Dissolved
CVR: 31171431
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No owners listed
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No management registered
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Dissolved
Ceased 15 December 2011
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No headcount reported
Director role ended: Henrik Sjøgreen
CVR · 15/12/2011
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FIH AZTEC HOLDING ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2007. The company has been dissolved on 15 December 2011. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n..
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Set up monitoringNo. FIH AZTEC HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 15 December 2011.
The CVR number of FIH AZTEC HOLDING ApS is 31171431.
FIH AZTEC HOLDING ApS was founded on 21 December 2007.
FIH AZTEC HOLDING ApS was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
FIH AZTEC HOLDING ApS was located at c/o FIH Erhvervsbank A/S, Langelinie Allé 43, 2100 København Ø.
As of December 15, 2011, A/S PSE NR. 2857 has stepped down as auditor of FIH AZTEC HOLDING ApS.
As of December 15, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FIH AZTEC HOLDING ApS.
As of December 15, 2011, Bjarne Graven Larsen has left the board of directors of FIH AZTEC HOLDING ApS.
As of December 15, 2011, Finn Kock Nielsen has left the board of directors of FIH AZTEC HOLDING ApS.
As of December 15, 2011, Henrik Sjøgreen has stepped down as chairman of FIH AZTEC HOLDING ApS.
As of December 15, 2011, Søren Gadeberg has stepped down as direktion of FIH AZTEC HOLDING ApS.
FIH AZTEC HOLDING ApS was dissolved on December 15, 2011.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FIH AZTEC HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of FIH AZTEC HOLDING ApS.
As of February 10, 2011, Bjarne Graven Larsen has joined the board of directors of FIH AZTEC HOLDING ApS.
As of February 10, 2011, Kenneth Retbøll-Bauer has left the board of directors of FIH AZTEC HOLDING ApS.
As of June 30, 2009, Kenneth Retbøll-Bauer has joined the board of directors of FIH AZTEC HOLDING ApS.
As of June 30, 2009, Henrik Sjøgreen is registered as chairman of FIH AZTEC HOLDING ApS.
As of June 30, 2009, Lars Johansen has stepped down as chairman of FIH AZTEC HOLDING ApS.
As of February 4, 2009, Finn Kock Nielsen has joined the board of directors of FIH AZTEC HOLDING ApS.
As of February 4, 2009, Benny Kim Hofmann has left the board of directors of FIH AZTEC HOLDING ApS.
As of January 14, 2008, A/S PSE NR. 2857 has been appointed auditor of FIH AZTEC HOLDING ApS.
As of December 21, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of FIH AZTEC HOLDING ApS.
As of December 21, 2007, Benny Kim Hofmann has joined the board of directors of FIH AZTEC HOLDING ApS.
As of December 21, 2007, Lars Johansen is registered as chairman of FIH AZTEC HOLDING ApS.
As of December 21, 2007, Søren Gadeberg is registered as direktion of FIH AZTEC HOLDING ApS.
FIH AZTEC HOLDING ApS was founded on December 21, 2007.
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.
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