Swapsafe Production ApS — CVR 37577928
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Bankrupt
📅 Founded 2016
👥 1 employees
CVR
37577928
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2016-04-01
Addresses
Inge Lehmanns Gade 10, 8000 Aarhus C
(AARHUS)
Alternate names
INEXSO ApS, Exchange Technology ApS, Exchange Technology ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (1)
Konsulentbistand vedrørende informationsteknologi
620200
Addresses (3)
Inge Lehmanns Gade 10,
8000 Aarhus C
(AARHUS)
2016-04-01
Inge Lehmanns Gade 10,
8000 Aarhus C
(AARHUS)
2018-10-20
Inge Lehmanns Gade 10,
8000 Aarhus C
(AARHUS)
2018-11-14
Relations (14)
Forskningsstyrelsen
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Jan Dinesen
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kasper Hessellund Hansen
ADM. DIR.
Profile
Lars Randel Nyengaard
ChairmanADM. DIR.
Profile
Thor Jespersen
Chairman
Profile
Ownership: 20%
· Voting: 20%
BOREAN INNOVATION A/S
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Steen Palle Petersen
Board member
Profile
Anders Geert
Board member
Profile
Exchange Technology Holding ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Søren Skov
Liquidator
Profile
LiLaNy Holding IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Swapsafe A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
Exchange Technology ApS
2016-04-01 — 2017-05-14
Exchange Technology ApS
2017-05-15 — 2017-08-08
Swapsafe Production ApS
2017-08-09 — 2020-12-15
Lifecycle (1)
2016-04-01 — 2020-12-15
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-06 | 1 | 1 |
| 2018-05 | 1 | 1 |
| 2017-11 | 3 | 3 |
| 2017-10 | 3 | 3 |
| 2017-09 | 4 | 3 |
| 2017-08 | 4 | 3 |
| 2017-07 | 3 | 3 |
| 2017-05 | 3 | 3 |
| 2017-03 | 3 | 2 |
| 2017-02 | 3 | 2 |
| 2017-01 | 3 | 2 |
| 2016-12 | 3 | 2 |
| 2016-11 | 3 | 2 |
| 2016-10 | 3 | 2 |
| 2016-09 | 2 | 1 |
| 2016-08 | 2 | 1 |
| 2016-07 | 2 | 1 |
| 2016-06 | 2 | 1 |
| 2016-05 | 2 | 1 |
| 2016-04 | 2 | 1 |
Production units (1)
Registration history
2020-12-15
Company ceased
2018-11-14
Addresses
2018-10-20
Addresses
2017-08-09
Name history: Swapsafe Production ApS
2017-05-15
Name history: Exchange Technology ApS
2016-04-01
Addresses
2016-04-01
Name history: Exchange Technology ApS
2016-04-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og kommercialisere intelligente udvekslingsløsninger og -services samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
First financial period end
2017-09-30
First financial period start
2016-04-01
Registered capital
1,496,786 DKK; 5,432,400 DKK; 714,286 DKK; 831,786 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion.; Virksomheden tegnes af en likvidator
Latest articles date
2016-04-01; 2017-04-28; 2017-07-01; 2017-08-09; 2017-08-15
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