MEMETECH A/S — CVR 24208788

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Active Founded 1999
CVR 24208788 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1999-07-01
Addresses Nordre Villavej 7, 7100 Vejle (VEJLE)
Advertising protected No

Industry (6)

Uoplyst 980000
Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Computerprogrammering 620100
Investeringsselskaber 643030
Investering for egen regning 649910

Addresses (7)

Vermundsgade 40, 2100 København Ø (KØBENHAVN) 1999-07-01
Esromgade 15, 2200 København N (KØBENHAVN) 1999-08-24
Åbenrå 31, 1124 København K (KØBENHAVN) 2003-04-04
Artillerivej 90, st, 2300 København S (KØBENHAVN) 2006-05-16
Engvej 139, 2300 København S (KØBENHAVN) 2007-04-03
Hanebuen 21, 9520 Skørping (REBILD) 2010-07-26
Nordre Villavej 7, 7100 Vejle (VEJLE) 2014-09-22

Relations (51)

Casper Steinhauer Board memberDirector Profile
Gert Høj Gydesen Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Frank Sandeløv Board memberADM. DIR.Legal owner Profile
Ownership: 5% · Voting: 5%
Søren Ørnskov Board memberDirector Profile
Ole Arp Nielsen ChairmanLegal owner Profile
Ownership: 10% · Voting: 10%
Ulrik Szatmari Board memberDirector Profile
Bo Erbo Ahm Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%

Name history (2)

A/S PSE NR. 5493 1999-07-01 — 1999-08-24
MEMETECH A/S 1999-08-25

Lifecycle (1)

1999-07-01 — now

Production units (1)

P-1006409161 Open ↗

Registration history

2014-09-22 Addresses
2010-07-26 Addresses
2007-04-03 Addresses
2006-05-16 Addresses
2003-04-04 Addresses
1999-08-25 Name history: MEMETECH A/S
1999-08-24 Addresses
1999-07-01 Addresses
1999-07-01 Name history: A/S PSE NR. 5493
1999-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S258416
Owner registration under 5% No; No
Purpose Selskabets formål er at drive handel, investere og eje anparter og aktier i andre selskaber samt at finansiere sådanne selskaber samt i øvrigt at forvalte selskabets midler.
First financial period end 2000-09-30
First financial period start 1999-07-01
Registered capital 500,000 DKK; 510,000 DKK; 520,000 DKK; 1,020,000 DKK; 1,709,335 DKK; 4,322,908 DKK; 4,856,022 DKK; 7,091,232 DKK; 9,596,158 DKK; 10,326,246 DKK; 12,999,813 DKK; 13,164,813 DKK; 13,319,966 DKK; 13,456,284 DKK; 13,475,051 DKK; 13,586,051 DKK; 13,689,051 DKK; 16,071,420 DKK; 18,689,051 DKK; 19,740,065 DKK; 20,041,205 DKK; 20,748,541 DKK; 21,447,448 DKK; 21,996,817 DKK; 23,763,825 DKK; 28,994,303 DKK
Share classes No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2001-12-31
OMLÆGNINGSPERIODE_START 2000-10-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af selskabets direktører i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date 2014-10-31; 2015-11-14; 2016-09-15; 2016-12-30; 2017-04-23; 2017-12-30; 2018-12-29; 2019-04-14; 2019-05-07; 2019-06-14; 2019-10-28; 2020-07-21; 2020-11-22; 2020-12-30; 2021-06-13; 2021-12-30; 2022-06-15; 2022-06-30; 2023-10-31; 2025-07-06; 2025-12-30

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