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PROMETHEUS LEADERSHIP 2 ApS — CVR 33165528

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In liquidation Founded 2010

CVR 33165528 ↗ Datacvr

Status In liquidation

Company form Private limited (ApS)

Start date 2010-09-29

Addresses Gribskovvej 2, 2100 København Ø (KØBENHAVN)

Advertising protected No

Industry (1)

Uoplyst 999999

Addresses (3)

Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2010-09-29

Wildersgade 10, 1408 København K (KØBENHAVN) 2011-01-25

Gribskovvej 2, 2100 København Ø (KØBENHAVN) 2013-12-04

Relations (10)

JUT NR. 2124 ApS Auditor Profile

JUT NR. 2180 A/S Auditor Profile

BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Thomas Ryge Mikkelsen ManagementLegal owner Profile

Ownership: 20% · Voting: 20%

Henrik Holmark ManagementLegal owner Profile

Ownership: 25% · Voting: 25%

Poul Jagd Mogensen Founders Profile

Mikkel Vendelin Olesen Legal owner Profile

Ownership: 33.33% · Voting: 33.33%

Søren Narv Pedersen Liquidator Profile

Ulrik Hofman-Thaysen Legal owner Profile

Ownership: 0% · Voting: 0%

Tobias Johan Toft Legal owner Profile

Ownership: 10% · Voting: 10%

Lifecycle (1)

2010-09-29 — 2016-12-19

Production units (1)

P-1016344547 Open ↗

Registration history

2016-12-19 Company ceased

2013-12-04 Addresses

2011-01-25 Addresses

2010-09-29 Addresses

2010-09-29 Name history: PROMETHEUS LEADERSHIP 2 ApS

2010-09-29 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS481142

Purpose Selskabets formål er at besidde kapitalandele i Pandora A/S, CVR-nr. 28 50 51 16 samt dermed beslægtet virksomhed

First financial period end 2010-12-31

First financial period start 2010-09-29

Registered capital 114,500 DKK

Capital currency DKK

Pseudo CVR number No

REGISTRERING_LIKVIDATION 2016-09-13

Financial year end 31.12

Financial year start 01.01

Audit opted out No; Yes

Signing rule Selskabet tegnes af direktøren; Virksomheden tegnes af en likvidator

Latest articles date 2011-01-25; 2016-04-20

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PROMETHEUS LEADERSHIP 2 ApS — CVR 33165528

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