3C Odense ApS — CVR 27044182
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Active
Founded 2003
CVR
27044182
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-02-20
Addresses
Østre Stationsvej 1, 5000 Odense C
(ODENSE)
Advertising protected
No
Industry (4)
Anden reklamevirksomhed og reklameformidling
744090
Patentbureauer
742080
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749090
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
749990
Addresses (6)
Gammel Kongevej 8, 5,
1610 København V
(KØBENHAVN)
2003-02-20
Gammel Kongevej 7, 5,
1610 København V
(KØBENHAVN)
2003-03-07
Vestre Stationsvej 3,
5000 Odense C
(ODENSE)
2006-12-14
Østre Stationsvej 3,
5000 Odense C
(ODENSE)
2006-12-20
Østre Stationsvej 1,
5000 Odense C
(ODENSE)
2016-09-13
Østre Stationsvej 1,
5000 Odense C
(ODENSE)
2018-10-20
Relations (14)
Peter Allan Simonsen
Board memberDirector
Profile
Morten Corell
Board memberDirector
Profile
Nicoline Erika Hyldahl
Board memberADM. DIR.
Profile
Niels Thorborg
Chairman
Profile
Erik Laumand
Board member
Profile
Søren Melanchton Pedersen
Board member
Profile
Christian Gislinge Thorborg
Board memberDirector
Profile
Jakob Munk Nielsen
Board memberDirector
Profile
M.C. AF 1. JANUAR 2003 ApS
Founders
Profile
P.S. AF 1. JANUAR 2003 ApS
Founders
Profile
ÅÆØ 519 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Name history (3)
VIZOO ApS
2003-02-20 — 2003-06-17
VIZOO INVEST ApS
2003-06-18 — 2016-09-12
3C Odense ApS
2016-09-13
Lifecycle (1)
2003-02-20 — now
Production units (1)
Registration history
2018-10-20
Addresses
2016-09-13
Addresses
2016-09-13
Name history: 3C Odense ApS
2006-12-20
Addresses
2006-12-14
Addresses
2003-06-18
Name history: VIZOO INVEST ApS
2003-03-07
Addresses
2003-02-20
Addresses
2003-02-20
Name history: VIZOO ApS
2003-02-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS310359
Purpose
Selskabets formål er at eje aktier i VIZOO A/S, CVR.NR. 10138825, herunder eje patenter og indgå licensaftaler samt anden hermed beslægtet virksomhed.; Selskabets formål er at eje kapitalandele i andre selskaber og hermed beslægtet virksomhed.
First financial period end
2003-12-31
First financial period start
2003-02-20
Registered capital
125,000 DKK; 320,513 DKK
Capital currency
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 bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2006-12-14; 2016-09-13; 2022-05-30
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