COME&STAY DKH A/S — CVR 25118677
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Forced dissolution
Founded 1999
CVR
25118677
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
1999-12-31
Addresses
Havneparken 2, 7100 Vejle
(VEJLE)
Alternate names
JATAK.COM A/S, RETAIL INTERNET HOLDING A/S
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Phone Number (1)
70201571
2004-12-10
Fax (1)
87345687
Addresses (5)
Sønderhøj 46,
8260 Viby J
(ÅRHUS)
1999-12-31
Lindevej 65,
5250 Odense SV
(ODENSE)
2005-05-27
Lindevej 65,
5250 Odense SV
(ODENSE)
2007-01-01
Hopballevej 7,
7300 Jelling
(VEJLE)
2011-12-12
Havneparken 2,
7100 Vejle
(VEJLE)
2017-05-04
Relations (28)
NET4GET ApS
Founders
Profile
Hanne Østerby
adm. dir
Profile
Svenn Aage Hyllerød Dam
Chairman
Profile
Lars Kolind
FoundersBoard
Profile
Erik Winther
Board
Profile
Torben Vilsgaard
Board
Profile
Søren Holst
Board
Profile
Torben Frigaard Rasmussen
BoardManagement
Profile
Mikael Rubenius
Chairman
Profile
Marc Desenfant
Chairman
Profile
Grégory Chapron
Board
Profile
Florence Le Gentil
Board
Profile
Carole Walter
Boardadm. dir
Profile
Lucile Coppoolse
Board
Profile
Marc Olivier Negroni
Board
Profile
François Théaudin
Boardadm. dir
Profile
Frédéric Le Maner
Board
Profile
Pascal Chevalier
Chairman
Profile
SA Nextedia
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
RETAIL INTERNET A/S
1999-12-31 — 2005-09-30
RETAIL INTERNET HOLDING A/S
2005-10-01 — 2007-03-29
COME&STAY DKH A/S
2007-03-30 — 2017-07-20
Lifecycle (1)
1999-12-31 — 2017-07-20
Production units (2)
Registration history
2017-07-20
Company ceased
2017-05-04
Addresses
2011-12-12
Addresses
2007-03-30
Name history: COME&STAY DKH A/S
2007-01-01
Addresses
2005-10-01
Name history: RETAIL INTERNET HOLDING A/S
2005-05-27
Addresses
1999-12-31
Addresses
1999-12-31
Name history: RETAIL INTERNET A/S
1999-12-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S264409
Purpose
Selskabets formål er at besidde ejerandele i andre selskaber.
First financial period end
2000-12-31
First financial period start
2000-01-01
Registered capital
1,641,022 DKK; 2,441,022 DKK; 500,000 DKK; 500,000 DKK; 516,666 DKK; 533,332 DKK; 5,654,303 DKK; 625,000 DKK; 712,500 DKK; 719,998 DKK; 780,500 DKK; 795,500 DKK; 812,500 DKK; 818,803 DKK; 820,511 DKK; 855,303 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date
2007-03-30; 2015-05-29
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