Kapitalselskabet af 2. januar 2017 A/S — CVR 21490601

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In liquidation Founded 1999 38 employees
CVR 21490601 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 1999-01-01
Addresses Adelgade 12, 1304 København K (KØBENHAVN)
Alternate names ELMEROS PATENTS A/S, ELMEROS PATENT A/S
Employees 38
Employment interval ANTAL_20_49
Advertising protected No

Industry (2)

Patentbureauer 742080
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. 749090

Email (1)

hoiberg@hoiberg.com 2016-04-07

Phone Number (3)

33320337 2000-01-23
33320337 2001-08-23
33320337 2016-04-07

Website (1)

www.hoiberg.com 2016-04-07

Fax (1)

33320384

Addresses (4)

Nørre Farimagsgade 37, 1364 København K (KØBENHAVN) 1999-01-01
Store Kongensgade 59B, 1264 København K (KØBENHAVN) 2001-04-09
Store Kongensgade 59A, 1264 København K (KØBENHAVN) 2002-03-20
Adelgade 12, 1304 København K (KØBENHAVN) 2016-04-07

Relations (20)

Susanne Høiberg Board memberDirector Profile
Ownership: 25% · Voting: 25%
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%

Name history (4)

ApS KBUS 17 NR. 1412 1999-01-01 — 1999-04-26
HØIBERG ApS 1999-04-27 — 2002-03-19
HØIBERG A/S 2002-03-20 — 2017-01-01
Kapitalselskabet af 2. januar 2017 A/S 2017-01-02 — 2023-05-10

Company form history (2)

Private limited (ApS) 1999-01-01
Public limited (A/S) 2002-03-20

Lifecycle (1)

1999-01-01 — 2023-05-10

Employees per month

PeriodEmployeesFTE (man-years)
2016-12 38 35
2016-11 38 35
2016-10 39 33
2016-09 36 33
2016-08 36 33
2016-07 35 32
2016-06 35 31
2016-05 34 31
2016-04 35 31
2016-03 35 32
2016-02 37 33
2016-01 36 33
2015-12 35 31
2015-11 37 32
2015-10 37 33
2015-09 37 32
2015-08 39 34
2015-07 38 33
2015-06 37 33
2015-05 37 32
2015-04 39 33
2015-03 38 34
2015-02 38 34
2015-01 41 35

Production units (3)

P-1005094818 Open ↗
P-1006288751 Open ↗
P-1014112088 Open ↗

Registration history

2023-05-10 Company ceased
2017-01-02 Name history: Kapitalselskabet af 2. januar 2017 A/S
2016-04-07 Addresses
2002-03-20 Addresses
2002-03-20 Name history: HØIBERG A/S
2001-04-09 Addresses
1999-04-27 Name history: HØIBERG ApS
1999-01-01 Addresses
1999-01-01 Name history: ApS KBUS 17 NR. 1412
1999-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S252424
ARKIV_REGISTRERINGSNUMMER ApS252424
Purpose Selskabets formål er at drive virksomhed med rådgivning indenfor immaterialretten, eje fast ejendom, aktier, anparter, kapitalandele i virksomheder samt værdipapirer.
First financial period end 2000-06-30
First financial period start 1999-01-01
Registered capital 125,000 DKK; 502,500 DKK; 558,334 DKK; 656,864 DKK
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2006-04-30
OMLÆGNINGSPERIODE_START 2006-01-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2022-06-30
Financial year end 30.04
Financial year start 01.05
Audit opted out No
Signing rule Selskabet tegnes af 2 medlemmer af bestyrelsen eller 1 medlem af bestyrelsen i forening med en direktør.; Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller 1 medlem af bestyrelsen i forening med en direktør, eller 2 medlemmer af direktionen i forening.; Selskabet tegnes af en likvidator
Latest articles date 2010-07-29; 2015-04-01; 2017-01-02

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