TESTLAB SYSTEM A/S — CVR 76340528
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Bankrupt
Founded 1984
2 employees
CVR
76340528
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1984-10-29
Addresses
Metalvej 7, 4000 Roskilde
(ROSKILDE)
Alternate names
MR. MICRO ApS, TESTLAB SYSTEM ApS, BAUNEHØJGAARD ApS, BAUNEHØJGAARD A/S, ERGOHUSET A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Engroshandel med kontormaskiner, edb-maskiner og -udstyr
516410
Engroshandel med kontormaskiner og kontorudstyr
518500
Engroshandel med andre kontormaskiner og andet kontorudstyr
466600
Email (1)
info@testlab.dk
2000-01-23
Phone Number (1)
46740505
2000-01-23
Fax (1)
46740510
Addresses (1)
Metalvej 7,
4000 Roskilde
(ROSKILDE)
1984-10-29
Relations (19)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Kpmg C JespersenI/S Postboks 250
DeputyAuditor
Profile
Kaaber.revision v/Ib Kaaber
Auditor
Profile
Søren Jenstrup
Board member
Profile
Michael Bech
Board member
Profile
Peter Høgsbo
Board member
Profile
Marianne Grand
Board member
Profile
Rene Pedersen
Board memberDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Rita Møller Clement
Board member
Profile
Finn Byllemos
Director
Profile
Torben Knudsen
Board member
Profile
Peter Steen Hansen
Chairman
Profile
Hanne Bodil von der Recke
Chairman
Profile
Michael Johan von der Recke
Board memberDirector
Profile
Martin Grand Pedersen
Board memberLegal owner
Profile
Ownership: 20%
· Voting: 20%
Gunnar Drougge AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (4)
ULTRASOFT ApS
1984-10-29 — 1993-04-30
BAUNEHØJGAARD ApS
1993-05-01 — 1995-11-28
TESTLAB-SYSTEM ApS
1995-11-29 — 1997-04-21
TESTLAB SYSTEM A/S
1997-04-22 — 2021-11-22
Lifecycle (1)
1984-10-29 — 2021-11-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 4 | 4 |
| 2019-10 | 4 | 4 |
Production units (2)
Registration history
2021-11-22
Company ceased
1997-04-22
Name history: TESTLAB SYSTEM A/S
1995-11-29
Name history: TESTLAB-SYSTEM ApS
1993-05-01
Name history: BAUNEHØJGAARD ApS
1984-10-29
Addresses
1984-10-29
Name history: ULTRASOFT ApS
1984-10-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S101134
ARKIV_REGISTRERINGSNUMMER
ApS101134
Purpose
Selskabets formål er at udøve handel, investerings- og rådgivningsvirksomhed, herunder undervisnings- og kursusvirksomhed, samt anden virksomhed, som naturligt drives i forbindelse hermed.
First financial period end
1985-12-31
First financial period start
1984-10-29
Registered capital
100,000 DKK; 200,000 DKK; 200,000 DKK; 200,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening.
Latest articles date
2010-08-11
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