M2 RETAIL SOLUTIONS A/S — CVR 32069975
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Bankrupt
📅 Founded 2009
👥 0 employees
CVR
32069975
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2009-01-01
Addresses
Teglgårdstræde 8B, 1452 København K
(KØBENHAVN)
Alternate names
M2 IN DENMARK A/S, M2 IN SCANDINAVIA A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Uoplyst
999999
Anden reklamevirksomhed
731190
Addresses (3)
Højbro Plads 10,
1200 København K
(KØBENHAVN)
2009-01-01
Bredgade 3, 3,
1260 København K
(KØBENHAVN)
2009-03-13
Teglgårdstræde 8B, 3,
1452 København K
(KØBENHAVN)
2009-04-29
Relations (17)
ASX 4050 ApS
Founders
Profile
Kristina Skalberg
Board
Profile
Henning Biil
BoardManagement
Profile
Helen Mimi Janniche
Board
Profile
Mette Lene Fisker Jørgensen
BoardManagement
Profile
Ivo Skibola
Board
Profile
Pär Åke Lennartson
BoardManagement
Profile
Ole Martin Lauritsen
Chairman
Profile
Pär Johnsson
Board
Profile
M2 Retail Solutions AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jimmy André Läfvenhaug
Board member
Profile
Linda Marie Salomonsson
Board member
Profile
Pär Åke Lennartson
Board member
Profile
Ulrika Maryvonne Johansson
Board member
Profile
Name history (2)
VICH 10609 A/S
2009-01-01 — 2009-03-09
M2 RETAIL SOLUTIONS A/S
2009-03-10 — 2019-03-13
Lifecycle (1)
2009-01-01 — 2019-03-13
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-01 | 1 | 1 |
| 2018-12 | 2 | 2 |
| 2018-11 | 2 | 2 |
| 2018-10 | 2 | 2 |
| 2018-09 | 2 | 2 |
| 2018-08 | 3 | 3 |
| 2018-07 | 4 | 4 |
| 2018-06 | 4 | 4 |
| 2018-05 | 4 | 4 |
| 2018-04 | 4 | 4 |
| 2018-03 | 4 | 4 |
| 2018-02 | 4 | 4 |
| 2018-01 | 4 | 4 |
| 2017-12 | 4 | 4 |
| 2017-11 | 4 | 4 |
| 2017-10 | 4 | 4 |
| 2017-09 | 4 | 4 |
| 2017-08 | 4 | 4 |
| 2017-07 | 4 | 4 |
| 2017-06 | 4 | 4 |
| 2017-05 | 4 | 4 |
| 2017-04 | 4 | 4 |
| 2017-03 | 4 | 3 |
| 2017-02 | 3 | 3 |
| 2017-01 | 3 | 3 |
| 2016-12 | 3 | 3 |
| 2016-11 | 3 | 3 |
| 2016-10 | 3 | 3 |
| 2016-09 | 3 | 3 |
| 2016-08 | 3 | 3 |
| 2016-07 | 3 | 3 |
| 2016-06 | 3 | 3 |
| 2016-05 | 2 | 2 |
| 2016-04 | 2 | 2 |
| 2016-03 | 2 | 2 |
| 2016-02 | 2 | 2 |
| 2016-01 | 2 | 2 |
| 2015-12 | 2 | 2 |
| 2015-11 | 2 | 2 |
| 2015-10 | 3 | 3 |
| 2015-09 | 3 | 3 |
| 2015-08 | 3 | 3 |
| 2015-07 | 3 | 3 |
| 2015-06 | 4 | 3 |
| 2015-05 | 4 | 4 |
| 2015-04 | 4 | 4 |
| 2015-03 | 4 | 4 |
| 2015-02 | 4 | 4 |
| 2015-01 | 4 | 4 |
Production units (1)
Registration history
2019-03-13
Company ceased
2009-04-29
Addresses
2009-03-13
Addresses
2009-03-10
Name history: M2 RETAIL SOLUTIONS A/S
2009-01-01
Addresses
2009-01-01
Name history: VICH 10609 A/S
2009-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S452018
Purpose
Selskabets formål er at udvikle og levere nøglefærdige butiksløsninger til globale aktører, specielt indenfor sportskonfektion- og skohandel. Dette indebærer alt fra design, konstruktion, layout, produktion, lyssætning, audio/video, projektering, bygning og levering, samt anden hermed beslægtet virksomhed
First financial period end
2009-12-31
First financial period start
2009-01-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening. Derudover har direktøren ret til alene at tegne selskabet for så vidt angår selskabets løbende drift.
Latest articles date
2009-04-29
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