CVR 31883296Private limited company (ApS)Uoplyst (999999)BagsværdFounded 1 Nov 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 VERLAND 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.
Louise Martine Vilhelm Verlanduntil 2 Jan 2012
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 Nov 2008 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 May 2010 to 30 Apr 2011, published 17 Oct 2011
Annual report 2010
1 Nov 2008 to 30 Apr 2010, published 14 Oct 2010
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. 16637734 VERLAND CAPITAL ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
oplysning om, at der påtænkes gennemført en fusion
mellem
CVR-NR. 16637734 VERLAND CAPITAL ApS (fortsættende), der tillige driver virksomhed under navnene BIOLINK ApS, BIOLINK INTERNATIONAL ApS, BIOLINK CAPITAL ApS.
CVR-NR. 31883296 VERLAND INVEST ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 16637734 VERLAND CAPITAL ApS.
CVR-NR. 31883296 VERLAND 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 senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
21.09.2010.
Stiftelsesdato:
01.11.2008.
Seneste vedtægtsdato:
01.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Direktør Sten Verland, den 01.11.2008, Ninna Christine Verland, den 01.11.2008, Louise Martine Verland, den 01.11.2008, CVR-NR. 28668422 VERLAND HOLDING ApS, Skovbrynet 57, 2880 Bagsværd, den 01.11.2008, CVR-NR. 31623154 LMV INVEST ApS, Skovbrynet 57, 2880 Bagsværd, den 01.11.2008, CVR-NR. 31623359 NCV INVEST ApS, Skovbrynet 57, 2880 Bagsværd, den 01.11.2008.
Bestyrelse:
Ninna Christine Verland (formand), den 01.11.2008, Direktør Sten Verland, den 01.11.2008, Louise Martine Verland, den 01.11.2008.
Direktion:
Louise Martine Verland (adm. dir), den 01.11.2008.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
CVR-NR. 25542851 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.11.2008.
Første regnskabsår:
01.11.2008 - 30.04.2010.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014941920Skovbrynet 57, 2880 Bagsværd
