CVR 28897553Private limited company (ApS)Fremstilling af parfume, hårshampoo, tandpasta mv. (204200)Kgs.LyngbyFounded 1 Jul 2005
Employees
0
CVR registry, 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 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 KOSMETIKLICENS 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.
Christian Vanguntil 5 Mar 2007
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.
1 Jul 2005 to 11 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 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 2 | 2 | 2 | No count | No count | No count | 0 |
| FTE | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 2005 to 2009 and 2011; quarterly Q1 2010 to Q3 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 2009
1 Jan 2009 to 31 Dec 2009, published 17 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 30 Jun 2008
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 KOSMETIKLICENS 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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 21.06.2012, selskabet opløst.
Konkursdekret afsagt 22.12.2010 af Sø- og Handelsretten Skifteretten.
Vedtægter ændret:
17.09.2010.
Nyt navn:
KOSMETIKLICENS ApS.
Ny adresse:
Mølleåparken 119, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Ny adresse:
Kongevejen 365, 2840 Holte.
Vedtægter ændret:
31.10.2008.
Ny adresse:
Kongevejen 65, 2840 Holte.
Ny kommune:
Rudersdal.
Vedtægter ændret:
21.08.2008.
Kapitalforhøjelse:
kr. 19.875.000,00 indbetalt ved konvertering af gæld, kurs 108,41.
Kapitalen udgør herefter kr. 20.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Kanstrup-Pedersen, den 26.02.2008.
Indtrådt i bestyrelsen:
Herbert Michael Nathan, den 26.02.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Axel Eimert (formand), den 05.03.2007, Michael Kanstrup-Pedersen, den 05.03.2007, Jørgen Nordbæk, den 05.03.2007.
Direktion:
Udtrådt af direktionen:
Christian Vang, den 05.03.2007.
Revision:
Indtrådt i revisionen:
REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 11.10.2005.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.10.2005.
Vedtægter ændret:
08.09.2005.
Nyt navn:
NASCENT ORGANIC ApS.
Ny adresse:
Laurids Bings Alle 16, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Axel Eimert, den 08.09.2005, Konsulent Jørgen Gransøe, den 08.09.2005, Jørgen Nordbæk, den 08.09.2005.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 08.09.2005.
Indtrådt i direktionen:
Christian Vang, den 08.09.2005.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Karl-Alfred Brylle Larsen, den 08.09.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 08.09.2005.
Stiftelsesdato:
01.07.2005.
Seneste vedtægtsdato:
01.07.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2005.
Direktion:
Advokat Victor Christoffersen, den 01.07.2005.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl-Alfred Brylle Larsen, 1634 København V, den 01.07.2005.
Første regnskabsår:
01.07.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011572150Mølleåparken 119, 2800 Kgs.Lyngby