Smartgurlz A/S — CVR 36729236

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Forced dissolution 📅 Founded 2015 👥 0 employees
CVR 36729236 ↗ Datacvr
Status Forced dissolution
Company form Public limited (A/S)
Start date 2015-04-29
Addresses Hejreskovvej 28C, 3490 Kvistgård (HELSINGØR)
Alternate names Smart Toys A/S
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (1)

Fremstilling af spil og legetøj 324000

Email (1)

jesper@smartgurlz.com 2015-04-29

Phone Number (1)

41122577 2016-09-15

Website (1)

https://www.smartgurlz.com/ 2019-01-21

Addresses (4)

Skodsborg Strandvej 262A, 2942 Skodsborg (RUDERSDAL) 2015-04-29
Diplomvej 381, 2800 Kgs. Lyngby (LYNGBY-TAARBÆK) 2016-09-13
Solvang 16C, 3450 Allerød (ALLERØD) 2019-01-21
Hejreskovvej 28C, 3490 Kvistgård (HELSINGØR) 2020-09-26

Relations (16)

Ownership: 5% · Voting: 5%
Jesper Nissen FoundersDirectorLegal ownerBoard member Profile
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Gert Erik Riget Legal ownerBoard member Profile
Ownership: 33.33% · Voting: 33.33%
Sharmila Rani Albrechtsen FoundersDirectorLegal ownerBoard member Profile
Ownership: 25% · Voting: 25%
Ownership: 5% · Voting: 5%
Ownership: 50% · Voting: 50%
Ownership: 90% · Voting: 90%

Name history (2)

Smartgurlz ApS 2015-04-29 — 2016-08-22
Smartgurlz A/S 2016-08-23 — 2022-09-28

Company form history (2)

Private limited (ApS) 2015-04-29
Public limited (A/S) 2016-08-23

Lifecycle (1)

2015-04-29 — 2022-09-28

Employees per month

PeriodEmployeesFTE (man-years)
2020-09 1 1
2020-08 1 1
2020-07 1 1
2020-06 0 0
2020-05 0 0
2020-04 0 0
2020-03 0 0
2020-02 0 0

Production units (1)

P-1020363378 Open ↗

Registration history

2022-09-28 Company ceased
2020-09-26 Addresses
2019-01-21 Addresses
2016-09-13 Addresses
2016-08-23 Name history: Smartgurlz A/S
2015-04-29 Addresses
2015-04-29 Name history: Smartgurlz ApS
2015-04-29 Company registered

Attributes

Owner registration under 5% No; No; No; No; No
Purpose Selskabets formål er at drive virksomhed med at udvikle, producere og sælge udviklende og lærende legetøj samt hermed beslægtet virksomhed.
First financial period end 2015-12-31
First financial period start 2015-04-29
Registered capital 50,000 DKK; 500,000 DKK; 693,071 DKK; 767,310 DKK
Share classes No; No; No; No
Capital currency DKK
Partly paid capital No
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 i forening.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af to bestyrelsesmedlemmer i forening.
Latest articles date 2016-08-23; 2016-09-13; 2017-01-03; 2017-02-17

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