XSTREAM A/S — CVR 33082509
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Active
Founded 2010
0 employees
CVR
33082509
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2010-08-24
Addresses
Borupvang 3, 2750 Ballerup
(BALLERUP)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (4)
Databehandling, webhosting og lignende serviceydelser
631100
Reproduktion af indspillede medier
182000
Databehandling, webhosting og lignende serviceydelser
631100
IT-infrastruktur, databehandling, hosting og relaterede aktiviteter
631000
Addresses (5)
Dampfærgevej 10,
2100 København Ø
(KØBENHAVN)
2010-08-24
Indiakaj 12, 1,
2100 København Ø
(KØBENHAVN)
2012-10-08
Borupvang 3,
2750 Ballerup
(BALLERUP)
2016-11-21
Borupvang 3,
2750 Ballerup
(BALLERUP)
2019-08-26
Borupvang 3,
2750 Ballerup
(BALLERUP)
2021-11-01
Relations (32)
Frank Thorup
Board memberADM. DIR.
Profile
Robert Leonard Morrison
Board member
Profile
Lars Torpe Christoffersen
Chairman
Profile
Ulrik Nicolai Jungersen
Chairman
Profile
Karin Thorup
Chairman
Profile
Stina Thorup
Board member
Profile
Klaus Thyge Høeg-Hagensen
Board member
Profile
Laurits Sougaard Tygesen
Board memberADM. DIR.
Profile
Simon Svend Benedict Høgsbro
ADM. DIR.
Profile
Michael Møller Rasmussen
ADM. DIR.
Profile
Norman Alan Hardie
Board member
Profile
NORA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VICH 2938 A/S
Auditor
Profile
CAPHOLD X ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Michael Donovan Mc Mahon
Board member
Profile
Thorsten Markus Sauer
Board member
Profile
Elaine Ann Martel
Board member
Profile
David Lindley McEvoy
Chairman
Profile
Peter Richard Faubert
Board memberADM. DIR.
Profile
SeaChange NLG B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
David Kenneth Traverse
Chairman
Profile
Michael David Prinn
Board memberADM. DIR.
Profile
Kathleen Mary Mosher
Chairman
Profile
Christoph Paul Eugen Klimmer
Board memberADM. DIR.
Profile
Mark Paul Szynkowski
Chairman
Profile
Tiber Ventures Inc.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Ian Tanzer
Board memberADM. DIR.
Profile
Matthew Alan Gerritsen
Board memberADM. DIR.
Profile
Lifecycle (1)
2010-08-24 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-05 | 0 | 1 |
| 2019-04 | 1 | 1 |
| 2019-03 | 1 | 1 |
| 2019-02 | 1 | 1 |
| 2019-01 | 2 | 2 |
| 2018-12 | 2 | 2 |
| 2018-11 | 2 | 2 |
| 2018-10 | 2 | 2 |
| 2018-09 | 2 | 2 |
| 2018-08 | 3 | 3 |
| 2018-07 | 3 | 3 |
| 2018-06 | 3 | 3 |
| 2018-05 | 3 | 3 |
| 2018-04 | 2 | 2 |
| 2018-03 | 3 | 3 |
| 2018-02 | 3 | 3 |
| 2018-01 | 3 | 3 |
| 2017-12 | 3 | 3 |
| 2017-11 | 3 | 3 |
| 2017-10 | 3 | 3 |
| 2017-09 | 3 | 3 |
| 2017-08 | 5 | 5 |
| 2017-07 | 5 | 5 |
| 2017-06 | 5 | 4 |
| 2017-05 | 6 | 6 |
| 2017-04 | 6 | 6 |
| 2017-03 | 9 | 8 |
| 2017-02 | 7 | 7 |
| 2017-01 | 9 | 9 |
| 2016-12 | 11 | 11 |
| 2016-11 | 12 | 12 |
| 2016-10 | 13 | 12 |
| 2016-09 | 13 | 12 |
| 2016-08 | 13 | 12 |
| 2016-07 | 13 | 13 |
| 2016-06 | 13 | 12 |
| 2016-05 | 13 | 12 |
| 2016-04 | 16 | 15 |
| 2016-03 | 18 | 17 |
| 2016-02 | 18 | 16 |
| 2016-01 | 18 | 16 |
| 2015-12 | 18 | 16 |
| 2015-11 | 18 | 16 |
| 2015-10 | 18 | 16 |
| 2015-09 | 18 | 16 |
| 2015-08 | 17 | 16 |
| 2015-07 | 18 | 16 |
| 2015-06 | 18 | 16 |
| 2015-05 | 21 | 19 |
| 2015-04 | 21 | 19 |
| 2015-03 | 17 | 17 |
| 2015-02 | 17 | 16 |
| 2015-01 | 17 | 16 |
Production units (1)
Registration history
2021-11-01
Addresses
2019-08-26
Addresses
2016-11-21
Addresses
2012-10-08
Addresses
2010-08-24
Addresses
2010-08-24
Name history: XSTREAM A/S
2010-08-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S479194
Owner registration under 5%
No
Purpose
Selskabets formål er drive virksomhed med udvikling, salg, markedsføring og drift af web-baserede medieløsninger samt dermed beslægtet aktiviteter.; Selskabets formål er drive virksomhed med udvikling, salg, markedsføring og drift af web-baserede medieløsninger samt dermed beslægtet aktiviteter samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2011-12-31
First financial period start
2010-08-24
Registered capital
500,000 DKK; 505,010 DKK; 518,213 DKK; 540,217 DKK; 2,540,217 DKK; 2,541,217 DKK
Share classes
Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2019-01-31
OMLÆGNINGSPERIODE_START
2019-01-01
Pseudo CVR number
No
Financial year end
31.12; 31.01
Financial year start
01.01; 01.02
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller næstformanden for bestyrelsen eller af den samlede bestyrelse
Latest articles date
2014-12-12; 2015-04-28; 2015-07-06; 2015-11-05; 2016-10-25; 2019-02-06; 2021-01-28
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