VINA DIVINA ApS — CVR 29175594
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Active
Founded 2005
CVR
29175594
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-11-10
Addresses
Sølystparken 13, 2930 Klampenborg
(GENTOFTE)
Alternate names
Retinalyze Software Aps
Advertising protected
No
Industry (5)
Uoplyst
980000
Hospitaler
851100
Hospitaler
861000
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Secondary industry (2)
Engroshandel med vin og spiritus
463420
Engroshandel med vin og spiritus
463420
Email (1)
jens.thygesen@dadlnet.dk
2024-02-01
Phone Number (1)
40317007
2024-02-01
Addresses (2)
Bernstorffsvej 20,
2900 Hellerup
(GENTOFTE)
2005-11-10
Sølystparken 13,
2930 Klampenborg
(GENTOFTE)
2024-02-01
Relations (12)
Henrik Ørbekker
Board member
Profile
Jens Erik Mohr Thygesen
Board memberDirector
Profile
Otto Wissing Fogtmand
Board member
Profile
Tue Askeland
Board memberDirector
Profile
Anne-Marie Thygesen
Board member
Profile
WISSING CONSULT ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
INPACT HOLDING A/S
Auditor
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
RETINALYZE 2004 A/S
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
SELSKABET 1. MAJ 2012 A/S
Auditor
Profile
SPECIALLÆGESELSKABET JENS THYGESEN ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
RETINALYZE SOFTWARE A/S
2005-11-10 — 2013-06-05
RETINALYZE SOFTWARE ApS
2013-06-06 — 2024-02-04
VINA DIVINA ApS
2024-02-05
Company form history (2)
Public limited (A/S)
2005-11-10
Private limited (ApS)
2013-06-06
Lifecycle (1)
2005-11-10 — now
Production units (1)
Registration history
2024-02-05
Name history: VINA DIVINA ApS
2024-02-01
Addresses
2013-06-06
Name history: RETINALYZE SOFTWARE ApS
2005-11-10
Addresses
2005-11-10
Name history: RETINALYZE SOFTWARE A/S
2005-11-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS360319
ARKIV_REGISTRERINGSNUMMER
A/S360319
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling og salg af EDB-programmer
First financial period end
2006-06-30
First financial period start
2005-11-10
Registered capital
1,400,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2013-12-31
OMLÆGNINGSPERIODE_START
2012-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2013-06-06; 2024-02-05
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