CVR 27022650Private limited company (ApS)Uoplyst (999999)København ØFounded 1 Jan 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.
CVR holds no employment figures for this company.
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 P.S. AF 1. JANUAR 2003 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.
Peter Allan Simonsenuntil 14 May 2009
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.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 3 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 20 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 10 Jun 2004
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 P.S. AF 1. JANUAR 2003 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
01.01.2008.
Ny adresse:
c/o Peter Simonsen, Hjortøgade 1, 1. tv., 2100 København Ø.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2007.
Indtrådt i revisionen:
CVR-NR. 16655538 I. G. REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Buddingevej 15, st. th., 2800 Kongens Lyngby, den 31.05.2007.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 20.03.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 20.03.2006.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.05.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 5230 Odense M, den 11.05.2005.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Fotograf Peter Allan Simonsen, den 01.01.2003.
Direktion:
Fotograf Peter Allan Simonsen, den 01.01.2003.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009710848Hjortøgade 1, 2100 København Ø