MATERNA INFORMATION & COMMUNICATIONS A/S — CVR 26121566
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In liquidation
Founded 2001
0 employees
CVR
26121566
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2001-07-01
Addresses
Bredgade 30, 1260 København K
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (4)
Anden forretningsservice i.a.n.
748490
Anden forretningsservice i.a.n.
748790
Anden virksomhed i forbindelse med it-servicevirksomhed
726000
Anden it-servicevirksomhed
620900
Addresses (6)
Rosenborggade 3,
1130 København K
(KØBENHAVN)
2001-07-01
Pilestræde 58, 4,
1112 København K
(KØBENHAVN)
2001-11-12
Universitetsvej 2,
4000 Roskilde
(ROSKILDE)
2002-05-02
Galoche Alle 15, 1,
4600 Køge
(KØGE)
2010-03-13
Herstedøstervej 27,
2620 Albertslund
(ALBERTSLUND)
2011-12-19
Bredgade 30,
1260 København K
(KØBENHAVN)
2017-11-08
Relations (22)
ASX 4050 ApS
Founders
Profile
DKNF 387 ApS
Auditor
Profile
Stefan Reinel
Liquidator
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
BoardManagement
Profile
Mikkel Asger Svane
Management
Profile
Jan Brøndum
Management
Profile
Helen Mimi Janniche
Board
Profile
Frank Martin Wiesenfeller
Management
Profile
Wolfgang Schumann
Management
Profile
Winfried Materna
Chairman
Profile
Martin Köpke
BoardManagement
Profile
Ralf Wolfgang Helas
Board
Profile
Hubert Staudt
Management
Profile
Materna GmbH Information & Communications
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Helmut Hans Binder
Chairman
Profile
Ralph Hartwig
Board memberDirector
Profile
Uwe Scariot
Board memberDirector
Profile
Name history (2)
VICH 6419 A/S
2001-07-01 — 2001-11-11
MATERNA INFORMATION & COMMUNICATIONS A/S
2001-11-12 — 2018-11-09
Lifecycle (1)
2001-07-01 — 2018-11-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-11 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 1 | 1 |
| 2017-08 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-06 | 1 | 1 |
| 2017-05 | 1 | 1 |
| 2017-04 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2017-02 | 1 | 1 |
| 2017-01 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 1 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 1 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 1 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2018-11-09
Company ceased
2017-11-08
Addresses
2011-12-19
Addresses
2010-03-13
Addresses
2002-05-02
Addresses
2001-11-12
Addresses
2001-11-12
Name history: MATERNA INFORMATION & COMMUNICATIONS A/S
2001-07-01
Addresses
2001-07-01
Name history: VICH 6419 A/S
2001-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S288549
Purpose
Selskabets formål er udvikling af databehandlingsprogrammer, rådgivning og uddannelse inden for databehandlingsområdet, konstruktion, salg og vedligeholdelse af hard- og softwaresystemer.
First financial period end
2002-12-31
First financial period start
2001-07-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-07-31
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening. Endvidere tegnes selskabet af Helmut Hans Binder alene.; Selskabet tegnes af to direktører i forening, en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening. Endvidere tegnes selskabet af Dr. Winfried Materna alene.; Virksomheden tegnes af en likvidator
Latest articles date
2011-12-15; 2015-08-18; 2017-11-06
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