VITV HOLDING ApS — CVR 26117550
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Closed
Founded 2001
CVR
26117550
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2001-06-18
Addresses
Gl Strandvej 165, 3050 Humlebæk
(FREDENSBORG)
Alternate names
VISIONIK INTERAKTIV TV A/S, VISIONIK INTERACTIVE TV ENTERTAINMENT A/S, VISIONIK INTERACTIVE TV HOLDING ApS
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Email (1)
lembke@jlembke.dk
2009-03-04
Phone Number (1)
40783740
2009-03-04
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-06-18
Islands Brygge 57,
2300 København S
(KØBENHAVN)
2001-11-28
Vesterbrogade 149, 1,
1620 København V
(KØBENHAVN)
2002-08-20
Jacobsmindevej 16,
3050 Humlebæk
(FREDENSBORG)
2009-03-03
Gl Strandvej 165,
3050 Humlebæk
(FREDENSBORG)
2015-06-11
Relations (13)
DYSSELL HOLDING ApS
Founders
Profile
VISIONIK HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
JUT NR. 2180 A/S
Auditor
Profile
Jørgen Kaj Kragh Lembke
BoardManagement
Profile
Kim Madsen
Chairman
Profile
Peter Andreas Stakemann
BoardManagement
Profile
Hanne Lise Thomsen
Board
Profile
Jesper Knutsson
Board
Profile
Per Lachmann
Chairman
Profile
Annemette Heller
Board
Profile
Name history (6)
A/S PSE 38 NR. 2312
2001-06-18 — 2001-11-27
VISIONIK A/S
2001-11-28 — 2001-12-04
VISIONIK HOLDING A/S
2001-12-05 — 2002-01-16
VISIONIK INTERACTIVE TV HOLDING A/S
2002-01-17 — 2002-05-30
VITV HOLDING A/S
2002-05-31 — 2013-01-09
VITV HOLDING ApS
2013-01-10 — 2016-01-22
Company form history (2)
Public limited (A/S)
2001-06-18
Private limited (ApS)
2013-01-10
Lifecycle (1)
2001-06-18 — 2016-01-22
Production units (1)
Registration history
2016-01-22
Company ceased
2015-06-11
Addresses
2013-01-10
Name history: VITV HOLDING ApS
2009-03-03
Addresses
2002-08-20
Addresses
2002-05-31
Name history: VITV HOLDING A/S
2002-01-17
Name history: VISIONIK INTERACTIVE TV HOLDING A/S
2001-12-05
Name history: VISIONIK HOLDING A/S
2001-11-28
Addresses
2001-11-28
Name history: VISIONIK A/S
2001-06-18
Addresses
2001-06-18
Name history: A/S PSE 38 NR. 2312
2001-06-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS287301
ARKIV_REGISTRERINGSNUMMER
A/S287301
Purpose
Selskabets formål er at beskæftige sig med investering i værdipapirer, fast ejendom og udvikling af virksomheder.
First financial period end
2002-06-30
First financial period start
2001-06-18
Registered capital
1,569,000 DKK; 500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
NAVN_IDENTITET
PSE 38 NR. 2312; VISIONIK; VISIONIK HOLDING; VISIONIK INTERACTIVE TV HOLDING; VITV HOLDING; VITV HOLDING
NAVN_IDENTITET
VISIONIK INTERAKTIV TV
NAVN_IDENTITET
VISIONIK INTERACTIVE TV ENTERTAINMENT
NAVN_IDENTITET
VISIONIK INTERACTIVE TV HOLDING
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af direktøren.
Latest articles date
2013-01-10
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