CVR 38434934Private limited company (ApS)Babyudstyrs- og børnetøjsforretninger (477120)RisskovFounded 22 Feb 2017
Employees
1
CVR registry, 2019
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 KLIM 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 DandexINNOVENTURA A/SCVR 35390421, 50% to under 66.7% of capital and votes, until 27 Oct 2020
SA-PRO ApSCVR 87961516, 25% to under 33.3% of capital and votes, until 27 Oct 2020
Mads Peter Houlberguntil 2 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3089537125% to under 33.3% of capital and votes22 Feb 2017 to 2 Dec 2019
CVR 8796151625% to under 33.3% of capital and votes22 Feb 2017 to 27 Oct 2020
CVR 3539042150% to under 66.7% of capital and votes22 Feb 2017 to 27 Oct 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.
22 Feb 2017 to 7 Nov 2026.
Jul 2019, 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Jun 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 9 | 15 | 14 | 13 | 13 | 14 | 12 | 15 | 13 | 14 | 13 | 12 | 14 | 19 | 17 | 18 | 17 | 16 | 15 | 14 | 13 | 12 | 12 | 8 | 6 | 7 | 1 | 1 |
| FTE | 0 | 7 | 9 | 8 | 8 | 9 | 9 | 9 | 11 | 10 | 11 | 9 | 7 | 9 | 11 | 10 | 10 | 8 | 9 | 8 | 9 | 9 | 7 | 7 | 6 | 3 | 4 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2017 to Jul 2019.
Latest Jul 2019, published 27 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.10.2020, virksomheden opløst
Konkursdekret afsagt 20.05.2019 af Skifteretten i Aarhus
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 02.04.2019
Bestyrelse:
Fratrådte:
Mads Peter Houlberg, den 02.04.2019, Trine Mathiasen Houlberg, den 02.04.2019.
Direktion:
Fratrådte:
Mads Peter Houlberg, (adm. dir), den 02.04.2019.
Revision:
Fratrådte:
Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, den 02.04.2019.
Vedtægter ændret: 25.03.2019
Nyt navn: KLIM ApS
Bestyrelse:
Fratrådte:
Charlotte Buur Poulsen (formand), den 13.12.2018, Carsten Thygesen, den 13.12.2018.
Bestyrelse:
Fratrådte:
Jens Kirkegaard Pedersen, den 29.11.2017.
Tiltrådte:
Carsten Thygesen, den 29.11.2017.
Stiftelsesdato: 22.02.2017.
Virkningsdato: 22.02.2017.
Seneste vedtægtsdato: 22.02.2017.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30895371 TM HOLDING AF 2007 ApS, c/o Trine Mathiasen, Stationsgade 28, 8240 Risskov, den 22.02.2017, CVR-NR. 35390421 INNOVENTURA A/S, c/o Martinsen Ringkøbing-Skjern Statsautoris, Østergade 130, 6900 Skjern, den 22.02.2017, CVR-NR. 87961516 SA-PRO ApS, Voldbjergvej 24, 8240 Risskov, den 22.02.2017.
Bestyrelse:
Charlotte Buur Poulsen (formand), den 22.02.2017, Mads Peter Houlberg, den 22.02.2017, Trine Mathiasen Houlberg, den 22.02.2017, Jens Kirkegaard Pedersen, den 22.02.2017.
Direktion:
Mads Peter Houlberg (adm. dir), den 22.02.2017.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 6900 Skjern, den 22.02.2017.
Første regnskabsår:
22.02.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at udøve virksomhed med handel samt aktiviteter med tilknytning hertil.
1 registered in CVR.
P-number 1022209341Voldbjergvej 24, 8240 Risskov
