WAGNERSEN INTERACTIVE ApS — CVR 25127463
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Closed
Founded 1999
2 employees
CVR
25127463
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1999-12-21
Addresses
Fasanvej 20, 7000 Fredericia
(FREDERICIA)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (6)
Uoplyst
980000
Reklamebureauvirksomhed
744010
Udvikling og konsulentbistand i forbindelse med software
722000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Formgivning og industrielt design
748720
Kommunikationsdesign og grafisk design
741020
Email (1)
wi@wagnersen.dk
2009-05-05
Phone Number (1)
75933893
2006-02-17
Website (1)
www.wagnersen.dk
2017-10-23
Fax (1)
75933894
Addresses (3)
Vendersgade 1,
7000 Fredericia
(FREDERICIA)
1999-12-21
Jyllandsgade 19B,
7000 Fredericia
(FREDERICIA)
2006-02-21
Fasanvej 20,
7000 Fredericia
(FREDERICIA)
2017-10-23
Relations (11)
WAGNERSEN HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
BSP-VJEC A/S KOLDING
Auditor
Profile
Franck Wagnersen
FoundersBoard memberDirector
Profile
Tage Østbjerg
Board member
Profile
Rune Wagnersen
Board member
Profile
Max Ustrup
Chairman
Profile
Søren Bork-Pedersen
Board member
Profile
Jette Wigand Knudsen
Chairman
Profile
Marianne Mathilde Blicher Wagnersen
ChairmanBoard memberDirector
Profile
Name history (2)
WAGNERSEN INTERACTIVE A/S
1999-12-21 — 2016-05-27
WAGNERSEN INTERACTIVE ApS
2016-05-28 — 2020-09-21
Company form history (2)
Public limited (A/S)
1999-12-21
Private limited (ApS)
2016-05-28
Lifecycle (1)
1999-12-21 — 2020-09-21
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (2)
Registration history
2020-09-21
Company ceased
2017-10-23
Addresses
2016-05-28
Name history: WAGNERSEN INTERACTIVE ApS
2006-02-21
Addresses
1999-12-21
Addresses
1999-12-21
Name history: WAGNERSEN INTERACTIVE A/S
1999-12-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S264504
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed indenfor reklame- og markedsføring, at udvikle multimediaprogrammer og -præsentationer samt dertil knyttede aktiviteter.
First financial period end
2000-12-31
First financial period start
1999-12-21
Registered capital
100,000 DKK; 500,000 DKK; 510,000 DKK
Share classes
No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene eller af selskabets bestyrelsesformand; Selskabet tegnes af en direktør.
Latest articles date
2012-02-01; 2016-05-28
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