CVR 21637092Public limited company (A/S)Aktiviteter, der udøves efter produktion af film, video- og tv-programmer (591200)NordhavnFounded 25 Jan 1999
Employees
2
CVR registry, 2009
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 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 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 4 Aug 2010
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
25 Jan 1999 to 11 Nov 2026.
2009, annual: 2 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 17 | 14 | 13 | 28 | 33 | 35 | 37 | 27 | 17 | 2 |
| FTE | 6 | 9 | 10 | 11 | 15 | 23 | 22 | 20 | 20 | 15 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 1999 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 19 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 5 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 6 Mar 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 21 Feb 2006
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 17 Mar 2005
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.08.2010, selskabet opløst.
Konkursdekret afsagt 10.06.2009 af Sø- og Handelsretten Skifteretten.
Vedtægter ændret:
30.09.2004.
Vedtægter ændret:
30.09.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 630.000,00.
Kapitalen udgør herefter kr. 801.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2004.
Indtrådt i revisionen:
CVR-NR. 21295809 FRANK MØLLER A/S REGISTREREDE REVISORER FRR, Falkoner Alle 63, 2000 Frederiksberg, den 30.09.2004.
Vedtægter ændret:
24.07.2003.
Nyt navn:
DIGITAL FILM LAB COPENHAGEN A/S.
Binavne:
THE WAREHOUSE A/S (DIGITAL FILM LAB COPENHAGEN A/S), FRONT END LAB A/S (DIGITAL FILM LAB COPENHAGEN A/S).
Nyt binavn: DESTINY-601 A/S (DIGITAL FILM LAB COPENHAGEN A/S).
Slettet binavn: DIGITAL FILM LAB COPENHAGEN A/S (DESTINY-601 A/S).
Vedtægter ændret:
26.04.2003.
Nye binavne:
DIGITAL FILM LAB COPENHAGEN A/S (DESTINY-601 A/S), THE WAREHOUSE A/S (DESTINY-601 A/S), FRONT END LAB A/S (DESTINY-601 A/S).
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fusion, kurs 9.620,00.
Kapitalen udgør herefter kr. 800.000,00.
Selskabet fusioneret med CVR-NR. 21036196 DIGITAL FILM LAB COPENHAGEN A/S, CVR-NR. 20053038 THE WAREHOUSE A/S, CVR-NR. 21036242 FRONT END LAB A/S, der samtidig er opløst.
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. 50.000,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 750.000,00.
Vedtægter ændret:
27.03.2002.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 12.000,00.
Kapitalen udgør herefter kr. 700.000,00.
Stiftelsesdato:
25.01.1999.
Seneste vedtægtsdato:
25.01.1999.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
i værdier kr. 600.000,00 til kurs 422,83.
Stifter:
REG.NR. A/S191135 CPH HOLDING A/S, Århusgade 120, 1., 2100 København Ø, den 25.01.1999.
Bestyrelse:
Advokat Carsten Malby (formand), den 25.01.1999, Direktør Jan Duckert, den 25.01.1999, Krzysztof Morten Kolodziejski, den 25.01.1999, Thomas Henrik Lund, den 25.01.1999.
Direktion:
Krzysztof Morten Kolodziejski, den 25.01.1999.
Selskabet tegnes ved underskrift af tre medlemmer af bestyrelsen i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 25.01.1999.
Første regnskabsår:
01.10.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1005084527Århusgade 120, 2150 Nordhavn
