CVR 31089999Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KarlslundeFounded 13 Dec 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 VAUGOUARD KOMPLEMENTAR 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.
Bent Munk Kristensenuntil 23 Sep 2011
Ib Dybdahl Christoffersenuntil 23 Sep 2011
Lars Vendelbo Pedersenuntil 23 Sep 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.
13 Dec 2007 to 8 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 29 Jun 2010
Annual report 2008
13 Dec 2007 to 31 Dec 2008, published 22 Jun 2009
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Boris Kenneth Frederiksen, den 27.11.2012.
Revision:
Fratrådte:
null, den 27.11.2012.
Den 23.09.2011 har skifteretten i Roskilde udnævnt Advokat Boris Kenneth Frederiksen, 1606 København V, 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 skifteretten i Roskilde den 17.08.2011.
Direktion:
Udtrådt af direktionen:
Niels Mørk, den 08.12.2009, Jesper Sø, den 08.12.2009.
Indtrådt i direktionen:
Økonomidirektør Ib Dybdahl Christoffersen, den 08.12.2009, Bent Munk Kristensen, den 08.12.2009, Direktør Lars Vendelbo Pedersen, den 08.12.2009.
Direktion:
Udtrådt af direktionen:
Lars Vendelbo Pedersen, den 22.04.2008.
Indtrådt i direktionen:
Niels Mørk, den 22.04.2008, Jesper Sø, den 22.04.2008.
Stiftelsesdato:
13.12.2007.
Seneste vedtægtsdato:
13.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30567366 FRANSKE FERIEBOLIGER ApS, Søndergade 2, 5560 Aarup, den 13.12.2007.
Direktion:
Direktør Lars Vendelbo Pedersen, den 13.12.2007.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 13.12.2007.
Første regnskabsår:
13.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013855583Søhøj 11, 2690 Karlslunde