CVR 31485959Private limited company (ApS)Uoplyst (999999)RødovreFounded 2 Jun 2008
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 RESTAURANTINVEST 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.
Jan Henrik Søe-Pedersenuntil 21 Mar 2011
CVR lists no current officers for this company.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 22 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 23 Nov 2009
Annual report 2008
11 Apr 2008 to 30 Jun 2008, published 7 Dec 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
7 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. 29686696 JHSP ApS.
Vedtægter ændret:
31.05.2010.
Nyt navn:
RESTAURANTINVEST ApS.
Ny adresse:
c/o Jan Søe-Pedersen, Rødovrevej 77, 2610 Rødovre.
Ny kommune:
Rødovre.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.11.2009.
Indtrådt i revisionen:
Revisoren.nu v/registreret revisor Charlotte Kure Bjerre, 3300 Ølsted, den 09.11.2009.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 31485959 DTH II ApS (fortsættende).
CVR-NR. 31485401 TKH 111 ApS (ophørende).
CVR-NR. 31482356 RLH II ApS (ophørende).
CVR-NR. 31488737 AKJ II ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
Selskabet er stiftet ved spaltning, den 02.06.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31417368 DAN-TOP HOLDING 1 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
02.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 4.800,00.
Direktion:
Direktør Jan Henrik Søe-Pedersen, 1364 København K, den 02.06.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 02.06.2008.
Første regnskabsår:
11.04.2008 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014484317Rødovrevej 77, 2610 Rødovre
