SCANBOX ENTERTAINMENT GROUP ApS — CVR 25692977

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Active Founded 2013
CVR 25692977 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2013-12-23
Addresses Boyesgade 6, 1822 Frederiksberg C (FREDERIKSBERG)
Alternate names NEWCO SCANBOX DENMARK ApS
Advertising protected Yes

Industry (3)

Uoplyst 999999
Distribution af film, video- og tv-programmer 591300
Distribution af film og videoer 591300

Email (1)

info@scanbox.com 2022-02-28

Phone Number (1)

70226202 2022-02-28

Website (1)

www.scanbox.com 2022-02-28

Addresses (3)

Stockholmsgade 41, 2100 København Ø (KØBENHAVN) 2013-12-23
Magstræde 10A, st, 1204 København K (KØBENHAVN) 2014-12-09
Boyesgade 6, 1822 Frederiksberg C (FREDERIKSBERG) 2022-02-28

Relations (24)

Kim William Beich Board memberDirector Profile
THOR FILM ApS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 66.67% · Voting: 0%
Ownership: 0% · Voting: 10%
Ownership: 15% · Voting: 50%
Ownership: 0% · Voting: 10%
Ownership: 0% · Voting: 10%
Ownership: 33.33% · Voting: 33.33%
Ownership: 33.33% · Voting: 0%
Ownership: 5% · Voting: 5%
Ownership: 100% · Voting: 100%

Name history (2)

NEWCO SCANBOX DENMARK ApS 2013-12-23 — 2020-12-08
SCANBOX ENTERTAINMENT GROUP ApS 2020-12-09

Lifecycle (1)

2013-12-23 — now

Production units (1)

P-1018992910 Open ↗

Registration history

2022-02-28 Addresses
2020-12-09 Name history: SCANBOX ENTERTAINMENT GROUP ApS
2014-12-09 Addresses
2013-12-23 Addresses
2013-12-23 Name history: NEWCO SCANBOX DENMARK ApS
2013-12-23 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS540674
Owner registration under 5% No; No; No
Purpose Selskabets formål er besiddelse af kapitalandele og dermed beslægtet virksomhed.
First financial period end 2014-12-31
First financial period start 2013-12-23
Registered capital 80,000 DKK; 123,077 DKK; 141,539 DKK; 53,333 DKK; 44,405 DKK; 46,742 DKK
Share classes Yes; No; No; No; No
Capital currency DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 4 bestyrelsesmedlemmer i forening.; Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Latest articles date 2014-01-13; 2020-11-25; 2020-12-09; 2021-11-22; 2022-01-03; 2022-02-09; 2022-12-01

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