CVR 31886597Private limited company (ApS)Uoplyst (999999)København KFounded 16 Dec 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 MENSCH STAMKAPITAL 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.
Bjørn Steneuntil 28 Dec 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.
16 Dec 2008 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 21 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Mar 2011
Annual report 2009
16 Dec 2008 to 31 Dec 2009, published 9 Jun 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.
8 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. 31856434 MENSCH 2012 A/S.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Ole Tønnesen, den 20.03.2012.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Klavs Krieger von Lowzow, den 07.03.2011.
Indtrådt i bestyrelsen:
Bjørn Stene, den 07.03.2011.
Direktion:
Udtrådt af direktionen:
Frederik Jeppe Preisler, den 07.03.2011.
Indtrådt i direktionen:
Bjørn Stene, den 07.03.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 11.08.2010.
Indtrådt i revisionen:
Statsautoriseret revisor Ole Tønnesen, den 11.08.2010.
Vedtægter ændret:
31.05.2010.
Ny adresse:
Sankt Petri Passage 5, 1165 København K.
Stiftelsesdato:
16.12.2008.
Seneste vedtægtsdato:
16.12.2008.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31882885 SMØRKAT ApS, Nordkrog 16, 2900 Hellerup, den 16.12.2008, CVR-NR. 31882982 ESPEN SØRENSEN HOLDING ApS, Wiedeweltsgade 9, 2100 København Ø, den 16.12.2008.
Bestyrelse:
Espen Sørensen (formand), den 16.12.2008, Advokat Klavs Krieger von Lowzow, den 16.12.2008, Frederik Jeppe Preisler, den 16.12.2008.
Direktion:
Frederik Jeppe Preisler, den 16.12.2008.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 16.12.2008.
Første regnskabsår:
16.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014950296Sankt Petri Passage 5, 1165 København K
