CVR 38913190Private limited company (ApS)Event catering (562100)NordhavnFounded 1 Sep 2017
Employees
2
CVR registry, 2020
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 voce-private 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 DandexLene Voller Hansen100% of capital and votes, until 8 Apr 2020
Lene Voller Hansenuntil 22 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 votes14 Feb 2019 to 8 Apr 2020
100% of capital and votes1 Sep 2017 to 15 Aug 2018
CVR 31765250100% of capital and votesnotified 14 Feb 201915 Aug 2018 to 14 Feb 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 6 Nov 2026.
Feb 2020, monthly: 2 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 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Apr 2019 | May 2019 | Jun 2019 | Aug 2019 | Oct 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 2 | 3 | 3 | 2 | 1 | 2 | 2 | 2 | 3 | 1 | 4 | 3 | 1 | 1 | 6 | 1 | 1 | 5 | 1 | 1 | 3 | 2 |
| FTE | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 0 |
| Series | 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 Oct 2017 to Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 25 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
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. 08.04.2020 opløst ved fusion med CVR-nummer: 40303944 ASD 178 ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1160 København K, den 08.10.2019.
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 22.08.2019
Bestyrelse:
Fratrådte:
Helene Tandrup Christensen, den 22.08.2019, Lene Voller Hansen, den 22.08.2019.
Direktion:
Fratrådte:
Lene Voller Hansen, (adm. dir), den 22.08.2019.
Ny adresse: c/o Lene Voller Hansen, Dover Passage 2, st. th, 2150 Nordhavn
Ny kommune: København
Bestyrelse:
Fratrådte:
Lars Voller Hansen, (formand), den 14.02.2019.
Tiltrådte:
Helene Tandrup Christensen, den 14.02.2019.
Direktion:
Fratrådte:
Lars Voller Hansen, den 14.02.2019.
Tiltrådte:
Lene Voller Hansen, (adm. dir), den 14.02.2019.
Ny adresse: Bøgesangervænget 26, Snestrup, 5210 Odense NV
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Sune Lousen Nicolajsen (formand), den 15.08.2018.
Tiltrådte:
Lars Voller Hansen (formand), den 15.08.2018.
Vedtægter ændret: 15.08.2018
Nyt navn: voce-private ApS
Direktion:
Fratrådte:
Sune Lousen Nicolajsen (adm. dir), den 15.08.2018.
Tiltrådte:
Lars Voller Hansen, den 15.08.2018.
Stiftelsesdato: 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.
Stifter:
Sune Lousen Nicolajsen, den 01.09.2017.
Bestyrelse:
Sune Lousen Nicolajsen (formand), den 01.09.2017, Lene Voller Hansen, den 01.09.2017.
Direktion:
Sune Lousen Nicolajsen (adm. dir), den 01.09.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Første regnskabsår:
01.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1022813001Dover Passage 2, 2150 Nordhavn
