WIREFREE SERVICES DENMARK A/S — CVR 20673346
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Active
Founded 1997
CVR
20673346
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1997-12-29
Addresses
Indiakaj 10, 2100 København Ø
(KØBENHAVN)
Alternate names
FTMI DENMARK A/S
Advertising protected
No
Industry (5)
Anden engroshandel
517000
Anden virksomhedsrådgivning
741490
Ikke-finansielle holdingselskaber
741500
Gennemløbsholdingselskaber
642030
Gennemløbsholdingselskaber
642130
Addresses (11)
Prags Boulevard 80,
2300 København S
(KØBENHAVN)
1997-12-29
Holmbladsgade 139,
2300 København S
(KØBENHAVN)
2003-03-28
Holmbladsgade 139,
2300 København S
(KØBENHAVN)
2003-04-11
Krystalgade 7, 3,
1172 København K
(KØBENHAVN)
2004-09-01
Frederiksborggade 5A, 3,
1360 København K
(KØBENHAVN)
2005-08-16
Frederiksborggade 5A, 2,
1360 København K
(KØBENHAVN)
2006-06-15
Havnegade 39,
1058 København K
(KØBENHAVN)
2013-05-03
Energivej 30, 1,
2750 Ballerup
(BALLERUP)
2016-04-19
Strandvejen 60, 2,
2900 Hellerup
(GENTOFTE)
2019-03-01
Strandvejen 60,
2900 Hellerup
(GENTOFTE)
2019-03-13
Indiakaj 10, 2,
2100 København Ø
(KØBENHAVN)
2024-12-17
Relations (25)
Søren Wonsild Glud
Chairman
Profile
Frants Ektora Moraitis
Board member
Profile
Gitte Henriksen
Chairman
Profile
Palle Sandorff
vice administrerende direktør
Profile
Monique Lucette Mauricette Moullé-Zetterström
Board memberDirector
Profile
Ann Louise Bundgaard Hansen
vice administrerende direktør
Profile
Mikkel Bækgaard Nissen
Board member
Profile
R.G. HOLDING A/S
Auditor
Profile
Atlas Services Belgium SA
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jean-Baptiste Leon Marie Main de Boissiere
Board member
Profile
Brigitte Marie Bourgoin
Board member
Profile
Jean-Francois Beaudouin
Board member
Profile
Francis Gelibter
Board member
Profile
Henri Xavier Jean Marie Benoit Peretie
Board member
Profile
Michel Jean Claude Bertinetto
Board member
Profile
Francoise Marie-Jeanne Négrerie
Board member
Profile
Philipe Mc Allister
Board member
Profile
Mark Edward Wollner
Board member
Profile
Johan Frans Clementine Van den Cruijce
Board memberADM. DIR.
Profile
Wilfried Verstraete
Board member
Profile
Michel Marie-Joseph Marcel Julian Poirier
Board member
Profile
Name history (3)
FTMI DENMARK A/S
1997-12-29 — 1999-12-15
FRANCE TELECOM PARTICIPATIONS DENMARK A/S
1999-12-16 — 2001-01-30
WIREFREE SERVICES DENMARK A/S
2001-01-31
Lifecycle (1)
1997-12-29 — now
Production units (1)
Registration history
2024-12-17
Addresses
2019-03-13
Addresses
2019-03-01
Addresses
2016-04-19
Addresses
2013-05-03
Addresses
2006-06-15
Addresses
2005-08-16
Addresses
2004-09-01
Addresses
2003-04-11
Addresses
2003-03-28
Addresses
2001-01-31
Name history: WIREFREE SERVICES DENMARK A/S
1999-12-16
Name history: FRANCE TELECOM PARTICIPATIONS DENMARK A/S
1997-12-29
Addresses
1997-12-29
Name history: FTMI DENMARK A/S
1997-12-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S242062
Purpose
Selskabets formål er at drive handel- og industrivirksomhed at gennemføre tekniske, finansielle, juridiske og regnskabsmæssige serviceydelser, eller andre typer af serviceydelser, at udføre enhver anden aktivitet i relation til ovenstående, og at eje og besidde aktier i datterselskaber eller ethvert andet selskab.
First financial period end
1997-12-31
First financial period start
1997-12-29
Registered capital
500,000 DKK; 45,000,000 DKK; 78,006,800 DKK; 103,206,500 DKK; 124,603,300 DKK; 306,231,900 DKK; 2,194,405,800 DKK; 294,093,198 DKK; 100,784,967 DKK; 68,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; EUR; EUR; EUR
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af Johan Frans Clementine Van den Cruijce eller af den samlede bestyrelse.
Latest articles date
2014-08-22; 2016-04-19; 2020-04-16
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