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INFIFON ApS

CVR: 25501764

Micro companyWell-established (26 yrs)Profitable
Dissolved

About INFIFON ApS

INFIFON ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2000 and dissolved in 2023. The company was registered under the industry Gennemløbsholdingselskaber. The company has 1 employee. In 2021, the company reported a gross profit of DKK -73,860 and a net result of DKK 19,345,095 compared with DKK 8,101,310 the year before. Equity amounted to DKK 48,694,229.

Overview

Company type
APS
Anpartsselskab
Address
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
12.7.2000

Details

Industry
Gennemløbsholdingselskaber
Code: 642030
Employees
1 employees
1 FTE
(2018)

Location

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FinancialsEUR

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2021-74 t.19.3 mio.48.8 mio.48.7 mio.1
2020-29 t.8.1 mio.49.5 mio.49.5 mio.1
2019-32 t.10.9 mio.52.2 mio.52.2 mio.1
2018-25 t.19.1 mio.54.4 mio.54.3 mio.1
2017-45 t.8.3 mio.43.7 mio.43.6 mio.1
2016-42 t.157.5 mio.44.2 mio.44.1 mio.1
2015-67 t.14.2 mio.41.9 mio.41.9 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Curtdale Investments Limited

History

76 events
2023
Auditor steps down at INFIFON ApSJun 2, 2023

As of June 2, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of INFIFON ApS.

Helle Vestergaard Rasmussen steps down as liquidator of INFIFON ApSJun 2, 2023

As of June 2, 2023, Helle Vestergaard Rasmussen has stepped down as liquidator of INFIFON ApS.

INFIFON ApS exits liquidationJun 2, 2023

On June 2, 2023, INFIFON ApS exited liquidation.

INFIFON ApS is dissolvedJun 2, 2023

INFIFON ApS was dissolved on June 2, 2023.

2022
INFIFON ApS: The 2021 annual report is outJul 4, 2022

INFIFON ApS has published its annual report for 2021. Gross profit came to DKK -73,860, and the net result was DKK 19,345,095.

Emil Skov leaves the board of INFIFON ApSJan 25, 2022

As of January 25, 2022, Emil Skov has left the board of directors of INFIFON ApS.

Pernilla Isa Hansen leaves the board of INFIFON ApSJan 25, 2022

As of January 25, 2022, Pernilla Isa Hansen has left the board of directors of INFIFON ApS.

Helle Vestergaard Rasmussen joins INFIFON ApS as liquidatorJan 25, 2022

As of January 25, 2022, Helle Vestergaard Rasmussen is registered as liquidator of INFIFON ApS.

Peter Matzen Drachmann steps down as chairman of INFIFON ApSJan 25, 2022

As of January 25, 2022, Peter Matzen Drachmann has stepped down as chairman of INFIFON ApS.

Pernilla Isa Hansen steps down as director of INFIFON ApSJan 25, 2022

As of January 25, 2022, Pernilla Isa Hansen has stepped down as director of INFIFON ApS.

INFIFON ApS enters liquidationJan 25, 2022

On January 25, 2022, INFIFON ApS entered liquidation.

2021
INFIFON ApS: The 2020 annual report is outAug 3, 2021

INFIFON ApS has published its annual report for 2020. Gross profit came to DKK -28,510, and the net result was DKK 8,101,310.

2020
INFIFON ApS: The 2019 annual report is outSep 17, 2020

INFIFON ApS has published its annual report for 2019. Gross profit came to DKK -32,431, and the net result was DKK 10,851,243.

Emil Skov joins the board of INFIFON ApSFeb 28, 2020

As of February 28, 2020, Emil Skov has joined the board of directors of INFIFON ApS.

Pernilla Isa Hansen joins the board of INFIFON ApSFeb 28, 2020

As of February 28, 2020, Pernilla Isa Hansen has joined the board of directors of INFIFON ApS.

Vibeke Rohde leaves the board of INFIFON ApSFeb 28, 2020

As of February 28, 2020, Vibeke Rohde has left the board of directors of INFIFON ApS.

Kimmie Kubis Tronborg leaves the board of INFIFON ApSFeb 28, 2020

As of February 28, 2020, Kimmie Kubis Tronborg has left the board of directors of INFIFON ApS.

Peter Matzen Drachmann joins INFIFON ApS as chairmanFeb 28, 2020

As of February 28, 2020, Peter Matzen Drachmann is registered as chairman of INFIFON ApS.

Pernilla Isa Hansen joins INFIFON ApS as directorFeb 28, 2020

As of February 28, 2020, Pernilla Isa Hansen is registered as director of INFIFON ApS.

Niels Christian Wedell-Wedellsborg steps down as chairman of INFIFON ApSFeb 28, 2020

As of February 28, 2020, Niels Christian Wedell-Wedellsborg has stepped down as chairman of INFIFON ApS.

Kimmie Kubis Tronborg steps down as director of INFIFON ApSFeb 28, 2020

As of February 28, 2020, Kimmie Kubis Tronborg has stepped down as director of INFIFON ApS.

