CVR 26845424Private limited company (ApS)Anden virksomhedsrådgivning (741490)København KFounded 1 Oct 2002
Employees
0
CVR registry, 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.
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 B69 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.
Henrik Løssluntil 13 Jun 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.
1 Oct 2002 to 6 Nov 2026.
Q1 2006, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | Q2 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 | Q1 2006 |
|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003; quarterly Q2 2004 to Q1 2006.
Latest Q1 2006, published 11 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 16 Mar 2004
Each registered value from the day it took effect, newest first.
From CVR, read 6 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 01.08.2006, selskabet opløst.
Konkursdekret afsagt 11.01.2006 af Sø- og Handelsrettens Skifteretsafdeling.
Den 09.06.2005 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Michael Ziegler, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.05.2005.
Vedtægter ændret:
20.12.2004.
Nyt navn:
B69 ApS.
Ny adresse:
Store Kongensgade 75B, 1., 1264 København K.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Peter Føhns, den 20.12.2004.
Indtrådt i direktionen:
Cand.jur Henrik Løssl, den 20.12.2004.
Ny adresse:
Vodroffsvej 61, 1., 1900 Frederiksberg C.
Direktion:
Udtrådt af direktionen:
Carina Due, den 01.10.2003.
Indtrådt i direktionen:
Peter Føhns, den 01.10.2003.
Ny adresse:
H.C. Ørsteds Vej 39 B, 1. th., 1879 Frederiksberg C.
Vedtægter ændret:
27.05.2003.
Nyt navn:
FACE IT ApS.
Stiftelsesdato:
01.10.2002.
Seneste vedtægtsdato:
01.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 84.500,00 til kurs 100,00, i værdier kr. 40.500,00 til kurs 100,00.
Stifter:
Carina Zhelder Due, 1802 Frederiksberg C, den 01.10.2002.
Direktion:
Carina Zhelder Due, 1802 Frederiksberg C, den 01.10.2002.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Ole Hansen, 2100 København Ø, den 01.10.2002.
Første regnskabsår:
01.10.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009408122Store Kongensgade 75, 1264 København K
