WANNAKEY A/S — CVR 28895437

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Forced dissolution Founded 2005
CVR 28895437 ↗ Datacvr
Status Forced dissolution
Company form Public limited (A/S)
Start date 2005-07-14
Addresses Industrivej 9, 5580 Nørre Aaby (MIDDELFART)
Alternate names BIZEXTENDER ApS, BIZEXTENDER A/S
Advertising protected No

Industry (2)

Udvikling af standardsoftware 722100
Anden udgivelse af software 582900

Phone Number (1)

75958400 2007-03-19

Addresses (4)

Højkærvej 74, 6000 Kolding (KOLDING) 2005-07-14
Vendersgade 1, 7000 Fredericia (FREDERICIA) 2006-02-14
Prangervej 111, 7000 Fredericia (FREDERICIA) 2006-12-07
Industrivej 9, 5580 Nørre Aaby (MIDDELFART) 2010-05-04

Relations (9)

Name history (3)

BIZEXTENDER ApS 2005-07-14 — 2006-10-29
WANNAKEY ApS 2006-10-30 — 2007-01-18
WANNAKEY A/S 2007-01-19 — 2011-09-06

Company form history (2)

Private limited (ApS) 2005-07-14
Public limited (A/S) 2007-01-19

Lifecycle (1)

2005-07-14 — 2011-09-06

Production units (1)

P-1011564697 Open ↗

Registration history

2011-09-06 Company ceased
2010-05-04 Addresses
2007-01-19 Name history: WANNAKEY A/S
2006-12-07 Addresses
2006-10-30 Name history: WANNAKEY ApS
2006-02-14 Addresses
2005-07-14 Addresses
2005-07-14 Name history: BIZEXTENDER ApS
2005-07-14 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S353367
ARKIV_REGISTRERINGSNUMMER ApS353367
Purpose Selskabets formål er at beskæftige sig med udvikling, produktion, køb og salg af IT-løsninger og endvidere at foretage formuepleje af selskabets frie midler. Selskabet ejer alle rettigheder i forbindelse med produktet - herunder potentielle immaterielle rettigheder og den til udvikling, produktion og salg nødvendige knowhow.
First financial period end 2006-12-31
First financial period start 2005-07-14
Registered capital 1,210,000 DKK; 130,000 DKK; 1,317,000 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 den samlede bestyrelse, formanden i forening med et bestyrelsesmedlem, formanden i forening med hele direktionen eller to bestyrelsesmedlemmer i forening med hele direktionen.
Latest articles date 2010-05-03

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