Selskabet af 03.12.2020 A/S — CVR 28132743
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In liquidation
Founded 2004
13 employees
CVR
28132743
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2004-10-22
Addresses
Bredgade 33C, 1260 København K
(KØBENHAVN)
Alternate names
Kibak Consult A/S
Employees
13
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Fax (1)
33246255
Addresses (7)
Paduavej 17,
2300 København S
(KØBENHAVN)
2004-10-22
Kildebrøndevej 17,
2700 Brønshøj
(KØBENHAVN)
2005-04-04
Niels Ebbesens Vej 19,
1911 Frederiksberg C
(FREDERIKSBERG)
2005-11-22
Gothersgade 103, 3,
1123 København K
(KØBENHAVN)
2008-02-18
Gothersgade 103, st,
1123 København K
(KØBENHAVN)
2012-11-02
Bredgade 33C, 3,
1260 København K
(KØBENHAVN)
2020-05-18
Bredgade 33C, 3,
1260 København K
(KØBENHAVN)
2024-02-08
Relations (18)
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
BUCHHOLT HOLDING ApS
Founders
Profile
TMI HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KRISTOFFERSEN & GARDE ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ABCCN HOLDING ApS
Founders
Profile
Mette Egelund Fog
Board member
Profile
Jesper Hedegaard
ChairmanLiquidator
Profile
Thomas Kibak Nielsen
Board member
Profile
Lars Buchholt Pedersen
Chairman
Profile
Troels Kousgaard Mikkelsen
Board member
Profile
Niels Otto Garde Kristoffersen
Board memberADM. DIR.
Profile
Kibak Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Mette Fog Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
MPLOY A/S
2004-10-22 — 2020-12-16
Selskabet af 03.12.2020 A/S
2020-12-17 — 2022-11-28
Selskabet af 03.12.2020 A/S
2024-02-08 — 2024-03-25
Company form history (2)
Public limited (A/S)
2004-10-22
Public limited (A/S)
2024-02-08
Lifecycle (2)
2004-10-22 — 2022-11-28
2024-02-08 — 2024-03-25
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-11 | 1 | 1 |
| 2020-08 | 9 | 8 |
| 2020-07 | 9 | 8 |
| 2020-06 | 9 | 8 |
| 2020-05 | 10 | 9 |
| 2020-04 | 12 | 10 |
| 2020-03 | 13 | 11 |
| 2020-02 | 13 | 11 |
| 2020-01 | 13 | 10 |
| 2019-12 | 13 | 11 |
| 2019-11 | 13 | 11 |
| 2019-10 | 13 | 10 |
Production units (1)
Registration history
2024-03-25
Company ceased
2024-02-08
Addresses
2024-02-08
Name history: Selskabet af 03.12.2020 A/S
2024-02-08
Company registered
2022-11-28
Company ceased
2020-12-17
Name history: Selskabet af 03.12.2020 A/S
2020-05-18
Addresses
2012-11-02
Addresses
2008-02-18
Addresses
2005-11-22
Addresses
2005-04-04
Addresses
2004-10-22
Addresses
2004-10-22
Name history: MPLOY A/S
2004-10-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S337642
Purpose
Selskabets formål er at drive rådgivnings- og konsulentvirksomhed samt hermed beslægtet virksomhed.
First financial period end
2005-06-30
First financial period start
2004-10-22
Registered capital
500,000 DKK; 500,001 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2019-07-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-06-11
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2012-11-07; 2017-01-19; 2019-09-13; 2020-12-17; 2021-01-15
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