KIMBRER SYSTEMS ApS — CVR 25155203
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Active
Founded 2000
CVR
25155203
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2000-01-06
Addresses
Messevej 12, 9600 Aars
(VESTHIMMERLANDS)
Advertising protected
Yes
Industry (6)
Uoplyst
980000
Engroshandel med kontormaskiner, edb-maskiner og -udstyr
516410
Engroshandel med computere og it-udstyr
518410
Engroshandel med computere, ydre enheder og software
465100
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
Heine@kimbrer.com
2007-10-31
morten@haubrogaard.dk
2024-03-06
Addresses (14)
Løgstørvej 14B,
9600 Aars
(AARS)
2000-01-06
Gøngehusvej 280,
2970 Hørsholm
(BIRKERØD)
2000-08-21
Kongevejen 77,
2840 Holte
(SØLLERØD)
2004-04-23
Kongevejen 77,
2840 Holte
(RUDERSDAL)
2007-01-01
Banegårdsvej 15,
9600 Aars
(VESTHIMMERLANDS)
2007-11-27
Kongevejen 77,
2840 Holte
(RUDERSDAL)
2007-12-14
Algade 31,
9000 Aalborg
(AALBORG)
2009-06-08
Banegårdsvej 15,
9600 Aars
(VESTHIMMERLANDS)
2010-05-28
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2015-11-02
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2016-01-19
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2019-03-14
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2022-07-12
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2022-10-31
Messevej 12,
9600 Aars
(VESTHIMMERLANDS)
2023-01-10
Relations (9)
Morten Nøhr
Board memberDirector
Profile
Peter Tølbøll Hansen
Board memberDirector
Profile
Jesper Møller Christensen
Chairman
Profile
Morten Bang Termansen
Board memberDirector
Profile
KIMBRER COMPUTER BROKERAGE ApS
Founders
Profile
KIMBRER HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
TERMANSEN HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
VICH 2938 A/S
Auditor
Profile
Name history (3)
KIMBRER SUN A/S
2000-01-06 — 2002-06-02
KIMBRER SYSTEMS A/S
2002-06-03 — 2010-05-27
KIMBRER SYSTEMS ApS
2010-05-28
Company form history (2)
Public limited (A/S)
2000-01-06
Private limited (ApS)
2010-05-28
Lifecycle (1)
2000-01-06 — now
Production units (1)
Registration history
2023-01-10
Addresses
2022-10-31
Addresses
2022-07-12
Addresses
2019-03-14
Addresses
2016-01-19
Addresses
2015-11-02
Addresses
2010-05-28
Addresses
2010-05-28
Name history: KIMBRER SYSTEMS ApS
2009-06-08
Addresses
2007-12-14
Addresses
2007-11-27
Addresses
2007-01-01
Addresses
2004-04-23
Addresses
2002-06-03
Name history: KIMBRER SYSTEMS A/S
2000-08-21
Addresses
2000-01-06
Addresses
2000-01-06
Name history: KIMBRER SUN A/S
2000-01-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS265156
ARKIV_REGISTRERINGSNUMMER
A/S265156
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel med EDB-udstyr, investerings- samt almindelig service- og konsulent- virksomhed inden for EDB-branchen samt dermed beslægtet formål.; Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
First financial period end
2000-12-31
First financial period start
2000-01-06
Registered capital
500,000 DKK
Capital currency
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 alene.
Latest articles date
2010-05-28; 2024-03-06
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