Dissolved
CVR: 73697514
Previous names: REKLAME KONSULENTEN, VARDE ApS, FINANSIERINGSSELSKABET VARDE AF 18.05.1993 ApS, DCC DISTRIBUTION ApS
Not available
No owners listed
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No management registered
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Dissolved
Ceased 19 December 2013
CVR · view overview
0 employees
CVR · 2013
Director role ended: Hans-Jørgen Haahr Berntsen
CVR · 15/03/2013
View the full event history
NAVILINK A/S was a Danish company of the type Aktieselskab based in Esbjerg N, founded in 1984. The company has been dissolved on 19 December 2013. The company was registered under the industry Anden udgivelse af software. The company was previously named ADMIRAL IT A/S and ADMIRAL SOFTWARE A/S. The company has 0 employees (2013).
No annual financial figures are available for this company.
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Try company screeningNo. NAVILINK A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 December 2013.
The CVR number of NAVILINK A/S is 73697514.
NAVILINK A/S had 0 employees in 2013 according to the Danish CVR register.
NAVILINK A/S was founded on 29 March 1984.
NAVILINK A/S was registered under the industry Anden udgivelse af software (industry code 582900).
NAVILINK A/S was located at Storstrømsvej 35, 6715 Esbjerg N.
As of December 19, 2013, W. Kragh A/S, Statsautoriserede revisorer has stepped down as auditor of NAVILINK A/S.
NAVILINK A/S was dissolved on December 19, 2013.
As of March 15, 2013, Michael Groth Bethnas has left the board of directors of NAVILINK A/S.
As of March 15, 2013, Kurt Weiland has left the board of directors of NAVILINK A/S.
As of March 15, 2013, Hans-Jørgen Haahr Berntsen has stepped down as chairman of NAVILINK A/S.
As of March 15, 2013, Kurt Weiland has stepped down as direktion of NAVILINK A/S.
On February 19, 2013, the company changed its name from ADMIRAL IT A/S to NAVILINK A/S.
As of February 17, 2012, W. Kragh A/S, Statsautoriserede revisorer has been appointed auditor of NAVILINK A/S.
As of February 17, 2012, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NAVILINK A/S.
As of February 19, 2011, Per Henrik Øland has left the board of directors of NAVILINK A/S.
As of April 27, 2010, Per Henrik Øland has joined the board of directors of NAVILINK A/S.
As of April 16, 2010, Jane Block Weiland has left the board of directors of NAVILINK A/S.
As of April 16, 2010, Hans-Jørgen Haahr Berntsen is registered as chairman of NAVILINK A/S.
As of October 10, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NAVILINK A/S.
As of October 10, 2009, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of NAVILINK A/S.
On March 18, 2009, the company changed its name from ADMIRAL SOFTWARE A/S to ADMIRAL IT A/S.
As of April 9, 2008, Michael Groth Bethnas has joined the board of directors of NAVILINK A/S.
On July 3, 2001, the company changed its name from ADMIRAL SOFTWARE ApS to ADMIRAL SOFTWARE A/S.
As of March 8, 2001, Kurt Weiland has joined the board of directors of NAVILINK A/S.
As of March 8, 2001, Jane Block Weiland has joined the board of directors of NAVILINK A/S.
As of October 8, 1997, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of NAVILINK A/S.
As of October 8, 1997, REVISIONSFIRMAET H. MARTINSEN VARDE A/S has stepped down as auditor of NAVILINK A/S.
As of August 1, 1997, Kurt Weiland has left the board of directors of NAVILINK A/S.
As of August 1, 1997, Bent Højmark Christensen has left the board of directors of NAVILINK A/S.
As of August 1, 1997, Lars Juel Nielsen has stepped down as chairman of NAVILINK A/S.
On March 17, 1995, the company changed its name from DCC DISTRIBUTION ApS to ADMIRAL SOFTWARE ApS.
On August 31, 1993, the company changed its name from FINANSIERINGSSELSKABET VARDE AF 18.05.1993 ApS to DCC DISTRIBUTION ApS.
As of August 30, 1993, Niels-Henrik Bruun Iversen has stepped down as direktion of NAVILINK A/S.
As of July 21, 1993, REVISIONSFIRMAET H. MARTINSEN VARDE A/S has been appointed auditor of NAVILINK A/S.
As of July 21, 1993, Ole Schmidt has stepped down as auditor of NAVILINK A/S.
On June 17, 1993, the company changed its name from REKLAME KONSULENTEN, VARDE ApS to FINANSIERINGSSELSKABET VARDE AF 18.05.1993 ApS.
As of March 29, 1984, Ole Schmidt has been appointed auditor of NAVILINK A/S.
As of March 29, 1984, Kurt Weiland has joined the board of directors of NAVILINK A/S.
As of March 29, 1984, Bent Højmark Christensen has joined the board of directors of NAVILINK A/S.
As of March 29, 1984, Lars Juel Nielsen is registered as chairman of NAVILINK A/S.
As of March 29, 1984, Kurt Weiland is registered as direktion of NAVILINK A/S.
As of March 29, 1984, Niels-Henrik Bruun Iversen is registered as direktion of NAVILINK A/S.
NAVILINK A/S was founded on March 29, 1984.
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