CVR 26307805Private limited company (ApS)Engroshandel med helsekostprodukter (513830)København NFounded 4 Nov 2001
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.
CVR holds no employment figures for this company.
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 PLAY MAKER 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.
Stig Chalmer Rasmussenuntil 7 Nov 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Nov 2001 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Jul 2003
Annual report 2001
4 Nov 2001 to 31 Dec 2001, published 28 Nov 2002
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.11.2006, selskabet opløst.
Konkursdekret afsagt 02.02.2006 af Sø- og Handelsrettens Skifteretsafdeling.
Den 02.11.2005 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Henrik Sjørslev, 1265 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.08.2005.
Vedtægter ændret:
28.12.2004.
Nyt navn:
PLAYMAKER ApS.
Nye binavne:
AVS COATINGS ApS (PLAYMAKER ApS), DECOTURF SPORT CARPETS ApS (PLAYMAKER ApS), KR COATINGS ApS (PLAYMAKER ApS), PLEXIPAVE PAINT ApS (PLAYMAKER ApS), REBOUND ACE ApS (PLAYMAKER ApS).
Slettede binavne:
BOLIGKØB ApS (MACA UNLIMITED ApS), EJENDOMSMÆGLERE ApS (MACA UNLIMITED ApS), KØBSAFTALE ApS (MACA UNLIMITED ApS), SKØDE ApS (MACA UNLIMITED ApS), SKØDER ApS (MACA UNLIMITED ApS).
Vedtægter ændret:
29.12.2004.
Nyt navn:
PLAY MAKER ApS.
Binavne:
DECOTURF SPORT CARPETS ApS (PLAY MAKER ApS), KR COATINGS ApS (PLAY MAKER ApS), PLEXIPAVE PAINT ApS (PLAY MAKER ApS), REBOUND ACE ApS (PLAY MAKER ApS).
Nyt binavn: PLAYMAKER ApS (PLAY MAKER ApS).
Slettet binavn: AVS COATINGS ApS (PLAYMAKER ApS).
Vedtægter ændret:
28.10.2003.
Nye binavne:
BOLIGKØB ApS (MACA UNLIMITED ApS), EJENDOMSMÆGLERE ApS (MACA UNLIMITED ApS), KØBSAFTALE ApS (MACA UNLIMITED ApS), SKØDE ApS (MACA UNLIMITED ApS), SKØDER ApS (MACA UNLIMITED ApS).
Slettede binavne:
MACA ApS (MACA UNLIMITED ApS), NATUR VIAGRA ApS (MACA UNLIMITED ApS), VIAGRA NATURA ApS (MACA UNLIMITED ApS), NATURA VIGA ApS (MACA UNLIMITED ApS), VIMACA ApS (MACA UNLIMITED ApS).
Vedtægter ændret:
03.02.2002.
Binavne:
MACA ApS (MACA UNLIMITED ApS), NATUR VIAGRA ApS (MACA UNLIMITED ApS), VIAGRA NATURA ApS (MACA UNLIMITED ApS), NATURA VIGA ApS (MACA UNLIMITED ApS), VIMACA ApS (MACA UNLIMITED ApS).
Stiftelsesdato:
04.11.2001.
Seneste vedtægtsdato:
04.11.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 11348475 PLAY GROUP ApS, Kongsdalvej 12, 2720 Vanløse, den 04.11.2001.
Direktion:
John Allan Patheier, den 04.11.2001, Direktør Stig Chalmer Rasmussen, den 04.11.2001.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Peter Bastholm, 1266 København K, den 04.11.2001.
Første regnskabsår:
04.11.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008759797Sigurdsgade 35, 2200 København N
