Dissolved
CVR: 19329577
Previous names: NAVITEAM A/S, ASTON NAVITEAM A/S, ASTON GROUP A/S
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 11 March 2014
CVR · view overview
0 employees
CVR · 2009
Director role ended: Christian Bendik Elmer
CVR · 11/03/2014
View the full event history
TECTURA INVEST A/S was a Danish company of the type Aktieselskab based in Brøndby, founded in 1996. The company has been dissolved on 11 March 2014. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company was previously named TECTURA (EMEA) A/S and ASTON BUSINESS SOLUTIONS (HOLDING)A/S. The company has 0 employees (2009).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. TECTURA INVEST A/S is registered in the Danish CVR register with the status Dissolved and ceased on 11 March 2014.
The CVR number of TECTURA INVEST A/S is 19329577.
TECTURA INVEST A/S had 0 employees in 2009 according to the Danish CVR register.
TECTURA INVEST A/S was founded on 5 June 1996.
TECTURA INVEST A/S was registered under the industry Konsulentbistand vedrørende informationsteknologi (industry code 620200).
TECTURA INVEST A/S was located at Søndre Ringvej 55, 2605 Brøndby.
As of March 11, 2014, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of TECTURA INVEST A/S.
As of March 11, 2014, Christian Bendik Elmer has stepped down as liquidator of TECTURA INVEST A/S.
On March 11, 2014, TECTURA INVEST A/S exited liquidation.
TECTURA INVEST A/S was dissolved on March 11, 2014.
As of October 26, 2012, David Allan Kempski has left the board of directors of TECTURA INVEST A/S.
As of October 26, 2012, Steve Goveia has left the board of directors of TECTURA INVEST A/S.
As of October 26, 2012, Christian Bendik Elmer is registered as liquidator of TECTURA INVEST A/S.
As of October 26, 2012, David Allan Kempski has stepped down as adm. dir of TECTURA INVEST A/S.
As of October 26, 2012, Duane Welby Bell has stepped down as chairman of TECTURA INVEST A/S.
On October 26, 2012, TECTURA INVEST A/S entered liquidation.
As of May 21, 2012, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of TECTURA INVEST A/S.
As of May 21, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of TECTURA INVEST A/S.
As of May 21, 2012, Steve Goveia has joined the board of directors of TECTURA INVEST A/S.
As of May 21, 2012, Vincent Anthony Castiglione has left the board of directors of TECTURA INVEST A/S.
As of November 13, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of TECTURA INVEST A/S.
As of November 13, 2011, Pricewaterhouse Coopers has stepped down as auditor of TECTURA INVEST A/S.
As of December 1, 2010, David Allan Kempski has joined the board of directors of TECTURA INVEST A/S.
As of December 1, 2010, Duane Welby Bell is registered as chairman of TECTURA INVEST A/S.
As of December 1, 2010, Terrence Lee Petrzeka has stepped down as chairman of TECTURA INVEST A/S.
As of June 1, 2010, David Allan Kempski is registered as adm. dir of TECTURA INVEST A/S.
As of May 30, 2010, Jörg Hermann Theodor Niermann has stepped down as adm. dir of TECTURA INVEST A/S.
As of May 30, 2009, Steen Fabricius Dahl has left the board of directors of TECTURA INVEST A/S.
As of December 30, 2008, Vincent Anthony Castiglione has joined the board of directors of TECTURA INVEST A/S.
As of December 30, 2008, Jeffrey Mark Lynn has left the board of directors of TECTURA INVEST A/S.
As of February 28, 2007, Jeffrey Mark Lynn has joined the board of directors of TECTURA INVEST A/S.
As of February 28, 2007, Vincent Anthony Castiglione has left the board of directors of TECTURA INVEST A/S.
As of February 28, 2007, Jörg Hermann Theodor Niermann is registered as adm. dir of TECTURA INVEST A/S.
As of February 28, 2007, Claus Hansen has stepped down as adm. dir of TECTURA INVEST A/S.
As of October 31, 2006, Ebbe Rene Hjort has left the board of directors of TECTURA INVEST A/S.
On May 24, 2006, the company changed its name from TECTURA (EMEA) A/S to TECTURA INVEST A/S.
As of May 16, 2006, Henrik Peter Salicath has left the board of directors of TECTURA INVEST A/S.
