1-Consult ApS — CVR 32785336

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Closed Founded 2010
CVR 32785336 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2010-03-01
Addresses Holte Stationsvej 34, 2840 Holte (RUDERSDAL)
Alternate names CC INVEST 2 ApS, BUSINESS ANGELS DANMARK ApS, DE 3 ENGLE ApS, EURO-SOFT ApS, SECURE-IT ApS, IT-SECURE ApS, ITSECURE ApS, SECUREIT ApS, CORPORATE PEOPLE ApS, CC INVEST 2 ApS, EURO-SOFT ApS, CORPORATE PEOPLE ApS, Secure-IT ApS
Advertising protected Yes

Industry (4)

Industriel design og produktdesign 741010
Investeringsselskaber 643030
Arbejdsformidlingskontorer 781000
Konsulentbistand vedrørende informationsteknologi 620200

Email (1)

jbj@consult.dk 2010-04-01

Phone Number (2)

45465700 2012-06-27
20731616 2017-12-07

Website (1)

www.secureit.dk 2017-12-07

Addresses (2)

Kongevejen 418, 2840 Holte (RUDERSDAL) 2010-03-01
Holte Stationsvej 34, 2840 Holte (RUDERSDAL) 2015-04-10

Relations (6)

Ownership: 100% · Voting: 100%
1-WAVE ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 100%

Name history (10)

MINIMII INVEST ApS 2010-03-01 — 2011-06-30
CC INVEST 2 ApS 2011-07-01 — 2011-12-30
D3E ApS 2011-12-31 — 2012-01-07
CC INVEST 2 ApS 2012-01-08 — 2012-06-24
EURO-SOFT ApS 2012-06-25 — 2012-10-16
SECUREIT ApS 2012-10-17 — 2012-10-22
EURO-SOFT ApS 2012-10-23 — 2015-04-09
CORPORATE PEOPLE ApS 2015-04-10 — 2017-03-16
SecureIT ApS 2017-03-17 — 2018-12-18
1-Consult ApS 2018-12-19 — 2019-02-19

Lifecycle (1)

2010-03-01 — 2019-02-19

Production units (1)

P-1015906398 Open ↗

Registration history

2019-02-19 Company ceased
2018-12-19 Name history: 1-Consult ApS
2017-03-17 Name history: SecureIT ApS
2015-04-10 Addresses
2015-04-10 Name history: CORPORATE PEOPLE ApS
2012-10-23 Name history: EURO-SOFT ApS
2012-10-17 Name history: SECUREIT ApS
2012-06-25 Name history: EURO-SOFT ApS
2012-01-08 Name history: CC INVEST 2 ApS
2011-12-31 Name history: D3E ApS
2011-07-01 Name history: CC INVEST 2 ApS
2010-03-01 Addresses
2010-03-01 Name history: MINIMII INVEST ApS
2010-03-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS470210
Purpose Selskabets formål er at deltage aktivt direkte og indirekte i udvikling af rekrutteringsområder; Selskabets formål er at drive investering samt administration indenfor forskellige forretningsområder
First financial period end 2010-12-31
First financial period start 2010-03-01
Registered capital 125,000 DKK
Capital currency DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør; Selskabets tegnes af en direktør.
Latest articles date 2014-06-02; 2015-04-10; 2017-03-17; 2017-12-07; 2018-12-19

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