CVR 37344753Entrepreneurial company (IVS)Rejsearrangører (791200)NordhavnFounded 1 Jan 2016
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 63°utara 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 DandexSelskabet af 10/1-2008 Holding ApSCVR 31176530, 33.3% to under 50% of capital and votes, until 29 Nov 2018
CEC Event Cph ApSCVR 25840291, 33.3% to under 50% of capital and votes, until 29 Nov 2018
and 1 moreBo Ilskjæruntil 1 Sep 2017
Morten Bach Hyldelunduntil 1 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3117653033.3% to under 50% of capital and votes10 Jun 2016 to 29 Nov 2018
CVR 2584029133.3% to under 50% of capital and votes10 Jun 2016 to 29 Nov 2018
33.3% to under 50% of capital and votes10 Jun 2016 to 29 Nov 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.
1 Jan 2016 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.11.2018, virksomheden opløst
Konkursdekret afsagt 18.12.2017 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquieres, den 18.12.2017.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Advokat Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 06.11.2017.
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 01.09.2017
Direktion:
Fratrådte:
Morten Hyldelund (adm. dir), den 01.09.2017, Bo Ilskjær, den 01.09.2017.
Ny adresse: Færgehavnsvej 35, 2150 Nordhavn
Stiftelsesdato: 01.01.2016.
Seneste vedtægtsdato: 01.01.2016.
Kapital:
kr. 3,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 3,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Morten Hyldelund, den 01.01.2016, CVR-NR. 25840291 THORSØE HOLDING ApS, Ved Møllen 1D, 2970 Hørsholm, den 01.01.2016, CVR-NR. 31176530 MILLIAN INVEST HOLDING ApS, Gribskovvej 112, 3200 Helsinge, den 01.01.2016.
Direktion:
Morten Hyldelund (adm. dir), den 01.01.2016, Bo Ilskjær, den 01.01.2016.
Virksomheden tegnes af en direktør.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytninger hertil, samt al virksomhed, som efter ledelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1021029676Færgehavnsvej 35, 2150 Nordhavn
