TECHHOUSE.DK ApS — CVR 30522540
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Closed
Founded 2008
5 employees
CVR
30522540
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2008-01-01
Addresses
Nørregade 13, 4100 Ringsted
(RINGSTED)
Alternate names
TECHCMS A/S, WEBTOUR A/S, TECHCMS ApS, WEBTOUR ApS
Employees
5
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (1)
Computerprogrammering
620100
Phone Number (1)
57610611
2008-01-01
Addresses (1)
Nørregade 13, 2,
4100 Ringsted
(RINGSTED)
2008-01-01
Relations (13)
REVISORTEAMET.DK ApS
Auditor
Profile
Allan Melander
Board
Profile
Bjarne Fejrskov Nielsen
Director
Profile
Gert Thomsen
Chairman
Profile
Thomas Bøge Larsen
FoundersBoardManagement
Profile
Bjarne Jessien Olesen
Board
Profile
TECHHOUSE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
R2P HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Peter Hermanns
Auditor
Profile
Søren Wesseling Jessen
Board member
Profile
Ulrik Balle Rasmussen
Chairman
Profile
Jutta Redepenning
Board member
Profile
Name history (2)
TECHHOUSE.DK A/S
2008-01-01 — 2016-12-29
TECHHOUSE.DK ApS
2016-12-30 — 2017-10-02
Company form history (2)
Public limited (A/S)
2008-01-01
Private limited (ApS)
2016-12-30
Lifecycle (1)
2008-01-01 — 2017-10-02
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 5 | 4 |
| 2016-11 | 5 | 4 |
| 2016-10 | 5 | 5 |
| 2016-09 | 4 | 4 |
| 2016-08 | 5 | 5 |
| 2016-07 | 5 | 5 |
| 2016-06 | 5 | 5 |
| 2016-05 | 5 | 5 |
| 2016-04 | 5 | 5 |
| 2016-03 | 5 | 5 |
| 2016-02 | 5 | 5 |
| 2016-01 | 5 | 5 |
| 2015-12 | 5 | 5 |
| 2015-11 | 5 | 5 |
| 2015-10 | 5 | 5 |
| 2015-09 | 5 | 5 |
| 2015-08 | 6 | 5 |
| 2015-07 | 5 | 5 |
| 2015-06 | 5 | 5 |
| 2015-05 | 5 | 5 |
| 2015-04 | 5 | 5 |
| 2015-03 | 5 | 5 |
| 2015-02 | 6 | 6 |
| 2015-01 | 7 | 6 |
Production units (1)
Registration history
2017-10-02
Company ceased
2016-12-30
Name history: TECHHOUSE.DK ApS
2008-01-01
Addresses
2008-01-01
Name history: TECHHOUSE.DK A/S
2008-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S432107
Owner registration under 5%
No
Purpose
Selskabets formål er IT udvikling og support, samt aktiviteter i tilknytning hertil.
First financial period end
2009-06-30
First financial period start
2008-01-01
Registered capital
500,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2016-12-31
OMLÆGNINGSPERIODE_START
2015-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, bestyrelsesformanden i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.; Selskabet tegnes af direktøren alene, eller af mindst 3 bestyrelsesmedlemmer i forening.
Latest articles date
2013-11-26; 2016-01-22; 2016-12-30
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