C & B SOLUTIONS ApS — CVR 20898135
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Closed
Founded 1998
2 employees
CVR
20898135
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1998-04-01
Addresses
Kingosvej 1, 2630 Taastrup
(Høje-Taastrup)
Alternate names
C & B NETUPDATE ApS, C & B WEB ApS
Employees
2
Employment interval
ANTAL_2_4
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
Phone Number (1)
43323300
2000-01-23
Fax (1)
43323301
Addresses (2)
Helgeshøj Alle 18,
2630 Taastrup
(Høje-Taastrup)
1998-04-01
Kingosvej 1,
2630 Taastrup
(Høje-Taastrup)
2020-03-18
Relations (20)
EMCO ODENSE ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
BUH HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 15%
A/S PSE 17 NR. 1482
Auditor
Profile
TØ HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
THOMAS B.H. HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JUT NR. 2180 A/S
Auditor
Profile
Bjarne Ulrich Hansen
Director
Profile
Jan Gaardboe Jensen
Board member
Profile
Bent Rindom
Auditor
Profile
Thomas Bastkjær Hansen
Director
Profile
Peter Andreas Stakemann
Director
Profile
Tina Bastkjær Ørholm
Director
Profile
Søren Bo Andresen
Director
Profile
Jesper Hørsholt
Board member
Profile
Benjamin Kramarz
Chairman
Profile
Jens Baunbæk
Board member
Profile
Selskabet af 28. august 2018 I ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
ApS KBUS 8 NR. 4750
1998-04-01 — 1998-08-13
C & B SOLUTIONS ApS
1998-08-14 — 2020-04-08
Lifecycle (1)
1998-04-01 — 2020-04-08
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (2)
Registration history
2020-04-08
Company ceased
2020-03-18
Addresses
1998-08-14
Name history: C & B SOLUTIONS ApS
1998-04-01
Addresses
1998-04-01
Name history: ApS KBUS 8 NR. 4750
1998-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS246066
Purpose
Selskabets formål er produktion og salg af EDB software samt undervisningsvirksomhed, herunder produktion og salg af undervisningsmaterialer, salg af maskiner og serviceydelser samt anden dermed beslægtet virksomhed.
First financial period end
1999-09-30
First financial period start
1998-04-01
Registered capital
125,000 DKK; 135,000 DKK; 225,000 DKK
Share classes
No; Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2001-06-30
OMLÆGNINGSPERIODE_START
2000-10-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør alene.
Latest articles date
2014-09-16; 2018-02-12; 2018-09-04
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