CVR 39412586Private limited company (ApS)Reklamebureauer (731110)CharlottenlundFounded 14 Mar 2018
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 Pricematic 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 DandexDAM NIELSEN HOLDING ApSCVR 27672329, 25% to under 33.3% of capital and votes, until 12 Apr 2019
MHAGEDORN HOLDING ApSCVR 27675530, 25% to under 33.3% of capital and votes, until 12 Apr 2019
and 2 moreJørgen Ulrik Grevenkop-Castenskiolduntil 8 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 2767232925% to under 33.3% of capital and votes14 Mar 2018 to 12 Apr 2019
CVR 2767553025% to under 33.3% of capital and votes14 Mar 2018 to 12 Apr 2019
CVR 3778337425% to under 33.3% of capital and votes14 Mar 2018 to 12 Apr 2019
CVR 3930795225% to under 33.3% of capital and votes14 Mar 2018 to 12 Apr 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.
14 Mar 2018 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Jørgen Ulrik Grevenkop-Castenskiold, den 12.04.2019.
Likvidation vedtaget 08.01.2019
Likvidatorer:
Tiltrådte:
Jørgen Ulrik Grevenkop-Castenskiold, 2840 Holte, den 08.01.2019.
Direktion:
Fratrådte:
Jørgen Ulrik Grevenkop-Castenskiold, den 08.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Lysagervej 26, 2920 Charlottenlund
Ny kommune: Gentofte
Stiftelsesdato: 14.03.2018.
Virkningsdato: 14.03.2018.
Seneste vedtægtsdato: 14.03.2018.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27672329 DAM NIELSEN HOLDING ApS, c/o Jesper Dam Nielsen, Hans Jensens Vej 29, 2900 Hellerup, den 14.03.2018, CVR-NR. 27675530 MHAGEDORN HOLDING ApS, c/o Mikkel Hagedorn, Lysagervej 26, 2920 Charlottenlund, den 14.03.2018, CVR-NR. 37783374 UGC Holding IVS, Kastanievej 39, Øverød, 2840 Holte, den 14.03.2018, CVR-NR. 39307952 Mere Sukker IVS, Ny Carlsberg Vej 17, 1. th, 1760 København V, den 14.03.2018.
Direktion:
Jørgen Ulrik Grevenkop-Castenskiold, den 14.03.2018.
Selskabet tegnes af direktøren..
Første regnskabsår:
14.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at drive salgs- og marketingvirksomhed i bred forstand, virksomhed inden for handel og service samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1023437364Lysagervej 26, 2920 Charlottenlund
