Sentia Denmark Services 3 A/S — CVR 27221378
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Closed
Founded 2003
0 employees
CVR
27221378
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2003-06-23
Addresses
Lyskær 3A, 2730 Herlev
(HERLEV)
Alternate names
Hosters A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Konsulentbistand vedrørende informationsteknologi
620200
Email (3)
info@klestrup-partners.dk
2005-12-06
administration@klestrup.dk
2014-04-28
info@hosters.com
2016-10-27
Phone Number (1)
70200160
2016-10-27
Fax (1)
70200179
Addresses (5)
Storager 7,
2640 Hedehusene
(HØJE TAASTRUP)
2003-06-23
Bellisvej 2,
3660 Stenløse
(STENLØSE)
2004-05-21
Nørrelundvej 10,
2730 Herlev
(HERLEV)
2005-11-01
Virkeholm 3,
2730 Herlev
(HERLEV)
2009-09-02
Lyskær 3A,
2730 Herlev
(HERLEV)
2014-09-02
Relations (29)
Steen Drewsen
Auditor
Profile
Bjarne Søballe
Board member
Profile
Jeppe Klestrup Fabrin Andersen
FoundersBoard memberDirector
Profile
Thomas Østergaard Nielsen
Board member
Profile
Jakob Norup
ADM. DIR.Board member
Profile
Flemming Kjøller
Board member
Profile
Per Lilholt
Board member
Profile
Morten Achilles Bruus
MEDLEM
Profile
Christian Poulsen
Board member
Profile
Thue Hagenau
Chairman
Profile
Jesper Altamirano
MEDLEM
Profile
Mogens Rønberg Mikkelsen
Board member
Profile
Michael Schou
Board member
Profile
Peter Michael Nielsen
ADM. DIR.MEDLEMBoard member
Profile
Mikael Bay-Thomsen von Scholten
Board member
Profile
Peter Ryberg
MEDLEM
Profile
JACOB NORUP HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MICHAEL SCHOU HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 5%
KLESTRUP HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
JUT NR. 2180 A/S
Auditor
Profile
DJAM HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 10%
PMN INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Sentia DK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Selskabet af 19. juni 2017 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Iyan Khaled Zein
Chairman
Profile
Robertus Willy Peter Siep
Board member
Profile
Name history (4)
KLESTRUP & PARTNERS ApS
2003-06-23 — 2008-06-13
KLESTRUP PARTNERS A/S
2008-06-14 — 2016-10-17
Hosters A/S
2016-10-18 — 2018-05-21
Sentia Denmark Services 3 A/S
2018-05-22 — 2019-03-05
Company form history (2)
Private limited (ApS)
2003-06-23
Public limited (A/S)
2008-06-14
Lifecycle (1)
2003-06-23 — 2019-03-05
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-08 | 39 | 36 |
| 2018-07 | 40 | 37 |
| 2018-06 | 39 | 36 |
| 2018-05 | 40 | 37 |
| 2018-04 | 40 | 37 |
| 2018-03 | 40 | 37 |
| 2018-02 | 39 | 36 |
| 2018-01 | 40 | 36 |
| 2017-12 | 44 | 38 |
| 2017-11 | 41 | 38 |
| 2017-10 | 42 | 37 |
| 2017-09 | 41 | 37 |
| 2017-08 | 41 | 37 |
| 2017-07 | 41 | 37 |
| 2017-06 | 40 | 35 |
| 2017-05 | 41 | 37 |
| 2017-04 | 41 | 38 |
| 2017-03 | 43 | 39 |
| 2017-02 | 45 | 42 |
| 2017-01 | 45 | 41 |
| 2016-12 | 40 | 37 |
| 2016-11 | 40 | 36 |
| 2016-10 | 40 | 36 |
| 2016-09 | 42 | 37 |
| 2016-08 | 40 | 36 |
| 2016-07 | 42 | 39 |
| 2016-06 | 42 | 39 |
| 2016-05 | 44 | 41 |
| 2016-04 | 45 | 42 |
| 2016-03 | 47 | 43 |
| 2016-02 | 45 | 42 |
| 2016-01 | 41 | 37 |
| 2015-12 | 42 | 39 |
| 2015-11 | 44 | 42 |
| 2015-10 | 43 | 40 |
| 2015-09 | 44 | 41 |
| 2015-08 | 44 | 41 |
| 2015-07 | 47 | 44 |
| 2015-06 | 47 | 43 |
| 2015-05 | 47 | 44 |
| 2015-04 | 55 | 50 |
| 2015-03 | 52 | 48 |
| 2015-02 | 49 | 46 |
| 2015-01 | 54 | 49 |
Production units (3)
Registration history
2019-03-05
Company ceased
2018-05-22
Name history: Sentia Denmark Services 3 A/S
2016-10-18
Name history: Hosters A/S
2014-09-02
Addresses
2009-09-02
Addresses
2008-06-14
Name history: KLESTRUP PARTNERS A/S
2005-11-01
Addresses
2004-05-21
Addresses
2003-06-23
Addresses
2003-06-23
Name history: KLESTRUP & PARTNERS ApS
2003-06-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S317079
ARKIV_REGISTRERINGSNUMMER
ApS317079
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at drive konsulent- og udviklingsvirksomhed indenfor IT-branchen og dermed efter ledelsens skøn beslægtet virksomhed.; Selskabets formål er at drive IT-relateret virksomhed, herunder konsulentbistand vedrørende informationsteknologi samt anden virksomhed, der efter selskabsledelsens skøn er forbundet dermed.
First financial period end
2003-12-31
First financial period start
2003-01-01
Registered capital
125,000 DKK; 500,000 DKK; 704,226 DKK; 1,408,452 DKK; 1,514,465 DKK; 1,564,947 DKK
Share classes
Yes; No; Yes; Yes
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren, 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2010-05-31; 2016-10-18; 2016-12-16; 2017-01-20; 2017-12-15; 2018-02-28; 2018-05-22
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