SIGMA DESIGNS DENMARK ApS — CVR 21707007
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Closed
📅 Founded 1999
👥 0 employees
CVR
21707007
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1999-05-11
Addresses
Emdrupvej 28B, 2100 København Ø
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (5)
Anden virksomhed i forbindelse med it-servicevirksomhed
726000
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Computerprogrammering
620100
Email (2)
hlk@zen-sys.com
2000-11-02
info@zen-sys.com
2004-02-15
Fax (2)
70209950
70209950
Addresses (4)
Dampfærgevej 21, 2,
2100 København Ø
(KØBENHAVN)
1999-05-11
Emdrupvej 26,
2100 København Ø
(KØBENHAVN)
2000-11-13
Emdrupvej 28B,
2100 København Ø
(KØBENHAVN)
2015-09-03
Emdrupvej 28B,
2100 København Ø
(KØBENHAVN)
2019-02-19
Relations (24)
A/S PSE NR. 2857
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Henrik Schrøder
Chairman
Profile
Torben Hage
FoundersBoard
Profile
Stig Christensen
næstformand
Profile
Carlos Finn Melia Christensen
FoundersBoardManagement
Profile
Frank Homann
FoundersBoard
Profile
Per Wilhelm Nathanaelson
Management
Profile
Niels Thybo Johansen
BoardManagement
Profile
Peter Vilhelmsen
Board
Profile
Louis Goodman Elson
Board
Profile
Stefano Bacci
Board
Profile
Erik Mikael Ferm
Board
Profile
Thinh Quy Tran
Chairman
Profile
Robert John Richardson
Chairman
Profile
Robert Paul Goodman
Board
Profile
Farshad Shakib
Chairman
Profile
Elias Nadim Nader
BoardDirector
Profile
Sigma Designs Technology Singapore PTE. LTD
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Andrew Martin Phillips
Board member
Profile
Name history (2)
ZENSYS A/S
1999-05-11 — 2010-03-18
SIGMA DESIGNS DENMARK ApS
2010-03-19 — 2019-07-04
Company form history (2)
Public limited (A/S)
1999-05-11
Private limited (ApS)
2010-03-19
Lifecycle (1)
1999-05-11 — 2019-07-04
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-04 | 13 | 12 |
| 2018-03 | 13 | 12 |
| 2018-02 | 13 | 12 |
| 2018-01 | 13 | 12 |
| 2017-12 | 13 | 12 |
| 2017-11 | 13 | 12 |
| 2017-10 | 12 | 11 |
| 2017-09 | 13 | 12 |
| 2017-08 | 13 | 12 |
| 2017-07 | 14 | 13 |
| 2017-06 | 13 | 12 |
| 2017-05 | 14 | 13 |
| 2017-04 | 13 | 12 |
| 2017-03 | 12 | 11 |
| 2017-02 | 12 | 11 |
| 2017-01 | 12 | 11 |
| 2016-12 | 12 | 10 |
| 2016-11 | 12 | 11 |
| 2016-10 | 12 | 10 |
| 2016-09 | 12 | 11 |
| 2016-08 | 12 | 10 |
| 2016-07 | 12 | 10 |
| 2016-06 | 12 | 11 |
| 2016-05 | 11 | 10 |
| 2016-04 | 11 | 10 |
| 2016-03 | 10 | 9 |
| 2016-02 | 10 | 9 |
| 2016-01 | 10 | 9 |
| 2015-12 | 10 | 9 |
| 2015-11 | 9 | 8 |
| 2015-10 | 10 | 9 |
| 2015-09 | 10 | 9 |
| 2015-08 | 9 | 7 |
| 2015-07 | 9 | 7 |
| 2015-06 | 9 | 7 |
| 2015-05 | 9 | 7 |
| 2015-04 | 9 | 7 |
| 2015-03 | 9 | 7 |
| 2015-02 | 9 | 7 |
| 2015-01 | 8 | 7 |
Production units (2)
Registration history
2019-07-04
Company ceased
2019-02-19
Addresses
2015-09-03
Addresses
2010-03-19
Name history: SIGMA DESIGNS DENMARK ApS
2000-11-13
Addresses
1999-05-11
Addresses
1999-05-11
Name history: ZENSYS A/S
1999-05-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS255986
ARKIV_REGISTRERINGSNUMMER
A/S255986
Purpose
Selskabets formål er at drive virksomhed med handel, industri, herunder udvikling, produktion og markedsføring af kommunikations-, kontrol- og automationsprodukter.
First financial period end
1999-12-31
First financial period start
1999-05-11
Registered capital
1,092,958 DKK; 1,424,968 DKK; 2,074,603 DKK; 2,512,470 DKK; 3,387,470 DKK; 3,388,470 DKK; 3,389,470 DKK; 3,390,470 DKK; 500,000 DKK; 501,000 DKK; 608,937 DKK; 645,471 DKK; 657,649 DKK; 669,827 DKK; 718,229 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2010-01-31
OMLÆGNINGSPERIODE_START
2009-01-01
Pseudo CVR number
No
Financial year end
31.01
Financial year start
01.02
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, eller en direktør og et medlem af bestyrelsen i forening.
Latest articles date
2010-07-05; 2015-06-19
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