CVR 35855009Private limited company (ApS)Uoplyst (999999)FrederiksbergFounded 21 May 2014
CVR holds no employment figures for this company.
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 SIMPL HOLDING 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 DandexGustav Gottlieb Piper33.3% to under 50% of capital and votes, until 20 Nov 2017
Lars Willy Plumhoff25% to under 33.3% of capital and votes, until 20 Nov 2017
and 2 moreGustav Gottlieb Piperuntil 15 Jul 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2662950010% to under 15% of capital and votes22 May 2014 to 20 Nov 2017
CVR 2746336320% to under 25% of capital and votes31 Dec 2014 to 20 Nov 2017
33.3% to under 50% of capital and votes31 Dec 2014 to 20 Nov 2017
25% to under 33.3% of capital and votes31 Dec 2014 to 20 Nov 2017
SIMPL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SIMPL HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3585592066.7% to under 90% of capital and votes22 May 2014 to 12 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 May 2014 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Binavne:
SIMPLTONS ApS UNDER KONKURS
Konkursbehandlingen afsluttet 20.11.2017, virksomheden opløst
Binavne:
SIMPLTONS ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 21.12.2015 af Sø- og Handelsrettens Skifteretsafdeling
Binavne:
SIMPLTONS ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Erik Malberg, 2100 København Ø, den 27.11.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens 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 Sø- og Handelsrettens Skifteretsafdeling den 15.10.2015
Bestyrelse:
Fratrådte:
Claus Johannes Richter, den 15.10.2015.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2015.
CVR-nummer:
35855009.
NAVN:
SIMPL HOLDING ApS.
Adresse: Finsensvej 80A, 2000 Frederiksberg.
Kommune: Frederiksberg.
CVR-nummer:
35855009.
NAVN:
SIMPL HOLDING ApS.
Adresse: Finsensvej 80A, 2000 Frederiksberg.
Kommune: Frederiksberg.
Bestyrelse:
Fratrådte:
Søren Engelsted Jonasen, den 01.07.2015, Lars Willy Plumhoff (formand), den 01.07.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2015.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.03.2015.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Willy Plumhoff (formand), den 09.02.2015, Direktør Søren Engelsted Jonasen, den 09.02.2015, Direktør Claus Johannes Richter, den 09.02.2015.
Direktion:
Udtrådt af direktionen:
Claus Johannes Richter, den 09.02.2015.
Indtrådt i direktionen:
Direktør Gustav Gottlieb Piper (adm. dir), den 09.02.2015.
Ny adresse:
Finsensvej 80A, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Binavn:
SIMPLTONS ApS.
Stiftelsesdato:
21.05.2014.
Seneste vedtægtsdato:
21.05.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26629500 CJR HOLDING ApS, Hovmarksvej 73, 2920 Charlottenlund, den 21.05.2014.
Direktion:
Direktør Claus Johannes Richter, den 21.05.2014.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Allé 4, 2000 Frederiksberg, den 21.05.2014.
Første regnskabsår:
21.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019404931Finsensvej 80, 2000 Frederiksberg
