WINNERS GROUP ApS — CVR 33588518
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Closed
Founded 2011
2 employees
CVR
33588518
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2011-03-31
Addresses
Grønnegade 18, 1107 København K
(KØBENHAVN)
Alternate names
WINNERS WORLD WIDE ApS
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Addresses (11)
Axel Juels Alle 12,
2750 Ballerup
(BALLERUP)
2011-03-31
Østerfælled Torv 5,
2100 København Ø
(KØBENHAVN)
2013-05-06
Dag Hammarskjölds Allé 13, st,
2100 København Ø
(KØBENHAVN)
2014-03-13
Indiakaj 12, 1,
2100 København Ø
(KØBENHAVN)
2018-04-27
Grønnegade 18, 1,
1107 København K
(KØBENHAVN)
2019-05-14
Hornevej 7,
2770 Kastrup
(TÅRNBY)
2019-07-25
Grønnegade 18, 1,
1107 København K
(KØBENHAVN)
2019-11-25
Hornevej 7,
2770 Kastrup
(TÅRNBY)
2020-06-10
Grønnegade 18, 1,
1107 København K
(KØBENHAVN)
2020-08-28
Langelinie Allé 17,
2100 København Ø
(KØBENHAVN)
2020-12-16
Grønnegade 18, 1,
1107 København K
(KØBENHAVN)
2021-05-03
Relations (12)
Thomas Leif Åberg
Board memberDirector
Profile
HERKULES FONDEN
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Marianne Philip
Liquidator
Profile
Jacob Schulz Jørgensen
Board memberDirector
Profile
Bo Lauritzen
Liquidator
Profile
PAYMENT HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Nils Helmer Gjerstrup Thomsen
ChairmanDirector
Profile
Ole Sjørring Hollesen
Board member
Profile
Christian Ingerslev
Chairman
Profile
Claus Molbech Bendtsen
Board member
Profile
David John Risbey
ADM. DIR.
Profile
Name history (2)
NORDCARD ApS
2011-03-31 — 2013-07-03
WINNERS GROUP ApS
2013-07-04 — 2024-04-09
Lifecycle (1)
2011-03-31 — 2024-04-09
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-11 | 1 | 1 |
| 2020-09 | 2 | 2 |
| 2020-08 | 3 | 2 |
| 2020-07 | 3 | 2 |
| 2020-06 | 3 | 2 |
| 2020-05 | 3 | 2 |
| 2020-04 | 3 | 2 |
| 2020-03 | 3 | 2 |
| 2020-02 | 3 | 2 |
| 2020-01 | 3 | 2 |
| 2019-12 | 3 | 2 |
| 2019-11 | 3 | 2.01 |
| 2019-10 | 2 | 0.96 |
Production units (1)
Registration history
2024-04-09
Company ceased
2021-05-03
Addresses
2020-12-16
Addresses
2020-08-28
Addresses
2020-06-10
Addresses
2019-11-25
Addresses
2019-07-25
Addresses
2019-05-14
Addresses
2018-04-27
Addresses
2014-03-13
Addresses
2013-07-04
Name history: WINNERS GROUP ApS
2013-05-06
Addresses
2011-03-31
Addresses
2011-03-31
Name history: NORDCARD ApS
2011-03-31
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS491230
Purpose
Selskabets formål er at markedsføre og sælge produkter online og via direct mail, på egne vegne eller på vegne af 3. mand, samt yde rådgivning til øvrige selskaber
First financial period end
2011-12-31
First financial period start
2011-03-31
GENOPTAGELSE_TVANGSOPLØSNING
2011-12-07; 2021-02-03
Registered capital
3,095,000 DKK; 40,000 DKK; 80,000 DKK; 95,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktionen; Selskabet tegnes af 1 medlem af bestyrelsen, 1 medlem af bestyrelsen og direktøren i fællesskab eller af den samlede bestyrelse.; Selskabet tegnes af 2 medlemmer af bestyrelsen eller 1 medlem af bestyrelsen og direktøren i fællesskab.; Selskabet tegnes af direktionen; Virksomheden tegnes af en likvidator
Latest articles date
2013-11-28; 2017-05-16; 2019-08-15; 2020-06-04; 2021-02-03
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