CVR 38832131Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HillerødFounded 1 Aug 2017
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 Hamlet Plc 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 DandexOle Brøndum-Nielsen100% of capital and votes, until 4 Aug 2020
Ole Brøndum-Nielsenuntil 24 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35404023100% of capital and votesnotified 2 Apr 20191 Aug 2017 to 2 Apr 2019
100% of capital and votes2 Apr 2019 to 4 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.
1 Aug 2017 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Binavne:
Hamlet Whisky ApS UNDER KONKURS
Konkursbehandlingen afsluttet 04.08.2020, virksomheden opløst
Binavne:
Hamlet Whisky ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 05.03.2020 af Skifteretten i Hillerød
Likvidatorer:
Fratrådte:
John Christian Langeberg, den 05.03.2020.
Revision:
Binavne:
Hamlet Whisky ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Hillerød har udnævnt følgende likvidatorer: John Christian Langeberg, 3400 Hillerød, den 02.12.2019.
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 Skifteretten i Hillerød den 24.08.2019
Direktion:
Fratrådte:
Ole Brøndum-Nielsen, (adm. dir), den 24.08.2019.
Vedtægter ændret: 28.04.2018
Nyt binavn: Hamlet Whisky ApS
Stiftelsesdato: 01.08.2017.
Virkningsdato: 01.08.2017.
Seneste vedtægtsdato: 01.08.2017.
Kapital:
kr. 65.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 65.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35404023 RWC ApS, Norgesvej 10B, 2800 Kgs. Lyngby, den 01.08.2017.
Direktion:
Ole Brøndum-Nielsen (adm. dir), den 01.08.2017.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.08.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Ejerskab af drift og produktionsselskaber
1 registered in CVR.
P-number 1022720399Bybjerggårdsvej 4, 3400 Hillerød