Meet2Talk Group ApS
Finansielle holdingselskaber
Søren Frichs Vej 38 K, 8230 Åbyhøj
CVR 37814806
OPLØSTEFTERKONKURS
Private limited (ApS)
2016
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Dissolved after bankruptcy
Founded 2016
CVR
37814806
↗ Datacvr
Status?
Dissolved after bankruptcy
Company form?
Private limited (ApS)
Start date?
2016-06-08
Addresses
Søren Frichs Vej 38K, 8230 Åbyhøj
(AARHUS)
Advertising protected?
Yes
Industry (1)
Finansielle holdingselskaber
642010
Email (1)
info@meet2talk.com
2018-03-10
Phone Number (1)
29710023
2018-03-10
Website (1)
www.meet2talk.com
2018-03-10
Addresses (4)
Sønderhegnet 61,
4600 Køge
(KØGE)
2016-06-08
Skovvejen 2A, 1,
8000 Aarhus C
(AARHUS)
2018-03-10
Søren Frichs Vej 38K, 1,
8230 Åbyhøj
(AARHUS)
2022-01-19
Søren Frichs Vej 38K, 1,
8230 Åbyhøj
(AARHUS)
2023-01-30
Relations (21)
Ginnerup Capital ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
NICHE HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MCMURPHY ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Inge Aagaard
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Kim Brian Barba
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Erkmann
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Freisner Johansen
Director
Profile
Peter Gerken
Chairman
Profile
Per Jessen Schmidt
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
U Agency ApS
Legal owner
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Ownership: 5%
· Voting: 5%
MIKOHA ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Thomas Juhl
Chairman
Profile
Mikael Bak
Chairman
Profile
Soft Green Group ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Perisme IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Baxters Investor Group Denmark ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Be Jones ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
IH Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mimago Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2016-06-08 — 2023-07-04
Production units (1)
Registration history
2023-07-04
Company ceased
2023-01-30
Addresses
2022-01-19
Addresses
2018-03-10
Addresses
2016-06-08
Addresses
2016-06-08
Name history: Meet2Talk Group ApS
2016-06-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed ved kommerciel udnyttelse af immaterielle rettigheder, at eje kapitalandel i andre kapitalselskaber samt efter bestyrelsens skøn dermed beslægtet virksomhed.
First financial period end
2017-09-30
First financial period start
2016-06-08
Registered capital
102,338 DKK; 144,343 DKK; 50,000 DKK; 55,556 DKK; 62,775 DKK; 66,782 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion, bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse.
Latest articles date
2016-06-08; 2016-09-28; 2018-10-22; 2019-06-12; 2020-05-15; 2021-12-14
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