2019
Niels Christian Wedell-Wedellsborg joins INFIFON ApS as chairmanSep 13, 2019

As of September 13, 2019, Niels Christian Wedell-Wedellsborg is registered as chairman of INFIFON ApS.

Pernille Ohlsen steps down as chairman of INFIFON ApSSep 13, 2019

As of September 13, 2019, Pernille Ohlsen has stepped down as chairman of INFIFON ApS.

INFIFON ApS: The 2018 annual report is outMay 28, 2019

INFIFON ApS has published its annual report for 2018. Gross profit came to DKK -24,938, and the net result was DKK 19,075,308.

2018
INFIFON ApS: The 2017 annual report is outJun 8, 2018

INFIFON ApS has published its annual report for 2017. Gross profit came to DKK -45,162, and the net result was DKK 8,334,961.

Vibeke Rohde joins the board of INFIFON ApSJan 19, 2018

As of January 19, 2018, Vibeke Rohde has joined the board of directors of INFIFON ApS.

Søren Søgaard leaves the board of INFIFON ApSJan 19, 2018

As of January 19, 2018, Søren Søgaard has left the board of directors of INFIFON ApS.

2017
INFIFON ApS: The 2016 annual report is outJun 7, 2017

INFIFON ApS has published its annual report for 2016. Gross profit came to DKK -42,307, and the net result was DKK 157,548,351.

Kimmie Kubis Tronborg joins the board of INFIFON ApSMay 31, 2017

As of May 31, 2017, Kimmie Kubis Tronborg has joined the board of directors of INFIFON ApS.

Kirsten Elisabeth Maglegaard Sørensen leaves the board of INFIFON ApSMay 31, 2017

As of May 31, 2017, Kirsten Elisabeth Maglegaard Sørensen has left the board of directors of INFIFON ApS.

Kimmie Kubis Tronborg joins INFIFON ApS as directorMay 31, 2017

As of May 31, 2017, Kimmie Kubis Tronborg is registered as director of INFIFON ApS.

Kirsten Elisabeth Maglegaard Sørensen steps down as director of INFIFON ApSMay 31, 2017

As of May 31, 2017, Kirsten Elisabeth Maglegaard Sørensen has stepped down as director of INFIFON ApS.

2016
Kirsten Elisabeth Maglegaard Sørensen joins the board of INFIFON ApSJun 30, 2016

As of June 30, 2016, Kirsten Elisabeth Maglegaard Sørensen has joined the board of directors of INFIFON ApS.

Michael Jensen leaves the board of INFIFON ApSJun 30, 2016

As of June 30, 2016, Michael Jensen has left the board of directors of INFIFON ApS.

Kirsten Elisabeth Maglegaard Sørensen joins INFIFON ApS as directorJun 30, 2016

As of June 30, 2016, Kirsten Elisabeth Maglegaard Sørensen is registered as director of INFIFON ApS.

Michael Jensen steps down as director of INFIFON ApSJun 30, 2016

As of June 30, 2016, Michael Jensen has stepped down as director of INFIFON ApS.

INFIFON ApS: The 2015 annual report is outJun 3, 2016

INFIFON ApS has published its annual report for 2015. Gross profit came to DKK -67,096, and the net result was DKK 14,156,340.

Michael Jensen joins the board of INFIFON ApSMay 20, 2016

As of May 20, 2016, Michael Jensen has joined the board of directors of INFIFON ApS.

Joo Runge leaves the board of INFIFON ApSMay 20, 2016

As of May 20, 2016, Joo Runge has left the board of directors of INFIFON ApS.

Michael Jensen joins INFIFON ApS as directorMay 20, 2016

As of May 20, 2016, Michael Jensen is registered as director of INFIFON ApS.

Joo Runge steps down as director of INFIFON ApSMay 20, 2016

As of May 20, 2016, Joo Runge has stepped down as director of INFIFON ApS.

2015
INFIFON ApS: The 2014 annual report is outJun 16, 2015

INFIFON ApS has published its annual report for 2014.

Joo Runge joins the board of INFIFON ApSMay 22, 2015

As of May 22, 2015, Joo Runge has joined the board of directors of INFIFON ApS.

Bertil Bak Wogensen leaves the board of INFIFON ApSMay 22, 2015

As of May 22, 2015, Bertil Bak Wogensen has left the board of directors of INFIFON ApS.

Joo Runge joins INFIFON ApS as directorMay 22, 2015

As of May 22, 2015, Joo Runge is registered as director of INFIFON ApS.

Bertil Bak Wogensen steps down as adm. dir. of INFIFON ApSMay 22, 2015

As of May 22, 2015, Bertil Bak Wogensen has stepped down as adm. dir. of INFIFON ApS.

2014
INFIFON ApS: The 2013 annual report is outJul 31, 2014

INFIFON ApS has published its annual report for 2013.

2013
Bertil Bak Wogensen joins the board of INFIFON ApSNov 22, 2013

As of November 22, 2013, Bertil Bak Wogensen has joined the board of directors of INFIFON ApS.

