EMPERION A/S — CVR 21591203
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Closed
Founded 1999
1 employees
CVR
21591203
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1999-03-16
Addresses
Symfonivej 34, 2730 Herlev
(HERLEV)
Alternate names
NEW TIMES.COM A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (5)
Anden teknisk rådgivning
742090
Telekommunikation
642000
Udbydere af trådløs kommunikation
642020
Trådløs telekommunikation
612000
Satellitbaseret telekommunikation
613000
Addresses (4)
Lautrupvej 12,
2750 Ballerup
(BALLERUP)
1999-03-16
Lautrupvej 12,
2750 Ballerup
(BALLERUP)
1999-05-25
Middelfartgade 7,
2100 København Ø
(KØBENHAVN)
2001-04-04
Symfonivej 34,
2730 Herlev
(HERLEV)
2008-12-10
Relations (25)
A/S PSE NR. 3258
Founders
Profile
VICH 4539 A/S
Auditor
Profile
A/S PSE NR. 4389
Legal owner
Profile
Ownership: 100%
· Voting: 100%
EMPERION HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mikael Konnerup
BoardChairman
Profile
Tom Olesen
Management
Profile
Henrik Bo Zinck
Boardadm. dirManagement
Profile
Ulrik Beck Kannegaard
Board memberADM. DIR.
Profile
Claus Harald Moldow
Board
Profile
Jesper Genter Lohmann
ChairmanBoardManagement
Profile
Carl Peter Serena Westphal Møller
Board memberadm. dir
Profile
Steen Eckardt
Management
Profile
Morten Hald
Boardadm. dir
Profile
Helle Andersen
Board member
Profile
Frank Jensen
Chairman
Profile
Søren Elmann Ingerslev
Chairman
Profile
Søren Saaby Einshøj
Board
Profile
Allan Joachim Petersen
økonomidirektør
Profile
Erik Arnbak
Board
Profile
Junaid Dikko
Board
Profile
Name history (2)
SATWORKS A/S
1999-03-16 — 2001-04-03
EMPERION A/S
2001-04-04 — 2017-05-24
Lifecycle (1)
1999-03-16 — 2017-05-24
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-06 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 3 | 3 |
| 2017-03 | 3 | 3 |
| 2017-02 | 3 | 3 |
| 2017-01 | 3 | 3 |
| 2016-12 | 4 | 3 |
| 2016-11 | 4 | 3 |
| 2016-10 | 4 | 3 |
| 2016-09 | 4 | 3 |
| 2016-08 | 4 | 3 |
| 2016-07 | 4 | 3 |
| 2016-06 | 4 | 3 |
| 2016-05 | 5 | 4 |
| 2016-04 | 4 | 3 |
| 2016-03 | 5 | 4 |
| 2016-02 | 5 | 4 |
| 2016-01 | 5 | 5 |
| 2015-12 | 5 | 4 |
| 2015-11 | 5 | 5 |
| 2015-10 | 5 | 4 |
| 2015-09 | 5 | 5 |
| 2015-08 | 4 | 4 |
| 2015-07 | 4 | 3 |
| 2015-06 | 3 | 3 |
| 2015-05 | 3 | 3 |
| 2015-04 | 6 | 5 |
| 2015-03 | 5 | 5 |
| 2015-02 | 5 | 5 |
| 2015-01 | 6 | 5 |
Production units (2)
Registration history
2017-05-24
Company ceased
2008-12-10
Addresses
2001-04-04
Addresses
2001-04-04
Name history: EMPERION A/S
1999-05-25
Addresses
1999-03-16
Addresses
1999-03-16
Name history: SATWORKS A/S
1999-03-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S254142
Owner registration under 5%
No; No
Purpose
Selskabets formål er udvikling, drift og salg af satelitbaserede kommunikationsløsninger.
First financial period end
1999-12-31
First financial period start
1999-03-16
GENOPTAGELSE_TVANGSOPLØSNING
2005-09-13
Registered capital
3,600,000 DKK; 3,900,000 DKK; 500,000 DKK; 6,500,000 DKK; 7,000,000 DKK
Share classes
Yes
Capital currency
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 en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
Latest articles date
2008-11-28; 2017-05-24
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