SCAFFLOGIC ApS — CVR 10161657

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Bankrupt Founded 2003
CVR 10161657 ↗ Datacvr
Status Bankrupt
Company form Private limited (ApS)
Start date 2003-12-19
Addresses Kumlehusvej 4, 4130 Viby Sjælland (ROSKILDE)
Alternate names SCAFLOGIX A/S, SCAFLOGIC A/S, CONSTRUCTIT A/S, CONSTRUCTIT ApS, DTU administration ApS
Advertising protected No

Industry (3)

Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Computerprogrammering 620100
Computerprogrammering 621000

Phone Number (1)

70207791 2004-06-08

Addresses (7)

Bispevej 4, 3, 2400 København NV (KØBENHAVN) 2003-12-19
Gydevang 43, 3450 Allerød (ALLERØD) 2004-12-10
Københavnsvej 1, 4800 Nykøbing F (GULDBORGSUND) 2007-02-07
Hasseløvej 48, 4873 Væggerløse (GULDBORGSUND) 2009-08-06
Vallensbækvej 46, 2625 Vallensbæk (VALLENSBÆK) 2010-01-05
Kumlehusvej 4, 4130 Viby Sjælland (ROSKILDE) 2011-05-13
Kumlehusvej 4, 4130 Viby Sjælland (ROSKILDE) 2016-12-08

Relations (20)

Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 66.67% · Voting: 66.67%
Christian Høier Board memberNÆSTFORMANDDirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Torben Andersen ChairmanLegal owner Profile
Ownership: 10% · Voting: 10%
Bo Holm Hansen Board memberDirector Profile
Kenneth Marmetschke Board memberDirector Profile
Thomas Lundholm Board memberDirectorLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 5% · Voting: 5%

Name history (3)

CONSTRUCTIT A/S 2003-12-19 — 2010-11-08
SCAFFLOGIC A/S 2010-11-09 — 2014-10-19
SCAFFLOGIC ApS 2014-10-20

Company form history (2)

Public limited (A/S) 2003-12-19
Private limited (ApS) 2014-10-20

Lifecycle (1)

2003-12-19 — now

Production units (2)

P-1010274601 Open ↗
P-1010562232 Open ↗

Registration history

2016-12-08 Addresses
2014-10-20 Name history: SCAFFLOGIC ApS
2011-05-13 Addresses
2010-11-09 Name history: SCAFFLOGIC A/S
2010-01-05 Addresses
2009-08-06 Addresses
2007-02-07 Addresses
2004-12-10 Addresses
2003-12-19 Addresses
2003-12-19 Name history: CONSTRUCTIT A/S
2003-12-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS322688
ARKIV_REGISTRERINGSNUMMER A/S322688
Purpose Selskabets formål er at beskæftige sig med udvikling og salg af software, handel, investering og finansiering samt hermed beslægtet virksomhed.
First financial period end 2004-12-31
First financial period start 2003-12-19
Registered capital 1,547,000 DKK; 2,547,000 DKK; 500,000 DKK; 505,000 DKK
Capital currency DKK; DKK; DKK; DKK
OPLØSNINGSTRUSSEL_SENESTE 2014-09-18
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af én direktør.; Selskabet tegnes af direktøren.; Virksomheden tegnes af en likvidator
Latest articles date 2014-10-20; 2016-06-02; 2019-07-23; 2022-07-28

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