CVR 31586127Public limited company (A/S)Detailhandel via Internettet med digitale produkter (479120)VedbækFounded 1 Jul 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.
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 FUNKY BEE GAMES 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 Michael Rosenkrantz Topholtuntil 15 Sep 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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2008 to 14 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 20 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 Jun 2011
Annual report 2009
1 Jul 2008 to 31 Dec 2009, published 21 Jun 2010
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 FUNKY BEE GAMES 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)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
8 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. 31586070 CASUAL GAME SYSTEMS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31586070 CASUAL GAME SYSTEMS A/S (fortsættende), der tillige driver virksomhed under navnet TOPHOLT SOLUTIONS A/S.
CVR-NR. 19031683 ZEEK.NET TECHNOLOGIES ApS (ophørende).
CVR-NR. 31586127 FUNKY BEE GAMES A/S (ophørende).
Der er endvidere modtaget erklæring fra
Vedtægter ændret:
22.06.2011.
Ny adresse:
Vedbæk Strandvej 482, 2950 Vedbæk.
Vedtægter ændret:
12.11.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
10.07.2008.
Nyt navn:
FUNKY BEE GAMES A/S.
Ny adresse:
Nærum Hovedgade 2, 2850 Nærum.
Ny kommune:
Rudersdal.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 10.07.2008, Henrik Møgelmose, den 10.07.2008, Caroline Sundorph Pontoppidan, den 10.07.2008.
Indtrådt i bestyrelsen:
Direktør Orla Topholt (formand), den 10.07.2008, Daniel Nedzat Kalici, den 10.07.2008, Direktør Proactive Claus Michael Topholt, den 10.07.2008, Alexandra Christina Rosenkrant z Ugilt, 2840 Holte, den 10.07.2008.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 10.07.2008.
Indtrådt i direktionen:
Direktør Proactive Claus Michael Topholt (adm. dir), den 10.07.2008.
Selskabet tegnes af en direktør i forening med bestyrelsens formand.
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 10.07.2008.
Stiftelsesdato:
01.07.2008.
Seneste vedtægtsdato:
01.07.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 01.07.2008.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 01.07.2008, Advokat Henrik Møgelmose, den 01.07.2008, Advokat Caroline Sundorph Pontoppidan, den 01.07.2008.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 01.07.2008.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
01.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014548021Vedbæk Strandvej 482, 2950 Vedbæk