BIGEFINANCIALS A/S — CVR 28887752
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Closed
Founded 2005
0 employees
CVR
28887752
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2005-07-01
Addresses
Terndrupvej 100, 9460 Brovst
(JAMMERBUGT)
Alternate names
CNG PRO ApS, CNG PRO A/S, CNGCARD A/S, BEEPTIFY A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (4)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Secondary industry (2)
Anden servicevirksomhed i forbindelse med pengeinstitutter og finansieringsvirksomhed
671300
Andre hjælpetjenester i forbindelse med finansiel formidling
661900
Email (1)
admin@bigewallet.com
2013-01-24
Phone Number (1)
77340753
2012-12-01
Fax (1)
69802987
Addresses (9)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2005-07-01
Fruebjergvej 3,
2100 København Ø
(KØBENHAVN)
2005-07-21
Lergravsvej 53,
2300 København S
(KØBENHAVN)
2006-01-03
Fabrikmestervej 10B,
1437 København K
(KØBENHAVN)
2008-01-31
Havnegade 39,
1058 København K
(KØBENHAVN)
2009-07-08
Langebrogade 5,
1411 København K
(KØBENHAVN)
2010-04-12
Rued Langgaards Vej 7, 5,
2300 København S
(KØBENHAVN)
2012-03-01
Artillerivej 90,
2300 København S
(KØBENHAVN)
2012-11-30
Terndrupvej 100,
9460 Brovst
(JAMMERBUGT)
2015-12-10
Relations (27)
A/S PSE NR. 4820
Auditor
Profile
KIM GODIKSEN ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
ApS KBUS 38 NR. 3117
Founders
Profile
INPACT HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Kim Mose Godiksen
Board memberADM. DIR.
Profile
Jesper Ole Lundgren
Chairman
Profile
Claus Holm
Boardadm. dir
Profile
Michael Milsø Kayser
BoardADM. DIR.
Profile
Martin Staael
BoardManagement
Profile
Peter Andreas Stakemann
Chairman
Profile
Lars-Christian Brask
Board
Profile
Michael Ahm
Chairman
Profile
Anne Dorthe Brønd Godiksen
Chairman
Profile
Tomas Kristiansen Wallin
Chairman
Profile
Gerda Norstrand
Chairman
Profile
Annemette Heller
Management
Profile
Stine Folke Bundgaard Godiksen
Board member
Profile
Name history (4)
ApS KBIL 17 NR. 2083
2005-07-01 — 2005-07-14
CNG PROCESSING ApS
2005-07-15 — 2008-01-30
CNG PROCESSING A/S
2008-01-31 — 2012-02-28
BIGEFINANCIALS A/S
2012-02-29 — 2018-05-30
Company form history (2)
Private limited (ApS)
2005-07-01
Public limited (A/S)
2008-01-31
Lifecycle (1)
2005-07-01 — 2018-05-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-11 | 1 | 1 |
| 2017-07 | 1 | 1 |
| 2017-03 | 1 | 1 |
| 2016-12 | 1 | 1 |
| 2016-11 | 1 | 1 |
| 2016-10 | 1 | 1 |
| 2016-09 | 2 | 1 |
| 2016-08 | 1 | 1 |
| 2016-07 | 1 | 1 |
| 2016-06 | 1 | 1 |
| 2016-05 | 2 | 1 |
| 2016-04 | 1 | 1 |
| 2016-03 | 2 | 1 |
| 2016-02 | 1 | 1 |
| 2016-01 | 1 | 1 |
| 2015-12 | 2 | 2 |
| 2015-11 | 8 | 5 |
| 2015-10 | 10 | 7 |
| 2015-09 | 10 | 7 |
| 2015-08 | 9 | 7 |
| 2015-07 | 8 | 7 |
| 2015-06 | 9 | 8 |
| 2015-05 | 10 | 8 |
| 2015-04 | 11 | 9 |
| 2015-03 | 11 | 9 |
| 2015-02 | 10 | 9 |
| 2015-01 | 13 | 10 |
Production units (1)
Registration history
2018-05-30
Company ceased
2015-12-10
Addresses
2012-11-30
Addresses
2012-03-01
Addresses
2012-02-29
Name history: BIGEFINANCIALS A/S
2010-04-12
Addresses
2009-07-08
Addresses
2008-01-31
Addresses
2008-01-31
Name history: CNG PROCESSING A/S
2006-01-03
Addresses
2005-07-21
Addresses
2005-07-15
Name history: CNG PROCESSING ApS
2005-07-01
Addresses
2005-07-01
Name history: ApS KBIL 17 NR. 2083
2005-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S352740
ARKIV_REGISTRERINGSNUMMER
ApS352740
Owner registration under 5%
No
Purpose
Selskabets formål er servicevirksomhed indenfor udstedelse af elektroniske penge samt hermed beslægtet virksomhed.
First financial period end
2006-12-31
First financial period start
2005-07-01
Registered capital
10,096,642 DKK; 125,000 DKK; 12,596,642 DKK; 150,286 DKK; 15,096,642 DKK; 167,143 DKK; 20,696,642 DKK; 22,996,642 DKK; 288,177 DKK; 500,000 DKK; 7,500,000 DKK; 7,632,743 DKK; 7,974,453 DKK; 8,107,196 DKK; 8,896,642 DKK; 9,496,642 DKK
Share classes
No; No
Capital currency
DKK; DKK; 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
Audit opted out
No
Signing rule
Selskabet tegnes af tre bestyrelsesmedlemmer eller af selskabets administrerende direktør og bestyrelsesformand i forening.
Latest articles date
2014-12-31; 2015-10-30; 2017-05-18
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