CVR 31617073Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 1 Aug 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 FREEDOM FINANCE HOLDINGS 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.
CVR registers no director.
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 Aug 2008 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 18 May 2010
Annual report 2008
1 Aug 2008 to 31 Dec 2008, published 25 Nov 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 28.02.2010.
Tiltrådt som likvidator:
Advokat Tomas Haagen, 1553 København V, den 28.02.2010.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Rupert George Le Plastria Webb, den 23.11.2009, John McDonald Green-Armytage, den 23.11.2009.
Vedtægter ændret:
23.11.2009.
Den under 25.08.2009 fremsendte anmodning til skifteretten i Roskilde om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 2,00 indbetalt kontant, kurs 106.116,00.
Kapitalen udgør herefter kr. 125.002,00.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Roskilde den 25.08.2009.
Stiftelsesdato:
01.08.2008.
Seneste vedtægtsdato:
01.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Andrew Mark Chadwick, den 01.08.2008, Anthony John Machin, den 01.08.2008, Laura Wander, den 01.08.2008, Rupert George Le Plastria Webb, den 01.08.2008, JZ Norhold BV, den 01.08.2008.
Bestyrelse:
Rupert George Le Plastria Webb (formand), den 01.08.2008, Andrew Mark Chadwick, den 01.08.2008, John McDonald Green-Armytage, The Cedars, Barnes Common, London, SW130LN, Storbritannien, den 01.08.2008, Anthony John Machin, den 01.08.2008, John Roden Plimmer, den 01.08.2008.
Selskabet tegnes af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.08.2008.
Første regnskabsår:
01.08.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014623295Carlsensvej 8, 4600 Køge
