04-29
Addresses
2002-12-17
Name history: ASTON BUSINESS SOLUTIONS (HOLDING)A/S
2001-12-12
Name history: ASTON GROUP A/S
2001-01-28
Addresses
1999-10-28
Name history: ASTON NAVITEAM A/S
1996-06-05
Addresses
1996-06-05
Name history: NAVITEAM A/S
1996-06-05
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S228186
Purpose
Selskabets formål er at udvikle og implementere informationsteknologiske løsninger vil virksomheder og offentlig administration og anden virksomhed, der efter bestyrelsens skøn er forbundet dermed, enten direkte eller indirekte gennem kapitalanbringelser i andre selskaber.
First financial period end
1997-03-31
First financial period start
1996-06-05
Registered capital
1,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1999-12-31
OMLÆGNINGSPERIODE_START
1999-04-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2008-07-28
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