CVR 27387993Private limited company (ApS)Fotografisk virksomhed (742000)København KFounded 15 Aug 2003
Employees
0
CVR, 2011
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.
Compiled by Dandex from the Danish Business Registry (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 PLEKS 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.
Mads Harald Morten Quistgaarduntil 12 Jul 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
15 Aug 2003 to 14 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 22 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 14 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 2 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 11 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 16 Mar 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 PLEKS 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 35484930 TWIGLEAF ApS, og selskabets binavne APOGS MQ ApS, DANICH FACES ApS er slettet.
Den 12.07.2013 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Piya Mukherjee, 2900 Hellerup, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 07.05.2013.
Den under 12.03.2012 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Revision:
Indtrådt i revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, 5., 2900 Hellerup, den 17.04.2012.
Binavne:
APOGS MQ ApS UNDER TVANGSOPLØSNING, DANICH FACES ApS UNDER TVANGSOPLØSNING.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 12.03.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 32828663 REVISIONSANPARTSSELSKABET AF 1.8.1988, den 06.01.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 32828663 REVISIONSANPARTSSELSKABET AF 1.8.1988, Jernbanegade 12, 3480 Fredensborg, den 04.11.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 32828663 REVISIONSANPARTSSELSKABET AF 1.8.1988, Jernbanegade 12, 3480 Fredensborg, den 28.02.2011.
Ny adresse:
Læderstræde 15, 1., 1201 København K.
Revision:
Indtrådt i revisionen:
CVR-NR. 21820199 INVESTERINGSANPARTSSELSKABET AF 1. JULI 1999, Svanemøllevej 93, 2900 Hellerup, den 25.02.2009.
Revision:
Udtrådt af revisionen:
City Revision Registrerede Revisorer, den 27.02.2006.
Indtrådt i revisionen:
CVR-NR. 28521049 FREDENSBORG REVISIONSKONTOR ApS, Jernbanegade 13, 3480 Fredensborg, den 28.02.2006.
Vedtægter ændret:
01.11.2004.
Nyt navn:
PLEKS ApS.
Ny adresse:
Kronprinsessegade 2, 1306 København K.
Nye binavne:
APOGS MQ ApS (PLEKS ApS), DANICH FACES ApS (PLEKS ApS).
Stiftelsesdato:
15.08.2003.
Seneste vedtægtsdato:
15.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Mads Harald Morten Quistgaard, den 15.08.2003.
Direktion:
Mads Harald Morten Quistgaard, den 15.08.2003.
Selskabet tegnes af en direktør.
Revision:
City Revision Registrerede Revisorer, 1264 København K, den 15.08.2003.
Første regnskabsår:
15.08.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010149793Læderstræde 15, 1201 København K