GIFTCARDEXCHANGER IVS — CVR 37570826
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Closed
Founded 2016
0 employees
CVR
37570826
↗ Datacvr
Status
Closed
Company form
Entrepreneurial (IVS)
Start date
2016-03-18
Addresses
Ellehøjvej 10, 2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
Alternate names
GiftCardGo IVS, Swipty IVS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (1)
Detailhandel via Internettet med digitale produkter
479120
Addresses (1)
Ellehøjvej 10,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2016-03-18
Relations (9)
Allan Troels-Smith
Board member
Profile
Sabine Henriette Bendix Gosden
Chairman
Profile
ESPANSIVA A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Theodor Højberg Gosden
Board memberADM. DIR.
Profile
Theodor Bendix Gosden Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
MB STELLAR IVS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Rasmus von Syberg Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
N. S. Gundlev Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Carsten Hetling
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2016-03-18 — 2021-04-28
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-05 | 2 | 1 |
| 2017-04 | 4 | 1 |
| 2017-03 | 4 | 1 |
| 2017-02 | 3 | 1 |
| 2017-01 | 2 | 1 |
| 2016-12 | 2 | 1 |
| 2016-11 | 2 | 1 |
| 2016-10 | 2 | 1 |
| 2016-09 | 2 | 1 |
| 2016-08 | 2 | 1 |
| 2016-07 | 2 | 1 |
| 2016-06 | 2 | 1 |
| 2016-05 | 2 | 1 |
Production units (1)
Registration history
2021-04-28
Company ceased
2016-03-18
Addresses
2016-03-18
Name history: GIFTCARDEXCHANGER IVS
2016-03-18
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at udvikle, markedsføre og sælge produkter og services indenfor online udveksling, salg og køb af gavekort samt andre aktiviteter, som er i naturlig tilknytning hertil.
First financial period end
2017-06-30
First financial period start
2016-03-18
Registered capital
1,000 DKK; 1,142 DKK; 1,428 DKK; 1,503 DKK
Share classes
No; No; No; null
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2017-12-31
OMLÆGNINGSPERIODE_START
2017-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
Latest articles date
2016-03-18; 2016-04-13; 2016-05-11; 2016-08-08; 2017-02-23; 2017-10-29; 2018-05-02
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