Dissolved
CVR: 21499048
Previous names: MED-TECH A/S
Not available
No owners listed
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No management registered
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Dissolved
Ceased 28 September 2009
CVR · view overview
1 employee
CVR · 2009
Director role ended: Leif Olesen
CVR · 28/09/2009
View the full event history
ACTERA A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 1999. The company has been dissolved on 28 September 2009. The company was registered under the industry Engroshandel med læge- og hospitalsartikler. The company was previously named MED-TECH A/S. The company has 1 employee (2009).
No annual financial figures are available for this company.
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See the API documentationNo. ACTERA A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 September 2009.
The CVR number of ACTERA A/S is 21499048.
ACTERA A/S had 1 employee in 2009 according to the Danish CVR register.
ACTERA A/S was founded on 4 January 1999.
ACTERA A/S was registered under the industry Engroshandel med læge- og hospitalsartikler (industry code 464620).
ACTERA A/S was located at Slotsgade 35A, 9000 Aalborg.
As of September 28, 2009, Kpmg C Jespersen has stepped down as auditor of ACTERA A/S.
As of September 28, 2009, Nels Glavind has left the board of directors of ACTERA A/S.
As of September 28, 2009, Stig Gert Ersgard has left the board of directors of ACTERA A/S.
As of September 28, 2009, Leif Olesen has stepped down as direktion of ACTERA A/S.
As of September 28, 2009, Henrik Læsø Sørensen has stepped down as chairman of ACTERA A/S.
ACTERA A/S was dissolved on September 28, 2009.
As of March 27, 2007, Mads Villi Delmar has stepped down as direktion of ACTERA A/S.
As of May 27, 2005, Stig Gert Ersgard has joined the board of directors of ACTERA A/S.
As of May 27, 2005, Svein Erik Øktner has left the board of directors of ACTERA A/S.
As of May 27, 2005, Jens Lübeck Johansen has left the board of directors of ACTERA A/S.
As of May 26, 2004, Kurt Nybroe-Nielsen has left the board of directors of ACTERA A/S.
As of December 16, 2003, Henrik Læsø Sørensen is registered as chairman of ACTERA A/S.
As of August 12, 2003, Leif Olesen is registered as direktion of ACTERA A/S.
On August 12, 2003, the company changed its name from MED-TECH A/S to ACTERA A/S.
As of June 23, 2003, Kpmg C Jespersen has been appointed auditor of ACTERA A/S.
As of June 23, 2003, A/S PSE 17 NR. 1056 has stepped down as auditor of ACTERA A/S.
As of June 23, 2003, Svein Erik Øktner has joined the board of directors of ACTERA A/S.
As of June 23, 2003, Jens Lübeck Johansen has joined the board of directors of ACTERA A/S.
As of June 23, 2003, Nels Glavind has joined the board of directors of ACTERA A/S.
As of June 23, 2003, Kurt Nybroe-Nielsen has joined the board of directors of ACTERA A/S.
As of June 23, 2003, Lars Fogh-Andersen has left the board of directors of ACTERA A/S.
As of June 23, 2003, Leif Olesen has left the board of directors of ACTERA A/S.
As of June 23, 2003, Mads Villi Delmar is registered as direktion of ACTERA A/S.
As of June 23, 2003, Leif Olesen has stepped down as direktion of ACTERA A/S.
As of January 28, 2002, Claus Lindholt has left the board of directors of ACTERA A/S.
As of August 13, 2001, Leif Olesen is registered as direktion of ACTERA A/S.
As of July 5, 2001, Leif Olesen has stepped down as direktion of ACTERA A/S.
As of April 3, 2001, Lars Fogh-Andersen has joined the board of directors of ACTERA A/S.
As of March 7, 2000, A/S PSE 17 NR. 1056 has been appointed auditor of ACTERA A/S.
As of March 7, 2000, VICH 2938 A/S has stepped down as auditor of ACTERA A/S.
As of October 1, 1999, Kurt Richard Rosengart has left the board of directors of ACTERA A/S.
As of October 1, 1999, Lars Fogh-Andersen has left the board of directors of ACTERA A/S.
As of January 4, 1999, VICH 2938 A/S has been appointed auditor of ACTERA A/S.
As of January 4, 1999, Claus Lindholt has joined the board of directors of ACTERA A/S.
As of January 4, 1999, Kurt Richard Rosengart has joined the board of directors of ACTERA A/S.
As of January 4, 1999, Lars Fogh-Andersen has joined the board of directors of ACTERA A/S.
As of January 4, 1999, Leif Olesen has joined the board of directors of ACTERA A/S.
As of January 4, 1999, Leif Olesen is registered as direktion of ACTERA A/S.
ACTERA A/S was founded on January 4, 1999.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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