As of May 16, 2006, Gregory Michael Capitolo has left the board of directors of TECTURA INVEST A/S.
On September 20, 2004, the company changed its name from ASTON BUSINESS SOLUTIONS (HOLDING)A/S to TECTURA (EMEA) A/S.
As of August 19, 2004, Gregory Michael Capitolo has joined the board of directors of TECTURA INVEST A/S.
As of August 19, 2004, Vincent Anthony Castiglione has joined the board of directors of TECTURA INVEST A/S.
As of August 19, 2004, Kurt Skovlund has left the board of directors of TECTURA INVEST A/S.
As of August 19, 2004, Jørgen Cramon has left the board of directors of TECTURA INVEST A/S.
As of August 19, 2004, Claus Hansen is registered as adm. dir of TECTURA INVEST A/S.
As of August 19, 2004, Terrence Lee Petrzeka is registered as chairman of TECTURA INVEST A/S.
As of August 19, 2004, Mogens Munkholm Elsberg has stepped down as adm. dir of TECTURA INVEST A/S.
As of August 19, 2004, Jan Oscar Frøshaug has stepped down as chairman of TECTURA INVEST A/S.
As of August 19, 2004, Anders Boyer-Søgaard has stepped down as direktion of TECTURA INVEST A/S.
As of March 5, 2004, Steen Fabricius Dahl has joined the board of directors of TECTURA INVEST A/S.
As of March 5, 2004, Henrik Peter Salicath has joined the board of directors of TECTURA INVEST A/S.
As of March 5, 2004, Ebbe Rene Hjort has joined the board of directors of TECTURA INVEST A/S.
As of March 5, 2004, Anders Bjørn Rølling is registered as personlig_suppleant of TECTURA INVEST A/S.
As of March 5, 2004, John Bækvang Hansen is registered as personlig_suppleant of TECTURA INVEST A/S.
As of March 5, 2004, Anders Bjørn Rølling has stepped down as personlig_suppleant of TECTURA INVEST A/S.
As of March 5, 2004, John Bækvang Hansen has stepped down as personlig_suppleant of TECTURA INVEST A/S.
As of April 25, 2003, Stig Løkke Pedersen has left the board of directors of TECTURA INVEST A/S.
As of April 25, 2003, Anders Boyer-Søgaard is registered as direktion of TECTURA INVEST A/S.
As of December 17, 2002, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has stepped down as auditor of TECTURA INVEST A/S.
On December 17, 2002, the company changed its name from ASTON GROUP A/S to ASTON BUSINESS SOLUTIONS (HOLDING)A/S.
As of May 1, 2002, Michael Christian Stig Iuul has left the board of directors of TECTURA INVEST A/S.
On December 12, 2001, the company changed its name from ASTON NAVITEAM A/S to ASTON GROUP A/S.
As of November 9, 2001, Kurt Skovlund has joined the board of directors of TECTURA INVEST A/S.
As of November 9, 2001, Jørgen Cramon has joined the board of directors of TECTURA INVEST A/S.
As of November 9, 2001, Stig Løkke Pedersen has joined the board of directors of TECTURA INVEST A/S.
As of November 9, 2001, Michael Christian Stig Iuul has joined the board of directors of TECTURA INVEST A/S.
As of November 9, 2001, Mogens Munkholm Elsberg has left the board of directors of TECTURA INVEST A/S.
As of November 9, 2001, Claus Hansen has left the board of directors of TECTURA INVEST A/S.
As of November 9, 2001, Anders Boyer-Søgaard has left the board of directors of TECTURA INVEST A/S.
As of November 9, 2001, Mogens Munkholm Elsberg is registered as adm. dir of TECTURA INVEST A/S.
As of November 9, 2001, Jan Oscar Frøshaug is registered as chairman of TECTURA INVEST A/S.
As of November 9, 2001, Bjarne Søballe has stepped down as adm. dir of TECTURA INVEST A/S.
As of September 19, 2001, Claus Hansen has joined the board of directors of TECTURA INVEST A/S.
As of September 19, 2001, Anders Boyer-Søgaard has joined the board of directors of TECTURA INVEST A/S.
As of September 19, 2001, Bjarne Søballe has left the board of directors of TECTURA INVEST A/S.
As of September 19, 2001, Peter Alfred Warnøe has left the board of directors of TECTURA INVEST A/S.
As of September 7, 2001, Mogens Munkholm Elsberg has joined the board of directors of TECTURA INVEST A/S.
