CVR 36407077Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 13 Oct 2014
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 FUNDER 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 DandexGross profit
173
DKK, annual report 2016
Result
+173
DKK, annual report 2016
Equity
50K
DKK, annual report 2016
Mads Funder Holding ApSCVR 39064308, 100% of capital and votes, until 5 Dec 2017
Mads Maretti Daa Funderuntil 1 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 6 Nov 201713 Oct 2014 to 31 Oct 2017
CVR 39064308100% of capital and votesnotified 6 Nov 201731 Oct 2017 to 5 Dec 2017
FUNDER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FUNDER 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 3643755350% to under 66.7% of capital and votes19 Nov 2014 to 4 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Oct 2014 to 5 Nov 2026.
| Metric | 2014 | 2016 |
|---|---|---|
| Gross profit | Not reported | 0 |
| Operating profit | +1 | Not reported |
| Result for the year | +1 | 0 |
| Equity | 93 | 50 |
| Total assets | 93 | 50 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 3 months (13 Oct to 31 Dec 2014). Changes against it compare periods of different length.
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.
6 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 05.12.2017 opløst ved fusion med CVR-nummer: 39064308 Mads Funder Holding ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Michael Erhard Hansen, 6000 Kolding, den 02.10.2017.
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 Kolding den 01.09.2017
Direktion:
Fratrådte:
Mads Maretti Daa Funder (adm. dir), den 01.09.2017.
Den under 20.10.2015 fremsendte anmodning til Skifteretten i Kolding om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 23.11.2015
Direktion:
Tiltrådte:
Mads Maretti Daa Funder (adm. dir), den 23.11.2015.
Selskabet tegnes af direktionen..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 20.10.2015
Direktion:
Fratrådte:
Mads Maretti Daa Funder (adm. dir), den 20.10.2015.
Stiftelsesdato:
13.10.2014.
Seneste vedtægtsdato:
13.10.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Mads Maretti Daa Funder, den 13.10.2014.
Direktion:
Mads Maretti Daa Funder (adm. dir), den 13.10.2014.
Selskabet tegnes af virksomhedens ansvarlige direktør, Mads Daa Funder.
Første regnskabsår:
13.10.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019806320Niels Skousvej 4, 7100 Vejle
