BIOMEGA ApS — CVR 26557186
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Bankrupt
Founded 2002
CVR
26557186
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2002-04-10
Addresses
Skoubogade 1, 1158 København K
(KØBENHAVN)
Alternate names
BIOMEGA PHILOSOPHY ApS
Advertising protected
No
Industry (2)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (1)
info@biomega.com
2011-01-01
Phone Number (1)
70224919
2006-09-19
Fax (1)
70224917
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2002-04-10
Lille Strandvej 11,
2900 Hellerup
(GENTOFTE)
2002-04-24
Skoubogade 1, 1,
1158 København K
(KØBENHAVN)
2004-02-23
Relations (22)
DYSSELL HOLDING ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Ejvind Henriksen
Chairman
Profile
Peter Brøste
adm. dir
Profile
Kim Madsen
Management
Profile
Søren Merit
Board
Profile
Jes Kristian Colding
Management
Profile
Jens Martin Skibsted
BoardManagement
Profile
Søren Jonas Bruun
Board
Profile
Lars Linaa Jørgensen
Chairman
Profile
Anders Wall
Chairmanadm. dir
Profile
Neel Mark Wraae
adm. dir
Profile
Søren Brøste
adm. dirManagement
Profile
Thomas Olesen
Management
Profile
Reginald Keith Swinford Ammons
Boardadm. dir
Profile
Jan Chresten Rantzau von Backhaus
Chairman
Profile
Mark Philip Tierney
Management
Profile
Name history (4)
ApS KBUS 38 NR. 4878
2002-04-10 — 2002-04-23
JEMASKI HOLDING ApS
2002-04-24 — 2002-08-12
BIOMEGA PHILOSOPHY ApS
2002-08-13 — 2011-06-19
BIOMEGA ApS
2011-06-20 — 2013-09-11
Lifecycle (1)
2002-04-10 — 2013-09-11
Production units (1)
Registration history
2013-09-11
Company ceased
2011-06-20
Name history: BIOMEGA ApS
2004-02-23
Addresses
2002-08-13
Name history: BIOMEGA PHILOSOPHY ApS
2002-04-24
Addresses
2002-04-24
Name history: JEMASKI HOLDING ApS
2002-04-10
Addresses
2002-04-10
Name history: ApS KBUS 38 NR. 4878
2002-04-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS298432
Purpose
Selskabets formål er udvikling, produktion og salg af cykler og cykeltilbehør samt dermed tilknyttet virksomhed.
First financial period end
2003-09-30
First financial period start
2002-04-10
Registered capital
1,000,000 DKK; 125,000 DKK; 1,492,000 DKK; 150,000 DKK; 1,762,648 DKK; 200,000 DKK; 360,000 DKK; 5,875,493 DKK; 712,450 DKK; 862,450 DKK; 931,225 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2009-12-31
OMLÆGNINGSPERIODE_START
2008-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den administrerende direktør sammen med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Latest articles date
2011-06-20
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