CVR 32768253Private limited company (ApS)Uoplyst (999999)København KFounded 26 Jan 2010
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 CONSOLIDATUM 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.
Torben Hartzuntil 30 Dec 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jan 2010 to 9 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 3 Jul 2012
Annual report 2010
26 Jan 2010 to 31 Dec 2010, published 8 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 30.12.2011.
Tiltrådt som likvidator:
Torben Hartz, 2730 Herlev, den 30.12.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2011.
Vedtægter ændret:
31.05.2011.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.05.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 12.05.2011.
Ny adresse:
Nyhavn 53, 1051 København K.
Vedtægter ændret:
26.01.2010.
Stiftelsesdato:
26.01.2010.
Seneste vedtægtsdato:
26.01.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Staffan Mattson, den 26.01.2010, CVR-NR. 30084373 THUNE INVEST ApS, Nordbakken 6, Ny Hammersholt, 3400 Hillerød, den 26.01.2010, CVR-NR. 32764924 HARTZ HOLDING ApS, Borgerdiget 137, 2730 Herlev, den 26.01.2010.
Bestyrelse:
Staffan Mattson (formand), den 26.01.2010, Torben Hartz, den 26.01.2010, Henrik Thune, den 26.01.2010.
Direktion:
Torben Hartz (adm. dir), den 26.01.2010.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, eller af to bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 26.01.2010.
Første regnskabsår:
26.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015830553Nyhavn 53, 1051 København K
