OMNITURE ApS — CVR 20627301
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Dissolved after merger
Founded 1997
CVR
20627301
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
1997-12-16
Addresses
Islands Brygge 57, 2300 København S
(KØBENHAVN)
Alternate names
INTEC SERVICES A/S, INDEPENDENT TECHNOLOGY CORPORATION A/S, INSTADIA A/S, INTEC SERVICES ApS, INDEPENDENT TECHNOLOGY CORPORATION ApS, INSTADIA ApS
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af standardsoftware
722100
Engroshandel med computere og it-udstyr
518410
Engroshandel med computere, ydre enheder og software
465100
Email (1)
thf@philip.dk
2010-02-10
Fax (2)
70209033
70209033
Addresses (6)
Borupvang 2B,
2750 Ballerup
(BALLERUP)
1997-12-16
Lautruphøj 1,
2750 Ballerup
(BALLERUP)
2000-09-22
Borupvang 2B,
2750 Ballerup
(BALLERUP)
2000-10-02
Islands Brygge 55,
2300 København S
(KØBENHAVN)
2001-09-03
Islands Brygge 43,
2300 København S
(KØBENHAVN)
2003-03-20
Islands Brygge 57, 2,
2300 København S
(KØBENHAVN)
2006-04-03
Relations (27)
R.G. HOLDING A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
LOU LYKKE MADSEN ApS
Auditor
Profile
Tim Frank Andersen
Chairman
Profile
Jeppe Laurids Hedaa
Board
Profile
Søren Fogtdal
Board
Profile
Torben Dan Vestergaard Hyllested
BoardManagement
Profile
Lars Frederiksen
Board
Profile
Carsten Rasmussen
Chairman
Profile
Thomas Compton James
Board
Profile
Philip Bergen
Board
Profile
Anders Frejo Jørgensen
BoardManagement
Profile
Frederik Willerup
Board
Profile
Johan Carl Wilhelm Salenstedt
BoardManagement
Profile
Richard Thomas Rowley
Chairman
Profile
Kari Partaren
Board
Profile
Kari Partanen
Management
Profile
Bayswater International Limited
Founders
Profile
Brett Ivor Childs
PERSONLIG_SUPPLEANTBoard
Profile
Michael Frayne
Board
Profile
Thomas Hammon
Board
Profile
Joshua Gene James
Chairman
Profile
Neil McClelland Weston
BoardManagement
Profile
Name history (4)
INDEPENDENT TECHNOLOGY CORPORATIONA/S
1997-12-16 — 2000-09-21
INSTADIA A/S
2000-09-22 — 2007-01-17
OMNITURE A/S
2007-01-18 — 2009-11-08
OMNITURE ApS
2009-11-09 — 2010-08-11
Company form history (2)
Public limited (A/S)
1997-12-16
Private limited (ApS)
2009-11-09
Lifecycle (1)
1997-12-16 — 2010-08-11
Production units (2)
Registration history
2010-08-11
Company ceased
2009-11-09
Name history: OMNITURE ApS
2007-01-18
Name history: OMNITURE A/S
2006-04-03
Addresses
2003-03-20
Addresses
2001-09-03
Addresses
2000-10-02
Addresses
2000-09-22
Addresses
2000-09-22
Name history: INSTADIA A/S
1997-12-16
Addresses
1997-12-16
Name history: INDEPENDENT TECHNOLOGY CORPORATIONA/S
1997-12-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS242716
ARKIV_REGISTRERINGSNUMMER
A/S242716
Purpose
Selskabets formål er enten direkte eller via datterselskaber eller kapitalandele i andre selskaber, at drive virksomhed ved forskning, udvikling og salg af software samt handle med edb-hardware.
First financial period end
1998-09-30
First financial period start
1997-12-16
Registered capital
500,000 DKK; 510,000 DKK; 592,500 DKK; 930,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2009-11-30
OMLÆGNINGSPERIODE_START
2009-01-01
Pseudo CVR number
No
Financial year end
30.11
Financial year start
01.12
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem alene, eller af direktøren alene.
Latest articles date
2010-01-27
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