INFOKEY Aps — CVR 20001682

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Active 📅 Founded 1997
CVR 20001682 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1997-04-14
Addresses Aalborgvej 20E, 9492 Blokhus (JAMMERBUGT)
Alternate names HESTE INFO ApS, HESTE INFO A/S, Hesteinfo Aps
Advertising protected No

Industry (3)

Anden reklamevirksomhed og reklameformidling 744090
Anden reklamevirksomhed 731190
Andre reklameaktiviteter 731190

Secondary industry (2)

Anden udlejning af boliger 682030
Anden udlejning af boliger 682030

Email (2)

info@hesteinfo.dk 2000-11-02
info@infokey.dk 2009-05-18

Phone Number (3)

70103001 2000-06-16
27625744 2008-10-17
40962344 2023-08-07

Fax (1)

70103002

Addresses (3)

Nibevej 48, 9200 Aalborg SV (AALBORG) 1997-04-14
Hobrovej 78, 9000 Aalborg (AALBORG) 1999-12-22
Aalborgvej 20E, 9492 Blokhus (JAMMERBUGT) 2013-11-07

Relations (15)

Gunnar Jensen Board memberDirector Profile
Erling Post Madsen Board memberDirector Profile
Ownership: 25% · Voting: 25%
Jesper Kjærsgaard Board memberDirector Profile
Ownership: 25% · Voting: 25%
Rene Post Madsen Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Ole Post Madsen Board memberDirectorLegal owner Profile
Ownership: 25% · Voting: 25%

Name history (3)

ABN NR. 298 ApS 1997-04-14 — 1997-08-26
INFO KEY A/S 1997-08-27 — 2021-12-11
INFOKEY Aps 2021-12-12

Company form history (2)

Public limited (A/S) 1997-04-14
Private limited (ApS) 2021-12-12

Lifecycle (1)

1997-04-14 — now

Production units (1)

P-1004193931 Open ↗

Registration history

2021-12-12 Name history: INFOKEY Aps
2013-11-07 Addresses
1999-12-22 Addresses
1997-08-27 Name history: INFO KEY A/S
1997-04-14 Addresses
1997-04-14 Name history: ABN NR. 298 ApS
1997-04-14 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S236228
ARKIV_REGISTRERINGSNUMMER ApS236228
Owner registration under 5% No
Purpose Selskabets formål er service, handel og produktion samt administration og leje/udlejning af fast ejendom samt bogholderi for mindre virksomheder.
First financial period end 1997-12-31
First financial period start 1997-04-14
Registered capital 125,000 DKK; 500,000 DKK; 820,000 DKK; 1,320,000 DKK; 500,000 DKK; 525,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af direktøren i forening med formanden for bestyrelsen, eller af den samlede bestyrelse
Latest articles date 2007-05-31; 2021-12-12

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