Mentor IT Infrastructure A/S — CVR 31271932

Open PDF Download PDF Official PDF (Datacvr)

Is this your company?

Verify ownership and add your website, description, services, products, logo, socials and more.

Claim & enrich

Reviews

Loading…

Verified reviews from Søge users

Company relationship network

 Building the network…

Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.

Closed Founded 2008 20 employees
CVR 31271932 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2008-02-01
Addresses Lindevej 8, 6710 Esbjerg V (ESBJERG)
Alternate names ITPlaneten ApS, EZE IT ApS, ITPlaneten A/S, EZE IT A/S, C2IT Infrastructure A/S, Mentor IT Øst A/S, C2IT iØst A/S
Employees 20
Employment interval ANTAL_20_49
Advertising protected Yes

Industry (1)

Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. 749090

Secondary industry (1)

Anden it-servicevirksomhed 620900

Email (1)

info@mentor-it.dk 2020-01-17

Phone Number (2)

72160777 2008-02-01
70122123 2020-01-17

Addresses (4)

Birkemosevej 7, 6000 Kolding (KOLDING) 2008-02-01
Birkemosevej 7A, 6000 Kolding (KOLDING) 2018-11-07
Birkemosevej 7B, 6000 Kolding (KOLDING) 2018-11-20
Lindevej 8, 6710 Esbjerg V (ESBJERG) 2020-01-22

Relations (22)

Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
C2-IT ApS FoundersLegal owner Profile
Ownership: 66.67% · Voting: 66.67%
Bjarke Nielsen Board memberDirector Profile
Preben Justesen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Allan Brunbakke Board memberADM. DIR.Legal owner Profile
Ownership: 10% · Voting: 10%
Carsten Sixhøi ChairmanADM. DIR.Legal owner Profile
Ownership: 33.33% · Voting: 33.33%
Benthe Andersen Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Søren Frandsen Board memberADM. DIR. Profile
Max Lund Larsen Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Michael Due Brodersen Board memberLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 100% · Voting: 100%

Name history (6)

C2IT SECURITY ApS 2008-02-01 — 2012-02-06
C2IT VSOLUTIONS ApS 2012-02-07 — 2013-03-19
C2IT CLIENT SOLUTIONS ApS 2013-03-20 — 2014-02-26
C2IT INFRASTRUCTURE ApS 2014-02-27 — 2017-02-28
C2IT Infrastructure A/S 2017-03-01 — 2020-03-29
Mentor IT Infrastructure A/S 2020-03-30 — 2020-10-01

Company form history (2)

Private limited (ApS) 2008-02-01
Public limited (A/S) 2017-03-01

Lifecycle (1)

2008-02-01 — 2020-10-01

Employees per month

PeriodEmployeesFTE (man-years)
2020-09 18 18
2020-08 18 18
2020-07 18 17
2020-06 18 18
2020-05 18 18
2020-04 18 18
2020-03 19 19
2020-02 19 19
2020-01 19 19
2019-12 20 20
2019-11 20 20
2019-10 20 19

Production units (1)

P-1014230617 Open ↗

Registration history

2020-10-01 Company ceased
2020-03-30 Name history: Mentor IT Infrastructure A/S
2020-01-22 Addresses
2018-11-20 Addresses
2018-11-07 Addresses
2017-03-01 Name history: C2IT Infrastructure A/S
2014-02-27 Name history: C2IT INFRASTRUCTURE ApS
2013-03-20 Name history: C2IT CLIENT SOLUTIONS ApS
2012-02-07 Name history: C2IT VSOLUTIONS ApS
2008-02-01 Addresses
2008-02-01 Name history: C2IT SECURITY ApS
2008-02-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS425830
Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed som handelsvirksomhed samt ved at levere konsulentydelser indenfor it, it-rådgivning, strategi, ledelse og lignende til danske og udenlandske virksomheder og organisationer, samt at drive virksomhed ved at eje aktier og anparter i andre selskaber.; Selskabets formål er at drive virksomhed som handelsvirksomhed samt ved at levere konsulentydelser indenfor it, it-rådgivning, strategi, ledelse og lignende til danske og udenlandske virksom-heder og organisationer, samt at drive virksomhed ved at eje akti-er og anparter i andre selskaber.
First financial period end 2008-12-31
First financial period start 2008-02-01
Registered capital 125,000 DKK; 126,000 DKK; 500,000 DKK
Share classes No
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 en direktør i forening med bestyrelsens formand eller næstformand, formanden og næstformanden i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør sammen med bestyrelsesformanden
Latest articles date 2015-02-26; 2015-08-03; 2017-03-01; 2020-01-15; 2020-03-30; 2020-09-30

Similar companies

Searching...

Build with Soge

One API key, two official Danish registries — 12.6M vehicles (DMR) + 2.2M companies (CVR). Free to start, no hidden billing.

Didn't find what you need? Try searching Vehicles

Recent searches

42562750311930792565017425506154183224394058941434462801462896171975598330713354