BIG BUSINESS PLANET ApS — CVR 61609512
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Closed
Founded 1980
CVR
61609512
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1980-07-01
Addresses
Strandlund 30, 2920 Charlottenlund
(GENTOFTE)
Alternate names
BUREAUET FACIUS REKLAME & MARKETING A/S
Advertising protected
Yes
Industry (2)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Email (1)
f@cius.dk
2020-01-17
Fax (1)
39200488
Addresses (6)
Aldersrogade 3,
2100 København Ø
(KØBENHAVN)
1980-07-01
Gersonsvej 55,
2900 Hellerup
(GENTOFTE)
2003-04-14
Lille Strandvej 18, 1,
2900 Hellerup
(GENTOFTE)
2010-04-20
Østergade 6,
3250 Gilleleje
(GRIBSKOV)
2012-06-13
Ordrupvej 157, 1,
2920 Charlottenlund
(GENTOFTE)
2013-09-25
Strandlund 30, 1,
2920 Charlottenlund
(GENTOFTE)
2020-01-17
Relations (16)
Firma Søren Gotsen
Auditor
Profile
Lasse Eskildsen Facius
Board member
Profile
Marianne Lyø Facius
Board member
Profile
Jens Christensen
Board member
Profile
Ole Lundsgaard Markussen
Board member
Profile
Erik Axel Facius
Board memberDirectorLegal ownerLiquidator
Profile
Ownership: 100%
· Voting: 100%
Elmer Breide Mikkelsen
Board member
Profile
Preben Martin Meltinis
Board memberDirector
Profile
Søren Cortsen
Auditor
Profile
Torben Rifbjerg-Madsen
Board member
Profile
Jan Olaf Krogh
Board member
Profile
Christian Flindt Nørgaard
Board member
Profile
Leif Hansen
Board member
Profile
Poul Rexen Thomsen
Auditor
Profile
Name history (5)
BUREAUET FACIUS REKLAME OG MARKETING ApS
1980-07-01 — 1988-07-04
BUREAUET FACIUS, MELTINIS, MIKKELSEN OG KROGH A/S
1988-07-05 — 1993-05-11
BUREAUET A/S, SVANEMØLLEVEJ 33
1993-05-12 — 1999-03-05
BUREAUET A/S. ALDERSROGADE 3
1999-03-06 — 2009-06-04
BIG BUSINESS PLANET ApS
2009-06-05 — 2024-04-12
Company form history (2)
Public limited (A/S)
1980-07-01
Private limited (ApS)
2009-06-05
Lifecycle (1)
1980-07-01 — 2024-04-12
Production units (1)
Registration history
2024-04-12
Company ceased
2020-01-17
Addresses
2013-09-25
Addresses
2012-06-13
Addresses
2010-04-20
Addresses
2009-06-05
Name history: BIG BUSINESS PLANET ApS
2003-04-14
Addresses
1999-03-06
Name history: BUREAUET A/S. ALDERSROGADE 3
1993-05-12
Name history: BUREAUET A/S, SVANEMØLLEVEJ 33
1988-07-05
Name history: BUREAUET FACIUS, MELTINIS, MIKKELSEN OG KROGH A/S
1980-07-01
Addresses
1980-07-01
Name history: BUREAUET FACIUS REKLAME OG MARKETING ApS
1980-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS170647
ARKIV_REGISTRERINGSNUMMER
ApS40369
ARKIV_REGISTRERINGSNUMMER
A/S170647
Owner registration under 5%
No
Purpose
Selskabets formål er at drive markedsføringsvirksomhed samt andre i forbindelse dermed stående virksomhed.
First financial period end
1981-12-31
First financial period start
1980-07-01
Registered capital
125,000 DKK; 300,000 DKK; 500,000 DKK; 80,000 DKK; 80,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2016-03-18
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør.; Virksomheden tegnes af en direktør; Virksomheden tegnes af en likvidator
Latest articles date
2009-06-05; 2017-03-15
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