DGM SOFTWARE DEVELOPMENT GROUP A/S — CVR 26848741
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In liquidation
Founded 2002
0 employees
CVR
26848741
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2002-10-08
Addresses
Julivænget 62, 6000 Kolding
(KOLDING)
Alternate names
DGM-SDG A/S, DGOFFICE A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Email (1)
k.jensen@dgm-sdg.com
2017-09-05
Fax (2)
75575791
75575791
Addresses (4)
Vejstruprødvej 31,
6093 Sjølund
(CHRISTIANSFELD)
2002-10-08
Essen 9,
6000 Kolding
(KOLDING)
2003-11-25
Kokholm 3B,
6000 Kolding
(KOLDING)
2007-08-13
Julivænget 62,
6000 Kolding
(KOLDING)
2017-09-05
Relations (22)
Poul Andreas Kraskow
Chairman
Profile
Karsten Skov
Founders
Profile
Arne Sommer Boesen
ChairmanBoard member
Profile
Niels Madsen
Chairman
Profile
Finn Calmar Clausen
Board memberDirector
Profile
Karen Clausen
Chairman
Profile
Kurt Gunnar Jensen
Board memberDirectorLegal ownerLiquidator
Profile
Ownership: 5%
· Voting: 5%
PIST INVEST A/S
Auditor
Profile
A/S PSE 38 NR. 2273
Founders
Profile
REVISIONSFIRMAET EGEKVIST
Auditor
Profile
KGJENSEN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
R C-O KURE HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DGM SYSTEMS B.V
Founders
Profile
Frank Petillon
Board member
Profile
Herman Teering
Board memberDirector
Profile
Jostein Fauskanger
Board member
Profile
J. Fauskanger AS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
DGM Support B.V.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
HePaKo Beheer B.V.
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2002-10-08 — 2019-10-18
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-01 | 1 | 1 |
| 2018-03 | 1 | 1 |
| 2017-12 | 1 | 1 |
| 2017-11 | 1 | 1 |
| 2017-10 | 1 | 1 |
| 2017-09 | 2 | 1 |
| 2017-08 | 2 | 1 |
| 2017-07 | 2 | 2 |
| 2017-06 | 2 | 2 |
| 2017-05 | 3 | 2 |
| 2017-04 | 2 | 2 |
| 2017-03 | 3 | 2 |
| 2017-02 | 2 | 2 |
| 2017-01 | 2 | 2 |
| 2016-12 | 3 | 3 |
| 2016-11 | 3 | 3 |
| 2016-10 | 3 | 3 |
| 2016-09 | 3 | 3 |
| 2016-08 | 3 | 3 |
| 2016-07 | 4 | 3 |
| 2016-06 | 4 | 3 |
| 2016-05 | 4 | 3 |
| 2016-04 | 5 | 3 |
| 2016-03 | 5 | 4 |
| 2016-02 | 6 | 5 |
| 2016-01 | 6 | 5 |
| 2015-12 | 6 | 5 |
| 2015-11 | 6 | 5 |
| 2015-10 | 6 | 5 |
| 2015-09 | 6 | 5 |
| 2015-08 | 6 | 5 |
| 2015-07 | 7 | 6 |
| 2015-06 | 7 | 6 |
| 2015-05 | 8 | 7 |
| 2015-04 | 8 | 7 |
| 2015-03 | 8 | 7 |
| 2015-02 | 8 | 7 |
| 2015-01 | 8 | 7 |
Production units (1)
Registration history
2019-10-18
Company ceased
2017-09-05
Addresses
2007-08-13
Addresses
2003-11-25
Addresses
2002-10-08
Addresses
2002-10-08
Name history: DGM SOFTWARE DEVELOPMENT GROUP A/S
2002-10-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S305897
Owner registration under 5%
null; No; No
Purpose
Selskabets formål er at udvikle software produkter til brug i forbindelse med transport af farlig gods, samt andet dermed efter bestyrelsens skøn beslægtede formål.
First financial period end
2003-12-31
First financial period start
2002-10-08
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-05-07
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør alene, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2011-05-10; 2015-02-24
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