CVR 27514146Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RingstedFounded 24 May 2004
Employees
0
CVR registry, 2009
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.
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 MENTORA INNOVATION 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.
Rudi Schwabe Ovesenuntil 15 Jul 2009
Yvonne Schwabe Uldalluntil 15 Jul 2009
CVR lists no current officers for this company.
1 Aug 2003 to 5 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 15 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 3 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 28 Feb 2007
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 6 Apr 2006
Annual report 2004
1 Aug 2003 to 30 Sep 2004, published 6 Jun 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 25551419 MENTORA HOLDING ApS, og selskabets binavn CENSOR INNOVATION ApS (MENTORA INNOVATION ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 25551419 MENTORA HOLDING ApS (fortsættende). der tillige driver virksomhed under navnet CENSOR HOLDING ApS (MENTORA HOLDING ApS).
CVR-NR. 27514146 MENTORA INNOVATION ApS (ophørende). der tillige driver virksomhed under navnet CENSOR INNOVATION ApS (MENTORA INNOVATION ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
08.12.2006.
Nyt navn:
MENTORA INNOVATION ApS.
Nyt binavn: CENSOR INNOVATION ApS (MENTORA INNOVATION ApS).
Slettet binavn: CENSOR TIME-GUIDE ApS (CENSOR INNOVATION ApS).
Vedtægter ændret:
01.11.2005.
Nyt navn:
CENSOR INNOVATION ApS.
Nyt binavn: CENSOR TIME-GUIDE ApS (CENSOR INNOVATION ApS).
Vedtægter ændret:
01.11.2005.
Slettet binavn: CENSOR INNOVATION ApS (CENSOR TIME-GUIDE ApS).
Den under 09.05.2005 fremsendte anmodning til skifteretten i Ringsted om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
CVR-NR. 26332125 BØLLING & FLINTSØ REGISTRERET REVISIONSAKTIESELSKAB, den 13.05.2005.
Indtrådt i revisionen:
CVR-NR. 28114036 REVISOR PARTNER HERLEV REGISTRERET REVISIONSANPARTSSELSKAB, Mileparken 28, 2730 Herlev, den 13.05.2005.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Ringsted den 09.05.2005.
Ny adresse:
Lergravsvej 14, Ørslev, 4100 Ringsted.
Ny kommune:
Ringsted.
Binavn:
CENSOR INNOVATION ApS (CENSOR TIME-GUIDE ApS).
Selskabet er stiftet ved spaltning, den 24.05.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 19370801 CENSOR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB.
Seneste vedtægtsdato:
24.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 122,13.
Direktion:
Registreret revisor Rudi Svend Ovesen, 4100 Ringsted, den 01.08.2003, Registreret revisor Yvonne Elise Uldall, 4100 Ringsted, den 01.08.2003.
Selskabet tegnes af een direktør.
Revision:
CVR-NR. 26332125 BØLLING & FLINTSØ REGISTRERET REVISIONSAKTIESELSKAB, Nørrebrogade 26, 2200 København N, den 01.08.2003.
Første regnskabsår:
01.08.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010651367Lergravsvej 14, 4100 Ringsted
