Dissolved
CVR: 26460093
Previous names: INFOPAQ INTERNATIONAL A/S
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 19 December 2014
CVR · view overview
0 employees
CVR · 2009
Director role ended: Jacob Peder Meibom
CVR · 16/01/2014
View the full event history
II HOLDINGS A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2002. The company has been dissolved on 19 December 2014. The company was registered under the industry Andre informationstjenester i.a.n.. The company was previously named INFOPAQ INTERNATIONAL A/S. The company has 0 employees (2009).
No annual financial figures are available for this company.
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See the API documentationNo. II HOLDINGS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 December 2014.
The CVR number of II HOLDINGS A/S is 26460093.
II HOLDINGS A/S had 0 employees in 2009 according to the Danish CVR register.
II HOLDINGS A/S was founded on 1 January 2002.
II HOLDINGS A/S was registered under the industry Andre informationstjenester i.a.n. (industry code 639900).
II HOLDINGS A/S was located at Per Henrik Lings Allé 4 5., 2100 København Ø.
II HOLDINGS A/S was dissolved on December 19, 2014.
As of January 16, 2014, A/S PSE 17 NR. 1056 has stepped down as auditor of II HOLDINGS A/S.
As of January 16, 2014, Jacob Peder Meibom has left the board of directors of II HOLDINGS A/S.
As of January 16, 2014, Lars Stig Nielsen has left the board of directors of II HOLDINGS A/S.
As of January 16, 2014, Jacob Peder Meibom has stepped down as adm. dir of II HOLDINGS A/S.
As of April 9, 2013, Michael John Brandt has left the board of directors of II HOLDINGS A/S.
As of December 18, 2008, A/S PSE 17 NR. 1056 has been appointed auditor of II HOLDINGS A/S.
As of December 18, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of II HOLDINGS A/S.
On October 15, 2008, the company changed its name from INFOPAQ INTERNATIONAL A/S to II HOLDINGS A/S.
As of November 2, 2007, Jacob Peder Meibom is registered as adm. dir of II HOLDINGS A/S.
As of August 1, 2007, Jacob Peder Meibom has stepped down as adm. dir of II HOLDINGS A/S.
As of May 15, 2006, Jacob Peder Meibom has joined the board of directors of II HOLDINGS A/S.
As of May 15, 2006, Thomas Gravgaard has left the board of directors of II HOLDINGS A/S.
As of May 30, 2005, Nikolaj Christian Opstrup has left the board of directors of II HOLDINGS A/S.
As of May 30, 2005, Jacob Peder Meibom is registered as adm. dir of II HOLDINGS A/S.
As of September 7, 2004, Lars Wiberg has left the board of directors of II HOLDINGS A/S.
As of June 17, 2004, Thomas Gravgaard has joined the board of directors of II HOLDINGS A/S.
As of June 17, 2004, Lars Wiberg has joined the board of directors of II HOLDINGS A/S.
As of December 31, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of II HOLDINGS A/S.
As of December 31, 2003, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of II HOLDINGS A/S.
As of March 5, 2002, Michael John Brandt has joined the board of directors of II HOLDINGS A/S.
As of March 5, 2002, Lars Stig Nielsen has joined the board of directors of II HOLDINGS A/S.
As of March 5, 2002, Thomas Gravgaard has left the board of directors of II HOLDINGS A/S.
As of March 5, 2002, Lars Wiberg has left the board of directors of II HOLDINGS A/S.
As of January 1, 2002, THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of II HOLDINGS A/S.
As of January 1, 2002, Nikolaj Christian Opstrup has joined the board of directors of II HOLDINGS A/S.
As of January 1, 2002, Thomas Gravgaard has joined the board of directors of II HOLDINGS A/S.
As of January 1, 2002, Lars Wiberg has joined the board of directors of II HOLDINGS A/S.
II HOLDINGS A/S was founded on January 1, 2002.
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.
