CVR 38319833Entrepreneurial company (IVS)Detailhandel med dagligvarer via internet (479111)HellerupFounded 10 Jan 2017
CVR holds no employment figures 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 YourSaint 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 DandexRevenue
0
DKK, annual report 2017
Result
0
DKK, annual report 2017
Equity
1
DKK, annual report 2017
YourSaint AG100% of capital and votes, until 28 Aug 2020
Victor Karl Gallusuntil 14 Aug 2019
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 votes10 Jan 2017 to 28 Aug 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2017 to 8 Nov 2026.
| Metric | 2017 |
|---|---|
| Revenue | 0 |
| Operating profit | 0 |
| Result for the year | 0 |
| Equity | 0 |
| Total assets | 0 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 28.08.2020 opløst ved fusion med CVR-nummer: 37459658 AI Home ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2100 København Ø, den 23.09.2019.
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 14.08.2019
Direktion:
Fratrådte:
Victor Karl Gallus, den 14.08.2019.
Ny adresse: c/o Lasse Nørgaard, Rygårds Allé 104, 2900 Hellerup
Ny kommune: København
Direktion:
Fratrådte:
Anders Haack Ibsen, den 09.07.2018.
Tiltrådte:
Victor Karl Gallus, den 09.07.2018.
Stiftelsesdato: 10.01.2017.
Seneste vedtægtsdato: 10.01.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
YourSaint AG, den 10.01.2017.
Direktion:
Anders Haack Ibsen, den 10.01.2017.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel, distribution og markedsføring af produkter og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1022079138Rygårds Allé 104, 2900 Hellerup
