CVR 28672292Private limited company (ApS)Uoplyst (999999)København KFounded 8 Dec 2006
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.
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 PALATINE 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.
Jørgen Kvist Hansenuntil 15 May 2009
Daniel Arthur Karpantschof Reeceuntil 15 May 2009
Mathieu Vincent Henri-Francois Poulettyuntil 15 May 2009
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 2006 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
8 Dec 2006 to 31 Dec 2007, published 22 Jul 2008
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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.
Direktion:
Udtrådt af direktionen:
Scott Campbell Macaw, den 29.05.2007.
Indtrådt i direktionen:
Jørgen Kvist Hansen, den 29.05.2007, Daniel Arthur Reece, den 29.05.2007.
Vedtægter ændret:
26.03.2007.
Kapitalforhøjelse:
euro 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 267.000,00.
Stiftelsesdato:
08.12.2006.
Seneste vedtægtsdato:
08.12.2006.
Kapital:
euro 17.000,00.
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26591899 DANMAR FINANS ApS, Frederiksgade 21, 1., 1265 København K, den 08.12.2006.
Direktion:
Direktør Scott Campbell Macaw, den 08.12.2006, Mathieu Vincent Henri-Francois Pouletty, den 08.12.2006.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 08.12.2006.
Første regnskabsår:
08.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012832067Frederiksgade 21, 1265 København K