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Officers9

Tax information

History9

Subdivisions1

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Last updated: Nov 22, 2022

INFIFON ApS

Warning

is in process of liquidation on Nov 22, 2022

Limited liability company

Denmark 12 Jul 2000 (24 years ago)

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Summary

NameINFIFON ApS
Status
  • ActiveUnder voluntary liquidation
JurisdictionActiveDenmark
Fiscal code (CVR)Code25501764
Incorporation Date12 Jul 2000 (24 years ago) / 53 companies with the same date
Paid share capital172.312.000,00 DKK
Legal formLimited liability company
Type of activity
  • Primary:
  • #642030 - Gennemløbsholdingselskaber
  • Description:
  • Selskabets formål er Import, eksport, distribution og handel med varer af enhver art, i særdeleshed med tobaksvarer og hermed relaterede produkter, at rådgive om disse produkter samt at udøve alle forretningsmæssige transaktioner i forbindelse hermed. At deltage i, at samarbejde med, at erhverve, eje og afhænde, at forstå ledelsen eller på anden måde have en interesse i eller finansiere andre selskaber eller virksomheder, at være holdingselskab, at yde og optage lån, at udøve alle former for finansielle transaktioner, såvel som at yde sikkerhed for andre selskaber eller virksomheder, uanset om sådanne selskaber og viksomheder er forbundet med selskabet eller ej.

Contact details

Legal addressC/O Harbour House, Sundkrogsgade 21, 2100 København Ø

Officers

individual

IndividualDenmark

Rogelio Ortuzar Carreño

Beneficial owner


Shares25,00%

individual

IndividualDenmark

Jesus Aurelio Reyes Santiesteban

Beneficial owner


Shares25,00%

individual

IndividualDenmark

Peter Matzen Drachmann

Board of Directors (Formand)

individual

IndividualDenmark

Pernilla Isa Hansen

Management (Director)

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Tax information

Financial year01.01 - 31.12
Employees no.0.46

History

Address

c/o Amicorp Denmark A/S Dampfærgevej 3, 2. 2100 København Ø

27 Dec 2001 - 02 Apr 2007
Address

c/o CorpNordic Denmark A/S Dampfærgevej 3, 2. 2100 København Ø

03 Apr 2007 - 26 Jan 2011
Latest articles of association

03.05.2010

03 May 2010 - 21 May 2015

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Subdivisions

NameAddressIncorporation DateDate dissolved
INFIFON ApS1553 København V, C/O Amicorp A/S H.C. Andersens Boulevard 11, 3.12 Jul 200010 Oct 2001

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Frequently asked questions

Where is INFIFON ApS's headquarters?

INFIFON ApS's headquarters is located at C/O Harbour House, Sundkrogsgade 21, 2100 København Ø

What is INFIFON ApS's industry?

INFIFON ApS is in the industry of Gennemløbsholdingselskaber

How many employees does INFIFON ApS have?

INFIFON ApS has 0.46 employees

What year was INFIFON ApS started?

INFIFON ApS was started in 2000

Sources: CVR - det Centrale Virksomhedsregister