NETVENTURE HOLDING ApS
Databehandling, webhosting og lignende serviceydelser
Njalsgade 23 C, 2300 København S
CVR 20749342
OPLØSTEFTERERKLÆRING
Private limited (ApS)
1998
Data from CVR (Danish Business Authority) — shown as registered. Correct it at Virk · About our data
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Dissolved by declaration
Founded 1998
CVR
20749342
↗ Datacvr
Status?
Dissolved by declaration
Company form?
Private limited (ApS)
Start date?
1998-03-01
Addresses
Njalsgade 23C, 2300 København S
(KØBENHAVN)
Alternate names
STATMAN XPERT ODDS ApS, XPERT ODDS ApS, XPERT-ODDS ApS, XPERTODDS ApS, XPERT ODDS SCANDINAVIA ApS
Advertising protected?
No
Industry (2)
Databehandling
723000
Databehandling, webhosting og lignende serviceydelser
631100
Email (1)
kb@netventure.dk
2006-10-01
Phone Number (1)
33930394
2000-04-18
Addresses (7)
Nyhavn 43D,
1051 København K
(KØBENHAVN)
1998-03-01
Lille Strandstræde 6,
1254 København K
(KØBENHAVN)
2001-07-30
Palægade 7,
1261 København K
(KØBENHAVN)
2005-05-09
Peder Skrams Gade 5, 1,
1054 København K
(KØBENHAVN)
2008-04-11
Elbagade 8, 2,
2300 København S
(KØBENHAVN)
2009-04-02
Gothersgade 41, 1,
1123 København K
(KØBENHAVN)
2012-05-24
Njalsgade 23C, 3,
2300 København S
(KØBENHAVN)
2018-05-30
Relations (17)
Joacim Graff
Board memberDirector
Profile
Peter Mygdal Knudsen
Director
Profile
Kresten Buch
Board memberDirectorLegal owner
Profile
Ownership: 100%
· Voting: 100%
Preben Bang Henriksen
Director
Profile
Flemming Thomas Hessner
Director
Profile
Jannik Dennis Hansen
Auditor
Profile
Anders Thomas Hessner
Board memberDirector
Profile
Niels Lynge Pedersen
Auditor
Profile
Martin Ruby
Board member
Profile
ERNST & YOUNG DENMARK P/S
Auditor
Profile
AKTIESELSKABET TBC AF 2012
Auditor
Profile
Name history (3)
PBH 26.158 ApS
1998-03-01 — 1999-01-29
GRAFF. HESSNER & MYGDAL ApS
1999-01-30 — 1999-12-08
NETVENTURE HOLDING ApS
1999-12-09 — 2021-02-16
Lifecycle (1)
1998-03-01 — 2021-02-16
Production units (2)
Registration history
2021-02-16
Company ceased
2018-05-30
Addresses
2012-05-24
Addresses
2009-04-02
Addresses
2008-04-11
Addresses
2005-05-09
Addresses
2001-07-30
Addresses
1999-12-09
Name history: NETVENTURE HOLDING ApS
1999-01-30
Name history: GRAFF. HESSNER & MYGDAL ApS
1998-03-01
Addresses
1998-03-01
Name history: PBH 26.158 ApS
1998-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS244584
Purpose
Selskabets formål er at drive forretning og yde konsulentbistand indenfor IT- (netværk, internet mv.), sport- og underholdningsbranchen og dermed beslægtet virksomhed samt at eje aktiebesiddelser i andre selskaber som en kapitalinvestering.
First financial period end
1999-06-30
First financial period start
1998-03-01
GENOPTAGELSE_TVANGSOPLØSNING
2003-04-24
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2008-12-31
OMLÆGNINGSPERIODE_START
2008-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse.
Latest articles date
2014-04-30
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