CVR 37955256Entrepreneurial company (IVS)Anden udgivelse af software (582900)SkjernFounded 24 Aug 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 Xsure 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 DandexAppudvikleren ApSCVR 36957166, 90% to under 100% of capital and votes, until 23 Jan 2018
FFM Holding IvSCVR 36935235, 10% to under 15% of capital and votes, until 23 Jan 2018
Frederik Flensted Madsenuntil 23 Jan 2018
Menan Rajasegaramuntil 23 Jan 2018
Anders Jeppesen Kousgaarduntil 23 Jan 2018
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3693523510% to under 15% of capital and votesnotified 10 Nov 201724 Aug 2016 to 23 Jan 2018
CVR 3695716690% to under 100% of capital and votesnotified 10 Nov 201724 Aug 2016 to 23 Jan 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.
24 Aug 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.
3 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
Bestyrelse:
Fratrådte:
Ismail Faizi, den 23.01.2018, Anders Jeppesen Kousgaard, den 23.01.2018, Frederik Flensted Madsen (formand), den 23.01.2018, Menan Rajasegaram, den 23.01.2018.
Direktion:
Fratrådte:
Ismail Faizi, den 23.01.2018, Anders Jeppesen Kousgaard, den 23.01.2018, Frederik Flensted Madsen (adm. dir), den 23.01.2018, Menan Rajasegaram, den 23.01.2018.
Vedtægter ændret: 30.10.2016
Bestyrelse:
Fratrådte:
Kasper Hedegaard Christensen (næstformand), den 30.10.2016.
Direktion:
Fratrådte:
Kasper Hedegaard Christensen, den 30.10.2016.
Binavne: Xsure Danmark IVS, Xsure Forsikringer IVS, Xsure Forsikringssammenligner IVS, Xsure Rådgivning IVS.
Stiftelsesdato: 24.08.2016.
Virkningsdato: 24.08.2016.
Seneste vedtægtsdato: 24.08.2016.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36935235 FFM Holding IvS, Stenhøjsvej 10, 8260 Viby J, den 24.08.2016, CVR-NR. 36957166 Appudvikleren ApS, c/o Anders Jeppesen Kousgaard, Vinkelvej 3, Bølling, 6900 Skjern, den 24.08.2016.
Bestyrelse:
Frederik Flensted Madsen (formand), den 24.08.2016, Kasper Hedegaard Christensen (næstformand), den 24.08.2016, Ismail Faizi, 6900 Skjern, Indien, den 24.08.2016, Anders Jeppesen Kousgaard, den 24.08.2016, Menan Rajasegaram, den 24.08.2016.
Direktion:
Kasper Hedegaard Christensen, den 24.08.2016, Ismail Faizi, 6900 Skjern, Indien, den 24.08.2016, Anders Jeppesen Kousgaard, den 24.08.2016, Frederik Flensted Madsen (adm. dir), den 24.08.2016, Menan Rajasegaram, den 24.08.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
24.08.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed som softwareproduktionsselskab. Endvidere kan selskabet drive virksomhed indenfor investerings-, holdings-, komplementar-, financierings- og ejendomsselskab, formidling, handel, rådgivning, leasing, fabrikation, industri, service og anden efter ledelsens skøn relateret virksomhed
1 registered in CVR.
P-number 1021690151Vinkelvej 3, 6900 Skjern
