EAA TELEMARKETING ApS — CVR 37827118
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Bankrupt
📅 Founded 2016
👥 19 employees
CVR
37827118
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2016-06-27
Addresses
Rugvænget 23, 2630 Taastrup
(Høje-Taastrup)
Employees
19
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Reklamebureauer
731110
Call centres virksomhed
822000
Email (7)
info@premio.dk
2018-03-05
info@pricebutler.dk
2018-05-01
mh@pricebutler.dk
2019-06-30
info@premio.dk
2019-08-13
kgaggergaard@it.dk
2020-04-16
post@eaa-telemarketing.dk
2020-05-27
info@eaasalg.dk
2020-07-10
Phone Number (6)
Website (5)
http://premio.dk/
2018-03-05
http://pricebutler.dk/
2018-05-01
http://premio.dk/
2019-06-30
https://premio.dk/
2019-08-13
eaaitgroup.dk
2020-04-16
Addresses (7)
Store Kongensgade 66,
1264 København K
(KØBENHAVN)
2016-06-27
Høffdingsvej 34, st,
2500 Valby
(KØBENHAVN)
2018-03-05
Klingeberg 1, 1,
4200 Slagelse
(SLAGELSE)
2019-06-30
Egumvej 53,
7000 Fredericia
(FREDERICIA)
2020-04-16
Egumvej 53,
7000 Fredericia
(FREDERICIA)
2020-06-08
Rugvænget 23,
2630 Taastrup
(Høje-Taastrup)
2020-07-01
Rugvænget 23,
2630 Taastrup
(Høje-Taastrup)
2020-07-10
Relations (21)
ApS KBUS 17 NR. 6563
Auditor
Profile
Pernille Bigaard
Liquidator
Profile
Bjarke Mønsted Laursen
Board memberADM. DIR.
Profile
Thomas Jensen
Director
Profile
Patrick Mark Barter
ADM. DIR.
Profile
Ronnie Richart Damborg Boelsmand Wahlberg Engholm
Board memberDirector
Profile
Clement Asger Liengaard Korsholm
Director
Profile
Michael Vibe Hertz
ADM. DIR.Director
Profile
FTMT HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MIKRIK HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Troels Mark Meyer
Chairman
Profile
Stenstrup Jensen Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Tirelire Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
RRDBE Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Jan Mattias Altahr-Cederberg
Board member
Profile
Altahr Consulting AB
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Hertz Holding IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
EAA IT Group ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Calk Marketing IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Mark Holbech Kokborg
Legal ownerADM. DIR.
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
Premio ApS
2016-06-27 — 2018-04-19
Pricebutler ApS
2018-04-20 — 2019-06-26
Premio ApS
2019-06-27 — 2020-03-31
EAA TELEMARKETING ApS
2020-04-01 — 2021-06-23
Lifecycle (1)
2016-06-27 — 2021-06-23
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-05 | 1 | 1 |
| 2020-04 | 1 | 1 |
| 2020-03 | 21 | 21 |
| 2020-02 | 20 | 20 |
| 2020-01 | 17 | 14 |
| 2019-12 | 19 | 19 |
| 2019-11 | 21 | 19 |
| 2019-10 | 17 | 15 |
Production units (2)
Registration history
2021-06-23
Company ceased
2020-07-10
Addresses
2020-07-01
Addresses
2020-06-08
Addresses
2020-04-16
Addresses
2020-04-01
Name history: EAA TELEMARKETING ApS
2019-06-30
Addresses
2019-06-27
Name history: Premio ApS
2018-04-20
Name history: Pricebutler ApS
2018-03-05
Addresses
2016-06-27
Addresses
2016-06-27
Name history: Premio ApS
2016-06-27
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive telemarketingvirksomhed samt dermed beslægtet virksomhed efter bestyrelsens skøn.
First financial period end
2016-12-31
First financial period start
2016-06-27
GENOPTAGELSE_TVANGSOPLØSNING
2019-06-27
Registered capital
50,000 DKK
Share classes
No; 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 en direktør og et bestyrelsesmedlem eller af den samlede bestyrelse.; Virksomheden tegnes af en direktør; Virksomheden tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2016-06-27; 2017-11-30; 2018-04-20; 2019-06-27; 2020-04-01; 2020-05-27
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