CVR 31579643Private limited company (ApS)Uoplyst (999999)BillundFounded 27 Jun 2008
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.
CVR holds no annual report 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 OPERATIVE 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.
Andrew Christopher Carruntil 23 Jan 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2008 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. anpartsselskabslovens § 59.
Bestyrelse:
Udtrådt af bestyrelsen:
John Frank, den 27.06.2008, Jørgen Bjerg Sørensen, den 27.06.2008.
Stiftelsesdato:
27.06.2008.
Seneste vedtægtsdato:
27.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28853971 MERLIN ENTERTAINMENTS GROUP DENMARK HOLDINGS ApS, Aastvej 10, 7190 Billund, den 27.06.2008.
Bestyrelse:
Andrew Christopher Carr, den 27.06.2008, John Frank, den 27.06.2008, Henrik Jensen Höhrmann, den 27.06.2008, Finance Director Peter Kjær-Pedersen, den 27.06.2008, Værkstedsleder Jørgen Bjerg Sørensen, den 27.06.2008.
Direktion:
Andrew Christopher Carr (adm. dir), den 27.06.2008.
Selskabet tegnes af af 3 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 27.06.2008.
Første regnskabsår:
27.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014538697Åstvej 10, 7190 Billund
