DIBS PAYMENT SERVICES A/S — CVR 21158909

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Closed Founded 1998 62 employees
CVR 21158909 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1998-07-01
Addresses Arne Jacobsens Allé 13, 2300 København S (KØBENHAVN)
Alternate names DIBS A/S, INFACTUM A/S, ONE2ONE A/S, DIBS INTERNET A/S, DIBS WEBTERMINAL A/S, DIBS RETAIL A/S, ARCHITRADE A/S, FRI BETALING A/S, WEBPAY A/S, DIBS A/S
Employees 62
Employment interval ANTAL_50_99
Advertising protected Yes

Industry (5)

Uoplyst 980000
Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af standardsoftware 722100
Anden udgivelse af software 582900
Computerprogrammering 620100

Email (3)

info@architrade.com 2000-11-02
info@architrade.com 2002-01-23
salg@dibs.dk 2013-11-29

Phone Number (3)

70203077 2000-04-18
70203077 2002-01-23
70203077 2013-11-29

Fax (3)

70203087
70203087
70203087

Addresses (7)

Toldbodgade 51C, 1253 København K (KØBENHAVN) 1998-07-01
Øster Alle 42, 3, 2100 København Ø (KØBENHAVN) 2001-02-20
Øster Allé 42, 3, 2100 København Ø (KØBENHAVN) 2001-12-04
Holger Danskes Vej 40B, 3, 2000 Frederiksberg (FREDERIKSBERG) 2002-09-17
Gammel Lundtoftevej 1B, 2800 Kgs.Lyngby (LYNGBY-TAARBÆK) 2005-04-26
Edvard Thomsens Vej 10, 6, 2300 København S (KØBENHAVN) 2010-02-15
Arne Jacobsens Allé 13, 1, 2300 København S (KØBENHAVN) 2014-05-01

Relations (37)

Ownership: 100% · Voting: 100%
Eric Wallin Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (5)

ONE2ONE A/S 1998-07-01 — 1998-12-18
A/S PSE NR. 5393 1998-12-19 — 1999-02-22
ARCHITRADE A/S 1999-02-23 — 2004-05-18
DIBS A/S 2004-05-19 — 2011-05-29
DIBS PAYMENT SERVICES A/S 2011-05-30 — 2019-12-12

Lifecycle (1)

1998-07-01 — 2019-12-12

Employees per month

PeriodEmployeesFTE (man-years)
2019-12 57 56
2019-11 59 57.27
2019-10 60 55

Production units (1)

P-1004773985 Open ↗

Registration history

2019-12-12 Company ceased
2014-05-01 Addresses
2011-05-30 Name history: DIBS PAYMENT SERVICES A/S
2010-02-15 Addresses
2005-04-26 Addresses
2004-05-19 Name history: DIBS A/S
2002-09-17 Addresses
2001-12-04 Addresses
2001-02-20 Addresses
1999-02-23 Name history: ARCHITRADE A/S
1998-12-19 Name history: A/S PSE NR. 5393
1998-07-01 Addresses
1998-07-01 Name history: ONE2ONE A/S
1998-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S248760
Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed med udvikling, salg og drift af IT-løsninger samt anden dermed beslægtet virksomhed
First financial period end 1999-12-31
First financial period start 1998-07-01
Registered capital 1,000,000 DKK; 1,041,666 DKK; 1,255,423 DKK; 500,000 DKK; 5,000,000 DKK; 6,326,666 DKK; 7,360,000 DKK
Share classes No; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af Klaus Pedersen alene eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af Jens Heurlin alene eller af den samlede bestyrelse.
Latest articles date 2011-05-30; 2017-04-24; 2018-07-04

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