CVR 31636507Private limited company (ApS)Uoplyst (999999)HerlevFounded 27 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 AGEMA HOLDING 1 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.
Anders Rousinguntil 13 Oct 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2008 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 31636507 AGEMA HOLDING 1 ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Stiftelsesdato:
27.08.2008.
Seneste vedtægtsdato:
27.08.2008.
Kapital:
kr. 125.000,01.
Indbetalingsmåde:
i værdier kr. 125.000,01 til kurs 694,59.
Stiftere:
Martin Everhøj, den 27.08.2008, Carsten Raahauge Madsen, den 27.08.2008, Anders Rousing, den 27.08.2008.
Bestyrelse:
Martin Everhøj (formand), den 27.08.2008, Carsten Raahauge Madsen, den 27.08.2008, Anders Rousing, den 27.08.2008.
Direktion:
Anders Rousing (adm. dir), den 27.08.2008.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, af to bestyrelsesmed-lemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 27.08.2008.
Første regnskabsår:
27.08.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014676372Vesterlundvej 20, 2730 Herlev
