PHILOSOPHY A/S — CVR 21480479
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In liquidation
Founded 1999
CVR
21480479
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1999-01-01
Addresses
Kaningårdsvej 37, 2830 Virum
(LYNGBY-TAARBÆK)
Alternate names
PLATON CONSULTING A/S, PLATON SOLUTIONS A/S, PLATON SOFTWARE A/S, PLATON TECHNOLOGIES A/S, PLATON HOLDING A/S, PLATON INTERNATIONAL A/S, PLATON SERVICES A/S
Advertising protected
No
Industry (4)
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Konsulentbistand vedrørende informationsteknologi
620200
Fax (2)
70245099
70283001
Addresses (6)
Århusgade 88, 6,
2100 København Ø
(KØBENHAVN)
1999-01-01
Alhambravej 9,
1826 Frederiksberg C
(FREDERIKSBERG)
2000-02-18
Dag Hammerskjolds Allé 13,
2100 København Ø
(KØBENHAVN)
2002-11-08
Dag Hammarskjölds Allé 13,
2100 København Ø
(KØBENHAVN)
2005-12-29
Per Henrik Lings Allé 2, 7,
2100 København Ø
(KØBENHAVN)
2014-02-10
Kaningårdsvej 37,
2830 Virum
(LYNGBY-TAARBÆK)
2014-09-05
Postal address (1)
Østergade 46,
8000 Aarhus C
Relations (27)
EMCO ODENSE ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Peter Andersen
Management
Profile
Erik Tronborg Andersen
Auditor
Profile
Kim Breide Ulrich
BoardLiquidator
Profile
Mads Kristian Frank
Board
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
BoardManagement
Profile
Kindy Arlene Flyvholm
Board
Profile
Peter Hjelmsmark
Management
Profile
Michael Steen-Knudsen
Board
Profile
ApS KBIL 38 NR. 2256
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Sven-Erik Reynheim Petersen
Chairman
Profile
Michael Borges
Boardadm. dir
Profile
Finn Olavi Palomaki Schmidt
BoardManagement
Profile
Thomas Weitemeyer
Liquidator
Profile
Jesper Jensen
DeputyBoard
Profile
Allan Kruse Larsen
Board
Profile
Jørgen Davidsen
Deputy
Profile
Annemette Heller
Board
Profile
Bo Einersen
Deputy
Profile
Netcompany Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
A/S PSE NR. 5444
1999-01-01 — 1999-07-14
PLATON A/S
1999-07-15 — 2014-05-27
PHILOSOPHY A/S
2014-05-28 — 2017-05-30
Lifecycle (1)
1999-01-01 — 2017-05-30
Production units (3)
Registration history
2017-05-30
Company ceased
2014-09-05
Addresses
2014-05-28
Name history: PHILOSOPHY A/S
2014-02-10
Addresses
2005-12-29
Addresses
2002-11-08
Addresses
2000-02-18
Addresses
1999-07-15
Name history: PLATON A/S
1999-01-01
Addresses
1999-01-01
Name history: A/S PSE NR. 5444
1999-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S252312
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at drive konsulentvirksomhed og anden dermed forbunden virksomhed, samt at afvikle sine aktiviteter.
First financial period end
2000-06-30
First financial period start
1999-01-01
Registered capital
500,000 DKK; 510,000 DKK; 550,000 DKK; 550,000 DKK; 635,400 DKK; 850,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2006-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-07-14
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med en direktør; Virksomheden tegnes af en likvidator
Latest articles date
2014-05-28; 2015-05-27; 2015-06-29
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