Centaflow A/S — CVR 35814337
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Bankrupt
Founded 2014
CVR
35814337
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2014-03-26
Addresses
Generatorvej 41, 2860 Søborg
(GLADSAXE)
Alternate names
Viewcare Technologies 1 ApS, Viewcare Technologies 1 A/S
Advertising protected
No
Industry (2)
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
265100
Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation
265100
Addresses (2)
Generatorvej 41,
2730 Herlev
(GLADSAXE)
2014-03-26
Generatorvej 41,
2860 Søborg
(GLADSAXE)
2014-07-17
Relations (19)
Bent Hansen
Board member
Profile
Eyal Steinitz
Chairman
Profile
Ole Vestergaard
Board member
Profile
Thorkil Kastberg Christensen
Board member
Profile
Olaf Agerbundsen Grønvaldt
Board member
Profile
Else Beth Trautner
Chairman
Profile
Søren Sasser Hofmeister
DirectorADM. DIR.Board member
Profile
Mads Liebach Bjerregaard
ADM. DIR.
Profile
Morten Kold Mikkelsen
Board member
Profile
Jakob Haldor Topsøe
Board member
Profile
Christina Teng Topsøe
NÆSTFORMAND
Profile
Andreas Raaby Steenberg
Board member
Profile
Christina Molt Wengel
Board member
Profile
HALDOR TOPSØE HOLDING A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
VIEWCARE MANAGEMENT A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Centaflow Holding A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (3)
VIEWCARE TECHNOLOGIES 1 ApS
2014-03-26 — 2019-06-17
Centaflow ApS
2019-06-18 — 2021-01-25
Centaflow A/S
2021-01-26
Company form history (2)
Private limited (ApS)
2014-03-26
Public limited (A/S)
2021-01-26
Lifecycle (1)
2014-03-26 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-05 | 16 | 15 |
| 2024-04 | 23 | 22 |
| 2024-03 | 23 | 22 |
| 2024-02 | 22 | 21 |
| 2024-01 | 22 | 21 |
| 2023-12 | 22 | 22 |
| 2023-11 | 22 | 21 |
| 2023-10 | 22 | 21 |
| 2023-09 | 22 | 21 |
| 2023-08 | 22 | 21 |
| 2023-07 | 21 | 20 |
| 2023-06 | 26 | 25 |
| 2023-05 | 21 | 20 |
| 2023-04 | 20 | 19 |
| 2023-03 | 21 | 20 |
| 2023-02 | 21 | 20 |
| 2023-01 | 21 | 19 |
| 2022-12 | 19 | 18 |
| 2022-11 | 20 | 18 |
| 2022-10 | 20 | 18 |
| 2022-09 | 21 | 19 |
| 2022-08 | 20 | 18 |
| 2022-07 | 20 | 18 |
| 2022-06 | 21 | 20 |
| 2022-05 | 22 | 19 |
| 2022-04 | 23 | 19 |
| 2022-03 | 19 | 17 |
| 2022-02 | 22 | 16 |
| 2022-01 | 23 | 17 |
| 2021-12 | 21 | 16 |
| 2021-11 | 22 | 16 |
| 2021-10 | 21 | 15 |
| 2021-09 | 19 | 14 |
| 2021-08 | 17 | 14 |
| 2021-07 | 17 | 14 |
| 2021-06 | 23 | 20 |
| 2021-05 | 19 | 17 |
| 2021-04 | 19 | 17 |
| 2021-03 | 19 | 16 |
| 2021-02 | 16 | 15 |
| 2021-01 | 16 | 15 |
Production units (2)
Registration history
2021-01-26
Name history: Centaflow A/S
2019-06-18
Name history: Centaflow ApS
2014-07-17
Addresses
2014-03-26
Addresses
2014-03-26
Name history: VIEWCARE TECHNOLOGIES 1 ApS
2014-03-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS546990
Purpose
Selskabets formål er at eje IP-rettigheder, udvikling af teknologier samt drift heraf og hermed beslægtet virksomhed.; Selskabets formål er at udvikle teknologi, eje intellektuelle ejendomsrettigheder samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2014-12-31
First financial period start
2014-03-26
GENOPTAGELSE_TVANGSOPLØSNING
2017-09-07
Registered capital
50,000 DKK; 400,000 DKK; 571,600 DKK; 589,250 DKK; 664,882 DKK
Share classes
No; No; Yes; Yes; Yes
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør; Selskabet tegnes af bestyrelsesformanden og den adm. direktør i forening eller af 4 bestyrelsesmedlemmer i forening.; Selskabet tegnes af et medlem af bestyrelsen i forening med den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2014-03-26; 2019-06-18; 2019-12-17; 2020-11-30; 2021-01-26; 2021-05-18; 2022-04-21; 2023-05-25; 2024-01-18
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