KVG Management A/S — CVR 20665807
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Closed
Founded 1998
CVR
20665807
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1998-01-01
Addresses
Hjortekærsvej 122B, 2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (3)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Addresses (4)
Maglebjergvej 6,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
1998-01-01
Jægersborg Alle 4,
2920 Charlottenlund
(GENTOFTE)
2002-02-22
Jægersborg Alle 4,
2920 Charlottenlund
(GENTOFTE)
2009-09-22
Hjortekærsvej 122B,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2015-02-03
Relations (19)
ASX 4050 ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
Klaus-Volker Gerlich
Boardadm. dir
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
BoardManagement
Profile
HEKLA HOLDING A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Mai Høg Nielsen
Chairman
Profile
Helle Kürten
Board
Profile
Erika Kristina Murphy
Boardadm. dir
Profile
Henriette Koch Frost
Board
Profile
Jesper Kaae Petersen
Board
Profile
Jesper Høg Gerlich
Chairman
Profile
Helen Mimi Janniche
Board
Profile
HH PENSIONS INVEST A/S
Auditor
Profile
Jeffrey Randall Meyers
Chairman
Profile
Michael John Daniels
Board
Profile
Name history (4)
VICH 5351 A/S
1998-01-01 — 1998-06-10
MINER & MINER EUROPE A/S
1998-06-11 — 2005-03-07
GEOMANAGEMENT A/S
2005-03-08 — 2016-06-27
KVG Management A/S
2016-06-28 — 2017-03-06
Lifecycle (1)
1998-01-01 — 2017-03-06
Production units (2)
Registration history
2017-03-06
Company ceased
2016-06-28
Name history: KVG Management A/S
2015-02-03
Addresses
2009-09-22
Addresses
2005-03-08
Name history: GEOMANAGEMENT A/S
2002-02-22
Addresses
1998-06-11
Name history: MINER & MINER EUROPE A/S
1998-01-01
Addresses
1998-01-01
Name history: VICH 5351 A/S
1998-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S243114
Purpose
Selskabets formål er at drive handel indenfor informationsteknologi og områder, som er tilknyttet hertil
First financial period end
1998-12-31
First financial period start
1998-01-01
Registered capital
500,000 DKK
Capital currency
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 administrerende direktør alene, eler af en viceadministrerende direktør i forening med en anden direktør eller et bestyrelsesmedlem eller af to medlemmer af bestyrelsen i forening.
Latest articles date
2010-05-06; 2016-06-28
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