EPISTA SOFTWARE A/S — CVR 27261345
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Closed
Founded 2003
0 employees
CVR
27261345
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2003-07-17
Addresses
Købmagergade 45, 1150 København K
(KØBENHAVN)
Alternate names
YOUCALC A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Udvikling af standardsoftware
722100
Anden udgivelse af software
582900
Email (1)
epista@epista.com
2005-11-01
Phone Number (1)
43396600
2007-08-22
Fax (1)
43396629
Addresses (4)
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2003-07-17
Vestergade 18E,
1456 København K
(KØBENHAVN)
2005-10-26
Vesterbrogade 24, 4,
1620 København V
(KØBENHAVN)
2007-09-10
Købmagergade 45, 1,
1150 København K
(KØBENHAVN)
2011-05-02
Relations (25)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
NYETAL ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Henrik Kjær
BoardChairmanManagement
Profile
Michael Hansen
Board
Profile
Steen Villemoes
Board
Profile
Niels Vahman Bang
Chairman
Profile
Nikolaj Nyholm
Board
Profile
Jimmy Fussing Nielsen
Chairman
Profile
Rasmus Aaen Madsen
BoardChairmanadm. dir
Profile
Mikael Bak
Board
Profile
Jørgen Smidt
Chairman
Profile
Jakob Hartmann Mørch
Board
Profile
Bruce Charles Felt Jr.
BoardManagement
Profile
Hillary Brooke Smith
Chairman
Profile
Brian Keith Kinion
Board
Profile
Christian Kurt Klein
BoardManagement
Profile
Margit Christiane Ohlgart
BoardManagement
Profile
Joseph Michael Obrien
Board
Profile
Name history (3)
MAT ApS
2003-07-17 — 2004-01-15
EPISTA ApS
2004-01-16 — 2005-06-26
EPISTA SOFTWARE A/S
2005-06-27 — 2014-06-18
Company form history (2)
Private limited (ApS)
2003-07-17
Public limited (A/S)
2005-06-27
Lifecycle (1)
2003-07-17 — 2014-06-18
Production units (1)
Registration history
2014-06-18
Company ceased
2011-05-02
Addresses
2007-09-10
Addresses
2005-10-26
Addresses
2005-06-27
Name history: EPISTA SOFTWARE A/S
2004-01-16
Name history: EPISTA ApS
2003-07-17
Addresses
2003-07-17
Name history: MAT ApS
2003-07-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S316591
ARKIV_REGISTRERINGSNUMMER
ApS316591
Purpose
Selskabets formål er udvikle,markedsføre og sælge software.
First financial period end
2004-12-31
First financial period start
2003-07-17
Registered capital
1,071,872 DKK; 1,205,800 DKK; 125,000 DKK; 1,337,321 DKK; 1,468,842 DKK; 147,715 DKK; 173,077 DKK; 1,773,189 DKK; 198,077 DKK; 221,154 DKK; 500,000 DKK; 893,301 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med to medlemmer af bestyrelsen, eller af den samlede bestyrelse.
Latest articles date
2010-07-12
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