ASTERION DENMARK A/S — CVR 25943147
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Forced dissolution
Founded 2001
4 employees
CVR
25943147
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
2001-03-02
Addresses
Langelinie Allé 17, 2100 København Ø
(KØBENHAVN)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (7)
Uoplyst
980000
Detailhandel med andre varer
524899
Engroshandel med kontormaskiner og kontorudstyr
518500
Prepress-arbejde
222400
Udgivelse af bøger, brochurer mv. uden eget trykkeri
221120
Anden udgivervirksomhed
581900
Anden distribution af medieindhold
603900
Email (1)
info@pitneybowes.dk
2003-07-04
Phone Number (1)
70156040
2004-12-10
Fax (1)
70156041
Addresses (9)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-03-02
Østergade 38,
1100 København K
(KØBENHAVN)
2001-06-14
Produktionsvej 40B,
2600 Glostrup
(GLOSTRUP)
2001-09-12
Herstedøstervej 27,
2620 Albertslund
(ALBERTSLUND)
2002-05-14
Brøndby Stadion 20,
2605 Brøndby
(BRØNDBY)
2010-01-19
Brøndby Stadion 20,
2605 Brøndby
(BRØNDBY)
2017-01-18
Brøndby Stadion 20,
2605 Brøndby
(BRØNDBY)
2018-01-09
Brøndby Stadion 20,
2605 Brøndby
(BRØNDBY)
2022-02-03
Langelinie Allé 17,
2100 København Ø
(KØBENHAVN)
2026-05-11
Relations (36)
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Carsten von Lavergne-Peguilhen Lind
Board memberDirector
Profile
Klaus Melchior
Board memberDirector
Profile
Finn Lynge Jepsen
Liquidator
Profile
Annemette Heller
Board member
Profile
DYSSELL HOLDING ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Raymond John Parker
Board member
Profile
Karen Garrison
Board member
Profile
Patrick John Keddy
Board memberDirector
Profile
Arlen Henock
Board member
Profile
Gerard Richard Willsher
Board member
Profile
Matthew Kissner
Board member
Profile
Steven Johnson Green
Board member
Profile
Michael Monahan
Board member
Profile
Georg Peter Ryman
Board memberDirector
Profile
Bruce Philip Nolop
Board member
Profile
Klaus Schramm
Board memberDirector
Profile
Guido Vanherberghen
Board member
Profile
Jürgen Marr
Board memberDirector
Profile
Klaus Schramm
Board memberDirector
Profile
Christiane Dorner-Wiehe
Board memberDirector
Profile
Florence Jacqueline Delaporte
Chairman
Profile
Marcus Günther Ehrhard Klüssendorf
Board member
Profile
Asterion International GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Vitalie Robu
Board member
Profile
Jan Erik Nilsson
Board memberADM. DIR.
Profile
Alexander Fitz
Chairman
Profile
Jaymin Harshad Chhaya
Board memberADM. DIR.
Profile
Orvar Tore Parling
Board member
Profile
Name history (3)
A/S PSE 38 NR. 2279
2001-03-02 — 2001-06-13
PITNEY BOWES MANAGEMENT SERVICES DENMARK A/S
2001-06-14 — 2013-08-26
ASTERION DENMARK A/S
2013-08-27
Lifecycle (1)
2001-03-02 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 2 | 2 |
| 2025-07 | 2 | 2 |
| 2025-06 | 2 | 2 |
| 2025-05 | 2 | 2 |
| 2025-04 | 2 | 2 |
| 2025-03 | 2 | 2 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 3 |
| 2024-11 | 3 | 2 |
| 2024-10 | 3 | 3 |
| 2024-09 | 3 | 3 |
| 2024-08 | 3 | 3 |
| 2024-07 | 3 | 3 |
| 2024-06 | 3 | 3 |
| 2024-05 | 3 | 3 |
| 2024-04 | 3 | 3 |
| 2024-03 | 3 | 3 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 3 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 3 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 4 | 4 |
| 2023-03 | 4 | 4 |
| 2023-02 | 4 | 4 |
| 2023-01 | 4 | 4 |
| 2022-12 | 4 | 4 |
| 2022-11 | 4 | 4 |
| 2022-10 | 4 | 4 |
| 2022-09 | 4 | 4 |
| 2022-08 | 4 | 4 |
| 2022-07 | 4 | 4 |
| 2022-06 | 4 | 4 |
| 2022-05 | 5 | 5 |
| 2022-04 | 5 | 5 |
| 2022-03 | 6 | 6 |
| 2022-02 | 5 | 5 |
| 2022-01 | 6 | 6 |
| 2021-12 | 6 | 6 |
| 2021-11 | 6 | 6 |
| 2021-10 | 6 | 6 |
| 2021-09 | 6 | 6 |
| 2021-08 | 6 | 6 |
| 2021-07 | 6 | 6 |
| 2021-06 | 6 | 7 |
| 2021-05 | 5 | 5 |
| 2021-04 | 4 | 4 |
| 2021-03 | 4 | 4 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 4 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 4 | 4 |
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 4 | 4 |
| 2020-04 | 4 | 4 |
| 2020-03 | 4 | 4 |
| 2020-02 | 4 | 4 |
| 2020-01 | 4 | 4 |
| 2019-12 | 4 | 5 |
| 2019-11 | 4 | 4.16 |
| 2019-10 | 4 | 4 |
Production units (8)
Registration history
2026-05-11
Addresses
2022-02-03
Addresses
2018-01-09
Addresses
2017-01-18
Addresses
2013-08-27
Name history: ASTERION DENMARK A/S
2010-01-19
Addresses
2002-05-14
Addresses
2001-09-12
Addresses
2001-06-14
Addresses
2001-06-14
Name history: PITNEY BOWES MANAGEMENT SERVICES DENMARK A/S
2001-03-02
Addresses
2001-03-02
Name history: A/S PSE 38 NR. 2279
2001-03-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S283748
Purpose
Selskabets formål er handel og service.
First financial period end
2001-12-31
First financial period start
2001-03-02
Registered capital
500,000 DKK; 3,500,000 DKK
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 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse elle.; Virksomheden tegnes af en likvidator
Latest articles date
2013-08-27; 2018-03-12
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