IBISTIC INTERNATIONAL A/S — CVR 29512949

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Closed 📅 Founded 2006
CVR 29512949 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2006-03-22
Addresses Vesterbrogade 149, 1620 København V (KØBENHAVN)
Advertising protected No

Industry (4)

Uoplyst 980000
Finansielle holdingselskaber 652340
Finansielle holdingselskaber 642010
Anden udgivelse af software 582900

Email (2)

pb@bluebusiness.dk 2006-04-27
info@ibistic.com 2014-12-30

Phone Number (2)

33117788 2006-04-27
70278011 2014-12-30

Addresses (7)

Frederiksgade 1, 1265 København K (KØBENHAVN) 2006-03-22
Diplomvej 381, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2010-04-06
Århusgade 88, 1, 2150 Nordhavn (KØBENHAVN) 2011-07-15
Århusgade 88, 1, 2100 København Ø (KØBENHAVN) 2018-09-13
Århusgade 88, 1, 2100 København Ø (KØBENHAVN) 2018-10-12
Århusgade 88, 1, 2100 København Ø (KØBENHAVN) 2019-02-21
Vesterbrogade 149, 1620 København V (KØBENHAVN) 2022-07-06

Relations (24)

Ownership: 33.33% · Voting: 33.33%
Peter Brunkel Board memberDirector Profile
Ownership: 33.33% · Voting: 33.33%
Ownership: 100% · Voting: 100%
Kjetil Haukås Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (3)

AKTIESELSKABET AF 22. MARTS 2006 2006-03-22 — 2006-04-20
IBISTIC HOLDING DANMARK A/S 2006-04-21 — 2008-12-02
IBISTIC INTERNATIONAL A/S 2008-12-03 — 2023-07-03

Lifecycle (1)

2006-03-22 — 2023-07-03

Production units (1)

P-1012200931 Open ↗

Registration history

2023-07-03 Company ceased
2022-07-06 Addresses
2019-02-21 Addresses
2018-10-12 Addresses
2018-09-13 Addresses
2011-07-15 Addresses
2010-04-06 Addresses
2008-12-03 Name history: IBISTIC INTERNATIONAL A/S
2006-04-21 Name history: IBISTIC HOLDING DANMARK A/S
2006-03-22 Addresses
2006-03-22 Name history: AKTIESELSKABET AF 22. MARTS 2006
2006-03-22 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S371651
Purpose Selskabets formål er ejerskab af kapitalinteresser samt ejerskab, udvikling og salg af software.
First financial period end 2006-12-31
First financial period start 2006-03-22
Registered capital 12,500,000 DKK; 16,500,000 DKK
Capital currency 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 2 medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Latest articles date 2010-03-26; 2021-09-03

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