CVR 26514967Private limited company (ApS)Anden it-servicevirksomhed (620900)København KFounded 21 Jan 2002
Employees
5
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.
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 SELSKABET AF 21. JANUAR 2002 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.
Philip Alexander Kaare Agerbechuntil 24 Mar 2011
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 Jan 2002 to 10 Nov 2026.
2009, annual: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q2 2004 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count | No count | 2 | 4 | 5 | 5 |
| FTE | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 3 | 4 | 3 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | 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 2006 to 2009; quarterly Q1 2002 to Q2 2004.
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 Jan 2008 to 31 Dec 2008, published 9 Aug 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 7 Dec 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 13 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 17 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 23 Jun 2005
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.03.2011, selskabet opløst.
Konkursdekret afsagt 03.08.2010 af Sø- og Handelsretten Skifteretten.
Vedtægter ændret:
01.06.2010.
Nyt navn:
SELSKABET AF 21. JANUAR 2002 ApS.
Ny adresse:
c/o Grasshopper Communications ApS, Strandgade 95B, 1401 København K.
Slettede binavne:
NEON PRODUCTION ApS (NEON ApS), NEON LIGHT ApS (NEON ApS), NE-ONLINE ApS (NEON ApS), NEON FILMS ApS (NEON ApS), FEELCPH ApS (NEON ApS).
Vedtægter ændret:
27.09.2007.
Ny adresse:
Christian IX's Gade 1, 4. th., 1111 København K.
Ny kommune:
København.
Vedtægter ændret:
13.10.2006.
Nyt navn:
NEON ApS.
Nye binavne:
NEON PRODUCTION ApS (NEON ApS), NEON LIGHT ApS (NEON ApS), NE-ONLINE ApS (NEON ApS), NEON FILMS ApS (NEON ApS), FEELCPH ApS (NEON ApS).
Slettede binavne:
FEELDK ApS (FEELCPH ApS), FEELCOPENHAGEN ApS (FEELCPH ApS), FEELÅRHUS ApS (FEELCPH ApS), FEELODENSE ApS (FEELCPH ApS), FEELÅLBORG ApS (FEELCPH ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Kaare Agerbech, den 21.09.2006.
Indtrådt i bestyrelsen:
Direktør Stig Agerbech, den 21.09.2006, David Michael Lange, den 21.09.2006.
Revision:
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 25.07.2005.
Revision:
Udtrådt af revisionen:
Peter Michael Westergaard, den 27.06.2005.
Vedtægter ændret:
10.04.2004.
Ny adresse:
Skeltoftevej 71, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Ny adresse:
Bartholinsgade 13, 2., 1356 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Guldager, den 10.10.2002, Jacob Wagner Guldager, den 10.10.2002.
Direktion:
Udtrådt af direktionen:
Jacob Wagner Guldager, den 10.10.2002.
Vedtægter ændret:
10.10.2002.
Nye binavne:
FEELDK ApS (FEELCPH ApS), FEELCOPENHAGEN ApS (FEELCPH ApS), FEELÅRHUS ApS (FEELCPH ApS), FEELODENSE ApS (FEELCPH ApS), FEELÅLBORG ApS (FEELCPH ApS).
Selskabet tegnes af to medlemmer af bestyrelsen eller et bestyrelsesmedlem i forening med en direktør.
Ny adresse:
Vendersgade 26, 2. th., 1363 København K.
Stiftelsesdato:
21.01.2002.
Seneste vedtægtsdato:
21.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Direktør Philip Alexander Kaare Agerbech, den 21.01.2002, Direktør Jacob Wagner Guldager, den 21.01.2002.
Bestyrelse:
Fru Susanne Kaare Agerbech, den 21.01.2002, Direktør Philip Alexander Kaare Agerbech, den 21.01.2002, Direktør Henrik Guldager, den 21.01.2002, Direktør Jacob Wagner Guldager, den 21.01.2002.
Direktion:
Direktør Philip Alexander Kaare Agerbech, den 21.01.2002, Direktør Jacob Wagner Guldager, den 21.01.2002.
Selskabet tegnes af tre medlemmer af bestyrelsen eller formanden i forening med to direktører.
Revision:
Reg. revisor Peter Michael Westergaard, 4400 Kalundborg, den 21.01.2002.
Første regnskabsår:
21.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009001383Strandgade 95, 1401 København K
