Eigen Method Nordics ApS — CVR 40579923
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Closed
Founded 2019
CVR
40579923
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2019-06-06
Addresses
Stjernepladsen 7, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (1)
Computerprogrammering
620100
Email (2)
pm@idoc.as
2020-10-20
ole.m.2408@gmail.com
2021-10-26
Addresses (3)
Hadsundvej 5A,
9550 Mariager
(MARIAGERFJORD)
2019-06-06
Gasværksvej 24, 2,
9000 Aalborg
(AALBORG)
2020-10-20
Stjernepladsen 7, 10,
9000 Aalborg
(AALBORG)
2021-10-26
Relations (10)
OLE MADSEN HOLDING ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Henrik Bo Thystrup
Board member
Profile
Morten Ford Folkmann
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Ole Madsen
ChairmanADM. DIR.
Profile
Eli René Schrøder
Board memberDirector
Profile
Viktor Hjorth
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Simon Asbjørn Mørk
Legal ownerADM. DIR.
Profile
Ownership: 15%
· Voting: 15%
Jakob Ørum
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
EIGENMETHOD LLC
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2019-06-06 — 2023-12-13
Production units (1)
Registration history
2023-12-13
Company ceased
2021-10-26
Addresses
2020-10-20
Addresses
2019-06-06
Addresses
2019-06-06
Name history: Eigen Method Nordics ApS
2019-06-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er udvikling af software og drive handel, samt anden efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2020-09-30
First financial period start
2019-06-06
Registered capital
50,000 DKK
Share classes
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
Yes
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2019-06-06; 2021-09-29
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