FLEXYA INNOVATIONS A/S — CVR 34733171
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Active
Founded 2012
CVR
34733171
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2012-11-06
Addresses
Erik Husfeldts Vej 7, 2630 Taastrup
(Høje-Taastrup)
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Trådløs telekommunikation
612000
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (1)
martin@federspiel.dk
2013-02-10
Addresses (2)
Strandboulevarden 13, 6,
2100 København Ø
(KØBENHAVN)
2012-11-06
Erik Husfeldts Vej 7,
2630 Taastrup
(Høje-Taastrup)
2020-11-17
Relations (9)
Carsten Eliot Damgaard Nielsen
Board memberLegal owner
Profile
Ownership: 15%
· Voting: 15%
Martin Ulrik Federspiel
Board memberADM. DIR.
Profile
Hugo Dorph
ChairmanLegal owner
Profile
Ownership: 25%
· Voting: 25%
CITRONEN ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
IDSADI INVEST ApS
Founders
Profile
VOGDRUP HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
FLEXYA A/S
2012-11-06 — 2013-07-11
FLEXYA INNOVATIONS A/S
2013-07-12
Lifecycle (1)
2012-11-06 — now
Production units (1)
Registration history
2020-11-17
Addresses
2013-07-12
Name history: FLEXYA INNOVATIONS A/S
2012-11-06
Addresses
2012-11-06
Name history: FLEXYA A/S
2012-11-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S521514
Purpose
Selskabets formål er at fremstille og levere softwaresystemer.
First financial period end
2013-12-31
First financial period start
2012-11-06
Registered capital
500,000 DKK; 588,235 DKK
Capital currency
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 bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2013-07-12; 2016-06-23
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