CYBERFACT ApS — CVR 17699997
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Active
Founded 1994
CVR
17699997
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1994-03-01
Addresses
Vestagervej 29, 2900 Hellerup
(KØBENHAVN)
Advertising protected
No
Industry (3)
Engroshandel med tekstiler
514100
Engroshandel med tekstiler
464100
Engroshandel med tekstiler
464100
Phone Number (1)
33320202
2000-01-23
Addresses (3)
Købmagergade 28,
1150 København K
(KØBENHAVN)
1994-03-01
Vestagervej 29,
2900 Hellerup
(KØBENHAVN)
1999-06-20
Vestagervej 29,
2900 Hellerup
(KØBENHAVN)
2016-07-14
Relations (13)
Lauge Faurschou Schmidt
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Charlotte Cantor
Board memberDirector
Profile
Ulf Svejgaard Poulsen
Director
Profile
Jan Peter Rasmussen
Auditor
Profile
Per Emil Hasselbalch Stakemann
Board member
Profile
Peter Andreas Munch Koefoed
Board memberDirectorLegal ownerChairman
Profile
Ownership: 100%
· Voting: 100%
Steen Berntsen
Board member
Profile
Jette Kjølhede Berntsen
Board member
Profile
Peter Carsten Ilsøe
Board memberDirector
Profile
ApS SPKR 4 NR. 2351
Auditor
Profile
A/S PSE NR. 1680
Founders
Profile
Name history (3)
ApS KBIL 15 NR. 1529
1994-03-01 — 1994-06-27
PACIFIC STAR ApS
1994-06-28 — 1999-06-20
CYBERFACT ApS
1999-06-21
Lifecycle (1)
1994-03-01 — now
Production units (2)
Registration history
2016-07-14
Addresses
1999-06-21
Name history: CYBERFACT ApS
1999-06-20
Addresses
1994-06-28
Name history: PACIFIC STAR ApS
1994-03-01
Addresses
1994-03-01
Name history: ApS KBIL 15 NR. 1529
1994-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS216991
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.
First financial period end
1995-06-30
First financial period start
1994-03-01
GENOPTAGELSE_TVANGSOPLØSNING
2019-02-06
Registered capital
200,000 DKK; 201,000 DKK
Share classes
No
Capital currency
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 bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.; Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem eller en direktør
Latest articles date
1999-06-20; 2019-02-06
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