Dissolved
CVR: 27141129
Previous names: SUBSTANZ ApS, SUBSTANZ A/S, SUB SLEEPING EGMONT A/S
Not available
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 24 May 2011
CVR · view overview
1 employee
CVR · 2009
Director role ended: Susanne Skov Boas
CVR · 24/05/2011
View the full event history
SUB SLEEPING A/S was a Danish company of the type Aktieselskab based in Valby, founded in 2003. The company has been dissolved on 24 May 2011. The company was registered under the industry Reklamebureauer. The company was previously named SUB SLEEPING EGMONT A/S and SUBSTANZ A/S. The company has 1 employee (2009).
No annual financial figures are available for this company.
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Try company screeningNo. SUB SLEEPING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 24 May 2011.
The CVR number of SUB SLEEPING A/S is 27141129.
SUB SLEEPING A/S had 1 employee in 2009 according to the Danish CVR register.
SUB SLEEPING A/S was founded on 1 April 2003.
SUB SLEEPING A/S was registered under the industry Reklamebureauer (industry code 731110).
SUB SLEEPING A/S was located at Mosedalvej 14, 2500 Valby.
As of May 24, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SUB SLEEPING A/S.
As of May 24, 2011, Susanne Skov Boas has stepped down as adm. dir of SUB SLEEPING A/S.
SUB SLEEPING A/S was dissolved on May 24, 2011.
As of March 15, 2011, Paw Mikael Borregaard has left the board of directors of SUB SLEEPING A/S.
As of March 15, 2011, Allan Mathson Hansen has left the board of directors of SUB SLEEPING A/S.
As of March 15, 2011, Susanne Skov Boas has left the board of directors of SUB SLEEPING A/S.
As of March 15, 2011, Troels Uhrbrand Rasmussen has left the board of directors of SUB SLEEPING A/S.
As of March 15, 2011, Thomas Rehling has stepped down as chairman of SUB SLEEPING A/S.
As of February 3, 2011, Susanne Skov Boas is registered as adm. dir of SUB SLEEPING A/S.
As of February 3, 2011, Paw Mikael Borregaard has stepped down as adm. dir of SUB SLEEPING A/S.
On February 3, 2011, the company changed its name from SUB SLEEPING EGMONT A/S to SUB SLEEPING A/S.
On May 26, 2010, the company changed its name from SUBSTANZ A/S to SUB SLEEPING EGMONT A/S.
As of September 15, 2009, Troels Uhrbrand Rasmussen has joined the board of directors of SUB SLEEPING A/S.
As of September 15, 2009, Jesper Bobjerg has left the board of directors of SUB SLEEPING A/S.
As of September 15, 2009, Paw Mikael Borregaard is registered as adm. dir of SUB SLEEPING A/S.
As of September 15, 2009, Troels Uhrbrand Rasmussen has stepped down as adm. dir of SUB SLEEPING A/S.
As of June 8, 2009, Paw Mikael Borregaard has joined the board of directors of SUB SLEEPING A/S.
As of February 9, 2009, Thomas Bjørn Tingstrup has stepped down as direktion of SUB SLEEPING A/S.
As of December 30, 2008, Thomas Rehling is registered as chairman of SUB SLEEPING A/S.
As of December 30, 2008, Michael Ritto has stepped down as chairman of SUB SLEEPING A/S.
As of June 26, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SUB SLEEPING A/S.
As of June 26, 2008, CJ Partnership I/S has stepped down as auditor of SUB SLEEPING A/S.
As of May 30, 2008, Jesper Bobjerg has joined the board of directors of SUB SLEEPING A/S.
As of May 30, 2008, Allan Mathson Hansen has joined the board of directors of SUB SLEEPING A/S.
As of May 30, 2008, Gaute Mikkel Nyfelt Høgh has left the board of directors of SUB SLEEPING A/S.
As of May 30, 2008, Henrik Mansfeldt Witt has stepped down as vice chairman of SUB SLEEPING A/S.
As of December 12, 2007, Susanne Skov Boas has joined the board of directors of SUB SLEEPING A/S.
As of December 12, 2007, Mikkel Berg Bjerre has left the board of directors of SUB SLEEPING A/S.
As of August 24, 2007, Gaute Mikkel Nyfelt Høgh has joined the board of directors of SUB SLEEPING A/S.
As of August 24, 2007, Annette Bertha Tingstrup has left the board of directors of SUB SLEEPING A/S.
As of October 4, 2006, Annette Bertha Tingstrup has joined the board of directors of SUB SLEEPING A/S.
As of October 4, 2006, Mikkel Berg Bjerre has joined the board of directors of SUB SLEEPING A/S.
As of October 4, 2006, Troels Uhrbrand Rasmussen has left the board of directors of SUB SLEEPING A/S.
As of October 4, 2006, Thomas Bjørn Tingstrup is registered as direktion of SUB SLEEPING A/S.
As of October 4, 2006, Michael Ritto is registered as chairman of SUB SLEEPING A/S.
As of October 4, 2006, Henrik Mansfeldt Witt is registered as vice chairman of SUB SLEEPING A/S.
As of October 4, 2006, Troels Uhrbrand Rasmussen is registered as adm. dir of SUB SLEEPING A/S.
As of October 4, 2006, Thomas Bjørn Tingstrup has stepped down as chairman of SUB SLEEPING A/S.
As of November 28, 2005, Jens Peter Henriksen has left the board of directors of SUB SLEEPING A/S.
As of November 28, 2005, Thomas Bjørn Tingstrup is registered as chairman of SUB SLEEPING A/S.
As of November 28, 2005, Thomas Bjørn Tingstrup has stepped down as direktion of SUB SLEEPING A/S.
As of November 28, 2005, René Schimko Szczyrbak has stepped down as chairman of SUB SLEEPING A/S.
On October 24, 2005, the company changed its name from SUBSTANZ ApS to SUBSTANZ A/S.
As of August 29, 2005, CJ Partnership I/S has been appointed auditor of SUB SLEEPING A/S.
As of August 29, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SUB SLEEPING A/S.
As of April 1, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SUB SLEEPING A/S.
As of April 1, 2003, Jens Peter Henriksen has joined the board of directors of SUB SLEEPING A/S.
As of April 1, 2003, Troels Uhrbrand Rasmussen has joined the board of directors of SUB SLEEPING A/S.
As of April 1, 2003, Thomas Bjørn Tingstrup is registered as direktion of SUB SLEEPING A/S.
As of April 1, 2003, René Schimko Szczyrbak is registered as chairman of SUB SLEEPING A/S.
SUB SLEEPING A/S was founded on April 1, 2003.
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 at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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