CVR 37577928Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Aarhus CFounded 1 Apr 2016
Employees
0
CVR registry, 2018
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 Swapsafe Production 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 DandexSwapsafe A/SCVR 38870181, 100% of capital and votes, until 15 Dec 2020
Kasper Hessellund Hansenuntil 30 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 8 Aug 20171 Jul 2017 to 8 Aug 2017
CVR 1991844020% to under 25% of capital and votesnotified 1 Jan 20171 Apr 2016 to 1 Jan 2017
CVR 3404201220% to under 25% of capital and votesnotified 8 Aug 20171 Jan 2017 to 8 Aug 2017
CVR 2537818010% to under 15% of capital and votesnotified 8 Aug 20171 Apr 2016 to 8 Aug 2017
CVR 37570974100% of capital and votesnotified 18 Aug 20171 Apr 2016 to 18 Aug 2017
CVR 3860013320% to under 25% of capital and votesnotified 8 Aug 20171 Jul 2017 to 8 Aug 2017
CVR 38870181100% of capital and votes18 Aug 2017 to 15 Dec 2020
Swapsafe Production ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Swapsafe Production ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37415340100% of capital and votes1 Jan 2017 to 25 Aug 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.
1 Apr 2016 to 9 Nov 2026.
Jun 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | May 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Q1 2018 | May 2018 | Jun 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2018; monthly Apr 2016 to Nov 2017 and May 2018 to Jun 2018.
Latest Jun 2018, published 30 Aug 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
INEXSO ApS UNDER KONKURS
Exchange Technology ApS UNDER KONKURS
Konkursbehandlingen afsluttet 15.12.2020, virksomheden opløst
Binavne:
INEXSO ApS UNDER TVANGSOPLØSNING
Exchange Technology ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 26.04.2018 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Søren Skov, den 26.04.2018.
Revision:
Binavne:
INEXSO ApS UNDER TVANGSOPLØSNING
Exchange Technology ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Søren Skov, 8000 Aarhus C, den 02.03.2018.
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 Skifteretten i Aarhus den 14.02.2018
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.02.2018.
Vedtægter ændret: 15.08.2017
Kapitalforhøjelsen er besluttet den 15.08.2017.
kr. 3.935.614,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 5.432.400,00.
Vedtægter ændret: 09.08.2017
Nyt navn: Swapsafe Production ApS
Nyt binavn: Exchange Technology ApS
Bestyrelse:
Fratrådte:
Anders Geert Jensen, den 08.08.2017, Thor Jespersen (formand), den 08.08.2017, Steen Palle Petersen, den 08.08.2017.
Direktion:
Fratrådte:
Lars Randel Nyengaard (adm. dir), den 08.08.2017.
Tiltrådte:
Kasper Hessellund Hansen (adm. dir), den 09.08.2017.
Selskabet tegnes af den samlede direktion..
Nyt navn: Exchange Technology ApS
Slettet binavn: Exchange Technology ApS
Kapitalforhøjelsen er besluttet den 15.05.2017.
kr. 465.000,00, indbetalt kontant, kurs 100,00. kr. 200.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.496.786,00.
Vedtægter ændret: 01.07.2017
Nyt navn: Swapsafe Production ApS
Nyt binavn: Exchange Technology ApS
Direktion:
Tiltrådte:
Lars Randel Nyengaard (adm. dir), den 01.07.2017.
Bestyrelse:
Fratrådte:
Lars Randel Nyengaard (formand), den 15.05.2017.
Tiltrådte:
Thor Jespersen (formand), den 15.05.2017.
Vedtægter ændret: 28.04.2017
Kapitalforhøjelsen er besluttet den 28.04.2017.
kr. 117.500,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 831.786,00.
Binavne: INEXSO ApS.
Stiftelsesdato: 01.04.2016.
Virkningsdato: 01.04.2016.
Seneste vedtægtsdato: 01.04.2016.
Kapital:
kr. 714.286,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 214.286,00 til kurs 100,00, fuldt indbetalt.Indbetalt i værdier kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25378180 BOREAN INNOVATION A/S, Niels Jernes Vej 10, 9220 Aalborg Øst, den 01.04.2016, CVR-NR. 37570974 Exchange Technology Holding ApS, Inge Lehmanns Gade 10, 8000 Aarhus C, den 01.04.2016.
Bestyrelse:
Lars Randel Nyengaard (formand), den 01.04.2016, Anders Geert Jensen, den 01.04.2016, Steen Palle Petersen, den 01.04.2016.
Direktion:
Kasper Hessellund Hansen, den 01.04.2016.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.04.2016.
Første regnskabsår:
01.04.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at udvikle og kommercialisere intelligente udvekslingsløsninger og -services samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1021297336Inge Lehmanns Gade 10, 8000 Aarhus C
