CVR 18410672Private limited company (ApS)Produktion af film og videofilm (591110)Founded 1 Mar 1995
Employees
0
CVR registry, 1997
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about ZENTROPA ENTERTAINMENTS1 ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Peter Aalbæk Jensenuntil 24 Jan 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1995 to 5 Nov 2026.
Q3 1999, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | Q1 1999 | Q3 1999 |
|---|---|---|---|
| Employees | 0 | No count | No count |
| FTE | 1 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997; quarterly Q1 1999 to Q3 1999.
Latest Q3 1999, published 28 Jun 2000. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 6 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 21 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 13 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 28 Nov 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 7 Dec 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 20249471 ZENTROPA ENTERTAINMENTS3 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 18790432 BALBOA 1 ApS. der tillige driver virksomhed under navnene TRUST FILM SALES 4 ApS (BALBOA 1 ApS), TRUST FILM SALES4 ApS (BALBOA 1 ApS).
CVR-NR. 19985741 BALBOA 2 ApS.
CVR-NR. 18410672 ZENTROPA ENTERTAINMENTS1 ApS.
CVR-NR. 18653834 ZENTROPA ENTERTAINMENTS2 ApS.
CVR-NR. 20249471 ZENTROPA ENTERTAINMENTS3 ApS.
CVR-NR. 20652438 ZENTROPA ENTERTAINMENTS4 ApS. der tillige driver virksomhed under navnet TAPS ApS (ZENTROPA ENTERTAINMENTS4 ApS).
CVR-NR. 21611492 ZENTROPA ENTERTAINMENTS6 ApS.
CVR-NR. 25336372 ZENTROPA ENTERTAINMENTS7 ApS.
CVR-NR. 21154342 ZENTROPA ENTERTAINMENTS8 ApS. der tillige driver virksomhed under navnene DOGVILLE ApS (ZENTROPA ENTERTAINMENTS8 ApS), DRIVE-IN COPENHAGEN ApS (ZENTROPA ENTERTAINMENTS8 ApS).
CVR-NR. 20943076 ZENTROPA ENTERTAINMENTS9 ApS. der tillige driver virksomhed under navnene TINDERBOX2 ApS (ZENTROPA ENTERTAINMENTS9 ApS), TINDER ApS (ZENTROPA ENTERTAINMENTS9 ApS).
CVR-NR. 25261569 ZENTROPA ENTERTAINMENTS13 ApS. der tillige driver virksomhed under navnene TRUST FILM SALES5 ApS (ZENTROPA ENTERTAINMENTS13 ApS), GAMMA FILM ApS (ZENTROPA ENTERTAINMENTS13 ApS), MANDERLAY ApS (ZENTROPA ENTERTAINMENTS13 ApS), ITALIAN FOR BEGINNERS SALES ApS (ZENTROPA ENTERTAINMENTS13 ApS).
CVR-NR. 18196875 JUTLANDIA FILM ApS.
CVR-NR. 21420298 IT EXIT ApS.
CVR-NR. 26976928 PUNCH ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
05.09.2006.
Ny adresse:
Filmbyen 22, 2650 Hvidovre.
Vedtægter ændret:
27.01.1999.
Ny adresse:
Avedøre Tværvej 10, postboks 199, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
28.02.1997.
Nyt navn:
ZENTROPA ENTERTAINMENTS1 ApS.
Ny adresse:
Ryesgade 106 A, 2100 København Ø.
Vedtægter ændret:
30.05.1995.
Nyt navn:
ZENTROPA ENTERTAINMENTS ApS.
Ny adresse:
Ryesgade 106 A, 1306 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 30.05.1995.
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen, den 30.05.1995.
Indtrådt i direktionen:
Direktør Peter Aalbæk Jensen, den 30.05.1995.
Selskabet tegnes af selskabets direktør.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 30.05.1995.
Indtrådt i revisionen:
REG.NR. A/S168565 REVISIONSFIRMAET JENS SEIERSEN A/S, Damhus Boulevard 28, 2610 Rødovre, den 30.05.1995.
Stiftelsesdato:
01.03.1995.
Seneste vedtægtsdato:
01.03.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o advokat Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Advokat Ulf Svejgaard Poulsen.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.03.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100598272510, 9999 Ukendt
P-number 100349972022,
