ZENTROPA FOLKET ApS — CVR 21684635
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Active
Founded 1999
CVR
21684635
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1999-04-01
Addresses
Filmbyen 22, 2650 Hvidovre
(HVIDOVRE)
Alternate names
ZENTROPA FOLKET2 ApS, TOSSEGOD2 ApS
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Film- og videoproduktion
921100
Produktion af film og videofilm
591110
Produktion af film, videoer og TV-programmer
591100
Email (2)
zentropa@filmbyen.com
2000-08-25
receptionen@filmbyen.dk
2019-06-07
Website (1)
www.zentropa.dk
2020-01-17
Fax (1)
36780077
Addresses (5)
Frederiksberggade 2, 4,
1459 København K
(KØBENHAVN)
1999-04-01
Filmbyen 22,
(HVIDOVRE)
2000-04-28
Filmbyen 22,
2650 Hvidovre
(HVIDOVRE)
2001-11-01
Filmbyen 22,
2650 Hvidovre
(HVIDOVRE)
2022-09-19
Filmbyen 22,
2650 Hvidovre
(HVIDOVRE)
2022-10-03
Relations (33)
Peter Garde
Board member
Profile
Anders Bjerre Lavesen
Board member
Profile
Peter Aalbæk Jensen
Board memberDirector
Profile
Louise Vesth
Board member
Profile
Sisse Graum Jørgensen
Board member
Profile
Alexander Schepelern
Board member
Profile
Michael Ritto
Board member
Profile
Jørgen Kristian Munk Levring
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 33.33%
Michael Christiani Havemann
Director
Profile
Hans Bitsch
Board member
Profile
Allan Mathson Hansen
Chairman
Profile
Thomas Rehling
Board member
Profile
Torben Gregoriou Røsler
Board member
Profile
Asger Flygare Bech-Thomsen
Board member
Profile
Henrik Højsholt Nielsen
Board member
Profile
Preben Erik Nielsen
Board member
Profile
Ole Larsen
Board member
Profile
Anders Serup Kjærhauge
Board memberADM. DIR.
Profile
Lars Grarup
Board member
Profile
CARL BAUDER A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
RØSLER HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 20%
BJHD54-I400 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BJHD55-I400 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 33.33%
VICH 4539 A/S
Auditor
Profile
A/S PSE 38 NR. 1908
Founders
Profile
KR 483 A/S
Auditor
Profile
A/S PSE NR. 3444
Legal owner
Profile
Ownership: 25%
· Voting: 25%
NEDOSTA TRADING ApS
Legal owner
Profile
Ownership: 0%
· Voting: 20%
KR 1981 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Name history (4)
BJHD53-I400 ApS
1999-04-01 — 1999-10-18
ZENTROPA HOLDING 1 ApS
1999-10-19 — 1999-11-18
ZENTROPA HOLDING1 ApS
1999-11-19 — 2000-04-27
ZENTROPA FOLKET ApS
2000-04-28
Lifecycle (1)
1999-04-01 — now
Production units (1)
Registration history
2022-10-03
Addresses
2022-09-19
Addresses
2001-11-01
Addresses
2000-04-28
Addresses
2000-04-28
Name history: ZENTROPA FOLKET ApS
1999-11-19
Name history: ZENTROPA HOLDING1 ApS
1999-10-19
Name history: ZENTROPA HOLDING 1 ApS
1999-04-01
Addresses
1999-04-01
Name history: BJHD53-I400 ApS
1999-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS255889
Owner registration under 5%
No
Purpose
Selskabets formål er gennem ejerskab i koncernforbundne selskaber at drive virksomhed inden for filmbranchen og dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2000-06-30
First financial period start
1999-04-01
Registered capital
125,000 DKK; 200,000 DKK; 200,229 DKK; 308,044 DKK; 309,969 DKK; 319,969 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; 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
No
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date
2014-05-02; 2017-02-23; 2019-05-29; 2021-03-08
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