CVR 36979747Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 4 Aug 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 Bangsbøll 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 DandexCarl Istrup100% of capital and votes, until 19 Dec 2018
Carl Istrupuntil 31 Aug 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 votes15 Jan 2016 to 19 Dec 2018
100% of capital and votes4 Aug 2015 to 24 Oct 2015
100% of capital and votes25 Oct 2015 to 14 Jan 2016
Bangsbøll Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bangsbøll 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 3698653050% to under 66.7% of capital and votes12 Aug 2015 to 18 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Aug 2015 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.12.2018, virksomheden opløst
Konkursdekret afsagt 14.12.2017 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 14.12.2017.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 18.10.2017.
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 Sø- og Handelsrettens Skifteretsafdeling den 31.08.2017
Direktion:
Fratrådte:
Carl Istrup (adm. dir), den 31.08.2017.
Ny adresse: c/o Carl Istrup, Bodenhoffs Plads 2, 2. tv., 1430 København K
Ny kommune: København
Direktion:
Fratrådte:
Anny Kirstine Mikkelsen Willumsgaard (adm. dir), den 25.01.2016.
Tiltrådte:
Carl Istrup (adm. dir), den 25.01.2016.
Ny adresse: c/o Jan Pedersen, Falkoner Alle 79, 2. th., 2000 Frederiksberg
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Andre Theill (adm. dir), den 30.10.2015.
Tiltrådte:
Anny Kirstine Mikkelsen Willumsgaard (adm. dir), den 30.10.2015.
CVR-nummer:
36979747.
NAVN:
Bangsbøll Holding ApS.
Adresse: c/o Andre Theill, Greisvej 28, 2. tv., 2300 København S.
Kommune: København.
Stiftelsesdato: 04.08.2015.
Virkningsdato: 04.08.2015.
Seneste vedtægtsdato: 04.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Andre Theill, den 04.08.2015.
Direktion:
Andre Theill (adm. dir), den 04.08.2015.
Selskabet tegnesaf selskabets direktør..
Første regnskabsår:
04.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er besiddelse af aktier og anparter i helt eller delvis ejede datterselskaber, besidde børsnoteret som ikke børsnoteret værdipapirer og fordringer samt al virksomhed som er beslægtet hermed.
1 registered in CVR.
P-number 1020620001Bodenhoffs Plads 2, 1430 København K
