Dissolved and financials
CVR: 26121566
Previous names: VICH 6419 A/S
DKK -460,855
Gross profit
Net result: DKK -2,028,561
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 9 November 2018
CVR · view overview
1 employee
CVR · 2017
Director role ended: Stefan Reinel
CVR · 09/11/2018
View the full event history
MATERNA INFORMATION & COMMUNICATIONS A/S was a Danish company of the type Aktieselskab based in København K, founded in 2001. The company has been dissolved on 9 November 2018. The company was registered under the industry Anden it-servicevirksomhed. The company was previously named VICH 6419 A/S. The company has 1 employee (2017). In 2017, the company reported a gross profit of DKK -460,855 and a net result of DKK -2,028,561 compared with DKK -1,367,497 the year before. Equity in the 2017 report amounted to DKK -57,429,499.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | -461 t. | -2 mio. | 256 t. | -57.4 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 255 t. | -1.4 mio. | 612 t. | -55.4 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -534 t. | -2.1 mio. | 377 t. | -54 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 73 t. | -1.5 mio. | 1.4 mio. | -52 mio. | 1 | |
| 201301/01/2013 – 31/12/2013 | 2.3 mio. | -781 t. | 2.5 mio. | -50.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 4.5 mio. | -3.3 mio. | 4.8 mio. | -49.7 mio. | - |
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Set up monitoringNo. MATERNA INFORMATION & COMMUNICATIONS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 9 November 2018.
The CVR number of MATERNA INFORMATION & COMMUNICATIONS A/S is 26121566.
In 2017, MATERNA INFORMATION & COMMUNICATIONS A/S reported a gross profit of DKK -460,855.
MATERNA INFORMATION & COMMUNICATIONS A/S had 1 employee in 2017 according to the Danish CVR register.
MATERNA INFORMATION & COMMUNICATIONS A/S was founded on 1 July 2001.
MATERNA INFORMATION & COMMUNICATIONS A/S was registered under the industry Anden it-servicevirksomhed (industry code 620900).
As of November 9, 2018, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 9, 2018, Stefan Reinel has stepped down as liquidator of MATERNA INFORMATION & COMMUNICATIONS A/S.
On November 9, 2018, MATERNA INFORMATION & COMMUNICATIONS A/S exited liquidation.
MATERNA INFORMATION & COMMUNICATIONS A/S was dissolved on November 9, 2018.
As of July 17, 2018, Anders Kristian Worsøe has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 17, 2018, Uwe Scariot has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 17, 2018, Stefan Reinel is registered as liquidator of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 17, 2018, Helmut Hans Binder has stepped down as chairman of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 17, 2018, Uwe Scariot has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
On July 17, 2018, MATERNA INFORMATION & COMMUNICATIONS A/S entered liquidation.
MATERNA INFORMATION & COMMUNICATIONS A/S has published its annual report for 2017. Gross profit came to DKK -460,855, and the net result was DKK -2,028,561.
MATERNA INFORMATION & COMMUNICATIONS A/S has published its annual report for 2016. Gross profit came to DKK 255,046, and the net result was DKK -1,367,497.
As of March 16, 2017, Uwe Scariot has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of March 16, 2017, Ralph Hartwig has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of March 16, 2017, Uwe Scariot is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of March 16, 2017, Ralph Hartwig has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
MATERNA INFORMATION & COMMUNICATIONS A/S has published its annual report for 2015. Gross profit came to DKK -534,046, and the net result was DKK -2,076,437.
As of August 18, 2015, Ralph Hartwig has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of August 18, 2015, Martin Köpke has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of August 18, 2015, Ralph Hartwig is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of August 18, 2015, Helmut Hans Binder is registered as chairman of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of August 18, 2015, Winfried Materna has stepped down as chairman of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of August 18, 2015, Martin Köpke has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
MATERNA INFORMATION & COMMUNICATIONS A/S has published its annual report for 2014. Gross profit came to DKK 73,382, and the net result was DKK -1,453,518.
MATERNA INFORMATION & COMMUNICATIONS A/S has published its annual report for 2013. Gross profit came to DKK 2,283,223, and the net result was DKK -780,733.
MATERNA INFORMATION & COMMUNICATIONS A/S has published its annual report for 2012. Gross profit came to DKK 4,509,232, and the net result was DKK -3,310,301.
As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of March 22, 2011, Martin Köpke is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of March 22, 2011, Frank Martin Wiesenfeller has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 30, 2009, Klaus Dieter Fritz Heinz Grote has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 30, 2009, Frank Martin Wiesenfeller is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 30, 2009, Hubert Staudt has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of April 15, 2005, Hubert Staudt is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of April 15, 2005, Mikkel Asger Svane has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of February 18, 2003, Anders Kristian Worsøe has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of February 18, 2003, Klaus Dieter Fritz Heinz Grote has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of February 18, 2003, Ralf Wolfgang Helas has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of February 18, 2003, Mikkel Asger Svane is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of February 18, 2003, Jan Brøndum has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 1, 2002, Jan Brøndum is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 1, 2002, Wolfgang Schumann has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, DKNF 387 ApS has been appointed auditor of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Karl-Alfred Brylle has stepped down as auditor of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Martin Köpke has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Ralf Wolfgang Helas has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Victor Christoffersen has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Sebastian Benjamin Bahn Christoffersen has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Helen Mimi Janniche has left the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Wolfgang Schumann is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Winfried Materna is registered as chairman of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of November 12, 2001, Victor Christoffersen has stepped down as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
On November 12, 2001, the company changed its name from VICH 6419 A/S to MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 1, 2001, Karl-Alfred Brylle has been appointed auditor of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 1, 2001, Victor Christoffersen has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 1, 2001, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 1, 2001, Helen Mimi Janniche has joined the board of directors of MATERNA INFORMATION & COMMUNICATIONS A/S.
As of July 1, 2001, Victor Christoffersen is registered as director of MATERNA INFORMATION & COMMUNICATIONS A/S.
MATERNA INFORMATION & COMMUNICATIONS A/S was founded on July 1, 2001.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
