Komplementarselskabet Charter Five ApS — CVR 37312827
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Closed
Founded 2015
CVR
37312827
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2015-12-18
Addresses
Fluebjergvej 2, 3660 Stenløse
(EGEDAL)
Advertising protected
Yes
Industry (2)
Public relations og kommunikation
702100
Public relations og kommunikation
733000
Email (3)
Phone Number (1)
26821020
2019-11-11
Website (1)
www.charterfive.com
2019-11-11
Addresses (5)
Grønningen 23,
1270 København K
(KØBENHAVN)
2015-12-18
Ryesgade 3F,
2200 København N
(KØBENHAVN)
2016-11-15
Ryesgade 3F,
2200 København N
(KØBENHAVN)
2018-11-07
Georg Brandes Plads 2,
1307 København K
(KØBENHAVN)
2019-11-11
Fluebjergvej 2,
3660 Stenløse
(EGEDAL)
2023-02-01
Relations (5)
ESPEN SØRENSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Bjørn Stene
Director
Profile
STENE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Espen Sørensen
Director
Profile
Name history (3)
Komplementarselskabet Newco af 1. januar 2016 IVS
2015-12-18 — 2016-01-05
Komplementarselskabet Charter Five IVS
2016-01-06 — 2021-07-19
Komplementarselskabet Charter Five ApS
2021-07-20 — 2025-05-15
Company form history (2)
Entrepreneurial (IVS)
2015-12-18
Private limited (ApS)
2021-07-20
Lifecycle (1)
2015-12-18 — 2025-05-15
Production units (1)
Registration history
2025-05-15
Company ceased
2023-02-01
Addresses
2021-07-20
Name history: Komplementarselskabet Charter Five ApS
2019-11-11
Addresses
2018-11-07
Addresses
2016-11-15
Addresses
2016-01-06
Name history: Komplementarselskabet Charter Five IVS
2015-12-18
Addresses
2015-12-18
Name history: Komplementarselskabet Newco af 1. januar 2016 IVS
2015-12-18
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementar for Partnerselskabet Charter Five.; Selskabets formål er at være komplementar for Partnerselskabet Newco af 1. januar 2016.
First financial period end
2016-12-31
First financial period start
2015-12-18
Registered capital
2 DKK; 40,000 DKK
Share classes
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
Virksomheden tegnes af to direktører i forening.
Latest articles date
2015-12-18; 2016-01-06; 2017-05-18; 2021-07-20
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