CVR 29174423Private limited company (ApS)Gennemløbsholdingselskaber (642030)København KFounded 11 Nov 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.
Compiled by Dandex from the Danish Business Registry (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 FALCONBAY 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.
Daniel Arthur Karpantschof Reeceuntil 27 May 2010
Antonio Luigi Camboneuntil 27 May 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 2005 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 19 Jun 2008
Annual report 2006
11 Nov 2005 to 31 Dec 2006, published 13 Jun 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 FALCONBAY 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. selskabslovens § 216.
Vedtægter ændret:
03.05.2007.
Kapitalforhøjelse:
euro 15.600,00 indbetalt kontant, kurs 333,33.
Kapitalen udgør herefter euro 105.600,00.
Vedtægter ændret:
05.01.2007.
Kapitalforhøjelse:
euro 3.000,00 indbetalt kontant, kurs 333,33.
Kapitalen udgør herefter euro 90.000,00.
Vedtægter ændret:
20.11.2006.
Kapitalforhøjelse:
euro 4.500,00 indbetalt kontant, kurs 333,33.
Kapitalen udgør herefter euro 87.000,00.
Vedtægter ændret:
29.03.2006.
Kapitalforhøjelse:
euro 4.500,00 indbetalt kontant, kurs 333,33.
Kapitalen udgør herefter euro 64.500,00.
Vedtægter ændret:
05.04.2006.
Kapitalforhøjelse:
euro 18.000,00 indbetalt kontant, kurs 333,33.
Kapitalen udgør herefter euro 82.500,00.
Ny adresse:
Frederiksgade 21, 1., 1265 København K.
Vedtægter ændret:
04.01.2006.
Kapitalforhøjelse:
euro 10.000,00 indbetalt kontant, kurs 350,00.
Kapitalen udgør herefter euro 60.000,00.
Vedtægter ændret:
20.12.2005.
Kapitalforhøjelse:
euro 30.000,00 indbetalt kontant, kurs 366,67.
Kapitalen udgør herefter euro 50.000,00.
Vedtægter ændret:
24.11.2005.
Nyt navn:
FALCONBAY ApS.
Stiftelsesdato:
11.11.2005.
Seneste vedtægtsdato:
11.11.2005.
Kapital:
euro 20.000,00.
Indbetalingsmåde:
kontant euro 20.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26591899 DANMAR FINANS ApS, Klosterstræde 23, 1., 1157 København K, den 11.11.2005.
Direktion:
Antonio Luigi Cambone, den 11.11.2005, Daniel Arthur Reece, den 11.11.2005.
Selskabet tegnes af to direktører.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 11.11.2005.
Første regnskabsår:
11.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011819547Frederiksgade 21, 1265 København K
