MB IT CONSULTING A/S — CVR 27230199
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In liquidation
Founded 2003
14 employees
CVR
27230199
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2003-07-01
Addresses
Adelgade 61, 8660 Skanderborg
(SKANDERBORG)
Alternate names
MB IT A/S
Employees
14
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (2)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Konsulentbistand vedrørende informationsteknologi
620200
Email (1)
info@mbitconsulting.com
2013-02-14
Phone Number (1)
27766766
2011-06-27
Addresses (4)
Kristiansbakken 33,
8660 Skanderborg
(SKANDERBORG)
2003-07-01
Kristiansbakken 33,
8660 Skanderborg
(SKANDERBORG)
2007-01-01
Adelgade 43, 2,
8660 Skanderborg
(SKANDERBORG)
2007-05-18
Adelgade 61,
8660 Skanderborg
(SKANDERBORG)
2014-11-03
Relations (13)
Morten Bjerregaard
Board memberDirector
Profile
Tina Cecilia Bonefeld Dahl
ADM. DIR.
Profile
Henrik Puggaard
ChairmanLiquidator
Profile
Flemming Pedersen
Board member
Profile
Mikkel Winther Løgsted
Board member
Profile
Martin Christian Kruhl
Board member
Profile
M. BJERREGAARD HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
HPUG HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Revisions-Partner I/S
Auditor
Profile
MEDARBEJDERSELSKABET MBIT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
NAAPSTER ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
MB IT CONSULTING ApS
2003-07-01 — 2005-10-10
MB IT CONSULTING A/S
2005-10-11 — 2021-05-03
Company form history (2)
Private limited (ApS)
2003-07-01
Public limited (A/S)
2005-10-11
Lifecycle (1)
2003-07-01 — 2021-05-03
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-03 | 14 | 13 |
| 2016-02 | 14 | 13 |
| 2016-01 | 14 | 12 |
| 2015-12 | 14 | 13 |
| 2015-11 | 13 | 12 |
| 2015-10 | 13 | 12 |
| 2015-09 | 15 | 14 |
| 2015-08 | 16 | 14 |
| 2015-07 | 16 | 15 |
| 2015-06 | 16 | 15 |
| 2015-05 | 16 | 15 |
| 2015-04 | 17 | 16 |
| 2015-03 | 17 | 16 |
| 2015-02 | 17 | 16 |
| 2015-01 | 17 | 15 |
Production units (1)
Registration history
2021-05-03
Company ceased
2014-11-03
Addresses
2007-05-18
Addresses
2007-01-01
Addresses
2005-10-11
Name history: MB IT CONSULTING A/S
2003-07-01
Addresses
2003-07-01
Name history: MB IT CONSULTING ApS
2003-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S314404
ARKIV_REGISTRERINGSNUMMER
ApS314404
Purpose
Selskabets formål er IT-virksomhed og dermed beslægtet virksomhed, herunder konsulentarbejde.
First financial period end
2003-12-31
First financial period start
2003-07-01
Registered capital
125,000 DKK; 500,000 DKK; 625,000 DKK; 695,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2020-11-30
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, af den samlede bestyrelse eller af Morten Bjerregaard alene.; Virksomheden tegnes af en likvidator
Latest articles date
2011-10-18
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