CVR 39124823Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)VirumFounded 30 Nov 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 Measurelet Holding IVS, 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 DandexLOMBAG HOLDING ApSCVR 33764855, 100% of capital and votes, until 21 Mar 2019
Marie Lommer Baggeruntil 26 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33764855100% of capital and votesnotified 22 May 201830 Nov 2017 to 21 Mar 2019
CVR 3912316950% to under 66.7% of capital and votesnotified 22 May 201830 Nov 2017 to 22 May 2018
Measurelet Holding IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Measurelet Holding IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3912723790% to under 100% of capital and votes30 Nov 2017 to 20 Mar 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.
30 Nov 2017 to 4 Nov 2026.
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Frederik Bernt Hasling, den 21.03.2019.
Likvidation vedtaget 26.10.2018
Likvidatorer:
Tiltrådte:
Frederik Bernt Hasling, den 26.10.2018.
Direktion:
Fratrådte:
Marie Lommer Bagger, den 26.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Bredevej 20, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Ny adresse: Bredevej 20, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Stiftelsesdato: 30.11.2017.
Seneste vedtægtsdato: 30.11.2017.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33764855 LOMBAG HOLDING ApS, c/o Stig Lommer Bagger, Bredevej 20, 2830 Virum, den 30.11.2017, CVR-NR. 39123169 Bangsgaard Holding IVS, Strandboulevarden 38, 4. th, 2100 København Ø, den 30.11.2017.
Direktion:
Marie Lommer Bagger, den 30.11.2017, Louise Bangsgaard, den 30.11.2017.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
30.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023078429Bredevej 20, 2830 Virum
