Illumifilm ApS — CVR 39212749
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In liquidation
Founded 2017
1 employees
CVR
39212749
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2017-12-22
Addresses
Teglbuen 10, 2990 Nivå
(FREDENSBORG)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (1)
Fremstilling af elektriske belysningsartikler
274000
Email (1)
nk@illumifilm.com
2017-12-22
Phone Number (1)
20648866
2017-12-22
Addresses (2)
Savsvinget 4,
2970 Hørsholm
(HØRSHOLM)
2017-12-22
Teglbuen 10,
2990 Nivå
(FREDENSBORG)
2022-01-27
Relations (13)
KAPPELSKOV REVISION A/S
Auditor
Profile
INMOLD BIOSYSTEMS ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Lars Erik Nobel
Chairman
Profile
Niels Ulrik Ottesen
Liquidator
Profile
ODENSE FLEXIBLE ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
HELIAC ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Roland Larsen Kappelborg
Board member
Profile
Lars Wiggers Hyldgaard
Board member
Profile
Henrik Jimenez Pranov
Board member
Profile
Guggi Heine Remme Kofod
Chairman
Profile
Nastasia Okulova
Board memberADM. DIR.
Profile
Lifecycle (1)
2017-12-22 — 2024-08-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2020-08 | 1 | 0.36 |
| 2020-07 | 1 | 0.31 |
| 2020-06 | 1 | 0.35 |
| 2020-05 | 1 | 0.37 |
| 2020-04 | 1 | 0.37 |
| 2020-03 | 1 | 0.32 |
| 2020-02 | 1 | 0.35 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2024-08-29
Company ceased
2022-01-27
Addresses
2017-12-22
Addresses
2017-12-22
Name history: Illumifilm ApS
2017-12-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive virksomhed indenfor udvikling og handel med komponenter til styring af kunstigt lys og hermed forbundet virksomhed.
First financial period end
2018-08-31
First financial period start
2017-12-22
Registered capital
100,000 DKK; 120,001 DKK; 144,281 DKK; 145,481 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-04-12
Financial year end
31.08
Financial year start
01.09
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion og bestyrelsesformanden i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2017-12-22; 2018-01-16; 2019-04-08; 2019-12-04
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