COPENHAGEN FILM COMPANY ApS
-
-
Inactive
- Registration 29974756
- APS
- Established 1 October, 2006
- Dissolved 16 September, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Inactive
Established 1 October, 2006
Dissolved 16 September, 2024 - Address
-
- Registration number
- Registration 29974756
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
René Strandbygaard Olsen
2016-07-07 – 2024-09-16 33.33% ownership (2016-07-07 – 2024-09-16 ) 33.33% voting rights (2016-07-07 – 2024-09-16 ) -
Ulrik Gutkin
2016-07-07 – 2024-09-16 33.33% ownership (2016-07-07 – 2024-09-16 ) 33.33% voting rights (2016-07-07 – 2024-09-16 ) -
Casper Aviv Høyberg
2016-07-07 – 2024-09-16 33.33% ownership (2016-07-07 – 2024-09-16 ) 33.33% voting rights (2016-07-07 – 2024-09-16 )
-
- Legal owners
-
-
HØYBERG HOLDING ApS 20% ownership (2013-09-10 – 2016-07-06 ) 33.33% ownership (2016-07-07 – 2024-09-16 ) 20% voting rights (2013-09-10 – 2016-07-06 ) 33.33% voting rights (2016-07-07 – 2024-09-16 )
-
STRANDBYGAARD HOLDING ApS 20% ownership (2013-09-10 – 2016-07-06 ) 33.33% ownership (2016-07-07 – 2024-09-16 ) 20% voting rights (2013-09-10 – 2016-07-06 ) 33.33% voting rights (2016-07-07 – 2024-09-16 )
-
U GUTKIN HOLDING ApS 20% ownership (2013-09-10 – 2016-07-06 ) 33.33% ownership (2016-07-07 – 2024-09-16 ) 20% voting rights (2013-09-10 – 2016-07-06 ) 33.33% voting rights (2016-07-07 – 2024-09-16 )
-
CACHET ApS 20% ownership (2013-09-10 – 2016-07-06 ) 20% voting rights (2013-09-10 – 2016-07-06 )
-
U GUTKIN HOLDING ApS 20% ownership (2013-09-10 – 2016-07-06 ) 33.33% ownership (2016-07-07 – 2024-09-16 ) 20% voting rights (2013-09-10 – 2016-07-06 ) 33.33% voting rights (2016-07-07 – 2024-09-16 )
-
HØYBERG HOLDING ApS 20% ownership (2013-09-10 – 2016-07-06 ) 33.33% ownership (2016-07-07 – 2024-09-16 ) 20% voting rights (2013-09-10 – 2016-07-06 ) 33.33% voting rights (2016-07-07 – 2024-09-16 )
-
STRANDBYGAARD HOLDING ApS 20% ownership (2013-09-10 – 2016-07-06 ) 33.33% ownership (2016-07-07 – 2024-09-16 ) 20% voting rights (2013-09-10 – 2016-07-06 ) 33.33% voting rights (2016-07-07 – 2024-09-16 )
-
LIEBECK HOLDING ApS 20% ownership (2013-09-10 – 2016-07-06 ) 20% voting rights (2013-09-10 – 2016-07-06 )
-
- Directors
-
-
Casper Aviv Høyberg
2017-06-07 – 2023-12-05 -
Deborah Bayer Marlow
2013-09-03 – 2017-06-07 -
Per Liebeck
2009-01-08 – 2013-09-03 -
Finn Nørgaard
2006-10-01 – 2008-12-08
-
- Board members
-
-
Ulrik Gutkin
2007-11-01 – 2023-12-05 -
Casper Aviv Høyberg
2006-10-01 – 2023-12-05 -
René Strandbygaard Olsen
2013-01-23 – 2023-12-05 -
Per Liebeck
2006-10-01 – 2017-06-07 -
Deborah Bayer Marlow
2013-01-23 – 2017-06-07 -
Dan Kurt Einar Säll
2006-10-01 – 2013-01-23 -
Finn Nørgaard
2006-10-01 – 2009-01-01
-
- Subsidiaries
-
-
CFC KORT & DOK A/S 10% ownership (2013-07-02 – 2016-07-05 ) 10% voting rights (2013-07-02 – 2016-07-05 )
-
Employees
COPENHAGEN FILM COMPANY ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 2,303 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -1,011 | 1,243 | 703 | 219 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 689 | 160 | 336 | |
| Employee benefits expense | -450 | 1,239 | 461 | 325 | 211 | 195 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | 0 | -176 | 115 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -134 | 1 | -39 | -5 | -41 | 24 | |
| Profit loss | 381 | 6 | -138 | -18 | -4 | 85 |