CVR 28902786Private limited company (ApS)Reklamebureauvirksomhed (744010)DragørFounded 1 Aug 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 OCEAN ONE 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.
Søren Torben Hvalsøuntil 1 Feb 2006
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 Aug 2005 to 8 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Aug 2005 to 31 Dec 2006, published 31 May 2007
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.
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 30.07.2007.
Tiltrådt som likvidator:
Advokat Jakob Schmidt, 8100 Århus C, den 30.07.2007.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
02.07.2007.
Vedtægter ændret:
02.07.2007.
Vedtægter ændret:
01.02.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jakob Schmidt (formand), den 01.02.2006, Søren Torben Hvalsø Nielsen (næstformand), den 01.02.2006, Søren Gitz-Johansen, den 01.02.2006, Assurandør Ulf Stefan Harry Myrälf, den 01.02.2006, Christian Rytter Nylykke, den 01.02.2006.
Direktion:
Udtrådt af direktionen:
Søren Torben Hvalsø Nielsen, den 01.02.2006.
Selskabet tegnes af bestyrelsesformanden eller næstformanden i forening med et andet bestyrel- sesmedlem, eller af den samlede bestyrelse.
Stiftelsesdato:
01.08.2005.
Seneste vedtægtsdato:
01.08.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Assurandør Ulf Stefan Harry Myrälf, den 01.08.2005, Tommy Rasmussen, den 01.08.2005, CVR-NR. 53625916 HVALSØ HOLDING A/S, A.P. Møllers Alle 17, 2791 Dragør, den 01.08.2005.
Direktion:
Søren Torben Hvalsø Nielsen, den 01.08.2005.
Selskabet tegnes af en direktør.
Revision:
GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, Stamholmen 175, postboks 1160, 2650 Hvidovre, den 01.08.2005.
Første regnskabsår:
01.08.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011594286A.P. Møllers Allé 17, 2791 Dragør
