SpectronicSystems ApS — CVR 36987812
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Active
📅 Founded 2015
CVR
36987812
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-08-12
Addresses
Flæsketorvet 41, 1711 København V
(KØBENHAVN)
Alternate names
Talea SpS ApS (SpectronicSystems ApS), Talea ApS (SpectronicSystems ApS)
Advertising protected
No
Industry (2)
Computerprogrammering
620100
Computerprogrammering
621000
Addresses (1)
Flæsketorvet 41,
1711 København V
(KØBENHAVN)
2015-08-12
Relations (7)
Thomas Monberg
Founders
Profile
Christian William MacFarlane
Director
Profile
Benoît Canick
Director
Profile
DANDEL HOLDINGS LTD.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Spectronic Systems Ltd.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MacConsult Inc.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2015-08-12 — now
Production units (1)
Registration history
2015-08-12
Addresses
2015-08-12
Name history: SpectronicSystems ApS
2015-08-12
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Virksomhedens formål er at købe, sælge og udvikle software og hertil relaterede produkter af enhver art samt udøve virksomhed i henhold til direktionens beslutning.
First financial period end
2016-12-31
First financial period start
2015-08-12
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.
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