PION IMAGING SYSTEMS ApS — CVR 34890943
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Active
Founded 2012
CVR
34890943
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2012-12-20
Addresses
Marmorvej 13B, 2100 København Ø
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Computerprogrammering
620100
Computerprogrammering
621000
Email (1)
ktl@pion.tv
2014-03-06
Phone Number (1)
28520188
2014-03-06
Website (1)
www.pion.tv
2015-03-26
Addresses (7)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2012-12-20
Løgstørgade 3,
2100 København Ø
(KØBENHAVN)
2013-01-28
Løgstørgade 2,
2100 København Ø
(KØBENHAVN)
2013-01-31
Sundkaj 7,
2150 Nordhavn
(KØBENHAVN)
2013-08-19
Cottagevej 1,
2900 Hellerup
(GENTOFTE)
2014-11-04
Løgstørgade 2,
2100 København Ø
(KØBENHAVN)
2015-03-26
Marmorvej 13B, 1,
2100 København Ø
(KØBENHAVN)
2017-10-21
Relations (7)
Caroline Sundorph Pontoppidan
Director
Profile
Kenneth Tang Lærke
Board memberDirector
Profile
Finn Winchler Andersen
Chairman
Profile
DKNF 332 ApS
Founders
Profile
LARK INVEST IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
OCEANVIEW IMAGING LLC
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
KR 1710 ApS
2012-12-20 — 2013-01-27
PION IMAGING SYSTEMS ApS
2013-01-28
Lifecycle (1)
2012-12-20 — now
Production units (1)
Registration history
2017-10-21
Addresses
2015-03-26
Addresses
2014-11-04
Addresses
2013-08-19
Addresses
2013-01-31
Addresses
2013-01-28
Addresses
2013-01-28
Name history: PION IMAGING SYSTEMS ApS
2012-12-20
Addresses
2012-12-20
Name history: KR 1710 ApS
2012-12-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS522565
Owner registration under 5%
null; Yes
Purpose
Selskabets formål er udvikling og salg af digital imaging software og hardware løsninger
First financial period end
2013-12-31
First financial period start
2012-12-20
Registered capital
80,000 DKK; 86,968 DKK
Share classes
Yes
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 tre bestyrelsesmedlemmer eller af Selskabets administrerende direktør og bestyrelsesformanden i forening; Selskabet tegnes af direktøren
Latest articles date
2013-02-01; 2019-12-20
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