ZEN SYSTEMS A/S — CVR 26920167

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Closed Founded 2002 7 employees
CVR 26920167 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2002-12-16
Addresses Havneholmen 6, 2450 København SV (KØBENHAVN)
Employees 7
Employment interval ANTAL_5_9
Advertising protected No

Industry (2)

Anden virksomhed i forbindelse med it-servicevirksomhed 726000
Anden it-servicevirksomhed 620900

Email (2)

administration@zensystems.dk 2007-02-01
finans@zensystems.dk 2016-08-18

Phone Number (1)

70702780 2004-08-27

Fax (1)

70702779

Addresses (9)

Ny Kongensgade 9B, 3, 1472 København K (KØBENHAVN) 2002-12-16
Møntergade 10, 1116 København K (KØBENHAVN) 2004-08-17
Skydebanegade 26, 3, 1709 København V (KØBENHAVN) 2005-09-06
Nørrebrogade 66D, 3, 2200 København N (KØBENHAVN) 2006-06-21
Esromgade 15, 1, 2200 København N (KØBENHAVN) 2007-03-05
Esromgade 15, 3, 2200 København N (KØBENHAVN) 2008-01-29
Hejrevej 30, 2400 København NV (KØBENHAVN) 2013-04-29
Ejby Industrivej 1, 2600 Glostrup (GLOSTRUP) 2016-08-18
Havneholmen 6, st, 2450 København SV (KØBENHAVN) 2021-01-28

Relations (35)

Ownership: 15% · Voting: 15%
Louise Hahn Board memberADM. DIR. Profile
Martin Hein Larsen FoundersBoardadm. dir Profile
Andreas Cavling FoundersBoardManagement Profile
Ownership: 100% · Voting: 100%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Ownership: 20% · Voting: 20%
Martin Lippert Board memberADM. DIR. Profile

Name history (2)

ZEN SYSTEMS ApS 2002-12-16 — 2012-06-29
ZEN SYSTEMS A/S 2012-06-30 — 2021-07-01

Company form history (2)

Private limited (ApS) 2002-12-16
Public limited (A/S) 2012-06-30

Lifecycle (1)

2002-12-16 — 2021-07-01

Employees per month

PeriodEmployeesFTE (man-years)
2019-03 7 7
2019-02 7 7
2019-01 7 7
2018-12 7 7
2018-11 7 7
2018-10 7 7
2018-09 7 7
2018-08 7 7
2018-07 7 7
2018-06 7 7
2018-05 9 9
2018-04 10 10
2018-03 10 10
2018-02 11 10
2018-01 12 12
2017-12 13 12
2017-11 12 12
2017-10 14 13
2017-09 14 13
2017-08 15 13
2017-07 15 13
2017-06 15 13
2017-05 16 14
2017-04 16 14
2017-03 16 14
2017-02 14 14
2017-01 16 14
2016-12 17 14
2016-11 17 14
2016-10 18 15
2016-09 18 14
2016-08 18 15
2016-07 18 15
2016-06 19 16
2016-05 19 17
2016-04 22 18
2016-03 19 16
2016-02 21 17
2016-01 27 23
2015-12 27 25
2015-11 28 26
2015-10 28 26
2015-09 28 26
2015-08 28 24
2015-07 28 26
2015-06 25 24
2015-05 29 27
2015-04 30 27
2015-03 26 25
2015-02 26 25
2015-01 27 27

Production units (2)

P-1009591776 Open ↗
P-1023978667 Open ↗

Registration history

2021-07-01 Company ceased
2021-01-28 Addresses
2016-08-18 Addresses
2013-04-29 Addresses
2012-06-30 Name history: ZEN SYSTEMS A/S
2008-01-29 Addresses
2007-03-05 Addresses
2006-06-21 Addresses
2005-09-06 Addresses
2004-08-17 Addresses
2002-12-16 Addresses
2002-12-16 Name history: ZEN SYSTEMS ApS
2002-12-16 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S307266
ARKIV_REGISTRERINGSNUMMER ApS307266
Owner registration under 5% No; No
Purpose Selskabets formål er salg og service af IT-relaterede produkter og/eller anden dermed beslægtet virksomhed.
First financial period end 2003-06-30
First financial period start 2002-12-16
Registered capital 125,000 DKK; 135,000 DKK; 141,000 DKK; 146,875 DKK; 166,458 DKK; 186,041 DKK; 189,000 DKK; 500,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2009-12-31
OMLÆGNINGSPERIODE_START 2009-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2012-06-30; 2015-10-30; 2018-06-08

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