BIRKEBO BYG ApS — CVR 10031052
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Closed
Founded 2000
0 employees
CVR
10031052
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2000-05-16
Addresses
Kærvej 8, 2970 Hørsholm
(HØRSHOLM)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Phone Number (1)
45177060
2004-02-15
Fax (1)
45160606
Addresses (2)
Slotsmarken 14,
2970 Hørsholm
(HØRSHOLM)
2000-05-16
Kærvej 8,
2970 Hørsholm
(HØRSHOLM)
2005-08-30
Relations (26)
Pricewaterhouse Coopers
Auditor
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
Navicom ApS
Founders
Profile
A. & H. REIMANN ApS
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
Birgit Nørgaard
Board member
Profile
BIRKEBO INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
SELSKABET 1. MAJ 2012 A/S
Auditor
Profile
Peter Vilsøe
Chairman
Profile
Kristian Elvang-Gøransson
Board member
Profile
Jan Robert Christoffersen
Board memberDirectorADM. DIR.
Profile
Michael Mathiesen
Board member
Profile
Allan Jensen Vestergaard
Board member
Profile
Michael Dyrvig Lauritzen
ADM. DIR.
Profile
Jesper Thøfner
Board member
Profile
Erik Lorenz Petersen
Board member
Profile
Michael Peter Gregers Nielsen
Board memberDirector
Profile
Jannick Birger Pedersen
Board member
Profile
Carsten Petry
Director
Profile
Frank Ove Bjørklund
Board member
Profile
Helle Engel Christoffersen
ChairmanBoard member
Profile
Philip Robert Grosmann Christoffersen
Board member
Profile
Jan Ørting Hansen
Board member
Profile
Name history (4)
NAVICOM HØRSHOLM A/S
2000-05-16 — 2004-11-24
NAVICOM A/S
2004-11-25 — 2011-10-02
BIRKEBO BYG A/S
2011-10-03 — 2017-11-28
BIRKEBO BYG ApS
2017-11-29 — 2018-01-23
Company form history (2)
Public limited (A/S)
2000-05-16
Private limited (ApS)
2017-11-29
Lifecycle (1)
2000-05-16 — 2018-01-23
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-01 | 2 | 1 |
| 2015-12 | 2 | 1 |
| 2015-11 | 2 | 1 |
| 2015-10 | 2 | 1 |
| 2015-09 | 3 | 1 |
| 2015-08 | 2 | 1 |
| 2015-07 | 2 | 1 |
| 2015-06 | 3 | 1 |
| 2015-05 | 3 | 1 |
| 2015-04 | 3 | 1 |
| 2015-03 | 3 | 1 |
| 2015-02 | 3 | 1 |
| 2015-01 | 4 | 1 |
Production units (2)
Registration history
2018-01-23
Company ceased
2017-11-29
Name history: BIRKEBO BYG ApS
2011-10-03
Name history: BIRKEBO BYG A/S
2005-08-30
Addresses
2004-11-25
Name history: NAVICOM A/S
2000-05-16
Addresses
2000-05-16
Name history: NAVICOM HØRSHOLM A/S
2000-05-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S272103
Purpose
Selskabets formål er køb, salg og udvikling af edb-ydelser samt hermed beslægtet virksomhed, herunder køb og salg af fast ejendom samt entrepriseforretning.
First financial period end
2000-06-30
First financial period start
2000-05-01
Registered capital
500,000 DKK; 550,000 DKK
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-12-31
OMLÆGNINGSPERIODE_START
2000-07-01
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; Selskabet tegnes af et medlem af bestyrelsen alene eller af en direktør alene eller af den samlede bestyrelse.
Latest articles date
2011-10-03; 2017-11-29
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