EPJ-Soft 2005 A/S — CVR 28314183
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Dissolved after bankruptcy
Founded 2004
6 employees
CVR
28314183
↗ Datacvr
Status
Dissolved after bankruptcy
Company form
Public limited (A/S)
Start date
2004-12-28
Addresses
Hammervej 7, 2970 Hørsholm
(HØRSHOLM)
Alternate names
FIRST IMPRESSION MYCLINIC A/S
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Konsulentbistand vedrørende informationsteknologi
620200
Databehandling, webhosting og lignende serviceydelser
631100
Secondary industry (1)
Computerprogrammering
620100
Addresses (5)
Generatorvej 6,
2730 Herlev
(GLADSAXE)
2004-12-28
Stubbeled 2,
2950 Vedbæk
(SØLLERØD)
2005-05-02
Stubbeled 2,
2950 Vedbæk
(RUDERSDAL)
2007-01-01
Gydevang 43, 1,
3450 Allerød
(ALLERØD)
2007-04-03
Hammervej 7,
2970 Hørsholm
(HØRSHOLM)
2015-12-14
Relations (19)
Jørgen Gørtz Kappelgaard
Board member
Profile
Peter Sander Larsen
Chairman
Profile
Niels Dahl-Sørensen
Board member
Profile
Søren Palle Eisenhardt Tvede
Board memberADM. DIR.Legal owner
Profile
Ownership: 20%
· Voting: 20%
Edith Ursula Tvede Linde Greve
Legal owner
Profile
Ownership: 0%
· Voting: 0%
Ole Christian Meyer
Board member
Profile
Lars Damm Jensen
Board member
Profile
Ida Sophie Tvede
Legal ownerBoard member
Profile
Ownership: 20%
· Voting: 20%
PSL HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
ApS KBIL 38 NR. 2337
Founders
Profile
SØREN TVEDE HOLDING ApS
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
KALLERMANN REVISION A/S
Auditor
Profile
FIRST IMPRESSION MYCLINIC ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
OneClinic OY
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Joonas Kettunen
Chairman
Profile
Veli-Matti Pietilä
Board member
Profile
Name history (4)
FIRST IMPRESSION MYCLINIC ApS
2004-12-28 — 2005-01-18
FIRST IMPRESSION MYCLINIC A/S
2005-01-19 — 2015-05-28
MYCLINIC A/S
2015-05-29 — 2019-08-29
EPJ-Soft 2005 A/S
2019-08-30 — 2020-12-17
Company form history (2)
Private limited (ApS)
2004-12-28
Public limited (A/S)
2005-01-19
Lifecycle (1)
2004-12-28 — 2020-12-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-10 | 1 | 1 |
Production units (1)
Registration history
2020-12-17
Company ceased
2019-08-30
Name history: EPJ-Soft 2005 A/S
2015-12-14
Addresses
2015-05-29
Name history: MYCLINIC A/S
2007-04-03
Addresses
2007-01-01
Addresses
2005-05-02
Addresses
2005-01-19
Name history: FIRST IMPRESSION MYCLINIC A/S
2004-12-28
Addresses
2004-12-28
Name history: FIRST IMPRESSION MYCLINIC ApS
2004-12-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S341544
ARKIV_REGISTRERINGSNUMMER
ApS341544
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at drive handel med software, hardware, konsulent- og serviceydelser samt anden dermed beslægtet virksomhed.
First financial period end
2005-12-31
First financial period start
2004-12-28
GENOPTAGELSE_TVANGSOPLØSNING
2015-10-15
Registered capital
125,000 DKK; 500,000 DKK; 625,000 DKK; 750,000 DKK
Share classes
No; No; No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2016-06-30; 2016-12-31
OMLÆGNINGSPERIODE_START
2015-01-01; 2016-07-01
Pseudo CVR number
No
Financial year end
31.12; 30.06; 31.12
Financial year start
01.01; 01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør og to medlemmer af bestyrelsen, som ikke er direktører.; Selskabet tegnes af den administrerende direktør i forening med formanden, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2007-03-28; 2015-10-15; 2015-12-03; 2015-12-07; 2015-12-23; 2016-11-22; 2017-10-11; 2018-12-04; 2019-08-30
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