CVR 31063205Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 19 Nov 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.
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 BRANDZATION HOLDING 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.
Tim Frank Andersenuntil 24 Sep 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.
19 Nov 2007 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Dec 2009
Annual report 2008
19 Nov 2007 to 30 Jun 2008, published 4 Nov 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 21029807 IN2MEDIA A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Stokholm Vorf, den 30.06.2010.
Indtrådt i bestyrelsen:
Kreativ direktør Søren Rose Kjær (formand), den 30.06.2010.
Ny adresse:
Rosenvængets Allé 11, 2100 København Ø.
Bestyrelse:
Tiltrådt som formand:
Thomas Stokholm Vorf, den 28.08.2008, Fratrådt som formand, men forbliver i bestyrelsen: Andreas Borreskov Iversen, den 28.08.2008.
Direktion:
Udtrådt af direktionen:
Thomas Stokholm Vorf, den 20.08.2008.
Indtrådt i direktionen:
Tim Frank Andersen (adm. dir), den 28.08.2008.
Stiftelsesdato:
19.11.2007.
Seneste vedtægtsdato:
19.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25295161 BASTARD HOLDING A/S, Øster Farimagsgade 16 B, 2100 København Ø, den 19.11.2007, CVR-NR. 30924878 IN2MEDIA HOLDING ApS, Sankt Peders Stræde 30C, 1453 København K, den 19.11.2007.
Bestyrelse:
Andreas Borreskov Iversen (formand), den 19.11.2007, Tim Frank Andersen, den 19.11.2007, Direktør Søren Steen Jespersen, den 19.11.2007, Thomas Stokholm Vorf, den 19.11.2007.
Direktion:
Thomas Stokholm Vorf (adm. dir), den 19.11.2007.
Selskabet tegnes af: Densamlede bestyrelse eller bestyrelsesformanden og direktøren i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 19.11.2007.
Første regnskabsår:
19.11.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013786255Rosenvængets Allé 11, 2100 København Ø
