CVR 28699603Private limited company (ApS)Uoplyst (999999)København KFounded 10 May 2005
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 NTTS 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.
Nikolai Kronborguntil 10 Jul 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.
10 May 2005 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 4 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 17 Sep 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 May 2007
Annual report 2005
10 May 2005 to 31 Dec 2005, published 12 Jun 2006
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 10.07.2009.
Tiltrådt som likvidator:
Advokat Søren Holck-Andersen, 1051 København K, den 10.07.2009.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Tiltrådt som formand:
Søren Brix Laursen, den 01.11.2007, Fratrådt som formand, men forbliver i bestyrelsen: Tim Frank Andersen, den 01.11.2007.
Ny adresse:
c/o Where2Go, Kronprinsensgade 8, 3., 1114 København K.
Ny adresse:
c/o Administrationsselskabet Sovino ApS, Hovedvagtsgade 8, 1103 København K.
Stiftelsesdato:
10.05.2005.
Seneste vedtægtsdato:
10.05.2005.
Kapital:
kr. 280.000,00.
Indbetalingsmåde:
kontant kr. 280.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20047186 INTEGRATED MEDIA PRODUCTION ApS, Søbakken 9, 1., 2920 Charlottenlund, den 10.05.2005, CVR-NR. 27929702 NIKOLAI KRONBORG HOLDING ApS, Hellerupvej 8, 3. th., 2900 Hellerup, den 10.05.2005, CVR-NR. 27929753 FOKDAL HOLDING ApS, Jagtvej 76, 1. th., 2200 København N, den 10.05.2005, CVR-NR. 27929850 S. LAURSEN HOLDING ApS, Olof Palmes Gade 7, st. th., 2100 København Ø, den 10.05.2005.
Bestyrelse:
Tim Frank Andersen (formand), den 10.05.2005, Thomas Fokdal, den 10.05.2005, Direktør Nikolai Kronborg, den 10.05.2005, Søren Brix Laursen, den 10.05.2005.
Direktion:
Direktør Nikolai Kronborg, den 10.05.2005.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand sammen med en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 10.05.2005.
Første regnskabsår:
10.05.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011313082Kronprinsensgade 8, 1114 København K
