NAE GROUP A/S — CVR 29801940
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In liquidation
Founded 2006
CVR
29801940
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2006-12-11
Addresses
Gammel Strand 44, 1202 København K
(KØBENHAVN)
Alternate names
Mshop A/S, M-shop A/S, xMx A/S, M shop A/S
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Finansielle holdingselskaber
652340
Finansielle holdingselskaber
642010
Udgivelse af ugeblade og magasiner
581410
Secondary industry (1)
Ikke-finansielle holdingselskaber
642020
Email (1)
info@naegroup.eu
2008-08-12
Phone Number (1)
33325000
2008-08-12
Addresses (6)
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2006-12-11
Søbakken 4A,
2920 Charlottenlund
(GENTOFTE)
2007-03-28
Borgergade 6, 2,
1300 København K
(KØBENHAVN)
2008-05-29
Italiensvej 88,
2300 København S
(KØBENHAVN)
2010-10-26
Kalkbrænderiløbskaj 4,
2100 København Ø
(KØBENHAVN)
2016-05-23
Gammel Strand 44,
1202 København K
(KØBENHAVN)
2019-09-13
Relations (16)
DKNF 332 ApS
Founders
Profile
VICH 2938 A/S
Auditor
Profile
Henrik Møgelmose
Board
Profile
Caroline Sundorph Pontoppidan
BoardManagement
Profile
Peter Kim Ketelsen
Chairman
Profile
KR 1433 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Christian Steen Laursen
BoardLiquidator
Profile
Lau Laursen
Boardadm. dir
Profile
Peter Groth
Chairman
Profile
Frederik Peter Bodum Groth
Chairman
Profile
Anders Joackim Brodin
Board
Profile
Dreamco 1 S.A.
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Name history (3)
KR 473 A/S
2006-12-11 — 2007-03-26
NORDIC ADULT ENTERTAINMENT A/S
2007-03-27 — 2009-08-18
NAE GROUP A/S
2009-08-19 — 2020-09-24
Lifecycle (1)
2006-12-11 — 2020-09-24
Production units (1)
Registration history
2020-09-24
Company ceased
2019-09-13
Addresses
2016-05-23
Addresses
2010-10-26
Addresses
2009-08-19
Name history: NAE GROUP A/S
2008-05-29
Addresses
2007-03-28
Addresses
2007-03-27
Name history: NORDIC ADULT ENTERTAINMENT A/S
2006-12-11
Addresses
2006-12-11
Name history: KR 473 A/S
2006-12-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S390182
Purpose
Selskabets formål er at drive handel, håndværk, industri og forlagsvirksomhed samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed
First financial period end
2007-12-31
First financial period start
2006-12-11
Registered capital
1,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-09-13
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden alene eller af bestyrelsesformanden i forening med et andet bestyrelsesmedlem; Virksomheden tegnes af en likvidator
Latest articles date
2009-08-19; 2016-06-01; 2019-09-06
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