Dissolved
CVR: 15149906
Previous names: A/S PSE NR. 4305, META GROUP SCANDINAVIA A/S, META GROUP DENMARK A/S
Not available
No owners listed
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No current management
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Dissolved
Ceased 14 March 2007
CVR · view overview
1 employee
CVR · 2003
Director role ended: Karoly Laszlo Nemeth
CVR · 14/03/2007
View the full event history
ALL THREE A/S was a Danish company of the type Aktieselskab based in Holte, founded in 1991. The company has been dissolved on 14 March 2007. The company was registered under the industry Finansieringsvirksomhed i øvrigt. The company was previously named META GROUP DENMARK A/S and META GROUP SCANDINAVIA A/S. The company has 1 employee (2003).
No annual financial figures are available for this company.
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Set up monitoringNo. ALL THREE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 14 March 2007.
The CVR number of ALL THREE A/S is 15149906.
ALL THREE A/S had 1 employee in 2003 according to the Danish CVR register.
ALL THREE A/S was founded on 1 May 1991.
ALL THREE A/S was registered under the industry Finansieringsvirksomhed i øvrigt (industry code 652395).
ALL THREE A/S was located at Vidnæsdal 5, 2840 Holte.
As of March 14, 2007, John Formsgaard has stepped down as auditor of ALL THREE A/S.
As of March 14, 2007, Karoly Laszlo Nemeth has stepped down as liquidator of ALL THREE A/S.
On March 14, 2007, ALL THREE A/S exited liquidation.
ALL THREE A/S was dissolved on March 14, 2007.
As of June 1, 2006, Karoly Laszlo Nemeth has left the board of directors of ALL THREE A/S.
As of June 1, 2006, Aldo Michael Noes Petersen has left the board of directors of ALL THREE A/S.
As of June 1, 2006, Jesper Østergaard has left the board of directors of ALL THREE A/S.
As of June 1, 2006, Karoly Laszlo Nemeth is registered as liquidator of ALL THREE A/S.
As of June 1, 2006, Jesper Østergaard has stepped down as director of ALL THREE A/S.
On June 1, 2006, ALL THREE A/S entered liquidation.
On January 17, 1998, the company changed its name from META GROUP DENMARK A/S to ALL THREE A/S.
As of June 30, 1995, Lars Elm-Fich has left the board of directors of ALL THREE A/S.
On January 26, 1995, the company changed its name from META GROUP SCANDINAVIA A/S to META GROUP DENMARK A/S.
As of January 25, 1995, Peter Lauring has stepped down as auditor of ALL THREE A/S.
As of January 25, 1995, Poul Werner Strand-Holm has left the board of directors of ALL THREE A/S.
As of January 25, 1995, Dale Kutnick has left the board of directors of ALL THREE A/S.
As of January 25, 1995, Lars Elm-Fich has stepped down as director of ALL THREE A/S.
As of September 13, 1994, John Egmund Henriksen has left the board of directors of ALL THREE A/S.
As of October 6, 1993, Palle Lynge Nielsen has stepped down as auditor of ALL THREE A/S.
On October 16, 1991, the company changed its name from A/S PSE NR. 4305 to META GROUP SCANDINAVIA A/S.
As of October 15, 1991, Erik Tronborg Andersen has stepped down as auditor of ALL THREE A/S.
As of October 15, 1991, Ulf Svejgaard Poulsen has left the board of directors of ALL THREE A/S.
As of October 15, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of ALL THREE A/S.
As of October 15, 1991, Susanne Saul Stakemann has stepped down as chairman of ALL THREE A/S.
As of October 15, 1991, Per Emil Hasselbalch Stakemann has stepped down as director of ALL THREE A/S.
As of May 1, 1991, Palle Lynge Nielsen has been appointed auditor of ALL THREE A/S.
As of May 1, 1991, Erik Tronborg Andersen has been appointed auditor of ALL THREE A/S.
As of May 1, 1991, John Formsgaard has been appointed auditor of ALL THREE A/S.
As of May 1, 1991, Peter Lauring has been appointed auditor of ALL THREE A/S.
As of May 1, 1991, Lars Elm-Fich has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, Karoly Laszlo Nemeth has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, Aldo Michael Noes Petersen has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, Poul Werner Strand-Holm has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, Jesper Østergaard has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, John Egmund Henriksen has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, Dale Kutnick has joined the board of directors of ALL THREE A/S.
As of May 1, 1991, Lars Elm-Fich is registered as director of ALL THREE A/S.
As of May 1, 1991, Susanne Saul Stakemann is registered as chairman of ALL THREE A/S.
As of May 1, 1991, Per Emil Hasselbalch Stakemann is registered as director of ALL THREE A/S.
As of May 1, 1991, Jesper Østergaard is registered as director of ALL THREE A/S.
ALL THREE A/S was founded on May 1, 1991.
