CVR 36686235Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)HørsholmFounded 9 Mar 2015
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 Beakon 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 DandexNIMBLE INVEST ApSCVR 30700198, 100% of capital and votes, until 21 Jun 2016
Bent Vindmaruntil 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 30700198100% of capital and votes1 Mar 2016 to 21 Jun 2016
CVR 3640478750% to under 66.7% of capital and votes9 Mar 2015 to 29 Feb 2016
CVR 3641256933.3% to under 50% 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.
9 Mar 2015 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 13.04.2016
Bestyrelse:
Fratrådte:
Lars Steen-Jørgensen, den 13.04.2016, Bent Vindmar, den 13.04.2016.
Direktion:
Fratrådte:
Bent Vindmar, den 13.04.2016.
Ny adresse: Savsvinget 7, 2970 Hørsholm
Ny kommune: Hørsholm
Bestyrelse:
Fratrådte:
Rasmus Helms Gjernmark, den 01.03.2016, Lars Kristian Jensen, den 01.03.2016.
Tiltrådte:
Lars Steen-Jørgensen, den 01.03.2016.
CVR-nummer
36686235.
NAVN:
Beakon ApS.
Adresse: Værnedamsvej 1, 1819 Frederiksberg C.
Kommune: Frederiksberg.
Stiftelsesdato: 09.03.2015.
Seneste vedtægtsdato: 09.03.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36404787 BISMARCK HOLDING ApS, Bøgevej 32, 4683 Rønnede, den 09.03.2015, CVR-NR. 36412569 RHG HOLDING ApS, Værnedamsvej 1, 4. th., 1819 Frederiksberg C, den 09.03.2015.
Bestyrelse:
Rasmus Helms Gjernmark, den 09.03.2015, Lars Kristian Jensen, den 09.03.2015, Bent Vindmar, den 09.03.2015.
Direktion:
Bent Vindmar, den 09.03.2015.
Selskabet forpligtes ved aftaler, som indgås på selskabetsvegne af bestyrelsens medlemmer hver for sig eller af en direktør alene..
Første regnskabsår:
09.03.2015 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
Formål:
drive konsulent og handelsvirksomhed.
1 registered in CVR.
P-number 1020244867Savsvinget 7, 2970 Hørsholm
