Midware ApS — CVR 34895295

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Active Founded 2012
CVR 34895295 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2012-12-27
Addresses Kronprinsessegade 46E, 1306 København K (KØBENHAVN)
Alternate names CHAIRMAN'S ApS, CHAIRMANS ApS, CHAIRMANS.COM ApS, CHAIRMANS.DK ApS, BOARDX ApS
Advertising protected Yes

Industry (2)

Konsulentbistand vedrørende informationsteknologi 620200
Computerkonsulentbistand og forvaltning af computerfaciliteter 622000

Email (2)

prb@vidensbanken.com 2012-12-27
prb@sealandcapital.com 2021-07-22

Phone Number (2)

40747093 2012-12-27
31159425 2015-11-09

Addresses (2)

Nørregade 7B, 1165 København K (KØBENHAVN) 2012-12-27
Kronprinsessegade 46E, 1306 København K (KØBENHAVN) 2017-02-17

Relations (12)

Christian Walther Øyrabø FoundersBoard memberADM. DIR. Profile
Kim Ries Skovby Board memberADM. DIR. Profile
Peder Ries Borchert FoundersChairmanADM. DIR. Profile
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 100% · Voting: 100%
Ownership: 33.33% · Voting: 33.33%
Ownership: 25% · Voting: 25%

Name history (4)

BOARDX ApS 2012-12-27 — 2013-08-14
CHAIRMAN'S ApS 2013-08-15 — 2013-09-24
CHAIRMANS.DK ApS 2013-09-25 — 2015-04-29
Midware ApS 2015-04-30

Lifecycle (1)

2012-12-27 — now

Production units (1)

P-1018153986 Open ↗

Registration history

2017-02-17 Addresses
2015-04-30 Name history: Midware ApS
2013-09-25 Name history: CHAIRMANS.DK ApS
2013-08-15 Name history: CHAIRMAN'S ApS
2012-12-27 Addresses
2012-12-27 Name history: BOARDX ApS
2012-12-27 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS522922
Owner registration under 5% No
Purpose Selskabets formål er udbyde systemer til bestyrelsesarbejde
First financial period end 2013-12-31
First financial period start 2012-12-27
Registered capital 80,000 DKK
Capital currency 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 den administrerende direktør og et bestyrelsesmedlem i forening; Selskabet tegnes af den administrerende direktør.
Latest articles date 2013-09-25; 2015-04-30; 2017-05-31

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