CVR: 25501764
EUR -73,860
Gross profit
Net result: EUR 19,345,095
No owners listed
CVR · view ownership and management
Director role ended: Helle Vestergaard Rasmussen
CVR · 02/06/2023
View the full event history
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 (2018). In 2021, the company reported a gross profit of EUR -73,860 and a net result of EUR 19,345,095 compared with EUR 8,101,310 the year before. Equity in the 2021 report amounted to EUR 48,694,229.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | -74 t. EUR | 19.3 mio. EUR | 48.8 mio. EUR | 48.7 mio. EUR | 1 | |
| 202001/01/2020 – 31/12/2020 | -29 t. EUR | 8.1 mio. EUR | 49.5 mio. EUR | 49.5 mio. EUR | 1 | |
| 201901/01/2019 – 31/12/2019 | -32 t. EUR | 10.9 mio. EUR | 52.2 mio. EUR | 52.2 mio. EUR | 1 | |
| 201801/01/2018 – 31/12/2018 | -25 t. EUR | 19.1 mio. EUR | 54.4 mio. EUR | 54.3 mio. EUR | 1 | |
| 201701/01/2017 – 31/12/2017 | -45 t. EUR | 8.3 mio. EUR | 43.7 mio. EUR | 43.6 mio. EUR | 1 | |
| 201601/01/2016 – 31/12/2016 | -42 t. EUR | 157.5 mio. EUR | 44.2 mio. EUR | 44.1 mio. EUR | 1 | |
| 201501/01/2015 – 31/12/2015 | -67 t. EUR | 14.2 mio. EUR | 41.9 mio. EUR | 41.9 mio. EUR | - |
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Try company screeningNo. INFIFON ApS is registered in the Danish CVR register with the status Dissolved and ceased on 2 June 2023.
INFIFON ApS was founded on 12 July 2000.
INFIFON ApS was registered under the industry Gennemløbsholdingselskaber (industry code 642030).
INFIFON ApS had 1 employee in 2018 according to the Danish CVR register.
In 2021, INFIFON ApS reported a gross profit of EUR -73,860.
INFIFON ApS was located at c/o Harbour House, Sundkrogsgade 21, 2100 København Ø.
As of June 2, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of INFIFON ApS.
As of June 2, 2023, Helle Vestergaard Rasmussen has stepped down as liquidator of INFIFON ApS.
On June 2, 2023, INFIFON ApS exited liquidation.
INFIFON ApS was dissolved on June 2, 2023.
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.
As of January 25, 2022, Emil Skov-Palme has left the board of directors of INFIFON ApS.
As of January 25, 2022, Pernilla Isa Hansen has left the board of directors of INFIFON ApS.
As of January 25, 2022, Helle Vestergaard Rasmussen is registered as liquidator of INFIFON ApS.
As of January 25, 2022, Peter Matzen Drachmann has stepped down as chairman of INFIFON ApS.
As of January 25, 2022, Pernilla Isa Hansen has stepped down as director of INFIFON ApS.
On January 25, 2022, INFIFON ApS entered liquidation.
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.
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.
As of February 28, 2020, Emil Skov-Palme has joined the board of directors of INFIFON ApS.
As of February 28, 2020, Pernilla Isa Hansen has joined the board of directors of INFIFON ApS.
As of February 28, 2020, Vibeke Rohde has left the board of directors of INFIFON ApS.
As of February 28, 2020, Kimmie Kubis Tronborg has left the board of directors of INFIFON ApS.
As of February 28, 2020, Peter Matzen Drachmann is registered as chairman of INFIFON ApS.
As of February 28, 2020, Pernilla Isa Hansen is registered as director of INFIFON ApS.
As of February 28, 2020, Niels Christian Wedell-Wedellsborg has stepped down as chairman of INFIFON ApS.
As of February 28, 2020, Kimmie Kubis Tronborg has stepped down as director of INFIFON ApS.
As of September 13, 2019, Niels Christian Wedell-Wedellsborg is registered as chairman of INFIFON ApS.
As of September 13, 2019, Pernille Ohlsen has stepped down as chairman of INFIFON ApS.
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.
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.
As of January 19, 2018, Vibeke Rohde has joined the board of directors of INFIFON ApS.
As of January 19, 2018, Søren Søgaard has left the board of directors of INFIFON ApS.
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.
As of May 31, 2017, Kimmie Kubis Tronborg has joined the board of directors of INFIFON ApS.
