MARK INFORMATION DANMARK A/S — CVR 39869713

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Closed 📅 Founded 1949 👥 31 employees
CVR 39869713 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 1949-08-24
Addresses Maglebjergvej 11, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK)
Alternate names MARK INFORMATION DANMARK A/S, MARK PRODUCTS A/S, MARK GROUP A/S, WinTid Danmark A/S
Employees 31
Employment interval ANTAL_20_49
Advertising protected No

Industry (3)

Udvikling og konsulentbistand i forbindelse med software 722000
Udvikling af standardsoftware 722100
Anden udgivelse af software 582900

Secondary industry (1)

Konsulentbistand vedrørende informationsteknologi 620200

Email (3)

elex@mark.info.com 2000-01-23
elex@mark-info.com 2011-10-12
info@mark-info.com 2018-10-02

Phone Number (3)

45886514 2001-11-28
45886514 2011-10-12
46900000 2018-10-02

Website (1)

www.mark-info.com 2018-10-02

Fax (2)

45931811
45931811

Addresses (1)

Maglebjergvej 11, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 1949-08-24

Relations (32)

Ian Mac van Hauen Board memberDirectorLiquidator Profile
Torkel Baden Olrik Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%
Morten Lassen Janum Board memberDirector Profile

Name history (5)

A/S RESTA 1949-08-24 — 1997-06-30
MARK PRODUCTS A/S 1997-07-01 — 2003-08-19
MARK GROUP A/S 2003-08-20 — 2004-12-19
MARK INFORMATION A/S 2004-12-20 — 2013-01-01
MARK INFORMATION DANMARK A/S 2013-01-02 — 2021-06-01

Lifecycle (1)

1949-08-24 — 2021-06-01

Employees per month

PeriodEmployeesFTE (man-years)
2021-05 35 33
2021-04 39 37
2021-03 37 34
2021-02 35 33
2021-01 36 34
2020-12 35 33
2020-11 36 32
2020-10 30 29
2020-09 31 29
2020-08 31 29
2020-07 30 29
2020-06 30 30
2020-05 30 30
2020-04 33 33
2020-03 31 30
2020-02 32 30
2020-01 28 27
2019-12 29 29
2019-11 29 28.36
2019-10 29 26

Production units (2)

P-1001788633 Open ↗
P-1006540535 Open ↗

Registration history

2021-06-01 Company ceased
2013-01-02 Name history: MARK INFORMATION DANMARK A/S
2004-12-20 Name history: MARK INFORMATION A/S
2003-08-20 Name history: MARK GROUP A/S
1997-07-01 Name history: MARK PRODUCTS A/S
1949-08-24 Addresses
1949-08-24 Name history: A/S RESTA
1949-08-24 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S22191
Purpose Selskabets formål er at udvikle, producere og forhandle elektroniske systemer - såvel software som hardware - at sælge konsulentydelser, anden rådgivning og undervisning samt at drive handel og anden virksomhed, der efter ledelsens skøn er foreneligt med hovedformålene.
Registered capital 1,500,000 DKK; 2,142,857 DKK; 2,142,858 DKK; 250,000 DKK; 500,000 DKK; 957,000 DKK
Share classes No
Capital currency DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af bestyrelsesformanden alene, af to bestyrelsesmedlemmer i forening, eller af et bestyrelsesmedlem i forening med en direktør; Selskabet tegnes af den administrerende direktør alene, af to bestyrelsesmedlemmer i forening eller af ét bestyrelsesmedlem i forening med én direktør.
Latest articles date 2013-01-02; 2015-09-23; 2019-02-11

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