Assistentens ApS — CVR 20563907
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Active
Founded 1997
CVR
20563907
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1997-11-10
Addresses
Ligustervænget 2, 4100 Ringsted
(RINGSTED)
Alternate names
REFLEX KOMMUNIKATION ApS, reflex gruppen aps, REFLEX MARKETING ApS, REFLEX PERSONALEUDVIKLING ApS, REFLEX REKRUTTERING ApS, REFLEX TRADING ApS
Advertising protected
No
Industry (6)
Reklamebureauvirksomhed
744010
Uoplyst
980000
Reklamebureauer
731110
Tøjforretninger
477110
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (3)
info@cirkusvintage.dk
2015-07-10
dinamarinelli@gmail.com
2017-08-04
holde-jensen@privat.dk
2018-02-20
Addresses (9)
Bredgade 45B,
1260 København K
(KØBENHAVN)
1997-11-10
Kigkurren 8A, 2,
2300 København S
(KØBENHAVN)
2005-02-02
Nyhavn 53C, st,
1051 København K
(KØBENHAVN)
2008-04-30
Hyskenstræde 12,
1207 København K
(KØBENHAVN)
2013-12-04
Dannevirkegade 23, 4,
1763 København V
(KØBENHAVN)
2014-06-03
Flensborggade 22,
1669 København V
(KØBENHAVN)
2015-07-10
Flensborggade 22, kl,
1669 København V
(KØBENHAVN)
2017-08-04
J.E. Ohlsens Gade 4, 3,
2100 København Ø
(KØBENHAVN)
2017-12-29
Ligustervænget 2,
4100 Ringsted
(RINGSTED)
2022-10-02
Relations (10)
Søren Brandt
Board member
Profile
Christian Frederik Harboe Wissum
Chairman
Profile
Claus Risager Hansen
ChairmanDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Camilla Aakjær Vetterli
Board memberDirector
Profile
Philip Anthony Addis
Auditor
Profile
Lars Holde-Jensen
FoundersBoard memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Dina Jinsook Marinelli Brandt
Board memberLegal owner
Profile
Ownership: 50%
· Voting: 50%
Anna Marie Holde Bech
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (6)
OPTION HOLDING ApS
1997-11-10 — 1998-09-15
REFLEX GRUPPEN ApS
1998-09-16 — 2013-11-30
CIRCUS VINTAGE ApS
2013-12-01 — 2013-12-08
CIRKUS VINTAGE ApS
2013-12-09 — 2017-12-28
reflex gruppen aps
2017-12-29 — 2024-04-30
Assistentens ApS
2024-05-01
Lifecycle (1)
1997-11-10 — now
Production units (2)
Registration history
2024-05-01
Name history: Assistentens ApS
2022-10-02
Addresses
2017-12-29
Addresses
2017-12-29
Name history: reflex gruppen aps
2017-08-04
Addresses
2015-07-10
Addresses
2014-06-03
Addresses
2013-12-09
Name history: CIRKUS VINTAGE ApS
2013-12-04
Addresses
2013-12-01
Name history: CIRCUS VINTAGE ApS
2008-04-30
Addresses
2005-02-02
Addresses
1998-09-16
Name history: REFLEX GRUPPEN ApS
1997-11-10
Addresses
1997-11-10
Name history: OPTION HOLDING ApS
1997-11-10
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS241185
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed inden for handel med vintagetøj og dermed beslægtede produkter.; Selskabets formål er at drive virksomhed inden for reklame- og konsulentbranchen og dermed beslægtede aktiviteter.
First financial period end
1998-09-30
First financial period start
1997-11-10
Registered capital
125,000 DKK
Capital currency
DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes
Signing rule
Selskabets tegnes af en direktør og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en direktør eller af den samlede bestyrelse.
Latest articles date
2013-12-09; 2017-12-29; 2024-05-01
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