COMPAQ COMPUTER ApS — CVR 44489716
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Closed
Founded 1975
CVR
44489716
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1975-04-23
Addresses
Birkerød Kongevej 2, 3460 Birkerød
(BIRKERØD)
Alternate names
DIGITAL EQUIPMENT CORPORATION A/S, TANDEM COMPUTERS A/S, DIGATAL EQUIPMENT ApS, TANDEM COMPUTERS ApS, DIGITAL EQUIPMENT CORPORATION ApS
Advertising protected
No
Industry (2)
Engroshandel med kontormaskiner, edb-maskiner og -udstyr
516410
Engroshandel med computere og it-udstyr
518410
Secondary industry (1)
Reparation og vedligeholdelse af kontormaskiner og it-udstyr
725000
Phone Number (1)
70287028
2000-01-23
Fax (1)
70287595
Addresses (1)
Birkerød Kongevej 2,
3460 Birkerød
(BIRKERØD)
1975-04-23
Relations (23)
R.G. HOLDING A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Helge Hassel
Board
Profile
Steen Ole Larsen
Chairman
Profile
Karen Marie Dyekjær
Chairman
Profile
Niels Birkemose Møller
Chairmanadm. dir
Profile
Hans-Henrik Hedegaard
Management
Profile
Jens Frølund
Boardadm. dir
Profile
Walther Thygesen
ChairmanManagement
Profile
Ole Østergaard
Chairman
Profile
David Barlow
Management
Profile
Henning Tom Nygaard
BoardManagement
Profile
John Alexander
Management
Profile
Heine Dalsgaard
Board
Profile
Steen Bindslev
Management
Profile
Werner Kopf
Board
Profile
David Barlow
Chairman
Profile
Antti Mikael Halila
Management
Profile
Tom Scharning
Board
Profile
Bo Ivar Dimert
Chairman
Profile
Giovanni Messora
Board
Profile
Name history (4)
DIGITAL EQUIPMENT CORP. A/S
1975-04-23 — 1988-11-14
DIGITAL EQUIPMENT CORPORATION A/S
1988-11-15 — 1998-12-31
COMPAQ COMPUTER A/S
1999-01-01 — 2000-10-08
COMPAQ COMPUTER ApS
2000-10-09 — 2003-01-31
Company form history (2)
Public limited (A/S)
1975-04-23
Private limited (ApS)
2000-10-09
Lifecycle (1)
1975-04-23 — 2003-01-31
Production units (6)
Registration history
2003-01-31
Company ceased
2000-10-09
Name history: COMPAQ COMPUTER ApS
1999-01-01
Name history: COMPAQ COMPUTER A/S
1988-11-15
Name history: DIGITAL EQUIPMENT CORPORATION A/S
1975-04-23
Addresses
1975-04-23
Name history: DIGITAL EQUIPMENT CORP. A/S
1975-04-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS277330
ARKIV_REGISTRERINGSNUMMER
A/S62581
Purpose
Selskabets formål er markedsføring, import og eksport, salg, teknisk bistand, leasing og fremstilling af computere, computertilknyttet software og tilhørende udstyr. Selskabet må, både i Danmark og i udlandet, beskæftige sig med alle aktiviteter og transaktioner, som kan være nødvendige eller nyttige for at opfylde dets formål
Registered capital
10,000,000 DKK; 23,000,000 DKK; 24,000,000 DKK; 8,500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1999-12-31
OMLÆGNINGSPERIODE_START
1998-06-28
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør.
Latest articles date
2002-11-19
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