MOUSQUETAIRES HOLDING ApS — CVR 25082001

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Closed Founded 1999
CVR 25082001 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1999-12-07
Addresses Park Allé 350D, 2605 Brøndby (BRØNDBY)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020

Email (1)

info@smspasscode.com 2011-12-07

Phone Number (1)

33363738 2000-01-23

Fax (2)

33363737
33363737

Addresses (9)

Læderstræde 5, 1201 København K (KØBENHAVN) 1999-12-07
Kong Georgs Vej 39, 2000 Frederiksberg (FREDERIKSBERG) 2002-04-17
Park Allé 350D, 2605 Brøndby (BRØNDBY) 2007-03-05
Park Allé 350D, 2605 Brøndby (BRØNDBY) 2014-07-29
Park Allé 350D, 2605 Brøndby (BRØNDBY) 2016-02-16
Park Allé 350D, 2605 Brøndby (BRØNDBY) 2017-04-28
Park Allé 350D, 2605 Brøndby (BRØNDBY) 2017-12-15
Park Allé 350D, 2605 Brøndby (BRØNDBY) 2018-06-29
Park Allé 350D, 2605 Brøndby (BRØNDBY) 2018-10-20

Relations (24)

Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Claus Rosendal ChairmanManagement Profile
David Hald BoardManagement Profile
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Jakob Østergaard FoundersBoardManagement Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%
Kurt Brian Ishaug Board memberADM. DIR. Profile

Name history (2)

CONECTO HOLDING ApS 1999-12-07 — 2009-10-31
MOUSQUETAIRES HOLDING ApS 2009-11-01 — 2020-03-31

Lifecycle (1)

1999-12-07 — 2020-03-31

Production units (2)

P-1007288286 Open ↗
P-1008214286 Open ↗

Registration history

2020-03-31 Company ceased
2018-10-20 Addresses
2018-06-29 Addresses
2017-12-15 Addresses
2017-04-28 Addresses
2016-02-16 Addresses
2014-07-29 Addresses
2009-11-01 Name history: MOUSQUETAIRES HOLDING ApS
2007-03-05 Addresses
2002-04-17 Addresses
1999-12-07 Addresses
1999-12-07 Name history: CONECTO HOLDING ApS
1999-12-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS264100
Owner registration under 5% No
Purpose Selskabets formål er at erhverve og besidde kapitalandele i andre selskaber, der driver virksomhed indenfor EDB og andre aktiviteter relateret dertil; Selskabets formål er at være holdingselskab for SMS PASSCODE A/S, CVR-nr. 21 78 03 40 samt at eje aktier og anparter i andre selskaber, der driver virksomhed indenfor EDB og anden i forbindelse med EDB stående virksomhed.
First financial period end 1999-12-31
First financial period start 1999-12-07
Registered capital 125,000 DKK
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2019-03-31
OMLÆGNINGSPERIODE_START 2018-01-01
Pseudo CVR number No
Financial year end 31.03; 31.12
Financial year start 01.01; 01.04
Audit opted out No
Signing rule Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af direktøren i forening med 2 bestyrelsesmedlemmer.; Selskabet tegnes af tre bestyrelsesmedlemmer i forening, af direktøren i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse i forening
Latest articles date 2009-11-01; 2017-05-10; 2019-02-28

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