CVR 27469906Private limited company (ApS)Engroshandel med ure, smykker og guld- og sølvvarer (464800)Secondary industries: Fremstilling af smykker i ædle metaller og relaterede produkter (321200)København ØFounded 8 Dec 2003
Employees
0
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 ARENA CPH 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 Johansenuntil 28 Aug 2012
Mads Frederik Bruun Røstbjærguntil 28 Aug 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2003 to 8 Nov 2026.
2009, 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 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|
| Employees | 8 | 12 | 13 | 12 | 0 |
| FTE | 1 | 7 | 9 | 9 | 1 |
| Series | Annual | 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 2005 to 2009.
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 2007
1 Aug 2006 to 31 Jul 2007, published 30 Jan 2008
Annual report 2006
1 Aug 2005 to 31 Jul 2006, published 21 Jan 2007
Annual report 2005
1 Jan 2005 to 31 Jul 2005, published 23 Jan 2006
Annual report 2004
8 Dec 2003 to 31 Dec 2004, published 14 Jun 2005
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.08.2012, selskabet opløst.
Konkursdekret afsagt 07.01.2009 af Sø- og Handelsretten Skifteretten.
Ny adresse:
Stavangergade 4, 2., 2100 København Ø.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.06.2007.
Indtrådt i revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 27.06.2007.
Vedtægter ændret:
01.05.2007.
Kapitalforhøjelse:
kr. 36.000,00 indbetalt kontant, kurs 3.472,22.
Kapitalen udgør herefter kr. 236.000,00.
Vedtægter ændret:
24.01.2007.
Selskabet tegnes af en administrerende direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Line Birk Hallberg, den 12.10.2006.
Direktion:
Udtrådt af direktionen:
Line Birk Hallberg, den 12.10.2006.
Vedtægter ændret:
12.06.2005.
Regnskabsår ændret til:
01.08 - 31.07.
Omlægningsperiode:
01.01.2005 - 31.07.2005.
Ny adresse:
Grønnegade 41 B, 1107 København K.
Stiftelsesdato:
08.12.2003.
Seneste vedtægtsdato:
08.12.2003.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 125,00.
Stiftere:
Mike Ginsborg, den 08.12.2003, Line Birk Hallberg, den 08.12.2003, Mads Frederik Røstbjærg, den 08.12.2003.
Bestyrelse:
Mike Ginsborg (formand), den 08.12.2003, Line Birk Hallberg, den 08.12.2003, Mads Frederik Røstbjærg, den 08.12.2003.
Direktion:
Line Birk Hallberg, den 08.12.2003, Mads Frederik Røstbjærg (adm. dir), den 08.12.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forbindelse med ét bestyrelsesmedlem.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 08.12.2003.
Første regnskabsår:
08.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010248260Stavangergade 4, 2100 København Ø
