CVR 10154855Private limited company (ApS)Uoplyst (980000)VedbækFounded 17 Dec 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about LEN/RM/JM HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Lars Erik Nielsenuntil 30 Jun 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2003 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
17 Dec 2003 to 31 Dec 2003, published 4 Jun 2004
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 10154855 LEN/RM/JM HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 10154855 LEN/RM/JM HOLDING ApS.
De øvrige deltagende selskaber er:
CVR-NR. 14596038 LEN-PROMOTION ApS. der tillige driver virksomhed under navnet MALDIVIAN AIRLINE ApS (LEN-PROMOTION ApS).
CVR-NR. 89399416 RM VORDINGBORG ApS. samt et/flere nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 2.
Stiftelsesdato:
17.12.2003.
Seneste vedtægtsdato:
17.12.2003.
Kapital:
kr. 4.000.000,00.
Indbetalingsmåde:
i værdier kr. 4.000.000,00 til kurs 2.418,52.
Stiftere:
Arkitekt MAA Rene Mourier, den 17.12.2003, Produktchef Jesper Mourier, den 17.12.2003, Direktør Lars Erik Nielsen, den 17.12.2003.
Bestyrelse:
Arkitekt MAA Rene Mourier (formand), den 17.12.2003, Produktchef Jesper Mourier, den 17.12.2003, Direktør Lars Erik Nielsen, den 17.12.2003.
Direktion:
Direktør Lars Erik Nielsen, den 17.12.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i foreningeller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 17.12.2003.
Første regnskabsår:
17.12.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010272234Vedbæk Strandvej 456, 2950 Vedbæk
