JRC HOLDING ApS — CVR 24258637

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In liquidation Founded 1997
CVR 24258637 ↗ Datacvr
Status In liquidation
Company form Private limited (ApS)
Start date 1997-03-25
Addresses Birkebo 3A, 2950 Vedbæk (RUDERSDAL)
Advertising protected Yes

Industry (3)

Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software 722200
Computerprogrammering 620100

Email (1)

helle@birkebo.com 2020-10-30

Phone Number (3)

45160600 2000-01-23
45660014 2016-01-05
26334933 2020-10-30

Fax (1)

45160606

Addresses (3)

Slotsmarken 14, 2970 Hørsholm (HØRSHOLM) 1997-03-25
Kærvej 8, 2970 Hørsholm (HØRSHOLM) 2005-11-04
Birkebo 3A, 2950 Vedbæk (RUDERSDAL) 2022-02-01

Relations (23)

Ownership: 100% · Voting: 100%
Jan Robert Christoffersen Board memberADM. DIR.Legal owner Profile
Ownership: 100% · Voting: 100%
Michael Peter Gregers Nielsen FoundersBoard memberDirector Profile

Name history (4)

Navicom ApS 1997-03-25 — 2000-10-26
NAVICOM HOLDING A/S 2000-10-27 — 2004-11-24
JRC HOLDING A/S 2004-11-25 — 2020-03-16
JRC HOLDING ApS 2020-03-17 — 2024-10-29

Company form history (3)

Private limited (ApS) 1997-03-25
Public limited (A/S) 2000-10-27
Private limited (ApS) 2020-03-17

Lifecycle (1)

1997-03-25 — 2024-10-29

Production units (3)

P-1006456815 Open ↗
P-1007201547 Open ↗
P-1007917429 Open ↗

Registration history

2024-10-29 Company ceased
2022-02-01 Addresses
2020-03-17 Name history: JRC HOLDING ApS
2005-11-04 Addresses
2004-11-25 Name history: JRC HOLDING A/S
2000-10-27 Name history: NAVICOM HOLDING A/S
1997-03-25 Addresses
1997-03-25 Name history: Navicom ApS
1997-03-25 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S235974
ARKIV_REGISTRERINGSNUMMER ApS235974
Purpose Selskabets formål er (i) at eje aktier og anparter i andre selskaber, (ii) administrationsvirksomhed, (iii) køb, salg og udvikling af edb-ydelser, samt (iv) virksomhed beslægtet med den under punkt (i) - (iii) nævnte virksomhed, herunder køb og salg af fast ejendom samt entrepriseforretning.
First financial period end 1998-06-30
First financial period start 1997-03-25
Registered capital 125,000 DKK; 300,434 DKK; 500,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2000-12-31; 2016-06-30
OMLÆGNINGSPERIODE_START 2000-07-01; 2016-01-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2024-06-04
Financial year end 30.06; 31.12
Financial year start 01.01; 01.07
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør alene.; Selskabet tegnes af et medlem af bestyrelsen alene eller af en direktør alene eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date 2004-11-25; 2015-12-15; 2020-03-17; 2022-01-31; 2023-12-22

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