CVR 31061563Private limited company (ApS)Uoplyst (999999)RisskovFounded 1 Nov 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 FUSION CAP 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.
Kim Lützneruntil 30 May 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.
1 Nov 2007 to 7 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2010
1 Apr 2010 to 31 Dec 2010, published 29 May 2011
Annual report Mar 2010
1 Apr 2009 to 31 Mar 2010, published 7 Jul 2010
Annual report Mar 2009
1 Nov 2007 to 31 Mar 2009, published 6 Jul 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 32448194 LÜTZNER HOLDING ApS.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 13.10.2010.
Vedtægter ændret:
11.08.2010.
Nyt navn:
FUSION CAP ApS.
Ny adresse:
c/o LÜTZNER HOLDING ApS, Viengevej 100, 2., 8240 Risskov.
Direktion:
Udtrådt af direktionen:
Johnny Andreasen, den 11.08.2010.
Indtrådt i direktionen:
Direktør Kim Lützner, den 11.08.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.08.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg, den 11.08.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2010 - 31.12.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 13.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, 8000 Århus C, den 13.01.2010.
Stiftelsesdato:
01.11.2007.
Seneste vedtægtsdato:
01.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Kontorchef Laila Mariann Andreasen, den 01.11.2007, direktør Johnny Andreasen, den 01.11.2007.
Direktion:
direktør Johnny Andreasen, den 01.11.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.11.2007.
Første regnskabsår:
01.11.2007 - 31.03.2009.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1013782039Viengevej 100, 8240 Risskov
