Dissolved
CVR: 20675772
Previous names: NEWCO REKLAME A/S, HALBYE. KAAG & PARTNERS A/S, HALBYE, KAAG & FRAMFAB A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 31 December 2003
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0 employees
CVR · 2001
Director role ended: Torben Pilegaard Waage
CVR · 31/12/2003
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AKTIESELSKABET AF 1.3.2001 was a Danish company of the type Aktieselskab based in København Ø, founded in 1997. The company has been dissolved on 31 December 2003. The company was registered under the industry Reklamebureauvirksomhed. The company was previously named HALBYE, KAAG & FRAMFAB A/S and HALBYE. KAAG & PARTNERS A/S. The company has 0 employees (2001).
No annual financial figures are available for this company.
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Read about the CDS scoreNo. AKTIESELSKABET AF 1.3.2001 is registered in the Danish CVR register with the status Dissolved and ceased on 31 December 2003.
The CVR number of AKTIESELSKABET AF 1.3.2001 is 20675772.
AKTIESELSKABET AF 1.3.2001 had 0 employees in 2001 according to the Danish CVR register.
AKTIESELSKABET AF 1.3.2001 was founded on 30 November 1997.
AKTIESELSKABET AF 1.3.2001 was registered under the industry Reklamebureauvirksomhed (industry code 744010).
AKTIESELSKABET AF 1.3.2001 was located at c/o Advokatfirmaet Kromann Reumert, Sundkrogsgade 5, 2100 København Ø.
As of December 31, 2003, CJ Partnership I/S has stepped down as auditor of AKTIESELSKABET AF 1.3.2001.
As of December 31, 2003, Torben Pilegaard Waage has stepped down as liquidator of AKTIESELSKABET AF 1.3.2001.
On December 31, 2003, AKTIESELSKABET AF 1.3.2001 exited liquidation.
AKTIESELSKABET AF 1.3.2001 was dissolved on December 31, 2003.
As of September 22, 2003, Hans Christian Rysgaard has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of September 22, 2003, Jesper Andersen has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of September 22, 2003, Thomas Elkan Boisen has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of September 22, 2003, Torben Pilegaard Waage is registered as liquidator of AKTIESELSKABET AF 1.3.2001.
As of September 22, 2003, Thomas Elkan Boisen has stepped down as direktion of AKTIESELSKABET AF 1.3.2001.
On September 22, 2003, AKTIESELSKABET AF 1.3.2001 entered liquidation.
As of April 15, 2002, Hans Christian Rysgaard has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of April 15, 2002, Karl Johan Anders Wall has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 12, 2001, Alf Anders Almguist has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 7, 2001, Jesper Andersen has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 7, 2001, Thomas Elkan Boisen has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 7, 2001, Karl Johan Anders Wall has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 7, 2001, Bente Märta Sofia Eriksson has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 7, 2001, Thomas Elkan Boisen is registered as direktion of AKTIESELSKABET AF 1.3.2001.
As of November 7, 2001, Leif Jan Eugen Andersson has stepped down as chairman of AKTIESELSKABET AF 1.3.2001.
As of November 7, 2001, Bente Märta Sofia Eriksson has stepped down as direktion of AKTIESELSKABET AF 1.3.2001.
As of March 5, 2001, Bente Märta Sofia Eriksson has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of March 5, 2001, Alf Anders Almguist has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of March 5, 2001, Carsten Malby has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of March 5, 2001, Carsten Kaag has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of March 5, 2001, Steen Halbye has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of March 5, 2001, Leif Jan Eugen Andersson is registered as chairman of AKTIESELSKABET AF 1.3.2001.
As of March 5, 2001, Bente Märta Sofia Eriksson is registered as direktion of AKTIESELSKABET AF 1.3.2001.
As of March 5, 2001, Steen Halbye has stepped down as direktion of AKTIESELSKABET AF 1.3.2001.
On March 5, 2001, the company changed its name from HALBYE, KAAG & FRAMFAB A/S to AKTIESELSKABET AF 1.3.2001.
As of October 4, 2000, CJ Partnership I/S has been appointed auditor of AKTIESELSKABET AF 1.3.2001.
As of October 4, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 1.3.2001.
On October 4, 2000, the company changed its name from HALBYE. KAAG & PARTNERS A/S to HALBYE, KAAG & FRAMFAB A/S.
On March 25, 1998, the company changed its name from NEWCO REKLAME A/S to HALBYE. KAAG & PARTNERS A/S.
As of March 24, 1998, Carsten Kaag has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of March 24, 1998, Jan Duckert has left the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 30, 1997, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 1.3.2001.
As of November 30, 1997, Carsten Malby has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 30, 1997, Jan Duckert has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 30, 1997, Steen Halbye has joined the board of directors of AKTIESELSKABET AF 1.3.2001.
As of November 30, 1997, Steen Halbye is registered as direktion of AKTIESELSKABET AF 1.3.2001.
AKTIESELSKABET AF 1.3.2001 was founded on November 30, 1997.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
