CVR 31487692Private limited company (ApS)Uoplyst (999999)Rungsted KystFounded 11 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 SUNBEAM INVEST 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.
Erling Højsgaarduntil 7 Sep 2011
Michael Højsgaarduntil 7 Sep 2011
Peter Højsgaarduntil 7 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.
11 Jun 2008 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 24 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 30 May 2010
Annual report 2008
11 Jun 2008 to 31 Dec 2008, published 4 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 81858217 MARINVEST ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 81858217 MARINVEST ApS (fortsættende), der tillige driver virksomhed under navnene BULK SHIP MANAGEMENT ApS, INTERNATIONAL BULK SHIPPING ApS, INTERBULK ApS, ApS KBIL 15. NR. 1125.
CVR-NR. 15199792 DANBULK A/S (ophørende).
CVR-NR. 21592188 BULK SHIP CHARTERING ApS (ophørende).
CVR-NR. 31487692 SUNBEAM INVEST ApS (ophørende).
Kapitalejerne i.
CVR-NR. 81858217 MARINVEST ApS.
CVR-NR. 15199792 DANBULK A/S.
CVR-NR. 21592188 BULK SHIP CHARTERING ApS.
CVR-NR. 31487692 SUNBEAM INVEST ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer inden 4 uger efter at den endelige beslutning
om fusion er truffet.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Stiftelsesdato:
11.06.2008.
Seneste vedtægtsdato:
11.06.2008.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
CVR-NR. 81858217 MARINVEST ApS, Vestre Stationsvej 1, 1. tv., 2960 Rungsted Kyst, den 11.06.2008.
Direktion:
Direktør Erling Højsgaard, den 11.06.2008, Peter Højsgaard, den 11.06.2008, Michael Højsgaard, den 11.06.2008.
Selskabet tegnes af 3 direktører i forening.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 11.06.2008.
Første regnskabsår:
11.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014488703Vestre Stationsvej 1, 2960 Rungsted Kyst
