INFUSER ApS — CVR 34091978

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Bankrupt Founded 2011 23 employees
CVR 34091978 ↗ Datacvr
Status Bankrupt
Company form Private limited (ApS)
Start date 2011-12-15
Addresses Ole Maaløes Vej 5, 2200 København N (KØBENHAVN)
Alternate names SEAFOOD SYSTEMS ApS, SMARTAIR ApS
Employees 23
Employment interval ANTAL_20_49
Advertising protected No

Industry (2)

Fremstilling af metaltønder og lignende beholdere 259100
Rensning af jord og grundvand og anden form for forureningsbekæmpelse 390000

Addresses (4)

Kronprinsessegade 18, 1306 København K (KØBENHAVN) 2011-12-15
Hannebjergvej 12, 2960 Rungsted Kyst (HØRSHOLM) 2012-01-30
Universitetsparken 7, 4000 Roskilde (ROSKILDE) 2012-12-31
Ole Maaløes Vej 5, 2200 København N (KØBENHAVN) 2016-12-06

Relations (24)

Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 0% · Voting: 25%
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 33%
Lars Nygaard Jepsen Board memberDirector Profile
Ownership: 15% · Voting: 15%
Ownership: 100% · Voting: 100%

Name history (3)

ApS STAKE NR. 1649 2011-12-15 — 2012-01-29
SEAFOOD SYSTEMS ApS 2012-01-30 — 2012-06-24
INFUSER ApS 2012-06-25 — 2024-10-24

Lifecycle (1)

2011-12-15 — 2024-10-24

Employees per month

PeriodEmployeesFTE (man-years)
2021-09 12 11
2021-08 12 10
2021-07 13 11
2021-06 13 12
2021-05 12 11
2021-04 12 10
2021-03 14 12
2021-02 15 12
2021-01 14 11
2020-12 13 11
2020-11 13 11
2020-10 13 11
2020-09 12 11
2020-08 13 11
2020-07 13 12
2020-06 13 11
2020-05 14 12
2020-04 13 11
2020-03 13 11
2020-02 13 11
2020-01 12 11
2019-12 11 11
2019-11 12 11
2019-10 14 13

Production units (2)

P-1017365033 Open ↗
P-1019974231 Open ↗

Registration history

2024-10-24 Company ceased
2016-12-06 Addresses
2012-12-31 Addresses
2012-06-25 Name history: INFUSER ApS
2012-01-30 Addresses
2012-01-30 Name history: SEAFOOD SYSTEMS ApS
2011-12-15 Addresses
2011-12-15 Name history: ApS STAKE NR. 1649
2011-12-15 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS504967
Owner registration under 5% No; No
Purpose Selskabets formål er at udvikle, fremstille, markedsføre og sælge miljøvenlige vand- og luftrensningsteknologier samt transport- og logistiksystemer for levende akvatiske dyr og dermed beslægtede aktiviteter efter bestyrelsens skøn.
First financial period end 2012-12-31
First financial period start 2011-12-15
Registered capital 1,062,095 DKK; 1,134,423 DKK; 1,272,139 DKK; 1,816,331 DKK; 2,441,209 DKK; 2,441,209 DKK; 2,917,459 DKK; 3,061,393 DKK; 3,255,083 DKK; 80,000 DKK; 908,990 DKK
Share classes Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden og den administrerende direktør i forening, af to bestyrelsesmedlemmer i forening eller den samlede bestyrelse i forening.
Latest articles date 2014-04-07; 2015-07-08; 2016-03-11; 2016-05-24; 2016-08-12; 2016-11-24; 2017-11-30; 2019-09-01

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