Margit Solveig Ulrika Winkler leaves the board of INFIFON ApSNov 12, 2013

As of November 12, 2013, Margit Solveig Ulrika Winkler has left the board of directors of INFIFON ApS.

INFIFON ApS: The 2012 annual report is outJun 5, 2013

INFIFON ApS has published its annual report for 2012.

2012
Margit Solveig Ulrika Winkler joins the board of INFIFON ApSMay 14, 2012

As of May 14, 2012, Margit Solveig Ulrika Winkler has joined the board of directors of INFIFON ApS.

Poul Lund Christensen leaves the board of INFIFON ApSMay 14, 2012

As of May 14, 2012, Poul Lund Christensen has left the board of directors of INFIFON ApS.

Pernille Ohlsen joins INFIFON ApS as chairmanMay 14, 2012

As of May 14, 2012, Pernille Ohlsen is registered as chairman of INFIFON ApS.

2011
Bertil Bak Wogensen joins INFIFON ApS as adm. dir.Nov 1, 2011

As of November 1, 2011, Bertil Bak Wogensen is registered as adm. dir. of INFIFON ApS.

Ana Greta Mengs y Jacobsen steps down as adm. dir. of INFIFON ApSNov 1, 2011

As of November 1, 2011, Ana Greta Mengs y Jacobsen has stepped down as adm. dir. of INFIFON ApS.

INFIFON ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of INFIFON ApS.

Auditor steps down at INFIFON ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of INFIFON ApS.

2009
Poul Lund Christensen joins the board of INFIFON ApSDec 15, 2009

As of December 15, 2009, Poul Lund Christensen has joined the board of directors of INFIFON ApS.

Jesper Holm Nielsen leaves the board of INFIFON ApSDec 15, 2009

As of December 15, 2009, Jesper Holm Nielsen has left the board of directors of INFIFON ApS.

2005
INFIFON ApS appoints new auditorJun 30, 2005

As of June 30, 2005, A/S PSE NR. 4820 has been appointed auditor of INFIFON ApS.

Auditor steps down at INFIFON ApSJun 30, 2005

As of June 30, 2005, Pricewaterhouse Coopers has stepped down as auditor of INFIFON ApS.

2002
Søren Søgaard joins the board of INFIFON ApSMay 29, 2002

As of May 29, 2002, Søren Søgaard has joined the board of directors of INFIFON ApS.

Ana Greta Mengs y Jacobsen leaves the board of INFIFON ApSMay 29, 2002

As of May 29, 2002, Ana Greta Mengs y Jacobsen has left the board of directors of INFIFON ApS.

Ana Greta Mengs y Jacobsen joins INFIFON ApS as adm. dir.May 29, 2002

As of May 29, 2002, Ana Greta Mengs y Jacobsen is registered as adm. dir. of INFIFON ApS.

Jesper Holm Nielsen steps down as director of INFIFON ApSMay 29, 2002

As of May 29, 2002, Jesper Holm Nielsen has stepped down as director of INFIFON ApS.

Jakob Smith Knudsen steps down as adm. dir. of INFIFON ApSApr 22, 2002

As of April 22, 2002, Jakob Smith Knudsen has stepped down as adm. dir. of INFIFON ApS.

2001
INFIFON ApS appoints new auditorNov 21, 2001

As of November 21, 2001, Pricewaterhouse Coopers has been appointed auditor of INFIFON ApS.

Auditor steps down at INFIFON ApSNov 21, 2001

As of November 21, 2001, has stepped down as auditor of INFIFON ApS.

Jesper Holm Nielsen joins the board of INFIFON ApSNov 21, 2001

As of November 21, 2001, Jesper Holm Nielsen has joined the board of directors of INFIFON ApS.

Mette Suhr Nielsen leaves the board of INFIFON ApSNov 21, 2001

As of November 21, 2001, Mette Suhr Nielsen has left the board of directors of INFIFON ApS.

Jakob Smith Knudsen joins INFIFON ApS as adm. dir.Nov 21, 2001

As of November 21, 2001, Jakob Smith Knudsen is registered as adm. dir. of INFIFON ApS.

2000
INFIFON ApS appoints new auditorJul 12, 2000

As of July 12, 2000, has been appointed auditor of INFIFON ApS.

Ana Greta Mengs y Jacobsen joins the board of INFIFON ApSJul 12, 2000

As of July 12, 2000, Ana Greta Mengs y Jacobsen has joined the board of directors of INFIFON ApS.

Mette Suhr Nielsen joins the board of INFIFON ApSJul 12, 2000

As of July 12, 2000, Mette Suhr Nielsen has joined the board of directors of INFIFON ApS.

Jesper Holm Nielsen joins INFIFON ApS as directorJul 12, 2000

As of July 12, 2000, Jesper Holm Nielsen is registered as director of INFIFON ApS.

INFIFON ApS is foundedJul 12, 2000

INFIFON ApS was founded on July 12, 2000.