Meet2Talk Group ApS — CVR 37814806

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Bankrupt 📅 Founded 2016
CVR 37814806 ↗ Datacvr
Status Bankrupt
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)

Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%
Ownership: 25% · Voting: 25%
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%
Per Jessen Schmidt Board memberDirectorLegal owner Profile
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
M2T Holding ApS FoundersLegal owner Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
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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