UNCLE A/S — CVR 21121878
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Closed
Founded 1998
CVR
21121878
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1998-04-01
Addresses
Studsgade 35, 8000 Århus C
(AARHUS)
Alternate names
GREY ODENSE A/S, GREY AALBORG A/S, GREY AARHUS A/S
Advertising protected
No
Industry (2)
Reklamebureauvirksomhed
744010
Reklamebureauer
731110
Email (3)
Fax (4)
35444443
33950081
70271101
70271101
Addresses (7)
Rosenvængets Alle 25,
2100 København Ø
(KØBENHAVN)
1998-04-01
Kanonbådsvej 2,
1437 København K
(KØBENHAVN)
2001-01-15
Kristen Bernikows Gade 1, 4,
1105 København K
(KØBENHAVN)
2001-05-23
Holmens Kanal 7,
1060 København K
(KØBENHAVN)
2001-07-31
Kristen Bernikows Gade 1, 4,
1105 København K
(KØBENHAVN)
2002-10-23
Studsgade 29,
8000 Århus C
(AARHUS)
2003-06-15
Studsgade 35,
8000 Århus C
(AARHUS)
2010-06-17
Relations (25)
R.G. HOLDING A/S
Auditor
Profile
VICH 4700 ApS
Founders
Profile
Jonas von Barnekow Benzon Hemmingsen
BoardManagement
Profile
Benny Klausen
BoardManagementDirector
Profile
Karl-Alfred Brylle
Auditor
Profile
Victor Christoffersen
Management
Profile
Thomas Mørk Hansen
BoardManagement
Profile
Mogens Kristensen
BoardManagement
Profile
Lars Samuelsen
BoardManagement
Profile
Jens Hagbard Hansen
BoardManagement
Profile
John Holck Andersen
Board
Profile
Erik Dalsgaard
Board
Profile
Anders Holdt Høiris-Andersen
ChairmanManagement
Profile
Søren Stemann Beck
BoardManagement
Profile
Claus Holmen
Board
Profile
Carl Erik Kjærsgaard
Chairman
Profile
Daniel Timothy Hofmann
BoardManagement
Profile
Peter Elley
ChairmanBoard
Profile
Mads Aagaard Winther
Chairman
Profile
Hans Kristen Mørch Gundesen
BoardChairmanManagement
Profile
Name history (8)
VICH-M 1060 ApS
1998-04-01 — 1998-10-08
THE MISSION ApS
1998-10-09 — 2001-05-22
GREY PATROL ApS
2001-05-23 — 2001-07-30
GREY PATROL A/S
2001-07-31 — 2002-10-22
GGG NR. 9 A/S
2002-10-23 — 2003-06-14
GREY A/S
2003-06-15 — 2004-02-23
UNCLE GREY A/S
2004-02-24 — 2011-02-13
UNCLE A/S
2011-02-14 — 2011-08-01
Company form history (2)
Private limited (ApS)
1998-04-01
Public limited (A/S)
2001-07-31
Lifecycle (1)
1998-04-01 — 2011-08-01
Production units (5)
Registration history
2011-08-01
Company ceased
2011-02-14
Name history: UNCLE A/S
2010-06-17
Addresses
2004-02-24
Name history: UNCLE GREY A/S
2003-06-15
Addresses
2003-06-15
Name history: GREY A/S
2002-10-23
Addresses
2002-10-23
Name history: GGG NR. 9 A/S
2001-07-31
Addresses
2001-07-31
Name history: GREY PATROL A/S
2001-05-23
Addresses
2001-05-23
Name history: GREY PATROL ApS
2001-01-15
Addresses
1998-10-09
Name history: THE MISSION ApS
1998-04-01
Addresses
1998-04-01
Name history: VICH-M 1060 ApS
1998-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S247091
ARKIV_REGISTRERINGSNUMMER
ApS247091
Purpose
Selskabets formål er at drive reklamevirksomhed såvel direkte som indirekte gennem deltagelse som aktionær i andre reklamevirksomheder.
First financial period end
1999-09-30
First financial period start
1998-04-01
Registered capital
125,000 DKK; 500,000 DKK; 5,000,000 DKK; 5,100,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2005-12-31
OMLÆGNINGSPERIODE_START
2004-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Latest articles date
2011-02-14
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