CODEMATE ApS — CVR 27398790
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In liquidation
Founded 2003
0 employees
CVR
27398790
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2003-10-21
Addresses
Larslejsstræde 6P, 1451 København K
(KØBENHAVN)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Email (1)
contact@octoshape.com
2012-06-14
Phone Number (1)
88334680
2012-06-14
Fax (1)
80334681
Addresses (4)
Regattavej 13,
2880 Bagsværd
(GLADSAXE)
2003-10-21
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2004-02-20
Store Kongensgade 118, 1,
1264 København K
(KØBENHAVN)
2008-07-29
Larslejsstræde 6P, 5,
1451 København K
(KØBENHAVN)
2011-04-15
Relations (17)
SA AF 1/9 2003 ApS
Founders
Profile
TR AF 1/9 2003 ApS
Founders
Profile
VICH-M 5245 ApS
Auditor
Profile
Henrik Møgelmose
Liquidator
Profile
Stephen Alstrup
BoardManagement
Profile
Thomas Weilby Knudsen
Chairman
Profile
Morten Borum
Management
Profile
Søren Fogtdal
Chairman
Profile
Theis Rauhe
BoardManagement
Profile
Atle Hugo Søvik
Board
Profile
Gerald Deck
Board member
Profile
Jeremy Eliot Segal
Board memberDirector
Profile
Christopher Douglas Saxe
Board memberDirector
Profile
Akamai Technologies Luxembourg S.àr.l.
Legal owner
Profile
Ownership: 100%
· Voting: 0%
Name history (3)
CODEMATE ApS
2003-10-21 — 2005-05-29
CODEMATE A/S
2005-05-30 — 2015-04-06
CODEMATE ApS
2015-04-07 — 2020-08-31
Company form history (3)
Private limited (ApS)
2003-10-21
Public limited (A/S)
2005-05-30
Private limited (ApS)
2015-04-07
Lifecycle (1)
2003-10-21 — 2020-08-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-05 | 0 | 0 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (1)
Registration history
2020-08-31
Company ceased
2015-04-07
Name history: CODEMATE ApS
2011-04-15
Addresses
2008-07-29
Addresses
2005-05-30
Name history: CODEMATE A/S
2004-02-20
Addresses
2003-10-21
Addresses
2003-10-21
Name history: CODEMATE ApS
2003-10-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S319961
ARKIV_REGISTRERINGSNUMMER
ApS319961
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udvikle, markedsføre og sælge streaming-teknologi samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed. Herudover omfatter selskabets formål investeringsvirksomhed, herunder besiddelse af aktier og anparter, i andre virksomheder.
First financial period end
2004-12-31
First financial period start
2003-10-21
Registered capital
1,050,786 DKK; 1,119,891 DKK; 1,243,011 DKK; 1,245,211 DKK; 125,000 DKK; 1,450,316 DKK; 1,490,578 DKK; 1,536,378 DKK; 163,468 DKK; 1,681,499 DKK; 1,797,594 DKK; 1,806,305 DKK; 1,922,400 DKK; 201,934 DKK; 2,035,215 DKK; 2,158,214 DKK; 2,198,214 DKK; 240,400 DKK; 500,000 DKK; 616,000 DKK; 696,000 DKK; 774,000 DKK; 888,000 DKK; 906,123 DKK; 969,766 DKK
Share classes
No; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-01-15
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 4 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2013-10-25; 2015-04-06; 2015-04-07; 2018-06-27
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