COPENHAGEN BOMBAY HOLDING A/S — CVR 29696004
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Bankrupt
Founded 2006
CVR
29696004
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2006-07-26
Addresses
Refshalevej 147, 1432 København K
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Florsgade 7, 4,
2200 København N
(KØBENHAVN)
2006-07-26
Refshalevej 147, 1,
1432 København K
(KØBENHAVN)
2006-08-31
Refshalevej 147, 1,
1432 København K
(KØBENHAVN)
2018-10-04
Refshalevej 147, 1,
1432 København K
(KØBENHAVN)
2024-10-29
Relations (25)
MORGENTHALER OFFICE ApS
Founders
Profile
SARITA'S BUREAU HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
GFKJUS 604 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Vibeke Windeløv
Chairman
Profile
Sarita Kjeldahl Christensen
Board memberDirector
Profile
Henrik Bernt Sanders
Chairman
Profile
Anders Edmund Morgenthaler
Director
Profile
Lars Søndergaard Christiansen
Board member
Profile
Tue Stender
Chairman
Profile
G. E. C. GADS FOND
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Joachim Stoltze Malling
Board member
Profile
Michael Ritto
Board member
Profile
Allan Mathson Hansen
Board member
Profile
Andreas Kærsgaard Mylin
Liquidator
Profile
Asbjørn Beha Erichsen
Board member
Profile
Bolette Ann Lønholt Guldager
Board member
Profile
Steen Jakobsen
Chairman
Profile
Søren Pedersen
Chairman
Profile
Maiken Charlotte Wexø
Board member
Profile
Kristjan Møller
Board member
Profile
Name history (2)
COPENHAGEN BOMBAY HOLDING ApS
2006-07-26 — 2006-09-25
COPENHAGEN BOMBAY HOLDING A/S
2006-09-26 — 2025-03-21
Company form history (2)
Private limited (ApS)
2006-07-26
Public limited (A/S)
2006-09-26
Lifecycle (1)
2006-07-26 — 2025-03-21
Production units (1)
Registration history
2025-03-21
Company ceased
2024-10-29
Addresses
2018-10-04
Addresses
2006-09-26
Name history: COPENHAGEN BOMBAY HOLDING A/S
2006-08-31
Addresses
2006-07-26
Addresses
2006-07-26
Name history: COPENHAGEN BOMBAY HOLDING ApS
2006-07-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S379563
ARKIV_REGISTRERINGSNUMMER
ApS379563
Owner registration under 5%
No; No
Purpose
Selskabets formål er - direkte eller gennem ejerbesiddelser i andre selskaber - at drive virksomhed ved fremstilling af produktioner på alle medier, herunder radio, film og tv samt internet rettet mod børn og unge og dermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2006-07-26
Registered capital
125,000 DKK; 202,700 DKK; 501,000 DKK; 589,412 DKK; 785,882 DKK
Share classes
No
Capital currency
DKK; DKK; 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 Sarita Kjeldahl Christensen alene eller af den samlede bestyrelse; Selskabet tegnes af den samlede bestyrelse samt af formanden for bestyrelsen i forening med et medlem af bestyrelsen eller af et medlem af direktionen sammen med et medlem af bestyrelsen; Virksomheden tegnes af en likvidator
Latest articles date
2013-03-22; 2017-11-03; 2018-12-07; 2021-02-25
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