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1337 PRODUCTIONS ApS

CVR: 35810587

Well-established (12 yrs)
Dissolved

About 1337 PRODUCTIONS ApS

1337 PRODUCTIONS ApS was a Danish company of the type Anpartsselskab based in Holte, founded in 2014 and dissolved in 2015. The company was registered under the industry Udgivelse af computerspil.

Overview

Company type
APS
Anpartsselskab
Address
c/o PACTUM v/advokat Søren Holmark, Græsdammen 14, 2840 Holte
RUDERSDAL
2840 Holte
Find nearby companies
Founded
17.3.2014

Details

Industry
Udgivelse af computerspil
Code: 582100

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

CAPNOVA A/S
CHROMA STUDIOS ApS

History

15 events
2015
Auditor steps down at 1337 PRODUCTIONS ApSDec 17, 2015

As of December 17, 2015, JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of 1337 PRODUCTIONS ApS.

Søren Sund Holmark steps down as liquidator of 1337 PRODUCTIONS ApSDec 17, 2015

As of December 17, 2015, Søren Sund Holmark has stepped down as liquidator of 1337 PRODUCTIONS ApS.

1337 PRODUCTIONS ApS exits liquidationDec 17, 2015

On December 17, 2015, 1337 PRODUCTIONS ApS exited liquidation.

1337 PRODUCTIONS ApS is dissolvedDec 17, 2015

1337 PRODUCTIONS ApS was dissolved on December 17, 2015.

Timothy Andrew Shepherd leaves the board of 1337 PRODUCTIONS ApSAug 12, 2015

As of August 12, 2015, Timothy Andrew Shepherd has left the board of directors of 1337 PRODUCTIONS ApS.

Søren Sund Holmark joins 1337 PRODUCTIONS ApS as liquidatorAug 12, 2015

As of August 12, 2015, Søren Sund Holmark is registered as liquidator of 1337 PRODUCTIONS ApS.

Allan Rasmussen steps down as chairman of 1337 PRODUCTIONS ApSAug 12, 2015

As of August 12, 2015, Allan Rasmussen has stepped down as chairman of 1337 PRODUCTIONS ApS.

Timothy Andrew Shepherd steps down as adm. dir of 1337 PRODUCTIONS ApSAug 12, 2015

As of August 12, 2015, Timothy Andrew Shepherd has stepped down as adm. dir of 1337 PRODUCTIONS ApS.

1337 PRODUCTIONS ApS enters liquidationAug 12, 2015

On August 12, 2015, 1337 PRODUCTIONS ApS entered liquidation.

1337 PRODUCTIONS ApS publishes interim reportMay 29, 2015

1337 PRODUCTIONS ApS has published its interim report for the period March 17, 2014 – December 31, 2014.

2014
1337 PRODUCTIONS ApS appoints new auditorMar 17, 2014

As of March 17, 2014, JWS - REVISION REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of 1337 PRODUCTIONS ApS.

Timothy Andrew Shepherd joins the board of 1337 PRODUCTIONS ApSMar 17, 2014

As of March 17, 2014, Timothy Andrew Shepherd has joined the board of directors of 1337 PRODUCTIONS ApS.

Allan Rasmussen joins 1337 PRODUCTIONS ApS as chairmanMar 17, 2014

As of March 17, 2014, Allan Rasmussen is registered as chairman of 1337 PRODUCTIONS ApS.

Timothy Andrew Shepherd joins 1337 PRODUCTIONS ApS as adm. dirMar 17, 2014

As of March 17, 2014, Timothy Andrew Shepherd is registered as adm. dir of 1337 PRODUCTIONS ApS.

1337 PRODUCTIONS ApS is foundedMar 17, 2014

1337 PRODUCTIONS ApS was founded on March 17, 2014.

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