CVR 39504332Entrepreneurial company (IVS)Anden udgivelse af software (582900)Secondary industries: Computerprogrammering (620100)Odense CFounded 18 Apr 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 Booktopos 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 DandexJW Holding ApSCVR 38996835, 25% to under 33.3% of capital and votes, until 16 Nov 2018
Bente Holding ApSCVR 39207761, 25% to under 33.3% of capital and votes, until 16 Nov 2018
and 2 moreMorten Frankuntil 16 Nov 2018
Juri Wulffuntil 16 Nov 2018
Amanda Gias Abdalkhaniuntil 16 Nov 2018
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3899683525% to under 33.3% of capital and votesnotified 31 May 201818 Apr 2018 to 16 Nov 2018
CVR 3920776125% to under 33.3% of capital and votesnotified 31 May 201818 Apr 2018 to 16 Nov 2018
CVR 3958968025% to under 33.3% of capital and votes31 May 2018 to 16 Nov 2018
CVR 3960067625% to under 33.3% of capital and votes31 May 2018 to 16 Nov 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.
18 Apr 2018 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Amanda Meinhardt Abdalkhani, den 16.11.2018, Anne Katrine Nymann Abdalkhani, den 16.11.2018, Morten Frank, den 16.11.2018, Juri Wulff, den 16.11.2018.
Direktion:
Tiltrådte:
Amanda Meinhardt Abdalkhani, den 07.06.2018, Anne Katrine Nymann Abdalkhani, den 07.06.2018.
Vedtægter ændret: 04.05.2018
Første regnskabsår: 18.04.2018 - 31.05.2019
Regnskabsår ændret til: 01.06 - 31.05
Stiftelsesdato: 18.04.2018.
Seneste vedtægtsdato: 18.04.2018.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38996835 JW Holding IVS, c/o Juri Wulff, Kochsgade 31D, 1., 5000 Odense C, den 18.04.2018, CVR-NR. 39207761 Bente Holding IVS, c/o Morten Frank, Hjallesevej 165, st., 5230 Odense M, den 18.04.2018.
Direktion:
Morten Frank, den 18.04.2018, Juri Wulff, den 18.04.2018.
Virksomheden tegnes af direktionen.
Første regnskabsår:
18.04.2018 - 31.01.2019.
Regnskabsår:
01.02 - 31.01.
Formål:
Virksomhedens formål er at udvikle og sælge egenudviklet online bookingplatform og POS system.
1 registered in CVR.
P-number 1023543237Kochsgade 31, 5000 Odense C
