CVR 26457904Private limited company (ApS)Uoplyst (980000)Kgs.LyngbyFounded 7 Feb 2002
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.
CVR holds no annual report 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 GAMEZ HOLDING 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.
Claus Reicheluntil 22 Dec 2003
Morten Reicheluntil 22 Dec 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Feb 2002 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 15.12.2003 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Michael Ziegler, 1263 København K, til likvidator.
Selskabet tegnes af likvidator.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 02.09.2003.
Vedtægter ændret:
25.02.2002.
Nyt navn:
GAMEZ HOLDING ApS.
Ny adresse:
Eremitageparken 315, 2800 Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 25.02.2002.
Indtrådt i direktionen:
Claus Reichel, den 25.02.2002, Morten Reichel, den 25.02.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.02.2002.
Indtrådt i revisionen:
CVR-NR. 10041228 HELMO MADSEN & PARTNERE A/S REGISTREREDE REVISORER FRR, Flintholm Alle 24, 2000 Frederiksberg, den 25.02.2002.
Stiftelsesdato:
07.02.2002.
Seneste vedtægtsdato:
07.02.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 07.02.2002.
Direktion:
Kim Madsen, den 07.02.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 07.02.2002.
Første regnskabsår:
07.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008938233Eremitageparken 315, 2800 Kgs.Lyngby
