Hjertepiloterne ApS — CVR 26767792

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Bankrupt 📅 Founded 2002
CVR 26767792 ↗ Datacvr
Status Bankrupt
Company form Private limited (ApS)
Start date 2002-08-07
Addresses Ventrupparken 10, 2670 Greve (GREVE)
Alternate names AED Pilot ApS, Heart Pilot ApS, Heart Pilots ApS, Hjertepiloterne Danmark ApS
Advertising protected Yes

Industry (4)

Anden virksomhedsrådgivning 741490
Finansieringsvirksomhed i øvrigt 652395
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900
Engroshandel med elektronisk udstyr 465210

Email (1)

info@hjertepiloter.dk 2019-05-08

Phone Number (1)

78100112 2019-05-08

Website (2)

www.worldtrackgroup.com 2015-11-10
www.hjertepiloter.dk 2019-05-08

Addresses (6)

Sankt Annæ Plads 14, 1250 København K (KØBENHAVN) 2002-08-07
Strandvejen 184, 2920 Charlottenlund (GENTOFTE) 2005-05-25
Ejby Industrivej 1, 2600 Glostrup (GLOSTRUP) 2015-11-10
Ejby Industrivej 2, 2600 Glostrup (GLOSTRUP) 2016-04-05
P.O. Pedersens Vej 14A, 8200 Aarhus N (AARHUS) 2019-05-08
Ventrupparken 10, 2670 Greve (GREVE) 2020-01-12

Relations (19)

Ownership: 100% · Voting: 100%
Mogens Ullerup Kjær ManagementBoard member Profile
Brian Thaysen ADM. DIR.Board member Profile
Ownership: 25% · Voting: 25%
Ownership: 66.67% · Voting: 66.67%

Name history (5)

NORDICA INVEST X ApS 2002-08-07 — 2002-10-07
ARROWNET FINANCE ApS 2002-10-08 — 2003-08-27
NORDICA FINANCE ApS 2003-08-28 — 2015-11-03
Worldtrack Telecom ApS 2015-11-04 — 2017-11-19
Hjertepiloterne ApS 2017-11-20 — 2022-02-17

Lifecycle (1)

2002-08-07 — 2022-02-17

Production units (1)

P-1009299323 Open ↗

Registration history

2022-02-17 Company ceased
2020-01-12 Addresses
2019-05-08 Addresses
2017-11-20 Name history: Hjertepiloterne ApS
2016-04-05 Addresses
2015-11-10 Addresses
2015-11-04 Name history: Worldtrack Telecom ApS
2005-05-25 Addresses
2003-08-28 Name history: NORDICA FINANCE ApS
2002-10-08 Name history: ARROWNET FINANCE ApS
2002-08-07 Addresses
2002-08-07 Name history: NORDICA INVEST X ApS
2002-08-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS303437
Owner registration under 5% No; No
Purpose Selskabets formål er at drive investerings- finansierings- og rådgivningsvirksomhed og dermed beslægtede aktiviteter.; Selskabets formål er at drive virksomhed med indkøb af teleydelser samt videresalg til forbruger heraf og hermed beslægtet virksomhed.
First financial period end 2002-12-31
First financial period start 2002-08-07
Registered capital 125,000 DKK; 200,000 DKK
Share classes No
Capital currency DKK
OMLÆGNINGSPERIODE_SLUT 2019-09-30
OMLÆGNINGSPERIODE_START 2019-01-01
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 bestyrelsen i forening eller en direktør og bestyrelsesformanden i forening.; Selskabet tegnes af direktøren.; Virksomheden tegnes af en likvidator
Latest articles date 2010-05-28; 2015-11-04; 2017-11-20; 2019-03-19; 2019-05-08; 2019-08-07

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