CVR 32286577Private limited company (ApS)Anden udgivelse af software (582900)SmørumFounded 7 Jul 2009
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.
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 RED CARPET SOFTWARE 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.
Flemming Eiberguntil 6 Jul 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.
7 Jul 2009 to 7 Nov 2026.
Q3 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 |
|---|---|---|
| Employees | No count | No count |
| FTE | 1 | 1 |
| Series | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
7 Jul 2009 to 31 Dec 2010, published 29 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.02.2013, selskabet opløst.
Konkursdekret afsagt 07.01.2013 af skifteretten i Hillerød.
Den 26.11.2012 har skifteretten i Hillerød udnævnt Advokat Preben Viggo Lunn, 3600 Frederikssund, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hillerød den 25.09.2012.
Direktion:
Udtrådt af direktionen:
Flemming Eiberg, den 06.07.2012.
Revision:
Udtrådt af revisionen:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.07.2012.
Ny adresse:
c/o Henriksen, Kong Eriks Have 27, st. tv., Smørumnedre, 2765 Smørum.
Ny kommune:
Egedal.
Ny adresse:
Elsdyrsvej 1, 3300 Frederiksværk.
Ny kommune:
Halsnæs.
Vedtægter ændret:
17.03.2010.
Kapitalforhøjelse:
kr. 53.571,42 indbetalt kontant, kurs 933,33.
Kapitalen udgør herefter kr. 178.571,42.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Scharling Sørensen (formand), den 19.01.2010, Flemming Eiberg, den 19.01.2010, Advokat Martin Vilhelm von Haller Baggesen Grønbæk, den 19.01.2010, Hoteldirektør Mai Britt Kappenberger, den 19.01.2010.
Vedtægter ændret:
31.07.2009.
Nyt navn:
RED CARPET SOFTWARE ApS.
Stiftelsesdato:
07.07.2009.
Seneste vedtægtsdato:
07.07.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32282881 EIBERG INVEST ApS, Vibeholmen 2, 2. th., 2500 Valby, den 07.07.2009.
Direktion:
Flemming Eiberg, den 07.07.2009.
Selskabet tegnes af direktionen.
Revision:
REVISAM 2000 STATSAUTORISERET REVISIONSAKTIESELSKAB, Metalgangen 9-11A, 2690 Karlslunde, den 07.07.2009.
Første regnskabsår:
07.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015379096Kong Eriks Have 27, 2765 Smørum
