CVR 30736176Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København VFounded 6 Aug 2007
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 KIDZ INVEST A/S, 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.
Claus Tømminguntil 30 Oct 2012
Morten Geschwendtneruntil 30 Oct 2012
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
6 Aug 2007 to 15 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 1 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
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 KIDZ INVEST A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 30736192 KIDZ GROUP A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Fenneberg, den 30.05.2008, Bastian Rankløve, den 30.05.2008.
Indtrådt i bestyrelsen:
Pia Geschwendtner (formand), den 30.05.2008, Direktør Claus Tømming, den 30.05.2008.
Selskabet er stiftet ved spaltning, den 06.08.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26314917 KIDZ ENTERTAINMENT A/S, der samtidig er opløst.
Seneste vedtægtsdato:
06.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 902,23.
Bestyrelse:
Økonomichef Jan Fenneberg, 2920 Charlottenlund, den 06.08.2007, Direktør Hans Peter Geschwendtner, 2791 Dragør, den 06.08.2007, Advokat Bastian Rankløve, 2840 Holte, den 06.08.2007.
Direktion:
Direktør Morten Geschwendtner, 2791 Dragør, den 06.08.2007, Direktør Claus Tømming, 2100 København Ø, den 06.08.2007.
Selskabet tegnes af én direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Bomhusvej 13, 1., 2100 København Ø, den 06.08.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013517459Vesterbrogade 35, 1620 København V