Y&R DENMARK HOLDINGS II ApS — CVR 24213560
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Closed
Founded 1999
1 employees
CVR
24213560
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1999-10-01
Addresses
Glentevej 61, 2400 København NV
(KØBENHAVN)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Finansielle holdingselskaber
652340
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (2)
torben.snowman@snowcon.dk
2007-01-04
torben.snowman@wpp.com
2016-02-09
Phone Number (1)
20203716
2016-02-09
Addresses (9)
Rådhuspladsen 14,
1550 København V
(KØBENHAVN)
1999-10-01
Langebrogade 6F,
1411 København K
(KØBENHAVN)
1999-11-17
Aldersrogade 8,
2100 København Ø
(KØBENHAVN)
2002-01-25
Pile Alle 9,
2000 Frederiksberg
(FREDERIKSBERG)
2007-05-30
Pile Alle 9, 3,
2000 Frederiksberg
(FREDERIKSBERG)
2007-07-03
Strandboulevarden 122, 5,
2100 København Ø
(KØBENHAVN)
2014-10-29
Strandboulevarden 122, 4,
2100 København Ø
(KØBENHAVN)
2016-02-09
Per Henrik Lings Allé 4,
2100 København Ø
(KØBENHAVN)
2016-10-11
Glentevej 61,
2400 København NV
(KØBENHAVN)
2021-12-03
Relations (24)
DKNF 332 ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
Kurt Skovlund
Board member
Profile
Carsten Haagensen
Board memberDirector
Profile
Henrik Møgelmose
Board member
Profile
Vagn Thorup
Board member
Profile
Niels Henrik Balslev
Board member
Profile
Jørgen Byriel
Director
Profile
Torben Snowman
Board memberDirector
Profile
Martin Hviid Saxtorph
Director
Profile
Torben Doctor Jacobsen
Board member
Profile
Steen Rømer
Board memberDirector
Profile
Allan Petersen
Director
Profile
Anders Hviid Schack
Director
Profile
Paulus Theodorus Klaassen
Board member
Profile
Paul Richardson
Chairman
Profile
John Anthony Tirino
Board member
Profile
Richard Peter Wood
Board member
Profile
Daniel Michael Snopkowski
Chairman
Profile
WPP Kraken B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
KM 210 A/S
1999-10-01 — 1999-11-16
Y&R DENMARK HOLDINGS II A/S
1999-11-17 — 2002-04-29
Y&R DENMARK HOLDINGS II ApS
2002-04-30 — 2023-01-17
Company form history (2)
Public limited (A/S)
1999-10-01
Private limited (ApS)
2002-04-30
Lifecycle (1)
1999-10-01 — 2023-01-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-12 | 1 | 1 |
| 2015-11 | 1 | 1 |
| 2015-10 | 1 | 1 |
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
| 2015-06 | 1 | 1 |
| 2015-05 | 1 | 1 |
| 2015-04 | 1 | 1 |
| 2015-03 | 1 | 1 |
| 2015-02 | 1 | 1 |
| 2015-01 | 1 | 1 |
Production units (2)
Registration history
2023-01-17
Company ceased
2021-12-03
Addresses
2016-10-11
Addresses
2016-02-09
Addresses
2014-10-29
Addresses
2007-07-03
Addresses
2007-05-30
Addresses
2002-04-30
Name history: Y&R DENMARK HOLDINGS II ApS
2002-01-25
Addresses
1999-11-17
Addresses
1999-11-17
Name history: Y&R DENMARK HOLDINGS II A/S
1999-10-01
Addresses
1999-10-01
Name history: KM 210 A/S
1999-10-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS261634
ARKIV_REGISTRERINGSNUMMER
A/S261634
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i datterselskaber, at finansiere og understøtte sådanne datterselskaber samt anden efter direktionens skøn hermed beslægtet virksomhed.
First financial period end
1999-12-31
First financial period start
1999-10-01
Registered capital
1,500,000 DKK; 1,500,600 DKK; 160,000 DKK; 165,000 DKK; 200,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to direktører i forening.
Latest articles date
2010-06-02
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