AG HOLDING AF 2001 A/S — CVR 21831670

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Bankrupt Founded 1999
CVR 21831670 ↗ Datacvr
Status Bankrupt
Company form Public limited (A/S)
Start date 1999-07-12
Addresses Sluseholmen 2, 2450 København SV (KØBENHAVN)
Alternate names ASTON IT SERVICES A/S, ASTON IT COMMUNICATIONS A/S, ASTON IT APPLICATION A/S, ASTON IT HEALTH CARE A/S, ASTON IT MANAGEMENT A/S, ASTON IT FINANCE A/S, ASTON IT TRAINING A/S, AG SERVICES A/S, AG IT COMMUNICATIONS A/S, AG IT APPLICATION A/S, AG IT HEALTH CARE A/S, AG IT FINANCE A/S, AG IT TRAINING A/S
Advertising protected No

Industry (3)

Udvikling og konsulentbistand i forbindelse med software 722000
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Phone Number (2)

33697200 2000-01-23
70105000 2001-05-21

Fax (2)

33697201
70105001

Addresses (3)

Købmagergade 26A, 2, 1150 København K (KØBENHAVN) 1999-07-12
Teglholm Allé 16, 2450 København SV (KØBENHAVN) 2001-02-13
Sluseholmen 2, 2450 København SV (KØBENHAVN) 2003-04-29

Relations (19)

Name history (4)

ASTON IT GROUP HOLDING A/S 1999-07-12 — 1999-07-16
ASTON IT GROUP A/S 1999-07-17 — 2000-09-18
ASTON GROUP A/S 2000-09-19 — 2001-12-11
AG HOLDING AF 2001 A/S 2001-12-12 — 2012-04-23

Lifecycle (1)

1999-07-12 — 2012-04-23

Production units (2)

P-1005239015 Open ↗
P-1010244060 Open ↗

Registration history

2012-04-23 Company ceased
2003-04-29 Addresses
2001-12-12 Name history: AG HOLDING AF 2001 A/S
2001-02-13 Addresses
2000-09-19 Name history: ASTON GROUP A/S
1999-07-17 Name history: ASTON IT GROUP A/S
1999-07-12 Addresses
1999-07-12 Name history: ASTON IT GROUP HOLDING A/S
1999-07-12 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S258268
Purpose Selskabets formål er at drive virksomhed indenfor strategi, kommunikation og teknologi med det formål at levere løsninger indenfor de enkelte forretningsområder og integrerede løsninger mellem disse forretningsområder med særligt fokus på e-business og anden virksomhed, der efter bestyrelsens skøn er forbunden dermed, enten direkte eller gennem kapitalanbringelse i andre selskaber.
First financial period end 1999-12-31
First financial period start 1999-07-12
Registered capital 1,000,000 DKK; 1,037,100 DKK; 1,787,703 DKK; 1,826,863 DKK; 1,930,863 DKK; 2,063,607 DKK; 4,382,256 DKK; 4,382,382 DKK; 4,386,132 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Signing rule Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller af en direktør i forening med et bestyrelsesmedlem
Latest articles date 2002-12-17

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