Daybreak Consulting ApS — CVR 36735422
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In liquidation
Founded 2015
1 employees
CVR
36735422
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2015-05-05
Addresses
Skodsborgvej 234, 2850 Nærum
(RUDERSDAL)
Alternate names
WTSL ApS, Wunderbird ApS, Holly ApS, Wonderworld ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (2)
Rejsearrangører
791200
Kombinerede administrationsserviceydelser
821100
Addresses (1)
Skodsborgvej 234,
2850 Nærum
(RUDERSDAL)
2015-05-05
Relations (11)
KR 483 A/S
Auditor
Profile
Peter Theiss Holm
Chairman
Profile
Anna Charlotta Holm
ADM. DIR.
Profile
Martin Mygind
Board memberDirector
Profile
Simon Bowall
Board member
Profile
Hans-Christian Ohrt
Liquidator
Profile
Martin Mygind Holding IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Blackbox Development PLT
Founders
Profile
Blackbox Development PLT
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
Wunder Travel Services Limited ApS
2015-05-05 — 2016-04-25
Daybreak Consulting ApS
2016-04-26 — 2019-05-16
Lifecycle (1)
2015-05-05 — 2019-05-16
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2015-09 | 1 | 1 |
| 2015-08 | 1 | 1 |
| 2015-07 | 1 | 1 |
Production units (1)
Registration history
2019-05-16
Company ceased
2016-04-26
Name history: Daybreak Consulting ApS
2015-05-05
Addresses
2015-05-05
Name history: Wunder Travel Services Limited ApS
2015-05-05
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udøve handel og service samt aktiviteter i tilknytning hertil.; Selskabets formål er onlinebaseret rejseplanlægning og hermed beslægtet virksomhed.
First financial period end
2015-12-31
First financial period start
2015-05-05
Registered capital
270,000 DKK; 90,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-01-31
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse.; Selskabet tegnes af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2015-07-01; 2016-04-26
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