CVR 38737783Private limited company (ApS)Restauranter (561010)Secondary industries: Anden detailhandel med fødevarer i specialforretninger (472900)CharlottenlundFounded 20 Jun 2017
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 The Shipyard 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 DandexMark Flindt33.3% to under 50% of capital and votes, until 3 Oct 2018
MENTOR INSTITUTTET HOLDING ApSCVR 24259269, 33.3% to under 50% of capital and votes, until 3 Oct 2018
and 1 moreMark Flindtuntil 3 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes20 Jun 2017 to 3 Oct 2018
CVR 2425926933.3% to under 50% of capital and votes20 Jun 2017 to 3 Oct 2018
CVR 1030330333.3% to under 50% of capital and votes20 Jun 2017 to 3 Oct 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.
20 Jun 2017 to 12 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For The Shipyard ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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:
Allan Juul Andersen (formand), den 03.10.2018, Lars Ebert Nordbjærg, den 03.10.2018, Mark Flindt, den 03.10.2018, Philipp Skafte-Holm, den 03.10.2018.
Direktion:
Fratrådte:
Mark Flindt, den 03.10.2018.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 03.10.2018.
Stiftelsesdato: 20.06.2017.
Seneste vedtægtsdato: 20.06.2017.
Kapital:
kr. 150.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 150.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Mark Flindt, den 20.06.2017, CVR-NR. 10303303 NORDBJÆRG'S ApS, Skovshoved Havn 14, 2920 Charlottenlund, den 20.06.2017, CVR-NR. 24259269 MENTOR INSTITUTTET HOLDING ApS, Skovshoved Havn 14, 2920 Charlottenlund, den 20.06.2017.
Bestyrelse:
Allan Juul Andersen (formand), den 20.06.2017, Mark Flindt, den 20.06.2017, Lars Ebert Nordbjærg, den 20.06.2017, Philipp Skafte-Holm, den 20.06.2017.
Direktion:
Mark Flindt, den 20.06.2017.
Selskabet tegnes af en direktør, eller den samlede bestyrelse..
Revision:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 20.06.2017.
Første regnskabsår:
20.06.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er restaurationsdrift, detailsalg af fødevarer og events samt dermed beslægtedeaktiviteter.
1 registered in CVR.
P-number 1022562572Skovshoved Havn 14, 2920 Charlottenlund
