CVR 39077418Private limited company (ApS)Computerprogrammering (620100)NivåFounded 27 Oct 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 FoodDriver 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 DandexAP-Proved - SAM ApSCVR 27981690, 100% of capital and votes, until 27 May 2019
Allan Petterssonuntil 22 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8998901933.3% to under 50% of capital and votesnotified 14 Mar 20181 Nov 2017 to 14 Mar 2018
CVR 2500360833.3% to under 50% of capital and votesnotified 14 Mar 20181 Nov 2017 to 14 Mar 2018
CVR 27981690100% of capital and votes14 Mar 2018 to 27 May 2019
CVR 33355726100% of capital and votesnotified 14 Mar 20181 Nov 2017 to 14 Mar 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.
1 Nov 2017 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
Food Delivery ApS UNDER TVANGSOPLØSNING
Danish Food Delivery ApS UNDER TVANGSOPLØSNING
Roadfood ApS UNDER TVANGSOPLØSNING
FoodTruckDriver ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 07.04.2019
Ny adresse: Lyngebækgårds Alle 10, 2990 Nivå
Direktion:
Fratrådte:
Finansiel rådgiver Allan Pettersson, (adm. dir), den 22.01.2019.
Bestyrelse:
Fratrådte:
Paul Nyberg, den 18.08.2018, Finansiel rådgiver Allan Pettersson (formand), den 18.08.2018, Administrerende direktør Henrik Holst Schmidt, den 18.08.2018.
Direktion:
Fratrådte:
Philip Carsten Filipsen, den 18.08.2018.
Tiltrådte:
Finansiel rådgiver Allan Pettersson (adm. dir), den 18.08.2018.
Ny adresse: c/o AP-Proved ApS, Lyngebækgårds Alle 10, 2990 Nivå
Direktion:
Fratrådte:
Administrerende direktør Henrik Holst Schmidt (adm. dir), den 15.03.2018.
Tiltrådte:
Philip Carsten Filipsen, den 15.03.2018.
Vedtægter ændret: 14.03.2018
Ny adresse: c/o Qbuy ApS, Møllevej 11, Nivå, 2990 Nivå
Ny kommune: Fredensborg
Nye binavne: Food Delivery ApS, Danish Food Delivery ApS, Roadfood ApS, FoodTruckDriver ApS
Bestyrelse:
Fratrådte:
Mads Illum Hansen, den 14.03.2018, Mogens Illum Hansen (formand), den 14.03.2018, Allan Pettersson, den 14.03.2018.
Tiltrådte:
Paul Nyberg, den 14.03.2018, Allan Pettersson (formand), den 14.03.2018, Henrik Holst Schmidt, den 14.03.2018.
Formål ændret: Selskabets formål er at drive en webbaseret platform for transport af fødevarer og dermed forbundne opgaver, herunder konsulentopgaver.
Stiftelsesdato: 27.10.2017.
Virkningsdato: 01.11.2017.
Seneste vedtægtsdato: 27.10.2017.
Kapital:
kr. 51.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 51.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25003608 HANDELSSELSKABET ILLUM ApS, c/o Mogens Illum Hansen, Oscar Pettifords Vej 29, 4. th, 2450 København SV, den 01.11.2017, CVR-NR. 33355726 QBUY ApS, Møllevej 11, Nivå, 2990 Nivå, den 01.11.2017, CVR-NR. 89989019 DANSKE SLAGTERMESTRES MARKEDSFØRINGSSELSKAB ApS, Poppelvej 83, 5230 Odense M, den 01.11.2017.
Bestyrelse:
Mogens Illum Hansen (formand), den 01.11.2017, Mads Illum Hansen, den 01.11.2017, Allan Pettersson, den 01.11.2017.
Direktion:
Henrik Holst Schmidt (adm. dir), den 01.11.2017.
Selskabet tegnes af direktionen i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Første regnskabsår:
01.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive en webbaseret platform for transport af fødevarer og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1023008838Lyngebækgårds Alle 10, 2990 Nivå
