CVR 36427647Private limited company (ApS)Computerprogrammering (620100)Aarhus CFounded 7 Nov 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 Zalr Group 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 DandexHOUGAARD INVEST ApSCVR 29824347, 100% of capital and votes, until 2 May 2016
Erik Kyllesbech Hougaarduntil 2 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29824347100% of capital and votes7 Nov 2014 to 2 May 2016
Zalr Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Zalr Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36429054100% of capital and votes10 Nov 2014 to 2 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.
7 Nov 2014 to 5 Nov 2026.
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.
5 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. 02.05.2016 opløst ved fusion med CVR-nummer: 29824347 HOUGAARD INVEST ApS og CVR-nummer: 36429054 ZALR ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 36427647 Vedtægter ændret: 19.04.2016
Nyt navn: Zalr Group ApS
Bestyrelse:
Fratrådte:
Kim Dannesboe, den 19.04.2016, Erik Hougaard, den 19.04.2016, René Lykke Wethelund, den 19.04.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Bestyrelse:
Fratrådte:
Henning Naschou Jensen, den 27.01.2016.
Tiltrådte:
Kim Dannesboe, den 27.01.2016.
CVR-nummer:
36427647.
NAVN:
ZALR GROUP A/S.
Adresse: c/o Erik Hougaard, Panums Alle 3, 8464 Galten.
Kommune: Skanderborg.
Ny adresse: Inge Lehmanns Gade 10, 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Rasmus Beuchert, den 18.08.2015.
Tiltrådte:
Henning Naschou Jensen, den 18.08.2015.
Stiftelsesdato:
07.11.2014.
Seneste vedtægtsdato:
07.11.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29824347 HOUGAARD INVEST ApS, Panums Alle 3, Skovby, 8464 Galten, den 07.11.2014.
Bestyrelse:
Rasmus Kudal Beuchert, den 07.11.2014, Erik Hougaard, den 07.11.2014, Advokat René Lykke Wethelund, den 07.11.2014.
Direktion:
Erik Hougaard, den 07.11.2014.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.11.2014.
Første regnskabsår:
07.11.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019873508Inge Lehmanns Gade 10, 8000 Aarhus C
