SUB SLEEPING A/S — CVR 27141129
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Forced dissolution
Founded 2003
CVR
27141129
↗ Datacvr
Status
Forced dissolution
Company form
Public limited (A/S)
Start date
2003-04-01
Addresses
Mosedalvej 14, 2500 Valby
(KØBENHAVN)
Alternate names
DANSKERNES EGEN HISTORIE A/S
Advertising protected
No
Industry (2)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Phone Number (1)
70262282
2003-10-20
Addresses (5)
Dampfærgevej 8, 2,
2100 København Ø
(KØBENHAVN)
2003-04-01
Kanonbådsvej 2,
1437 København K
(KØBENHAVN)
2005-02-04
Adelgade 15,
1304 København K
(KØBENHAVN)
2006-04-16
Adelgade 17, 4,
1304 København K
(KØBENHAVN)
2006-09-10
Mosedalvej 14,
2500 Valby
(KØBENHAVN)
2008-08-12
Relations (19)
MIK-MAK XVI ApS
Founders
Profile
TNT HOLDING ApS
Founders
Profile
KR 483 A/S
Auditor
Profile
Jens Peter Henriksen
Board
Profile
Thomas Bjørn Tingstrup
ChairmanManagement
Profile
Paw Mikael Borregaard
Boardadm. dir
Profile
Jesper Bobjerg
Board
Profile
Michael Ritto
Chairman
Profile
René Schimko Szczyrbak
Chairman
Profile
Henrik Mansfeldt Witt
næstformand
Profile
Mikkel Berg Bjerre
Board
Profile
Allan Mathson Hansen
Board
Profile
Susanne Skov Boas
Boardadm. dir
Profile
Thomas Rehling
Chairman
Profile
Troels Uhrbrand Rasmussen
Boardadm. dir
Profile
Name history (4)
SUBSTANZ ApS
2003-04-01 — 2005-10-23
SUBSTANZ A/S
2005-10-24 — 2010-05-25
SUB SLEEPING EGMONT A/S
2010-05-26 — 2011-02-02
SUB SLEEPING A/S
2011-02-03 — 2011-05-24
Company form history (2)
Private limited (ApS)
2003-04-01
Public limited (A/S)
2005-10-24
Lifecycle (1)
2003-04-01 — 2011-05-24
Production units (1)
Registration history
2011-05-24
Company ceased
2011-02-03
Name history: SUB SLEEPING A/S
2010-05-26
Name history: SUB SLEEPING EGMONT A/S
2008-08-12
Addresses
2006-09-10
Addresses
2006-04-16
Addresses
2005-10-24
Name history: SUBSTANZ A/S
2005-02-04
Addresses
2003-04-01
Addresses
2003-04-01
Name history: SUBSTANZ ApS
2003-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S313493
ARKIV_REGISTRERINGSNUMMER
ApS313493
Purpose
Selskabets formål er at udvikle, sælge, finansiere og producere formater til elektroniske medier samt at tilbyde strategisk rådgivning om kommerciel underholdning og at udvikle historiske koncepter og spil.
First financial period end
2004-06-30
First financial period start
2003-04-01
Registered capital
126,000 DKK; 500,000 DKK; 750,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2007-12-31
OMLÆGNINGSPERIODE_START
2006-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af enten bestyrelsens formand eller den administrerende direktør i forening med enten et medlem af bestyrelsen eller en direktør eller af den samlede bestyrelse.
Latest articles date
2011-02-03
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