XENA ApS — CVR 34080631
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Active
Founded 2011
CVR
34080631
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-11-30
Addresses
Lautrupvang 24, 2750 Ballerup
(BALLERUP)
Advertising protected
No
Industry (3)
Uoplyst
999999
Detailhandel med computere, ydre enheder og software
474100
Detailhandel med informations- og kommunikationsudstyr
474000
Email (1)
bogholderi@notaplan.com
2015-01-01
Addresses (5)
Dokken 10,
6700 Esbjerg
(ESBJERG)
2011-11-30
Slotsgade 35A,
9000 Aalborg
(AALBORG)
2015-03-10
Dokken 10,
6700 Esbjerg
(ESBJERG)
2016-05-10
Industrivej Syd 13C,
7400 Herning
(HERNING)
2017-03-09
Lautrupvang 24,
2750 Ballerup
(BALLERUP)
2020-11-23
Relations (18)
Lars Sørensen
Director
Profile
Henrik Hansen
Board member
Profile
Max Gersvang Sørensen
Director
Profile
Brian Sørensen
Director
Profile
Frank Kragelund Hansen
Director
Profile
Michael Moyell Juul
Chairman
Profile
Mathias Gadegaard Andersen
Director
Profile
Jesper Bak Korsgaard
Director
Profile
IDC-DANMARK COMPUTER TECHNIC A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NOTAPLAN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Xena Europe Ltd.
Founders
Profile
Xena Europe Ltd
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Aleksander Bjaaland
ADM. DIR.Board member
Profile
Vidar Andre Løken
Director
Profile
Erik Tomren
Chairman
Profile
Magne Solberg
ADM. DIR.Board member
Profile
Lifecycle (1)
2011-11-30 — now
Production units (1)
Registration history
2020-11-23
Addresses
2017-03-09
Addresses
2016-05-10
Addresses
2015-03-10
Addresses
2011-11-30
Addresses
2011-11-30
Name history: XENA ApS
2011-11-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS505426
Purpose
Selskabets formål er softwareudvikling, salg af soft- ware og hardware samt salg af relaterede ydelser samt hermed forbunden virksomhed efter direktionens nærmere skøn.
First financial period end
2011-12-31
First financial period start
2011-11-30
Registered capital
80,000 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 direktionen.; Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i
forening med en direktør.
Latest articles date
2011-11-30; 2023-09-05
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