CVR 33380488Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)Secondary industries: Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)RingstedFounded 17 Dec 2010
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 ECOWASH 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 DandexGross profit
-684
DKK, annual report 2014
Result
+2.2K
DKK, annual report 2014
Equity
90.5K
DKK, annual report 2014
MENTORA HOLDING ApSCVR 25551419, 100% of capital and votes, until 9 Jan 2016
Rudi Schwabe Ovesenuntil 9 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25551419100% of capital and votesnotified 16 Jun 20151 Jan 2015 to 9 Jan 2016
50% to under 66.7% of capital and votes12 Dec 2010 to 31 Dec 2014
50% to under 66.7% of capital and votes12 Dec 2010 to 31 Dec 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2010 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 0 | -1 |
| Operating profit | Not reported | Not reported | 0 | 0 | -1 |
| Result for the year | Not reported | Not reported | +3 | +3 | +2 |
| Equity | Not reported | Not reported | 86 | 88 | 91 |
| Total assets | Not reported | Not reported | 87 | 89 | 91 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 0 months (17 Dec to 31 Dec 2010). Changes against it compare periods of different length.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
17 Dec 2010 to 31 Dec 2010, published 28 Jun 2011
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.01.2016 opløst ved fusion med CVR-nummer: 25551419 MENTORA HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 25551419 MENTORA HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene CENSOR HOLDING ApS, CENSOR INNOVATION ApS, MENTORA INNOVATION ApS og CVR-nummer: 33380488 ECOWASH ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 25551419 MENTORA HOLDING ApS og CVR-nummer: 33380488 ECOWASH 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 denne offentliggørelse.
CVR-nummer:
33380488.
NAVN:
ECOWASH ApS.
Adresse: c/o Mentora Holding ApS, Lergravsvej 14, 4100 Ringsted.
Kommune: Ringsted.
Bestyrelse:
Fratrådte:
Claus Grønlund, den 18.05.2015, Rudi Svend Ovesen (formand), den 18.05.2015.
Tiltrådte:
Rudi Svend Ovesen, den 18.05.2015, Yvonne Elise Uldall (formand), den 18.05.2015.
Direktion:
Fratrådte:
Claus Grønlund, den 18.05.2015.
Tiltrådte:
Rudi Svend Ovesen, den 18.05.2015.
Vedtægter ændret:
23.09.2014.
Nyt navn:
ECOWASH ApS.
Binavne:
MASTERKEY ApS, STAR-MAKER ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Rudi Svend Ovesen (formand), den 23.09.2014, Claus Grønlund, den 23.09.2014.
Direktion:
Udtrådt af direktionen:
Rudi Svend Ovesen, den 23.09.2014.
Indtrådt i direktionen:
Claus Grønlund, den 23.09.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
23.09.2014.
Slettede binavne:
MASTERKEY ApS, STAR-MAKER ApS.
Vedtægter ændret:
30.06.2014.
Nyt navn:
STARMAKER ApS.
Binavn:
MASTERKEY ApS.
Nyt binavn: STAR-MAKER ApS.
Vedtægter ændret:
07.02.2013.
Nyt binavn: MASTERKEY ApS.
Stiftelsesdato:
17.12.2010.
Seneste vedtægtsdato:
17.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25551419 MENTORA HOLDING ApS, Lergravsvej 14, Ørslev, 4100 Ringsted, den 17.12.2010.
Direktion:
Rudi Svend Ovesen, den 17.12.2010.
Selskabet tegnes af en direktør.
Første regnskabsår:
17.12.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016542047Lergravsvej 14, 4100 Ringsted
