SYNIVERSE TECHNOLOGIES ApS — CVR 10352282
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Closed
Founded 1986
0 employees
CVR
10352282
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1986-07-28
Addresses
Bregnerødvej 144, 3460 Birkerød
(RUDERSDAL)
Alternate names
DANNET A/S, VINET A/S, INFONET A/S, ALLINET A/S, COMBINET A/S, COMBILINK A/S, COMBITEL A/S, COMTEL A/S, COMLINK A/S, DANNET ApS, DAN NET ApS, GATETRADE ApS, GATETRADE.NET ApS, PROGRATOR ApS, PROGRATOR GATETRADE ApS, EVENEX ApS, MACH DAN NET ApS, MACH ApS, VINET ApS, INFONET ApS, ALLINET ApS, COMBINET ApS, COMBILINK ApS, COMBITEL ApS, COMTEL ApS, COMLINK ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udbydere af fast telekommunikation
642010
Anden virksomhed i forbindelse med it-servicevirksomhed
726000
Anden it-servicevirksomhed
620900
Email (1)
info@dannet.dk
2000-01-23
Phone Number (1)
45821600
2000-01-23
Fax (1)
45821644
Addresses (3)
Blokken 9,
3460 Birkerød
(BIRKERØD)
1986-07-28
Blokken 9,
3460 Birkerød
(RUDERSDAL)
2007-01-01
Bregnerødvej 144,
3460 Birkerød
(RUDERSDAL)
2013-01-02
Relations (67)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Niels Thomas Heering
FoundersManagement
Profile
Hans Larsen-Holst
Board
Profile
Søren Peter Mikkelsen Jensen
Chairman
Profile
Kirsten Bak Olsen
BoardPERSONLIG_SUPPLEANT
Profile
Ralf Egede Andersen
Board
Profile
Peder Østermark Andreasen
Chairman
Profile
Max Svarrer Roesen
Board
Profile
Jørgen Thomsen
PERSONLIG_SUPPLEANT
Profile
Lars Torpe Christoffersen
Chairman
Profile
André Smith-Nielsen
Boardnæstformandadm. dir
Profile
Nikolaj Venstrup
PERSONLIG_SUPPLEANT
Profile
Finn Schkolnik
Board
Profile
Jørgen Lindegaard
Chairman
Profile
Helle Bro Krogen
næstformandadm. dir
Profile
Ole Haaber
Board
Profile
Karsten Spang
Board
Profile
Per Ammitzbøll
Chairman
Profile
Steen Wrist Meedom
Management
Profile
Thomas Albert Koch
PERSONLIG_SUPPLEANT
Profile
Ole Dahl Ingvardsen
Board
Profile
Agner Nørgaard Mark
Management
Profile
Peter Thorenfeldt
Board
Profile
Bent Olsen
PERSONLIG_SUPPLEANT
Profile
René Bograd
Board
Profile
Karsten Lindved
Board
Profile
Michael Walsh Pedersen
PERSONLIG_SUPPLEANT
Profile
Jane Milner
Board
Profile
Lars Kristian Amdisen
Board
Profile
Kent Espersen
PERSONLIG_SUPPLEANT
Profile
Henrik Elliot Nyegaard
næstformand
Profile
Martin Lippert
Chairman
Profile
Jørgen Jakobsen
Board
Profile
Søren Troelsen Lyngsø
Board
Profile
Allan Krogsgaard Jakobsen
adm. dir
Profile
Ruben Iversen
Board
Profile
Jens Morten Brøgger
ChairmanBoard
Profile
Ditte Kempf-Jensen
BoardPERSONLIG_SUPPLEANT
Profile
Rasmus Holst
Chairmanadm. dir
Profile
Ole Haiberg
BoardPERSONLIG_SUPPLEANT
Profile
John Daniel Bernstein
Chairman
Profile
Laura Elrod Binion
Board
Profile
Alexander Donnell Evans
næstformand
Profile
Jürgen Appel
næstformand
Profile
Emile Guy Dubois
Chairman
Profile
Vince Dominic Tallent
Board
Profile
Guy Edward Sochovsky
Board
Profile
Carl Eugene Gillert
Board
Profile
Thomas Peter Langmaid Ford
næstformand
Profile
Nelson Andrew Murphy
Board
Profile
Name history (5)
HFJES 49 ApS
1986-07-28 — 1987-06-22
DANNET A/S
1987-06-23 — 1995-08-24
DAN NET A/S
1995-08-25 — 2005-01-03
MACH ApS
2005-01-04 — 2013-08-21
SYNIVERSE TECHNOLOGIES ApS
2013-08-22 — 2015-07-31
Company form history (2)
Public limited (A/S)
1986-07-28
Private limited (ApS)
2004-08-13
Lifecycle (1)
1986-07-28 — 2015-07-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-01 | 9 | 9 |
Production units (1)
Registration history
2015-07-31
Company ceased
2013-08-22
Name history: SYNIVERSE TECHNOLOGIES ApS
2013-01-02
Addresses
2007-01-01
Addresses
2005-01-04
Name history: MACH ApS
1995-08-25
Name history: DAN NET A/S
1987-06-23
Name history: DANNET A/S
1986-07-28
Addresses
1986-07-28
Name history: HFJES 49 ApS
1986-07-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS154147
ARKIV_REGISTRERINGSNUMMER
A/S154147
Purpose
Selskabets formål er at foretage udvikling, markedsføring og produktion af edb serviceydelser, samt at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
1986-12-31
First financial period start
1986-07-28
Registered capital
100,000,000 DKK; 102,000,000 DKK; 49,920,000 DKK; 50,000,000 DKK
Capital currency
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 (1) bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller (2) af en direktør alene.
Latest articles date
2013-10-01
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