GEO24 ApS — CVR 33874197
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Active
Founded 2011
CVR
33874197
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-08-25
Addresses
Kronprinsessegade 46E, 1306 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Webportaler
631200
Anden distribution af medieindhold
603900
Email (3)
Website (1)
www.trafikalarm.dk
2019-01-08
Addresses (9)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2011-08-25
Gammel Tinglevvej 15,
6200 Aabenraa
(AABENRAA)
2011-09-02
Fjordparken 104,
8700 Horsens
(HORSENS)
2013-05-21
Papirfabrikken 24, 1,
8600 Silkeborg
(SILKEBORG)
2015-04-20
Bugattivej 8,
7100 Vejle
(VEJLE)
2016-01-12
Bugattivej 8,
7100 Vejle
(VEJLE)
2018-10-20
Kornmarksvej 6, 1,
2605 Brøndby
(BRØNDBY)
2019-01-08
Nedergade 35C, 1,
5000 Odense C
(ODENSE)
2020-03-23
Kronprinsessegade 46E, 3,
1306 København K
(KØBENHAVN)
2020-04-08
Relations (18)
Tanja Kreutzfeldt
Director
Profile
Lone Annette Saul Stakemann
FoundersDirector
Profile
Sven Høj Jensen
Legal owner
Profile
Ownership: 20%
· Voting: 10%
Richard Wraae
ADM. DIR.
Profile
Klaus Nørgaard Thuesen
Director
Profile
Peder Ries Borchert
ADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
Morten Voss Jørgensen
ADM. DIR.
Profile
Peter Vikkelsø Skou
ADM. DIR.
Profile
Allan Filbert
Director
Profile
PINIEHUS LEASING I ApS
Auditor
Profile
SEALAND CAPITAL A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PVS MANAGEMENT ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
KLTH Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
JFM Gruppen ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Southpaw Capital ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Autovice A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
AJEJ Holding Ltd.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (4)
ApS ADD 001
2011-08-25 — 2011-08-30
GRÆNSEGUIDEN ApS
2011-08-31 — 2013-03-31
AKASE ApS
2013-04-01 — 2013-05-19
GEO24 ApS
2013-05-20
Lifecycle (1)
2011-08-25 — now
Production units (1)
Registration history
2020-04-08
Addresses
2020-03-23
Addresses
2019-01-08
Addresses
2018-10-20
Addresses
2016-01-12
Addresses
2015-04-20
Addresses
2013-05-21
Addresses
2013-05-20
Name history: GEO24 ApS
2013-04-01
Name history: AKASE ApS
2011-09-02
Addresses
2011-08-31
Name history: GRÆNSEGUIDEN ApS
2011-08-25
Addresses
2011-08-25
Name history: ApS ADD 001
2011-08-25
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS498528
Owner registration under 5%
No
Purpose
Selskabets formål er at etablere og drive et eller flere websites og anden virksomhed efter direktionens skøn.
First financial period end
2012-12-31
First financial period start
2011-08-25
Registered capital
80,000 DKK
Share classes
Yes; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2013-05-20; 2016-01-12; 2020-09-11
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