SUBSERO A/S — CVR 26112621

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Closed Founded 2001 12 employees
CVR 26112621 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2001-07-01
Addresses Middelfartgade 17, 2100 København Ø (KØBENHAVN)
Alternate names METIMUS A/S
Employees 12
Employment interval ANTAL_10_19
Advertising protected No

Industry (3)

Anden teknisk rådgivning 742090
Reklamebureauvirksomhed 744010
Reklamebureauer 731110

Email (1)

info@Subsero.dk 2018-09-21

Phone Number (1)

88329000 2018-09-21

Website (1)

Subsero.dk 2018-09-21

Addresses (5)

Store Kongensgade 118, 1264 København K (KØBENHAVN) 2001-07-01
Hauchsvej 17, 1825 Frederiksberg C (FREDERIKSBERG) 2001-10-04
Hauchsvej 17, 1825 Frederiksberg C (FREDERIKSBERG) 2004-02-17
Toldbodgade 36A, 1253 København K (KØBENHAVN) 2010-01-07
Middelfartgade 17, 2100 København Ø (KØBENHAVN) 2018-09-21

Relations (30)

Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 15%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 66.67% · Voting: 66.67%
Steen Schierbeck Board memberDirector Profile
Ownership: 5% · Voting: 5%
Stig Andersen Board memberADM. DIR. Profile
Kristoffer de Hemmer Hamborg Board memberADM. DIR.Director Profile

Name history (2)

SCSK 3392 A/S 2001-07-01 — 2001-10-03
SUBSERO A/S 2001-10-04 — 2023-10-29

Lifecycle (1)

2001-07-01 — 2023-10-29

Employees per month

PeriodEmployeesFTE (man-years)
2022-12 15 15
2022-11 14 14
2022-10 14 14
2022-09 14 14
2022-08 14 13
2022-07 14 13
2022-06 14 14
2022-05 13 13
2022-04 14 14
2022-03 13 13
2022-02 13 12
2022-01 12 11
2021-12 12 11
2021-11 13 11
2021-10 13 12
2021-09 13 12
2021-08 14 13
2021-07 14 13
2021-06 14 13
2021-05 2 1.1
2021-04 14 14
2021-03 14 13
2021-02 12 12
2021-01 13 13
2020-12 13 13
2020-11 13 13
2020-10 12 12
2020-09 12 12
2020-08 12 12
2020-07 11 9
2020-06 12 12
2020-05 12 12
2020-04 12 12
2020-03 13 13
2020-02 13 13
2020-01 13 13
2019-12 13 13
2019-11 13 12.91
2019-10 14 12

Production units (1)

P-1008526229 Open ↗

Registration history

2023-10-29 Company ceased
2018-09-21 Addresses
2010-01-07 Addresses
2004-02-17 Addresses
2001-10-04 Addresses
2001-10-04 Name history: SUBSERO A/S
2001-07-01 Addresses
2001-07-01 Name history: SCSK 3392 A/S
2001-07-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S287181
Purpose Selskabets formål er at drive brandingvirksomhed og dermed relateret virksomhed direkte eller direkte, herunder kommunikationsstyringsredskaber, styringsprodukter til profilbaseret kommunikation og direct marketing.; Selskabets formål er reklamebureauvirksomhed samt udvikling af kommunikationsstyringsredskaber, herunder styringsprodukter til profilbaseret kommunikation, direct marketing samt hermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end 2002-12-31
First financial period start 2001-07-01
Registered capital 500,000 DKK
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2018-09-30
OMLÆGNINGSPERIODE_START 2018-01-01
Pseudo CVR number No
Financial year end 30.09; 31.12
Financial year start 01.01; 01.10
Audit opted out No
Signing rule Selskabet tegnes af 1) tre bestyrelsesmedlemmer i forening, (2) én direktør eller (3) bestyrelsesformanden.; Selskabet tegnes af Stiig Hans Ernest Helgens Binggeli, af bestyrelsesformanden i forening med den administrerende direktør, af bestyrelsesformanden i forening med 1 bestyrelsesmedlem eller af alle bestyrelsesmedlemmerne i forening
Latest articles date 2014-05-13; 2018-10-01

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