CORENA HOLDING ApS — CVR 27777872
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Closed
Founded 2004
CVR
27777872
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2004-05-01
Addresses
Bregnerødvej 139, 3460 Birkerød
(RUDERSDAL)
Alternate names
MOBILIZED ApS, ELECTRONIC FLIGHT BAG SOLUTIONS ApS
Advertising protected
No
Industry (2)
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Addresses (3)
Bregnerødvej 144,
3460 Birkerød
(BIRKERØD)
2004-05-01
Bregnerødvej 144,
3460 Birkerød
(RUDERSDAL)
2007-01-01
Bregnerødvej 139, 2,
3460 Birkerød
(RUDERSDAL)
2009-10-29
Relations (12)
A/S PSE 17 NR. 1056
Auditor
Profile
ApS KBUS 38 NR. 3446
Auditor
Profile
VICH 7518 ApS
Founders
Profile
CORENA EFB HOLDING ApS
Founders
Profile
Steen Lorenz Johan Hansen
Boardadm. dir
Profile
Peter Bennedsen
Board
Profile
Keld Jellesen
Board
Profile
Lui Kastrup
Boardadm. dir
Profile
Lars Petersen
Boardadm. dir
Profile
Anders Ulrik Schrøder
Chairman
Profile
Ilya Katsnelson
Board
Profile
Name history (4)
CORENA MOBILIZED ApS
2004-05-01 — 2005-02-07
CORENA EFB ApS
2005-02-08 — 2006-12-14
HAH HOLDING II ApS
2006-12-15 — 2010-09-12
CORENA HOLDING ApS
2010-09-13 — 2011-10-04
Lifecycle (1)
2004-05-01 — 2011-10-04
Production units (1)
Registration history
2011-10-04
Company ceased
2010-09-13
Name history: CORENA HOLDING ApS
2009-10-29
Addresses
2007-01-01
Addresses
2006-12-15
Name history: HAH HOLDING II ApS
2005-02-08
Name history: CORENA EFB ApS
2004-05-01
Addresses
2004-05-01
Name history: CORENA MOBILIZED ApS
2004-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS330359
Purpose
Selskabets formål er at drive erhvervsvirksomhed inden ved udvikling og salg indenfor IT-branchen, herunder at eje selskaber indenfor samme branche.
First financial period end
2004-12-31
First financial period start
2004-05-01
Registered capital
126,000 DKK; 140,000 DKK; 140,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i fællesskab eller af ét medlem af selskabets direktion.
Latest articles date
2010-09-13
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