PREMITECH A/S — CVR 21730297
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Dissolved after merger
Founded 1999
4 employees
CVR
21730297
↗ Datacvr
Status
Dissolved after merger
Company form
Public limited (A/S)
Start date
1999-05-27
Addresses
Roskildevej 342C, 2630 Taastrup
(HØJE TAASTRUP)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Email (1)
info@premitech.com
2009-01-16
Fax (1)
70107056
Addresses (7)
Vestre Paradisvej 49,
2840 Holte
(SØLLERØD)
1999-05-27
Kongevejen 100,
2840 Holte
(SØLLERØD)
2000-02-24
Teknikerbyen 5,
2830 Virum
(SØLLERØD)
2001-01-17
Lautruphøj 1,
2750 Ballerup
(BALLERUP)
2004-06-11
Roskildevej 406,
2640 Hedehusene
(HØJE TAASTRUP)
2008-12-17
Roskildevej 342C,
2630 Taastrup
(HØJE TAASTRUP)
2009-11-17
Roskildevej 342C,
2630 Taastrup
(HØJE TAASTRUP)
2011-06-03
Relations (23)
A/S PSE 13 NR. 1303
Auditor
Profile
Lars Borup-Nielsen
Board
Profile
Søren Leth Truelsen
Chairman
Profile
Ole Steen Christensen
Board
Profile
Martin Josef Roth
FoundersBoard
Profile
Thomas Weilby Knudsen
Board
Profile
Martin Svanholm Borch
Board
Profile
Morten Gransøe
Management
Profile
A/S PSE NR. 4971
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jan Ishøj Nielsen
adm. dir
Profile
Kim Wiencken
Chairman
Profile
Lars Laurvig Haugaard
FoundersBoardManagement
Profile
Søren Friis
Board
Profile
Klaus Holse
Board
Profile
Karl Ejner Lægaard
Board
Profile
Jens Jacob Busk Pedersen
Management
Profile
Nicolai Peter Villumsen
BoardManagement
Profile
John Floisand
Board
Profile
Name history (2)
PREMITECH ApS
1999-05-27 — 2000-04-13
PREMITECH A/S
2000-04-14 — 2015-11-17
Company form history (2)
Private limited (ApS)
1999-05-27
Public limited (A/S)
2000-04-14
Lifecycle (1)
1999-05-27 — 2015-11-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-05 | 0 | 0 |
| 2015-04 | 0 | 0 |
| 2015-03 | 4 | 4 |
| 2015-02 | 5 | 5 |
| 2015-01 | 5 | 5 |
Production units (1)
Registration history
2015-11-17
Company ceased
2011-06-03
Addresses
2009-11-17
Addresses
2008-12-17
Addresses
2004-06-11
Addresses
2001-01-17
Addresses
2000-04-14
Name history: PREMITECH A/S
2000-02-24
Addresses
1999-05-27
Addresses
1999-05-27
Name history: PREMITECH ApS
1999-05-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S256759
ARKIV_REGISTRERINGSNUMMER
ApS256759
Purpose
Selskabets formål er at udvikle og sælge middle ware til optimering af netsværkstrafikken i client server systemer
First financial period end
1999-12-31
First financial period start
1999-05-27
Registered capital
1,026,373 DKK; 1,145,691 DKK; 125,000 DKK; 154,320 DKK; 2,113,172 DKK; 617,280 DKK; 787,736 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2014-03-31
OMLÆGNINGSPERIODE_START
2013-07-01
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Latest articles date
2014-08-26
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