PETER BANG III ApS — CVR 26392861
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Active
Founded 2001
CVR
26392861
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-12-14
Addresses
Richelieus Alle 8, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (3)
Forskning og udvikling inden for naturvidenskab og teknik
731000
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721900
Forskning og eksperimentel udvikling inden for naturvidenskab og teknik
721000
Email (1)
peter@bang.dk
2016-04-28
Phone Number (1)
21733737
2016-04-28
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-12-14
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2002-05-22
Ørsteds Plads ,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2002-05-31
Ryttermarken 15,
3520 Farum
(FARUM)
2003-09-29
Ryttermarken 15,
3520 Farum
(FURESØ)
2007-01-01
Hjalmar Brantings Plads 4, 1,
2100 København Ø
(KØBENHAVN)
2007-12-03
Richelieus Alle 8,
2900 Hellerup
(GENTOFTE)
2008-10-20
Relations (22)
Ulla Brockenhuus-Schack
Board member
Profile
Peter Bak Tøttrup
Board member
Profile
Gregers Kronborg
Chairman
Profile
Kim Madsen
Director
Profile
Frank Orla Snortheim
Board member
Profile
Henrik Ingvart Johansen
Board member
Profile
Peter Johansen Viereck
Chairman
Profile
Peter Frithjof Bang
ChairmanDirector
Profile
John Heebøll
Board memberChairman
Profile
Claus Melgaard
Board member
Profile
Steen Ulrik Gundersen
Board memberDirector
Profile
Jørn Marcher Hvam
Board member
Profile
Dirk Jessen
Board memberDirector
Profile
John Erland Østergaard
Board memberDirector
Profile
Dan Birkedal
Board memberDirector
Profile
Magnus Hald Madsen
Director
Profile
PETER BANG ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
DYSSELL HOLDING ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Name history (4)
ApS KBUS 38 NR. 4622
2001-12-14 — 2002-05-21
ALIGHT TECHNOLOGIES ApS
2002-05-22 — 2002-06-18
ALIGHT TECHNOLOGIES A/S
2002-06-19 — 2007-12-02
PETER BANG III ApS
2007-12-03
Company form history (3)
Private limited (ApS)
2001-12-14
Public limited (A/S)
2002-06-19
Private limited (ApS)
2007-12-03
Lifecycle (1)
2001-12-14 — now
Production units (2)
Registration history
2008-10-20
Addresses
2007-12-03
Addresses
2007-12-03
Name history: PETER BANG III ApS
2007-01-01
Addresses
2003-09-29
Addresses
2002-06-19
Name history: ALIGHT TECHNOLOGIES A/S
2002-05-31
Addresses
2002-05-22
Addresses
2002-05-22
Name history: ALIGHT TECHNOLOGIES ApS
2001-12-14
Addresses
2001-12-14
Name history: ApS KBUS 38 NR. 4622
2001-12-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS294502
ARKIV_REGISTRERINGSNUMMER
A/S294502
Purpose
Selskabets formål er at drive handel og industri og hermed beslægtet virksomhed.
First financial period end
2003-04-30
First financial period start
2001-12-14
Registered capital
125,000 DKK; 132,555 DKK; 500,000 DKK; 1,124,384 DKK; 1,407,869 DKK; 2,318,808 DKK; 4,470,859 DKK; 5,186,820 DKK; 5,398,087 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2009-12-31; 2016-06-30
OMLÆGNINGSPERIODE_START
2009-05-01; 2016-01-01
Pseudo CVR number
No
Financial year end
31.12; 30.06
Financial year start
01.01; 01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2013-05-30; 2016-06-20
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