REALTIME TARGETING ApS — CVR 32567827
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In liquidation
Founded 2009
0 employees
CVR
32567827
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2009-10-30
Addresses
Kongens Nytorv 28, 1050 København K
(KØBENHAVN)
Alternate names
MML ApS, MISSING MARKETING LINK ApS, MOJN.COM ApS, MOJN.DK ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Uoplyst
999999
Konsulentbistand vedrørende informationsteknologi
620200
Phone Number (1)
26161803
2011-02-11
Addresses (9)
Ehlersvej 11,
2900 Hellerup
(KØBENHAVN)
2009-10-30
Æbeløgade 23A,
2100 København Ø
(KØBENHAVN)
2010-09-14
Overgaden Neden Vandet 7C,
1414 København K
(KØBENHAVN)
2010-11-24
Overgaden Neden Vandet 9C,
1414 København K
(KØBENHAVN)
2010-11-25
Antonigade 2,
1106 København K
(KØBENHAVN)
2011-10-13
Bredgade 45C, 1,
1260 København K
(KØBENHAVN)
2012-10-25
Nørre Voldgade 16, 3,
1358 København K
(KØBENHAVN)
2013-11-25
Nygade 7,
1164 København K
(KØBENHAVN)
2015-10-15
Kongens Nytorv 28, 2,
1050 København K
(KØBENHAVN)
2017-06-06
Relations (24)
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
WATERCASTLE ApS
Founders
Profile
CAREFULLY PREPARED ApS
Founders
Profile
RÅDHUS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
IMR HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Anders Haack Ibsen
Chairman
Profile
Thomas Dahl Jensen
Boardadm. dir
Profile
Gregers Kronborg
Board
Profile
Peter Rosenkilde
Board member
Profile
Per Kjeld Mønsted
Board
Profile
Jens Zahll Vandborg
Board
Profile
Klaus Zartov
Board
Profile
Kai Kjær-Jensen
Board
Profile
Henrik Mansfeldt Witt
Liquidator
Profile
Jens Wittrup Willumsen
Chairman
Profile
Carsten Hyldahl
Management
Profile
Jan Nielskov
adm. dir
Profile
Stephen Chandler
Board
Profile
Notion GP LLP
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Northzone VII L.P.
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (2)
MISSING MARKETING LINK ApS
2009-10-30 — 2012-05-22
REALTIME TARGETING ApS
2012-05-23 — 2018-10-29
Lifecycle (1)
2009-10-30 — 2018-10-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-11 | 7 | 6 |
| 2015-10 | 7 | 7 |
| 2015-09 | 9 | 9 |
| 2015-08 | 10 | 10 |
| 2015-07 | 11 | 11 |
| 2015-06 | 20 | 16 |
| 2015-05 | 21 | 16 |
| 2015-04 | 19 | 16 |
| 2015-03 | 20 | 16 |
| 2015-02 | 18 | 14 |
| 2015-01 | 20 | 16 |
Production units (1)
Registration history
2018-10-29
Company ceased
2017-06-06
Addresses
2015-10-15
Addresses
2013-11-25
Addresses
2012-10-25
Addresses
2012-05-23
Name history: REALTIME TARGETING ApS
2011-10-13
Addresses
2010-11-25
Addresses
2010-11-24
Addresses
2010-09-14
Addresses
2009-10-30
Addresses
2009-10-30
Name history: MISSING MARKETING LINK ApS
2009-10-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS464829
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og udbyde software og tilhørende konsulentydelser til datamining og hermed beslægtede virksomhed.
First financial period end
2010-12-31
First financial period start
2009-10-30
Registered capital
125,000 DKK; 1,337,148 DKK; 134,283 DKK; 142,854 DKK; 158,727 DKK; 1,622,897 DKK; 190,300 DKK; 354,373 DKK; 393,747 DKK; 667,995 DKK; 863,694 DKK
Share classes
Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2017-06-06
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden sammen med en direktør eller af to bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2014-07-18; 2015-03-09; 2015-03-13; 2015-07-03; 2017-05-30; 2017-05-31
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