PANORAMA9 HOLDING A/S — CVR 32943373
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Active
Founded 2010
CVR
32943373
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2010-05-19
Addresses
Flæsketorvet 68, 1711 København V
(KØBENHAVN)
Advertising protected
No
Industry (3)
Uoplyst
999999
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (4)
Ny Adelgade 5, 3,
1104 København K
(KØBENHAVN)
2010-05-19
Langebrogade 5,
1411 København K
(KØBENHAVN)
2010-08-23
Flæsketorvet 26,
1711 København V
(KØBENHAVN)
2015-03-04
Flæsketorvet 68,
1711 København V
(KØBENHAVN)
2021-09-22
Relations (10)
Thomas Holm Jensen
Board memberDirector
Profile
Claus Schei Mathisen
Board member
Profile
Diego D' Ambra
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Allan Thorvaldsen
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SOFTCOM HOLDING ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
MAYFAIR HOLDING ApS
Founders
Profile
THORVALDZEN HOLDING ApS
Founders
Profile
D-D´AMBRA HOLDING ApS
Founders
Profile
Name history (2)
PANORAMA9 A/S
2010-05-19 — 2011-01-25
PANORAMA9 HOLDING A/S
2011-01-26
Lifecycle (1)
2010-05-19 — now
Production units (1)
Registration history
2021-09-22
Addresses
2015-03-04
Addresses
2011-01-26
Name history: PANORAMA9 HOLDING A/S
2010-08-23
Addresses
2010-05-19
Addresses
2010-05-19
Name history: PANORAMA9 A/S
2010-05-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S474567
Purpose
Selskabets formål er at eje kapitalandele i selskaber der udvikler og markedsfører software samt hermed beslægtet virksomhed.
First financial period end
2010-12-31
First financial period start
2010-05-19
Registered capital
600,000 DKK; 768,409 DKK; 880,415 DKK
Capital currency
DKK; DKK; DKK
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 i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-09-17; 2016-02-29; 2016-03-01
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