CVR 21036196Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)NordhavnFounded 21 May 1998
Employees
0
CVR, 2003
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.
Compiled by Dandex from the Danish Business Registry (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 DIGITAL FILM LAB COPENHAGEN A/S, 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.
Krzysztof Morten Kolodziejskiuntil 26 May 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 May 1998 to 14 Nov 2026.
2003, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|
| Employees | 3 | 1 | 2 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Oct 2001 to 30 Sep 2002, published 2 Apr 2003
Annual report 2001
1 Oct 2000 to 30 Sep 2001, published 3 Apr 2002
Annual report 2000
1 Oct 1999 to 30 Sep 2000, published 14 Feb 2001
Annual report 1999
21 May 1998 to 30 Sep 1999, published 27 Jan 2000
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DIGITAL FILM LAB COPENHAGEN A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 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. 21637092 DESTINY-601 A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21637092 DESTINY-601 A/S.
CVR-NR. 21036196 DIGITAL FILM LAB COPENHAGEN A/S.
CVR-NR. 20053038 THE WAREHOUSE A/S.
CVR-NR. 21036242 FRONT END LAB A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
20.09.2002.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 7.000,00.
Kapitalen udgør herefter kr. 610.000,00.
Vedtægter ændret:
27.03.2002.
Vedtægter ændret:
24.09.1999.
Nyt navn:
DIGITAL FILM LAB COPENHAGEN A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Hjelt, den 21.04.1999.
Indtrådt i bestyrelsen:
Direktør Jan Duckert, den 21.04.1999.
Direktion:
Udtrådt af direktionen:
Peter Magni Englesson, den 21.04.1999.
Indtrådt i direktionen:
Krzysztof Morten Kolodziejski, den 21.04.1999.
Ny adresse:
Århusgade 120, 1., 2100 København Ø.
Stiftelsesdato:
21.05.1998.
Seneste vedtægtsdato:
21.05.1998.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S191135 CPH HOLDING A/S, Århusgade 120, 1., 2100 København Ø, den 21.05.1998, REG.NR. ApS233918 ENGLESSON POST PRODUCTION ApS, Toftekærsvej 15, 2820 Gentofte, den 21.05.1998.
Bestyrelse:
Advokat Ole Hjelt, den 21.05.1998, Krzysztof Morten Kolodziejski, den 21.05.1998, Advokat Carsten Malby, den 21.05.1998.
Direktion:
Filmtonemester Peter Magni Englesson, den 21.05.1998.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 21.05.1998.
Første regnskabsår:
21.05.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004659057Århusgade 120, 2150 Nordhavn