CVR 38898205Private limited company (ApS)Detailhandel med personbiler, varebiler og minibusser (451120)København SFounded 1 Sep 2017
Employees
0
CVR, 2018
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 Bilbrokeren.dk 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 DandexHØJGAARD OHLSSON INVEST ApSCVR 34617570, 50% to under 66.7% of capital and votes, until 28 Nov 2019
Vallensbæk Invest IVSCVR 38842137, 33.3% to under 50% of capital and votes, until 28 Nov 2019
and 1 moreJacob Højgaard Kurtzhalsuntil 12 Feb 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3461757050% to under 66.7% of capital and votes1 Sep 2017 to 28 Nov 2019
CVR 3884213733.3% to under 50% of capital and votes1 Sep 2017 to 28 Nov 2019
10% to under 15% of capital and votes1 Sep 2017 to 28 Nov 2019
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 Sep 2017 to 12 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Jan 2018 to Jul 2018.
Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 Bilbrokeren.dk 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.11.2019, virksomheden opløst
Konkursdekret afsagt 14.05.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Jens Ellebjerg Hansen, den 14.05.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 06.05.2019.
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 19.03.2019
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 19.03.2019.
Direktion:
Fratrådte:
Jacob Højgaard Ohlsson, den 12.02.2019.
Bestyrelse:
Fratrådte:
Erhvervskundechef Steen Michael Asgreen (formand), den 10.12.2018, Rasmus Holdt, den 10.12.2018, Jacob Højgaard Ohlsson, den 10.12.2018.
Bestyrelse:
Fratrådte:
Erhvervskundechef Steen Michael Asgreen, den 06.09.2017, Rasmus Holdt (formand), den 06.09.2017.
Tiltrådte:
Erhvervskundechef Steen Michael Asgreen (formand), den 06.09.2017, Rasmus Holdt, den 06.09.2017.
Nyt navn: Bilbrokeren.dk ApS
Stiftelsesdato: 01.09.2017.
Virkningsdato: 01.09.2017.
Seneste vedtægtsdato: 01.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34617570 HØJGAARD OHLSSON INVEST ApS, Samosvej 33, 2. th, 2300 København S, den 01.09.2017, CVR-NR. 38842137 Vallensbæk Invest IVS, Strandhaven 105, 2665 Vallensbæk Strand, den 01.09.2017.
Bestyrelse:
Rasmus Holdt (formand), den 01.09.2017, Erhvervskundechef Steen Michael Asgreen, den 01.09.2017, Jacob Højgaard Ohlsson, den 01.09.2017.
Direktion:
Jacob Højgaard Ohlsson, den 01.09.2017.
Selskabet tegnes af direktøren og bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 01.09.2017.
Første regnskabsår:
01.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle og drifte en online platform for køb og salg af automobiler, og anden forretningsmæssig aktivitet beslægtet hermed.
1 registered in CVR.
P-number 1022796131Samosvej 33, 2300 København S
