CVR 31604494Public limited company (A/S)Fastnetbaseret telekommunikation (611000)Secondary industries: Anden telekommunikation (619000)TaastrupFounded 9 May 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about EUROGIRO SOLUTIONS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Uwe Holmsgaarduntil 1 Jul 2009
CVR lists no current officers for this company.
9 May 2008 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
9 May 2008 to 31 Dec 2008, published 21 May 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 31056667 EUROGIRO HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 31056667 EUROGIRO HOLDING A/S (fortsættende). der tillige driver virksomhed under navnet EUROGIRO NETWORK A/S (EUROGIRO HOLDING A/S).
CVR-NR. 31604478 EUROGIRO A/S (ophørende).
CVR-NR. 31604486 EUROGIRO NCIP A/S (ophørende).
CVR-NR. 31604494 EUROGIRO SOLUTIONS A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Selskabet er stiftet ved spaltning, den 09.05.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 16731307 EUROGIRO NETWORK A/S, der samtidig er opløst.
Seneste vedtægtsdato:
09.05.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Dirk Berensmann, 63572 Unkel, Tyskland, den 09.05.2008, Paul E Camp, 165, Perry Street no 1A, New York, NY 10014, USA, den 09.05.2008, Uwe Holmsgaard, 3400 Hillerød, den 09.05.2008, Hendrik Willem Kruidenier, 2261CB Leidschendam, Zydesngl 36, Holland, den 09.05.2008, Tjeerd Jan Rienstra, 1159 København K, den 09.05.2008.
Direktion:
Uwe Holmsgaard, 3400 Hillerød, den 09.05.2008.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 09.05.2008.
Første regnskabsår:
09.05.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014582920Telegade 1, 2630 Taastrup
