VECTRA HOLDING 2 P/S — CVR 35483357
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Closed
Founded 2013
CVR
35483357
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2013-09-30
Addresses
Østergade 16, 1100 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
999999
Tv-virksomhed
602000
Secondary industry (1)
Radiovirksomhed
601000
Addresses (2)
Alhambravej 3,
1826 Frederiksberg C
(FREDERIKSBERG)
2013-09-30
Østergade 16, 2,
1100 København K
(KØBENHAVN)
2017-09-28
Relations (14)
LE CRO BAG ApS
Auditor
Profile
KR 483 A/S
Auditor
Profile
Karsten Hagel
Board
Profile
Kim Michael Nielsen
Liquidator
Profile
Lars Phillip Comerford
Board memberDirector
Profile
VECTRA HOLDING ApS
General partner
Profile
Dariusz Andrzej Nowosadko
FoundersBoardManagement
Profile
Dariusz Andrzej Nowosadko
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Bartłomiej Mariusz Irzyński
Board memberDirector
Profile
Jan Wojciech Piotrowski
Board member
Profile
Marcin Adam Gorazda
Board member
Profile
Ownership: 100%
· Voting: 100%
Vectra Spolka Akcyjna
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2013-09-30 — 2018-10-28
Production units (1)
Registration history
2018-10-28
Company ceased
2017-09-28
Addresses
2013-09-30
Addresses
2013-09-30
Name history: VECTRA HOLDING 2 P/S
2013-09-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S536529
Owner registration under 5%
No
Purpose
Partnerselskabets formal er at fungere som holdingselskab samt virksomhedsaktiviteter i forbindelse med:
Kabel baseret telekommunikation
Produktion, post-produktion og distribution af film, videoer og fjernsynsprogrammer
Radio virksomhed
Fjernsyns virksomhed og udsendelses aktiviteter.
Trådløs, satellit og anden telekommunikation
Computer Facility Management service; Selskabets formål er at fungere som holdingselskab samt anden virksomhed, der står i forbindelse hermed.
First financial period end
2014-08-31
First financial period start
2013-09-30
Registered capital
2,154,289,800 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK
NAVN_IDENTITET
VECTRA HOLDING 2
OMLÆGNINGSPERIODE_SLUT
2015-12-31
OMLÆGNINGSPERIODE_START
2014-09-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-02-07
Financial year end
31.08; 31.12
Financial year start
01.01; 01.09
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2013-09-30; 2015-08-07; 2017-09-14
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