CVR 29610401Private limited company (ApS)Uoplyst (980000)StenløseFounded 2 Jun 2006
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.
CVR holds no annual report 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 REST 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.
Ole Peter Mortensenuntil 20 Jun 2006
CVR lists no current officers for this company.
2 Jun 2006 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 20.06.2006.
Tiltrådt som likvidator:
Advokat Hans Christian Galst, 1202 København K, den 20.06.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Selskabet er stiftet ved spaltning, den 02.06.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20032677 MBP A/S, der samtidig er opløst.
Seneste vedtægtsdato:
02.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 8.205,57.
Bestyrelse:
Civilingeniør Allan Steen Christensen, 2840 Holte, den 02.06.2006, Civilingeniør Sten Willer Christensen, 3050 Humlebæk, den 02.06.2006, Civilingeniør Torben Poulsen Dahl, 2730 Herlev, den 02.06.2006, Civilingeniør Alex Fraenkel, 2730 Herlev, den 02.06.2006, Akademiingeniør Jørgen Lægaard, 4320 Lejre, den 02.06.2006, Civilingeniør Erik Gaardsted Madsen, 2765 Smørum, den 02.06.2006, Henrik Tinning, 3060 Espergærde, den 02.06.2006.
Direktion:
Civilingeniør Ole Peter Mortensen, 3660 Stenløse, den 02.06.2006.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 02.06.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012312438Vibevej 4, 3660 Stenløse
