CVR 31633907Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VejleFounded 25 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.
CVR holds no annual report 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 GEFION DEVELOPMENT 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.
Brian Gadeuntil 19 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.
25 Aug 2008 to 5 Nov 2026.
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.09.2011, selskabet opløst.
Konkursdekret afsagt 29.09.2010 af skifteretten i Kolding.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Kolding den 17.08.2010.
Vedtægter ændret:
11.06.2010.
Ny adresse:
Langelinie 58B, st. th., 7100 Vejle.
Ny kommune:
Vejle.
Direktion:
Udtrådt af direktionen:
Kim Allan Schøtt, den 11.06.2010, John Wehner, den 11.06.2010.
Indtrådt i direktionen:
Direktør Brian Gade, den 11.06.2010.
Selskabet tegnes af 1 direktør.
Revision:
Udtrådt af revisionen:
Leo Hansen I/S Statsautoriserede revisorer, den 01.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 01.03.2010.
Ny adresse:
Norgesvej 10B, 6100 Haderslev.
Vedtægter ændret:
04.11.2008.
Nyt navn:
GEFION DEVELOPMENT ApS.
Nyt binavn: 3 X M INVEST EJENDOMME ApS (GEFION DEVELOPMENT ApS).
Stiftelsesdato:
25.08.2008.
Seneste vedtægtsdato:
25.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26046955 S & W GROUP A/S, Laurids Skaus Gade 26, 6100 Haderslev, den 25.08.2008.
Direktion:
Kim Allan Schøtt, den 25.08.2008, John Wehner, den 25.08.2008.
Selskabet tegnes af 2 direktører i forening.
Revision:
Leo Hansen I/S Statsautoriserede revisorer, 6100 Haderslev, den 25.08.2008.
Første regnskabsår:
25.08.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014668493Langelinie 58, 7100 Vejle