As of September 7, 2001, Bjarne Søballe has joined the board of directors of TECTURA INVEST A/S.
As of September 7, 2001, Kurt Skovlund has left the board of directors of TECTURA INVEST A/S.
As of September 7, 2001, Jørgen Cramon has left the board of directors of TECTURA INVEST A/S.
As of September 7, 2001, Stig Løkke Pedersen has left the board of directors of TECTURA INVEST A/S.
As of September 7, 2001, Jan Oscar Frøshaug has left the board of directors of TECTURA INVEST A/S.
As of June 15, 2001, Kurt Skovlund has joined the board of directors of TECTURA INVEST A/S.
As of June 15, 2001, Jørgen Cramon has joined the board of directors of TECTURA INVEST A/S.
As of June 15, 2001, Jan Oscar Frøshaug has joined the board of directors of TECTURA INVEST A/S.
As of June 1, 2001, Iain Michael Parham has left the board of directors of TECTURA INVEST A/S.
As of June 1, 2001, Bo Johan Sjögren has left the board of directors of TECTURA INVEST A/S.
As of June 1, 2001, Søren Vestergaard-Poulsen has stepped down as chairman of TECTURA INVEST A/S.
As of May 31, 2001, Pricewaterhouse Coopers has been appointed auditor of TECTURA INVEST A/S.
As of May 31, 2001, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has been appointed auditor of TECTURA INVEST A/S.
As of May 31, 2001, A/S PSE NR. 4820 has stepped down as auditor of TECTURA INVEST A/S.
As of May 10, 2001, Jens Peter Due Olsen has left the board of directors of TECTURA INVEST A/S.
As of August 30, 2000, Jens Peter Due Olsen has joined the board of directors of TECTURA INVEST A/S.
As of August 30, 2000, Hans Hedegaard has left the board of directors of TECTURA INVEST A/S.
As of June 25, 2000, Hans Hedegaard has joined the board of directors of TECTURA INVEST A/S.
As of June 25, 2000, Michael Steen Frahm has left the board of directors of TECTURA INVEST A/S.
On October 28, 1999, the company changed its name from NAVITEAM A/S to ASTON NAVITEAM A/S.
As of October 26, 1999, A/S PSE NR. 4820 has stepped down as auditor of TECTURA INVEST A/S.
As of August 12, 1999, A/S PSE NR. 4820 has been appointed auditor of TECTURA INVEST A/S.
As of August 12, 1999, Ejendommen Himmelev Bygade 70-74 I/S has stepped down as auditor of TECTURA INVEST A/S.
As of August 12, 1999, Peter Alfred Warnøe has joined the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Stig Løkke Pedersen has joined the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Michael Steen Frahm has joined the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Iain Michael Parham has joined the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Bo Johan Sjögren has joined the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Bjarne Søballe has left the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Henrik Munch Carlsen has left the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Michael Benjovitz has left the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Tom Michael Sørensen has left the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Benny Roland Petersen has left the board of directors of TECTURA INVEST A/S.
As of August 12, 1999, Søren Vestergaard-Poulsen is registered as chairman of TECTURA INVEST A/S.
As of August 12, 1999, Hasse Engbo Christensen has stepped down as chairman of TECTURA INVEST A/S.
As of June 5, 1996, A/S PSE NR. 4820 has been appointed auditor of TECTURA INVEST A/S.
As of June 5, 1996, Ejendommen Himmelev Bygade 70-74 I/S has been appointed auditor of TECTURA INVEST A/S.
As of June 5, 1996, Bjarne Søballe has joined the board of directors of TECTURA INVEST A/S.
As of June 5, 1996, Henrik Munch Carlsen has joined the board of directors of TECTURA INVEST A/S.
As of June 5, 1996, Michael Benjovitz has joined the board of directors of TECTURA INVEST A/S.
As of June 5, 1996, Tom Michael Sørensen has joined the board of directors of TECTURA INVEST A/S.
As of June 5, 1996, Benny Roland Petersen has joined the board of directors of TECTURA INVEST A/S.
As of June 5, 1996, Bjarne Søballe is registered as adm. dir of TECTURA INVEST A/S.
As of June 5, 1996, Hasse Engbo Christensen is registered as chairman of TECTURA INVEST A/S.
TECTURA INVEST A/S was founded on June 5, 1996.
