CVR 37698245Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)RisskovFounded 20 May 2016
Employees
0
CVR registry, 2016
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 M37 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 DandexRonni Brandstrup Nielsen100% of capital and votes, until 10 Oct 2019
Ronni Brandstrup Nielsenuntil 11 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 votes31 Dec 2016 to 10 Oct 2019
CVR 3764012350% to under 66.7% of capital and votesnotified 31 Dec 201620 May 2016 to 31 Dec 2016
CVR 3765391850% to under 66.7% of capital and votesnotified 31 Dec 201620 May 2016 to 31 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 May 2016 to 5 Nov 2026.
Nov 2016, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|
| Employees | 2 | 2 | 2 |
| FTE | 1 | 2 | 2 |
| Series | 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 Q3 2016; monthly Oct 2016 to Nov 2016.
Latest Nov 2016, published 25 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 5 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 10.10.2019, virksomheden opløst
Konkursdekret afsagt 11.08.2017 af Skifteretten i Aarhus
Direktion:
Fratrådte:
Ronni Bundgaard Nielsen (adm. dir), den 11.08.2017.
Revision:
Ny adresse: Nordlandsvej 60A, st. 1, 8240 Risskov
Ny adresse: Nordlandsvej 60A, 1. 1, 8240 Risskov
Ny adresse: Haurumsvej 21, 2. tv, 8381 Tilst
Direktion:
Fratrådte:
Kjell Thomsen, den 31.12.2016, Nadia Krahn Uldall, den 31.12.2016.
Tiltrådte:
Ronni Bundgaard Nielsen (adm. dir), den 31.12.2016.
Stiftelsesdato: 20.05.2016.
Virkningsdato: 20.05.2016.
Seneste vedtægtsdato: 20.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 101,09, fuldt indbetalt.
Stiftere:
CVR-NR. 37640123 Web Group Holding Aarhus ApS, Østbanetorvet 1, 2., 8000 Aarhus C, den 20.05.2016, CVR-NR. 37653918 Web Group Holding Aalborg ApS, Stenholm 14, 9400 Nørresundby, den 20.05.2016.
Direktion:
Nadia Uldall Pagels, den 20.05.2016, Kjell Thomsen, den 20.05.2016.
Selskabet tegnes af direktørerne i forening..
Første regnskabsår:
20.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive frisørvirksomhed og anden virksomhed, som står i forbindelse hermed.
1 registered in CVR.
P-number 1021434163Nordlandsvej 60, 8240 Risskov