CVR 37189936Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 28 Oct 2015
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 MSST 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 DandexCVR registers no owner holding 5% or more.
Thue Bøje Kjelstrømuntil 24 Nov 2015
Simon Clemen Hareuntil 24 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2015 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 24.11.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37433829 Clemen Invest ApS, CVR-nummer 37433802 2E ApS, CVR-nummer 37433799 Async ApS og CVR-nummer 37433780 Tobberware ApS.
Stiftelsesdato: 28.10.2015.
Virkningsdato: 28.10.2015.
Seneste vedtægtsdato: 28.10.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 10.244,41, fuldt indbetalt.
Stiftere:
Simon Clemen Hare, den 28.10.2015, Mikkel Hempel, den 28.10.2015, Thue B. Kjelstrøm, 4300 Holbæk, den 28.10.2015, Simon Tobiasen, den 28.10.2015.
Direktion:
Simon Clemen Hare, den 28.10.2015, Thue Bøje Kjelstrøm, den 28.10.2015.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 28.10.2015.
Første regnskabsår:
28.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at fungere som holdingselskab.
1 registered in CVR.
P-number 1020852816Kronprinsessegade 46, 1306 København K
