Fusionsselskabet 34628513 A/S — CVR 34628513
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Closed
Founded 2012
0 employees
CVR
34628513
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2012-08-15
Addresses
Frederikkevej 5, 2900 Hellerup
(GENTOFTE)
Alternate names
TELEMATIC.COM A/S, TELEMATICS GROUP A/S, TELEMATICGROUP.COM A/S, TELEMATIC GROUP A/S, FREELIZER.COM A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Anden forretningsservice i.a.n.
829900
Email (2)
info@freelizer.com
2015-11-17
Stig.weilborg@gmail.com
2016-05-17
Website (1)
www.freelizer.com
2015-11-17
Addresses (4)
Vermlandsgade 51,
2300 København S
(KØBENHAVN)
2012-08-15
Finsensvej 80A,
2000 Frederiksberg
(FREDERIKSBERG)
2015-01-23
Vermlandsgade 51,
2300 København S
(KØBENHAVN)
2015-11-17
Frederikkevej 5,
2900 Hellerup
(GENTOFTE)
2016-05-17
Relations (8)
W-MANAGEMENT ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
SCHMÜCKER MANAGEMENT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Schmücker
Chairman
Profile
Niels Christian Thing
Chairman
Profile
Stig Weilborg
Boardadm. dir
Profile
Karen Weilborg
Board
Profile
Simone Egede Weilborg
Board member
Profile
Name history (3)
TELEMATIC GROUP A/S
2012-08-15 — 2012-11-21
FREELIZER A/S
2012-11-22 — 2016-05-09
Fusionsselskabet 34628513 A/S
2016-05-10 — 2016-07-25
Lifecycle (1)
2012-08-15 — 2016-07-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-07 | 2 | 2 |
| 2015-06 | 2 | 2 |
| 2015-05 | 2 | 2 |
| 2015-04 | 2 | 2 |
| 2015-03 | 2 | 2 |
| 2015-02 | 2 | 2 |
| 2015-01 | 2 | 2 |
Production units (1)
Registration history
2016-07-25
Company ceased
2016-05-17
Addresses
2016-05-10
Name history: Fusionsselskabet 34628513 A/S
2015-11-17
Addresses
2015-01-23
Addresses
2012-11-22
Name history: FREELIZER A/S
2012-08-15
Addresses
2012-08-15
Name history: TELEMATIC GROUP A/S
2012-08-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S516175
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og service i forbindelse med udvikling og markedsføring af Mobility løsninger og investering samt hermed beslægtede produkter og serviceydelser.
First financial period end
2013-12-31
First financial period start
2012-08-15
Registered capital
1,409,090 DKK; 1,909,090 DKK; 1,934,090 DKK; 500,000 DKK; 909,090 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den adminstrerende direktør i forening med et bestyrelsesmedlem eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Latest articles date
2014-11-25; 2016-05-10
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