LAST MINUTE ApS — CVR 24213552
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In liquidation
Founded 1999
CVR
24213552
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1999-10-01
Addresses
Sundkrogsgade 5, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (2)
Uoplyst
980000
Uoplyst
999999
Addresses (3)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
1999-10-01
Bredgade 26,
1021 København K
(KØBENHAVN)
2000-02-08
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2002-07-03
Relations (14)
DKNF 332 ApS
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
Kurt Skovlund
Board
Profile
Henrik Møgelmose
Board
Profile
Vagn Thorup
BoardLiquidator
Profile
Niels Henrik Balslev
Board
Profile
Jørgen Byriel
Management
Profile
Hans Christian Pape
Liquidator
Profile
Thomas Elsgaard
adm. dir
Profile
Martha Lane Fox
Board
Profile
Thomas William Virden
BoardManagement
Profile
Pétur Jökull Pétursson
Boardadm. dir
Profile
Name history (3)
KM 220 A/S
1999-10-01 — 2000-02-07
LAST MINUTE A/S
2000-02-08 — 2005-07-07
LAST MINUTE ApS
2005-07-08 — 2008-02-27
Company form history (2)
Public limited (A/S)
1999-10-01
Private limited (ApS)
2005-07-08
Lifecycle (1)
1999-10-01 — 2008-02-27
Production units (2)
Registration history
2008-02-27
Company ceased
2005-07-08
Name history: LAST MINUTE ApS
2002-07-03
Addresses
2000-02-08
Addresses
2000-02-08
Name history: LAST MINUTE A/S
1999-10-01
Addresses
1999-10-01
Name history: KM 220 A/S
1999-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS261633
ARKIV_REGISTRERINGSNUMMER
A/S261633
Purpose
Selskabets formål er direkte eller indirekte at i) arrangere og sælge rejser samt tjenesteydelser i forbindelse hermed, ii) produktion, redigering og udsendelse af radio og TV programmer, iii) elektronisk og anden levering, køb og salg af varer og tjenesteydelser, herunder software, edb-udstyr, andre edb-produkter, E-business, reklame og lignende, iv) udnyttelse af immaterialrettigheder i forbindelse med ovenstående, v) erhvervelse, drift, leasing, mv. af enhver fast ejendom i forbindelse med ovenstående, vi) international handels- og fabrikationsvirksomhed, vii) direkte og indirekte økonomisk deltagelse i andre foretagender inden for ovennævnte formål i ind- og udland samt, viii) al anden virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
2000-09-30
First financial period start
1999-10-01
Registered capital
381,494 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af likvidator alene
Latest articles date
2005-07-08
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