CVR 38944746Private limited company (ApS)Formueforvaltning (663000)København SFounded 15 Sep 2017
Employees
1
CVR registry, 2017
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 Protocol Assets 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 DandexUpright Ventures ApSCVR 35520503, 50% to under 66.7% of capital and votes, until 13 Sep 2018
can I haz holding ApSCVR 38545019, 25% to under 33.3% of capital and votes, until 13 Sep 2018
and 1 moreSebastien Damien Requiemuntil 13 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3552050350% to under 66.7% of capital and votes15 Sep 2017 to 13 Sep 2018
CVR 3727203510% to under 15% of capital and votes15 Sep 2017 to 13 Sep 2018
CVR 3854501925% to under 33.3% of capital and votes15 Sep 2017 to 13 Sep 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.
15 Sep 2017 to 4 Nov 2026.
Dec 2017, 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 | Q3 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2017; monthly Nov 2017 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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:
Ole Gammelgaard Poulsen, den 13.09.2018, Sebastien Damien Requiem, den 13.09.2018, Christian Johan Claudi Risom (formand), den 13.09.2018.
Direktion:
Fratrådte:
Ny adresse: Njalsgade 17A, 2., 2300 København S
Stiftelsesdato: 15.09.2017.
Virkningsdato: 15.09.2017.
Seneste vedtægtsdato: 15.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35520503 SHAPE PRODUCTS ApS, c/o Shape A/S, Njalsgade 17A, 2., 2300 København S, den 15.09.2017, CVR-NR. 37272035 Formue Nord Markedsneutral A/S, Nytorv 11, 4. sal, 9000 Aalborg, den 15.09.2017, CVR-NR. 38545019 can I haz holding ApS, c/o Sebastien Damien Requiem, Sydstrandsvej 27, 2791 Dragør, den 15.09.2017.
Bestyrelse:
Christian Johan Claudi Risom (formand), den 15.09.2017, Ole Gammelgaard Poulsen, den 15.09.2017, Sebastien Damien Requiem, den 15.09.2017.
Direktion:
Sebastien Damien Requiem (adm. dir), den 15.09.2017.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 25578198 KPMG P/S, Bredskifte Allé 13, 8210 Aarhus V, den 15.09.2017.
Første regnskabsår:
15.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at forvalte virksomheder, der investerer i cryptocurriences og relatede aktiver, og dertil relateret virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1022851957Njalsgade 17, 2300 København S
