CVR 34881618Private limited company (ApS)Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold (552000)BillundFounded 10 Dec 2012
Employees
0
CVR registry, 2014
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 annual report 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 LL DATTERSELSKAB AF DECEMBER 2012 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.
Christian Berngruber Wolleruntil 15 May 2014
Peter Kjær-Pedersenuntil 15 May 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.
10 Dec 2012 to 4 Nov 2026.
2014, annual: 0 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 |
|---|---|---|
| Employees | 7 | 0 |
| FTE | 16 | 4 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 36887613 LEGOLAND ApS.
Direktion:
Udtrådt af direktionen:
Henrik Jensen Höhrmann, den 17.02.2014.
Indtrådt i direktionen:
Christian Berngruber Woller, den 17.02.2014.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om kreditorernes stilling angående den
påtænkte fusion mellem
CVR-NR. 36887613 LEGOLAND ApS (fortsættende), der tillige driver virksomhed under navnene LEGOLAND INTERNATIONAL ApS, LEGOLAND ATTRACTION CENTRE ApS.
CVR-NR. 34881618 LL DATTERSELSKAB AF DECEMBER 2012 ApS (ophørende), Modtagelse af
fusionsplan er bekendtgjort den 13.12.2013.
Vedtægter ændret:
26.06.2013.
Vedtægter ændret:
20.03.2013.
Direktion:
Udtrådt af direktionen:
John Jakobsen, den 20.03.2013, Donald Glenn Earlam, den 20.03.2013.
Stiftelsesdato:
10.12.2012.
Seneste vedtægtsdato:
10.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 36887613 LEGOLAND ApS, Aastvej 10, 7190 Billund, den 10.12.2012.
Direktion:
John Jakobsen (adm. dir), den 10.12.2012, Donald Glenn Earlam, den 10.12.2012, Henrik Jensen Höhrmann, den 10.12.2012, Finance Director Peter Kjær-Pedersen, den 10.12.2012.
Selskabet tegnes af 2 direktører i forening eller af den samlede direktion.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 10.12.2012.
Første regnskabsår:
10.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1018296396Ellehammers Alle 2, 7190 Billund
P-number 1018296388Ellehammers Alle 2, 7190 Billund
P-number 1018118943Åstvej 10, 7190 Billund
