Testac ApS — CVR 31636396
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In liquidation
Founded 2008
0 employees
CVR
31636396
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2008-08-25
Addresses
Storstræde 24, 2620 Albertslund
(ALBERTSLUND)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring
662900
Website (1)
www.ecsact.dk
2017-09-12
Addresses (6)
Maglevænget 7,
2920 Charlottenlund
(GENTOFTE)
2008-08-25
Lautruphøj 1,
2750 Ballerup
(BALLERUP)
2008-10-22
Suomisvej 2, 3,
1927 Frederiksberg C
(FREDERIKSBERG)
2009-03-19
Marielundvej 43B, 1,
2730 Herlev
(HERLEV)
2012-12-27
Havdrupvej 73,
2700 Brønshøj
(KØBENHAVN)
2017-07-31
Storstræde 24,
2620 Albertslund
(ALBERTSLUND)
2017-09-12
Relations (14)
ApS KBUS 17 NR. 5365
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
Alfred Grinderslev
Auditor
Profile
Jesper Rasmussen
næstformand
Profile
Jens Erik Jepsen Christensen
ChairmanDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Vasehus Madsen
Board
Profile
Søren Theilgaard
Liquidator
Profile
Anette Rasmussen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lars Halling
Board
Profile
Sverre Eske Lorenzen
ManagementLegal owner
Profile
Ownership: 25%
· Voting: 25%
Asger Reinholdt Christensen
Management
Profile
Kenneth Jørgen Wolstrup
DirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Per Harboe Ravn
Director
Profile
Name history (3)
ECSACT A/S
2008-08-25 — 2017-08-24
ECSACT ApS
2017-08-25 — 2018-02-21
Testac ApS
2018-02-22 — 2018-12-20
Company form history (2)
Public limited (A/S)
2008-08-25
Private limited (ApS)
2017-08-25
Lifecycle (1)
2008-08-25 — 2018-12-20
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-08 | 2 | 2 |
| 2017-07 | 2 | 2 |
| 2017-06 | 5 | 3 |
| 2017-05 | 4 | 2 |
| 2017-04 | 4 | 3 |
| 2017-03 | 4 | 3 |
| 2017-02 | 4 | 3 |
| 2017-01 | 5 | 3 |
| 2016-12 | 5 | 3 |
| 2016-11 | 5 | 3 |
| 2016-10 | 5 | 4 |
| 2016-09 | 4 | 3 |
| 2016-08 | 7 | 5 |
| 2016-07 | 8 | 7 |
| 2016-06 | 8 | 7 |
| 2016-05 | 9 | 7 |
| 2016-04 | 14 | 11 |
| 2016-03 | 9 | 7 |
| 2016-02 | 9 | 7 |
| 2016-01 | 9 | 7 |
| 2015-12 | 10 | 7 |
| 2015-11 | 10 | 8 |
| 2015-10 | 10 | 8 |
| 2015-09 | 9 | 7 |
| 2015-08 | 9 | 7 |
| 2015-07 | 7 | 6 |
| 2015-06 | 7 | 5 |
| 2015-05 | 7 | 5 |
| 2015-04 | 14 | 10 |
| 2015-03 | 8 | 6 |
| 2015-02 | 8 | 7 |
| 2015-01 | 8 | 6 |
Production units (2)
Registration history
2018-12-20
Company ceased
2018-02-22
Name history: Testac ApS
2017-09-12
Addresses
2017-08-25
Name history: ECSACT ApS
2017-07-31
Addresses
2012-12-27
Addresses
2009-03-19
Addresses
2008-10-22
Addresses
2008-08-25
Addresses
2008-08-25
Name history: ECSACT A/S
2008-08-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S440380
Purpose
Selskabets formål er at yde IT service til forsikringsselskaber og andre finansielle virksomheder.; Selskabets formål er at yde aktuarmæssig og anden rådgivning til virksomheder, herunder bistand til opfyldelse af lovgivningsmæssige og forretningsmæssige krav til finansielle virksomheder.
First financial period end
2009-12-31
First financial period start
2008-08-25
Registered capital
500,000 DKK; 546,875 DKK; 625,000 DKK; 700,000 DKK; 781,250 DKK
Share classes
No; No; No
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-03-08
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.; Selskabet tegnes af formanden eller næstformanden i forening med et andet bestyrelsesmedlem eller af en direktør og et bestyrelsesmedlem i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2014-01-27; 2015-10-29; 2017-08-25; 2017-11-30; 2018-02-22
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