CVR 31756693Private limited company (ApS)Uoplyst (999999)København NFounded 11 Sep 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 2PROCEED.COM HOLDING 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.
Christoffer Munckuntil 12 May 2009
Morten Timm Ploug Crameruntil 12 May 2009
Anders Riedel Thøgersenuntil 12 May 2009
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 Sep 2008 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 31756693 2PROCEED.COM HOLDING 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.
Vedtægter ændret:
22.09.2008.
Vedtægter ændret:
16.09.2008.
Kapitalforhøjelse:
kr. 3.000,00 indbetalt kontant, kurs 33.333,33.
Kapitalen udgør herefter kr. 378.000,00.
Stiftelsesdato:
11.09.2008.
Seneste vedtægtsdato:
11.09.2008.
Kapital:
kr. 375.000,00.
Indbetalingsmåde:
i værdier kr. 375.000,00 til kurs 240,00.
Stiftere:
Morten Timm Cramer, den 11.09.2008, Christoffer Munck, den 11.09.2008, Anders Riedel Thøgersen, den 11.09.2008.
Direktion:
Anders Riedel Thøgersen (adm. dir), den 11.09.2008, Morten Timm Cramer, den 11.09.2008, Christoffer Munck, den 11.09.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 11.09.2008.
Første regnskabsår:
11.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014729360Nordre Fasanvej 224, 2200 København N
