CVR 31056888Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)GlostrupFounded 15 Oct 2007
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 CM VENTURE A/S, 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.
Jesper Krarupuntil 13 Jul 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Oct 2007 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Jun 2010
Annual report 2008
15 Oct 2007 to 31 Dec 2008, published 25 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.11.2012, selskabet opløst.
Konkursdekret afsagt 24.07.2012 af Sø- og Handelsrettens Skifteafdeling.
Den 14.11.2011 har Sø- og Handelsretten Skifteretten udnævnt Advokat Michael Ziegler, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 18.08.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Helligsøe, den 13.07.2011, Ole Møller-Ernst Jensen, den 13.07.2011, Jesper Krarup, den 13.07.2011, Carsten Lykke, den 13.07.2011.
Direktion:
Udtrådt af direktionen:
Jesper Krarup, den 13.07.2011.
Stiftelsesdato:
15.10.2007.
Seneste vedtægtsdato:
15.10.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 17559974 MARSELISBERG A/S, Formervangen 34, 2600 Glostrup, den 15.10.2007, CVR-NR. 26335426 CRESCENDO A/S, Christian X's Vej 56-58, 8260 Viby J, den 15.10.2007.
Bestyrelse:
Investeringschef Bo Helligsøe (formand), den 15.10.2007, Direktør Ole Møller-Ernst Jensen, den 15.10.2007, Direktør Jesper Krarup, den 15.10.2007, Direktør Carsten Lykke, den 15.10.2007.
Direktion:
Direktør Jesper Krarup, den 15.10.2007.
Selskabet tegnes af en direktør i forening med formanden, af tre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.10.2007.
Første regnskabsår:
15.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013769156Formervangen 34, 2600 Glostrup
