CVR 36404787Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Køb og salg af egen fast ejendom (681000)RønnedeFounded 8 Oct 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 BISMARCK 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 DandexTIRPITZ HOLDING ApSCVR 36400374, 100% of capital and votes, until 14 Jan 2017
Lars Kristian Jensenuntil 13 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36400374100% of capital and votes1 Mar 2016 to 14 Jan 2017
BISMARCK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BISMARCK 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 3668623550% to under 66.7% of capital and votes9 Mar 2015 to 29 Feb 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.
8 Oct 2014 to 7 Nov 2026.
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Fatma Yandim, den 14.01.2017.
Likvidatorer:
Tiltrådte:
Skifteretten i Næstved har udnævnt følgende likvidatorer: Fatma Yandim, 4700 Næstved, den 22.12.2016.
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 Skifteretten i Næstved den 13.04.2016
Direktion:
Fratrådte:
Lars Kristian Jensen, den 13.04.2016.
Stiftelsesdato:
08.10.2014.
Seneste vedtægtsdato:
08.10.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30700198 NIMBLE INVEST ApS, Savsvinget 7, 2970 Hørsholm, den 08.10.2014, CVR-NR. 36400374 TIRPITZ HOLDING ApS, Bøgevej 32, Kongsted, 4683 Rønnede, den 08.10.2014.
Direktion:
Lars Kristian Jensen, den 08.10.2014.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af to direktører i forening.
Første regnskabsår:
08.10.2014 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019799464Bøgevej 32, 4683 Rønnede
