MARVELLOUS ApS — CVR 13918082
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Active
Founded 1990
CVR
13918082
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1990-01-01
Addresses
Daruplund 17, 2660 Brøndby Strand
(BRØNDBY)
Advertising protected
Yes
Industry (4)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Addresses (6)
Borups Alle 110, 2,
2000 Frederiksberg
(FREDERIKSBERG)
1990-01-01
Nimbusparken 1, 3,
2000 Frederiksberg
(FREDERIKSBERG)
2004-10-11
Lundemosen 72,
2670 Greve
(GREVE)
2008-03-11
Daruplund 17, 3,
2660 Brøndby Strand
(BRØNDBY)
2011-11-01
Daruplund 17, 3,
2660 Brøndby Strand
(BRØNDBY)
2018-10-20
Daruplund 17, 3,
2660 Brøndby Strand
(BRØNDBY)
2019-10-15
Relations (16)
Ove Pensbo-Madsen
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Helge Møller Christensen
Director
Profile
Jens Christian Henriksen
Board memberDirector
Profile
Susanne Saul Stakemann
Director
Profile
Anne-Marie Pensbo-Madsen
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Birte Henriksen
Board member
Profile
Per Emil Hasselbalch Stakemann
Board member
Profile
Tim Pensbo-Madsen
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 38 NR. 1782
Auditor
Profile
ApS KBIL 38 NR. 1267
Legal owner
Profile
Ownership: 50%
· Voting: 50%
VX 20.181 ApS
Founders
Profile
Name history (3)
ApS KBIL 38 NR. 1179
1990-01-01 — 1994-10-25
DANSK IDE/REKLAMEPATENT ApS
1994-10-26 — 1998-10-14
MARVELLOUS ApS
1998-10-15
Lifecycle (1)
1990-01-01 — now
Production units (2)
Registration history
2019-10-15
Addresses
2018-10-20
Addresses
2011-11-01
Addresses
2008-03-11
Addresses
2004-10-11
Addresses
1998-10-15
Name history: MARVELLOUS ApS
1994-10-26
Name history: DANSK IDE/REKLAMEPATENT ApS
1990-01-01
Addresses
1990-01-01
Name history: ApS KBIL 38 NR. 1179
1990-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS188125
Purpose
Selskabets formål er at drive handel, finansiering, servicevirksomhed, investering i fast ejendom, værdipapirer og valuta.
First financial period end
1991-06-30
First financial period start
1990-01-01
Registered capital
80,000 DKK; 125,000 DKK; 250,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede direktion.
Latest articles date
2009-12-14
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