Closed
Founded 2000
4 employees
CVR
25484398
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2000-07-01
Addresses
Vestvej 6, 2770 Kastrup
(TÅRNBY)
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Engroshandel med parfumerivarer og kosmetik
464500
Email (1)
h_dorn@gebr-heinemann.de
2011-01-07
Phone Number (1)
51591161
2010-07-22
Addresses (7)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2000-07-01
Ryttermarken 11,
3520 Farum
(FARUM)
2000-08-25
Ryttermarken 11,
3520 Farum
(FURESØ)
2007-01-01
Generatorvej 8C, st,
2730 Herlev
(GLADSAXE)
2010-07-22
Generatorvej 8C, st,
2860 Søborg
(GLADSAXE)
2014-07-16
Vestvej 6,
2770 Kastrup
(TÅRNBY)
2016-01-05
Vestvej 6,
2770 Kastrup
(TÅRNBY)
2016-10-24
Relations (13)
EMCO ODENSE ApS
Founders
Profile
A/S PSE 13 NR. 1303
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
Board memberDirector
Profile
Annemette Heller
Board member
Profile
Gunnar Heinemann
Chairman
Profile
Kay Spanger
Board memberDirector
Profile
Bernd Rolf Peschel
Board member
Profile
Stephan Matthias Karl Ernst
Board member
Profile
Gebr. Heinemann SE & Co. KG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
A/S PSE NR. 5610
2000-07-01 — 2000-08-24
GEBR. HEINEMANN COPENHAGEN A/S
2000-08-25 — 2021-06-08
Lifecycle (1)
2000-07-01 — 2021-06-08
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-07 | 4 | 4 |
| 2020-06 | 4 | 4 |
| 2020-05 | 5 | 4 |
| 2020-04 | 4 | 4 |
| 2020-03 | 4 | 4 |
| 2020-02 | 4 | 4 |
| 2020-01 | 4 | 4 |
| 2019-12 | 4 | 4 |
| 2019-11 | 5 | 5 |
| 2019-10 | 5 | 5 |
Production units (1)
Registration history
2021-06-08
Company ceased
2016-10-24
Addresses
2016-01-05
Addresses
2014-07-16
Addresses
2010-07-22
Addresses
2007-01-01
Addresses
2000-08-25
Addresses
2000-08-25
Name history: GEBR. HEINEMANN COPENHAGEN A/S
2000-07-01
Addresses
2000-07-01
Name history: A/S PSE NR. 5610
2000-07-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S273032
Purpose
Selskabets formål er en gros- og detailsalg af navnlig parfume, kosmetik og tilbehør samt at besidde aktier i andre selskaber.
First financial period end
2001-12-31
First financial period start
2000-07-01
Registered capital
13,000,000 DKK; 25,000,000 DKK; 33,300,000 DKK; 500,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2014-11-27; 2018-05-31
Closed
Founded 2016
CVR
37367680
↗ Datacvr
Status
Closed
Company form
Entrepreneurial (IVS)
Start date
2016-01-14
Addresses
Lupinmarken 306, 8800 Viborg
(VIBORG)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
thinkeasyivs@gmail.com
2016-01-14
Phone Number (1)
25484398
2016-01-14
Addresses (1)
Lupinmarken 306,
8800 Viborg
(VIBORG)
2016-01-14
Relations (1)
Ulrik Svend-Erik Møller Kristensen
DirectorFoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2016-01-14 — 2018-04-17
Production units (1)
Registration history
2018-04-17
Company ceased
2016-01-14
Addresses
2016-01-14
Name history: Disruptive Holding IVS
2016-01-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab.
First financial period end
2017-03-31
First financial period start
2016-01-14
Registered capital
1 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
NAVN_IDENTITET
DISRUPTIVE HOLDING
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2016-01-14
Closed
Founded 2016
CVR
37368040
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-01-14
Addresses
Jørgen Brønlunds Vej 5, 8200 Aarhus N
(AARHUS)
Advertising protected
Yes
Industry (1)
Computerprogrammering
620100
Email (3)
Website (1)
www.swizza.dk
2017-03-31
Addresses (4)
Lupinmarken 306,
8800 Viborg
(VIBORG)
2016-01-14
Toldboden 3, 2,
8800 Viborg
(VIBORG)
2017-03-31
Toldboden 3, 2,
8800 Viborg
(VIBORG)
2017-05-24
Jørgen Brønlunds Vej 5,
8200 Aarhus N
(AARHUS)
2017-11-28
Relations (9)
Michael Lund Mortensen
Director
Profile
Sebastian Schuster-Rossel
Director
Profile
Harakat ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Holdingselskabet MLM IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Kristoffer Vinther
Director
Profile
Muster Mark's Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Disruptive Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Harakat Holding IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Swizza IVS
2016-01-14 — 2016-01-20
Swizza ApS
2016-01-21 — 2019-12-10
Company form history (2)
Entrepreneurial (IVS)
2016-01-14
Private limited (ApS)
2016-01-21
Lifecycle (1)
2016-01-14 — 2019-12-10
Production units (1)
Registration history
2019-12-10
Company ceased
2017-11-28
Addresses
2017-05-24
Addresses
2017-03-31
Addresses
2016-01-21
Name history: Swizza ApS
2016-01-14
Addresses
2016-01-14
Name history: Swizza IVS
2016-01-14
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle edb programmer og dermed beslægtet virksomhed.
First financial period end
2017-03-31
First financial period start
2016-01-14
Registered capital
4 DKK; 50,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
NAVN_IDENTITET
SWIZZA; SWIZZA
Pseudo CVR number
No
Financial year end
31.03
Financial year start
01.04
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2016-01-14; 2016-01-21
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