Premium Syscon A/S — CVR 40327878
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Bankrupt
Founded 2019
1 employees
CVR
40327878
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2019-03-01
Addresses
Havnegade 39, 1058 København K
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (1)
Opførelse af bygninger
412000
Email (2)
ccm@premiumsyscon.dk
2019-10-18
clu@premiumsyscon.dk
2021-02-05
Website (1)
www.premiumsyscon.dk
2019-10-18
Addresses (2)
Langebrogade 5,
1411 København K
(KØBENHAVN)
2019-03-01
Havnegade 39,
1058 København K
(KØBENHAVN)
2019-10-18
Relations (9)
Carsten Christian Møller
Board memberDirector
Profile
Christian Lundeborg
Board memberDirector
Profile
PREMIUMVERBUND-TECHNIK Bau GmbH
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Annika Hedvig Maria Hämmerle
Chairman
Profile
Kamil Krzysztof Kowalewski
Board member
Profile
PREMIUMVERBUND-TECHNIK Bau GmbH
Founders
Profile
Bernd Daniel Ackerl
Board memberADM. DIR.
Profile
VST BUILDING TECHNOLOGIES AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2019-03-01 — 2023-09-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-09 | 10 | 10 |
| 2021-08 | 12 | 12 |
| 2021-07 | 8 | 8 |
| 2021-06 | 7 | 7 |
| 2021-05 | 7 | 7 |
| 2021-04 | 7 | 8 |
| 2021-03 | 6 | 5 |
| 2021-02 | 8 | 8 |
| 2021-01 | 8 | 8 |
| 2020-12 | 8 | 8 |
| 2020-11 | 8 | 8 |
| 2020-10 | 7 | 7 |
| 2020-09 | 7 | 7 |
| 2020-08 | 7 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 5 | 5 |
| 2020-05 | 5 | 6 |
| 2020-04 | 4 | 4 |
| 2020-03 | 4 | 4 |
| 2020-02 | 4 | 4 |
| 2020-01 | 3 | 3 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 1 | 0.96 |
Production units (1)
Registration history
2023-09-22
Company ceased
2019-10-18
Addresses
2019-03-01
Addresses
2019-03-01
Name history: Premium Syscon A/S
2019-03-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål indenfor byggeri og anlæg, herunder udførelse af byggeprojekter samt aktivitet, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
2019-12-31
First financial period start
2019-03-01
Registered capital
500,000 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 en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2019-03-01
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