As of May 31, 2017, Kirsten Elisabeth Maglegaard Sørensen has left the board of directors of INFIFON ApS.
As of May 31, 2017, Kimmie Kubis Tronborg is registered as director of INFIFON ApS.
As of May 31, 2017, Kirsten Elisabeth Maglegaard Sørensen has stepped down as director of INFIFON ApS.
As of June 30, 2016, Kirsten Elisabeth Maglegaard Sørensen has joined the board of directors of INFIFON ApS.
As of June 30, 2016, Michael Jensen has left the board of directors of INFIFON ApS.
As of June 30, 2016, Kirsten Elisabeth Maglegaard Sørensen is registered as director of INFIFON ApS.
As of June 30, 2016, Michael Jensen has stepped down as director of INFIFON ApS.
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.
As of May 20, 2016, Michael Jensen has joined the board of directors of INFIFON ApS.
As of May 20, 2016, Joo Runge has left the board of directors of INFIFON ApS.
As of May 20, 2016, Michael Jensen is registered as director of INFIFON ApS.
As of May 20, 2016, Joo Runge has stepped down as director of INFIFON ApS.
INFIFON ApS has published its annual report for 2014.
As of May 22, 2015, Joo Runge has joined the board of directors of INFIFON ApS.
As of May 22, 2015, Bertil Bak Wogensen has left the board of directors of INFIFON ApS.
As of May 22, 2015, Joo Runge is registered as director of INFIFON ApS.
As of May 22, 2015, Bertil Bak Wogensen has stepped down as adm. dir. of INFIFON ApS.
INFIFON ApS has published its annual report for 2013.
As of November 22, 2013, Bertil Bak Wogensen has joined the board of directors of INFIFON ApS.
As of November 12, 2013, Margit Solveig Ulrika Winkler has left the board of directors of INFIFON ApS.
INFIFON ApS has published its annual report for 2012.
As of May 14, 2012, Margit Solveig Ulrika Winkler has joined the board of directors of INFIFON ApS.
As of May 14, 2012, Poul Lund Christensen has left the board of directors of INFIFON ApS.
As of May 14, 2012, Pernille Ohlsen is registered as chairman of INFIFON ApS.
As of November 1, 2011, Bertil Bak Wogensen is registered as adm. dir. of INFIFON ApS.
As of November 1, 2011, Ana Greta Mengs y Jacobsen has stepped down as adm. dir. of INFIFON ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of INFIFON ApS.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of INFIFON ApS.
As of December 15, 2009, Poul Lund Christensen has joined the board of directors of INFIFON ApS.
As of December 15, 2009, Jesper Holm Nielsen has left the board of directors of INFIFON ApS.
As of June 30, 2005, A/S PSE NR. 4820 has been appointed auditor of INFIFON ApS.
As of June 30, 2005, Pricewaterhouse Coopers has stepped down as auditor of INFIFON ApS.
As of May 29, 2002, Søren Søgaard has joined the board of directors of INFIFON ApS.
As of May 29, 2002, Ana Greta Mengs y Jacobsen has left the board of directors of INFIFON ApS.
As of May 29, 2002, Ana Greta Mengs y Jacobsen is registered as adm. dir. of INFIFON ApS.
As of May 29, 2002, Jesper Holm Nielsen has stepped down as director of INFIFON ApS.
As of April 22, 2002, Jakob Smith Knudsen has stepped down as adm. dir. of INFIFON ApS.
As of November 21, 2001, Pricewaterhouse Coopers has been appointed auditor of INFIFON ApS.
As of November 21, 2001, has stepped down as auditor of INFIFON ApS.
As of November 21, 2001, Jesper Holm Nielsen has joined the board of directors of INFIFON ApS.
As of November 21, 2001, Mette Suhr Nielsen has left the board of directors of INFIFON ApS.
As of November 21, 2001, Jakob Smith Knudsen is registered as adm. dir. of INFIFON ApS.
As of July 12, 2000, has been appointed auditor of INFIFON ApS.
As of July 12, 2000, Ana Greta Mengs y Jacobsen has joined the board of directors of INFIFON ApS.
As of July 12, 2000, Mette Suhr Nielsen has joined the board of directors of INFIFON ApS.
As of July 12, 2000, Jesper Holm Nielsen is registered as director of INFIFON ApS.
INFIFON ApS was founded on July 12, 2000.