Aktieselskab af 29.06.2016 — CVR 26191645
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Bankrupt
Founded 2001
5 employees
CVR
26191645
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2001-08-14
Addresses
Mannerupvej 19, 4320 Lejre
(LEJRE)
Alternate names
PAYVEND RETAIL A/S, PAYVEND SOLUTIONS A/S
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (4)
Uoplyst
980000
Anden forretningsservice i.a.n.
748490
Anden forretningsservice i.a.n.
748790
Anden forretningsservice i.a.n.
829900
Phone Number (1)
70271666
2004-02-15
Fax (1)
46423610
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-08-14
Mannerupvej 19,
4000 Roskilde
(LEJRE)
2001-11-29
Mannerupvej 19,
4320 Lejre
(LEJRE)
2007-01-01
Relations (16)
DYSSELL HOLDING ApS
Founders
Profile
ApS KBUS 17 NR. 1809
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
JUT NR. 2180 A/S
Auditor
Profile
Torben Eschricht
Chairman
Profile
Bjarne Overgaard
BoardManagement
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
BoardManagement
Profile
Jan Allan Pedersen
BoardManagement
Profile
TROLDAGER HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Berit Eschricht
Chairman
Profile
Marianne Rou
Board
Profile
Lars Peter Elmegaard Nielsen
Management
Profile
Annemette Heller
Board
Profile
Name history (4)
A/S PSE 38 NR. 2338
2001-08-14 — 2001-11-28
PVS A/S
2001-11-29 — 2003-05-01
PAYVEND A/S
2003-05-02 — 2016-06-28
Aktieselskab af 29.06.2016
2016-06-29 — 2017-09-22
Lifecycle (1)
2001-08-14 — 2017-09-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-05 | 6 | 6 |
| 2016-04 | 6 | 6 |
| 2016-03 | 7 | 7 |
| 2016-02 | 6 | 6 |
| 2016-01 | 6 | 6 |
| 2015-12 | 6 | 6 |
| 2015-11 | 6 | 6 |
| 2015-10 | 6 | 6 |
| 2015-09 | 6 | 6 |
| 2015-08 | 6 | 6 |
| 2015-07 | 7 | 7 |
| 2015-06 | 7 | 7 |
| 2015-05 | 7 | 7 |
| 2015-04 | 7 | 7 |
| 2015-03 | 7 | 7 |
| 2015-02 | 7 | 7 |
| 2015-01 | 7 | 7 |
Production units (1)
Registration history
2017-09-22
Company ceased
2016-06-29
Name history: Aktieselskab af 29.06.2016
2007-01-01
Addresses
2003-05-02
Name history: PAYVEND A/S
2001-11-29
Addresses
2001-11-29
Name history: PVS A/S
2001-08-14
Addresses
2001-08-14
Name history: A/S PSE 38 NR. 2338
2001-08-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S289931
Owner registration under 5%
No
Purpose
Selskabets formål er holding, investering, udvikling og support af betalingssystemer, produktion, handel og dermed beslægtet virksomhed.
First financial period end
2002-12-31
First financial period start
2001-08-14
Registered capital
500,000 DKK; 714,286 DKK
Share classes
Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af Jan Allan Pedersen og Torben Eschricht
Latest articles date
2011-06-27; 2016-06-29
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