CVR 37227110Entrepreneurial company (IVS)Detailhandel med medicin og produkter til personlig pleje via internet (479117)RyFounded 13 Nov 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 Marlia IVS, 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 DandexROLAND SCHMIDT HOLDING ApSCVR 32660142, 50% to under 66.7% of capital and votes, until 27 May 2017
HOLST HOLDING COMPANY ApSCVR 32660339, 50% to under 66.7% of capital and votes, until 27 May 2017
Roland Schmidtuntil 27 May 2017
Per Holstuntil 27 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3266014250% to under 66.7% of capital and votes13 Nov 2015 to 27 May 2017
CVR 3266033950% to under 66.7% of capital and votes13 Nov 2015 to 27 May 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 Nov 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.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Per Holst, den 27.05.2017, Roland Schmidt, den 27.05.2017.
Stiftelsesdato: 13.11.2015.
Seneste vedtægtsdato: 13.11.2015.
Kapital:
kr. 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 10.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32660142 ROLAND SCHMIDT HOLDING ApS, Rundholtsvej 19, 2300 København S, den 13.11.2015, CVR-NR. 32660339 HOLST HOLDING COMPANY ApS, Stejlehøjvej 5, 8680 Ry, den 13.11.2015.
Direktion:
Per Holst, den 13.11.2015, Roland Schmidt, den 13.11.2015.
Virksomheden tegnes af 2 direktører alene.
Første regnskabsår:
13.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil
1 registered in CVR.
P-number 1020895108Stejlehøjvej 5, 8680 Ry
