TIA Technology 2 ApS — CVR 29387583
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Closed
Founded 2006
20 employees
CVR
29387583
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2006-02-10
Addresses
Bredevej 2, 2830 Virum
(LYNGBY-TAARBÆK)
Employees
20
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Computerprogrammering
620100
Addresses (5)
Tuborg Havnevej 18,
2900 Hellerup
(GENTOFTE)
2006-02-10
Vodroffsvej 61, 1,
1900 Frederiksberg C
(FREDERIKSBERG)
2006-02-20
Herlev Ringvej 2C, 2,
2730 Herlev
(HERLEV)
2006-08-03
Klingseyvej 15B, 1,
2720 Vanløse
(KØBENHAVN)
2008-12-09
Bredevej 2,
2830 Virum
(LYNGBY-TAARBÆK)
2017-06-30
Relations (15)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
THOMAS ILLUM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ARNT ERIK NJARGEL HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
David Lyager Schøndorff
Board member
Profile
Morten Jensen
Chairman
Profile
GFKJURA 819 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jesper Houlind
Board memberDirector
Profile
John Svensson
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Martin Damm Nielsen
Board memberDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Anders Svanholm Rosenbeck
Chairman
Profile
Christian Peter Kromann
Chairman
Profile
Thomas Illum Rasmussen
ChairmanDirector
Profile
Arnt Erik Njargel
Board memberDirector
Profile
Name history (2)
ASSURATOR ApS
2006-02-10 — 2017-06-29
TIA Technology 2 ApS
2017-06-30 — 2019-12-31
Lifecycle (1)
2006-02-10 — 2019-12-31
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-12 | 19 | 19 |
| 2019-11 | 19 | 19 |
| 2019-10 | 20 | 19 |
Production units (1)
Registration history
2019-12-31
Company ceased
2017-06-30
Addresses
2017-06-30
Name history: TIA Technology 2 ApS
2008-12-09
Addresses
2006-08-03
Addresses
2006-02-20
Addresses
2006-02-10
Addresses
2006-02-10
Name history: ASSURATOR ApS
2006-02-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS367030
Owner registration under 5%
No; No; No; No; No
Purpose
Selskabets formål er at drive virksomhed ved salg i specialiserede konsulentydelser og softwareløsninger.
First financial period end
2007-06-30
First financial period start
2006-02-10
Registered capital
105,732 DKK; 125,000 DKK; 156,625 DKK
Share classes
No
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2017-12-31
OMLÆGNINGSPERIODE_START
2016-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med 1 bestyrelsesmedlem eller af 1 direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2013-09-18; 2016-12-16; 2017-02-28; 2017-06-30; 2018-05-07
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