Dissolved and financials
CVR: 21593044
Previous names: ApS KBIL 38 NR. 2183, SUNNY BEACH ApS
DKK -21,750
Gross profit
Net result: DKK 154,337
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 6 December 2013
CVR · view overview
No headcount reported
Director role ended: Rasmus Lund
CVR · 06/12/2013
View the full event history
FUTURE FAMILY ApS was a Danish company of the type Anpartsselskab based in København K, founded in 1999. The company has been dissolved on 6 December 2013. The company was registered under the industry Reklamebureauer. The company was previously named SUNNY BEACH ApS and ApS KBIL 38 NR. 2183. In 2012, the company reported a gross profit of DKK -21,750 and a net result of DKK 154,337. Equity in the 2012 report amounted to DKK -839,572.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | -22 t. | 154 t. | 1 t. | -840 t. | - |
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Try company screeningNo. FUTURE FAMILY ApS is registered in the Danish CVR register with the status Dissolved and ceased on 6 December 2013.
The CVR number of FUTURE FAMILY ApS is 21593044.
In 2012, FUTURE FAMILY ApS reported a gross profit of DKK -21,750.
FUTURE FAMILY ApS was founded on 1 January 1999.
FUTURE FAMILY ApS was registered under the industry Reklamebureauer (industry code 731110).
FUTURE FAMILY ApS was located at c/o Advokat Rasmus Lund, Pilestræde 58, 1112 København K.
FUTURE FAMILY ApS has published its interim report for the period January 1, 2013 to October 1, 2013.
As of December 6, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of FUTURE FAMILY ApS.
As of December 6, 2013, Rasmus Lund has stepped down as liquidator of FUTURE FAMILY ApS.
On December 6, 2013, FUTURE FAMILY ApS exited liquidation.
FUTURE FAMILY ApS was dissolved on December 6, 2013.
FUTURE FAMILY ApS has published its annual report for 2012. Gross profit came to DKK -21,750, and the net result was DKK 154,337.
As of May 10, 2013, Pernille Mehl has left the board of directors of FUTURE FAMILY ApS.
As of May 10, 2013, Tina Christel Agtved has left the board of directors of FUTURE FAMILY ApS.
As of May 10, 2013, Thomas Platford has left the board of directors of FUTURE FAMILY ApS.
As of May 10, 2013, Rasmus Lund is registered as liquidator of FUTURE FAMILY ApS.
As of May 10, 2013, Pernille Mehl has stepped down as adm. dir of FUTURE FAMILY ApS.
On May 10, 2013, FUTURE FAMILY ApS entered liquidation.
As of July 25, 2012, Pernille Mehl is registered as adm. dir of FUTURE FAMILY ApS.
As of July 25, 2012, Niels Erik Folmann has stepped down as direktion of FUTURE FAMILY ApS.
As of July 21, 2012, Pernille Mehl has joined the board of directors of FUTURE FAMILY ApS.
As of July 21, 2012, Tina Christel Agtved has joined the board of directors of FUTURE FAMILY ApS.
As of July 21, 2012, Niels Erik Folmann has left the board of directors of FUTURE FAMILY ApS.
As of July 21, 2012, Carsten Schiott has left the board of directors of FUTURE FAMILY ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FUTURE FAMILY ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of FUTURE FAMILY ApS.
As of August 23, 2010, Thomas Platford has joined the board of directors of FUTURE FAMILY ApS.
As of August 23, 2010, Anders Ertmann has left the board of directors of FUTURE FAMILY ApS.
As of March 20, 2009, Kelly Elise Holdsworth has left the board of directors of FUTURE FAMILY ApS.
As of February 25, 2009, Niels Erik Folmann has joined the board of directors of FUTURE FAMILY ApS.
As of February 25, 2009, Anders Ertmann has joined the board of directors of FUTURE FAMILY ApS.
As of February 25, 2009, Niels Erik Folmann is registered as direktion of FUTURE FAMILY ApS.
As of February 25, 2009, Juliane Margrethe Meulengracht Bang has stepped down as direktion of FUTURE FAMILY ApS.
As of February 19, 2009, Juliane Margrethe Meulengracht Bang has left the board of directors of FUTURE FAMILY ApS.
As of May 31, 2006, Kelly Elise Holdsworth has joined the board of directors of FUTURE FAMILY ApS.
As of May 31, 2006, Lars Allan Thomassen has left the board of directors of FUTURE FAMILY ApS.
As of December 18, 2000, Lars Allan Thomassen has joined the board of directors of FUTURE FAMILY ApS.
As of December 18, 2000, Carsten Schiott has joined the board of directors of FUTURE FAMILY ApS.
As of December 18, 2000, Juliane Margrethe Meulengracht Bang has joined the board of directors of FUTURE FAMILY ApS.
As of December 18, 2000, Stig Backen has left the board of directors of FUTURE FAMILY ApS.
As of December 18, 2000, Juliane Margrethe Meulengracht Bang is registered as direktion of FUTURE FAMILY ApS.
As of December 18, 2000, Stig Backen has stepped down as direktion of FUTURE FAMILY ApS.
On December 18, 2000, the company changed its name from SUNNY BEACH ApS to FUTURE FAMILY ApS.
As of May 21, 1999, JUT NR. 2180 A/S has stepped down as auditor of FUTURE FAMILY ApS.
On April 30, 1999, the company changed its name from ApS KBIL 38 NR. 2183 to SUNNY BEACH ApS.
As of April 29, 1999, Stig Backen has joined the board of directors of FUTURE FAMILY ApS.
As of April 29, 1999, Peter Andreas Stakemann has left the board of directors of FUTURE FAMILY ApS.
As of April 29, 1999, Stig Backen is registered as direktion of FUTURE FAMILY ApS.
As of April 29, 1999, Kim Madsen has stepped down as direktion of FUTURE FAMILY ApS.
As of January 1, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of FUTURE FAMILY ApS.
As of January 1, 1999, JUT NR. 2180 A/S has been appointed auditor of FUTURE FAMILY ApS.
As of January 1, 1999, Peter Andreas Stakemann has joined the board of directors of FUTURE FAMILY ApS.
As of January 1, 1999, Kim Madsen is registered as direktion of FUTURE FAMILY ApS.
FUTURE FAMILY ApS was founded on January 1, 1999.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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