maelk ApS — CVR 33058802
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Closed
Founded 2010
CVR
33058802
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2010-07-06
Addresses
Amaliegade 28, 1256 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (1)
Konsulentbistand vedrørende informationsteknologi
620200
Email (2)
info@xord.dk
2013-04-05
info@maelk.com
2022-11-29
Phone Number (1)
26361430
2013-11-19
Website (1)
https://maelk.com
2022-11-29
Addresses (6)
Theklavej 2,
2400 København NV
(KØBENHAVN)
2010-07-06
Glückstadtsvej 2, 1,
2150 Nordhavn
(KØBENHAVN)
2011-10-21
Sankt Annæ Plads 11,
1250 København K
(KØBENHAVN)
2013-04-29
Bodenhoffs Plads 10, 3,
1430 København K
(KØBENHAVN)
2013-11-19
Larsbjørnsstræde 5B, 2,
1454 København K
(KØBENHAVN)
2014-04-01
Amaliegade 28, kl,
1256 København K
(KØBENHAVN)
2022-11-29
Relations (13)
SFÆRE HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
DKNF 387 ApS
Auditor
Profile
BINARY CONSTRUCTORS ApS
Founders
Profile
Hanne Marie Reffelt
Founders
Profile
Gert Reffelt
FoundersBoard member
Profile
Dung Hoang Tran
Director
Profile
Salem Bob Nabulsi Buur
Board member
Profile
Dennis Frederik Westh Flood
Board member
Profile
KDT HOLDING ApS
Founders
Profile
BUUR NABULSI HOLDING ApS
Founders
Profile
TEKSTUR.DK ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Mikkel Lindhard Madsen
ChairmanADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
XORD ApS
2010-07-06 — 2021-04-08
maelk ApS
2021-04-09 — 2023-08-02
Lifecycle (1)
2010-07-06 — 2023-08-02
Production units (1)
Registration history
2023-08-02
Company ceased
2022-11-29
Addresses
2021-04-09
Name history: maelk ApS
2014-04-01
Addresses
2013-11-19
Addresses
2013-04-29
Addresses
2011-10-21
Addresses
2010-07-06
Addresses
2010-07-06
Name history: XORD ApS
2010-07-06
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS477196
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og sælge løsninger inden for digital markedsføring eller virksomhed der står i naturlig forbindelse hermed.
First financial period end
2011-12-31
First financial period start
2010-07-06
Registered capital
84,000 DKK
Capital currency
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 alene.; Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem sammen med en direktør.
Latest articles date
2010-07-06; 2014-04-01; 2019-07-18; 2021-04-09
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