CVR 39569221Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)GreveFounded 1 May 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 Henlar 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 DandexKAIROS ApSCVR 21219134, 50% to under 66.7% of capital and votes, until 17 Dec 2019
Wireless Holding ApSCVR 28313373, 50% to under 66.7% of capital and votes, until 17 Dec 2019
Henning Søgaard Nielsenuntil 23 Nov 2018
Lars Frohnuntil 23 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2121913450% to under 66.7% of capital and votes15 May 2018 to 17 Dec 2019
CVR 2831337350% to under 66.7% of capital and votes15 May 2018 to 17 Dec 2019
Henlar IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Henlar IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3868032320% to under 25% of capital and votes5 Jun 2018 to 16 Dec 2019
CVR 3834263020% to under 25% of capital and votes5 Jun 2018 to 16 Dec 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.
15 May 2018 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Per Michael Klausen, den 17.12.2019.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Per Michael Klausen, 4600 Køge, den 14.11.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 23.11.2018
Bestyrelse:
Fratrådte:
Lars Frohn (næstformand), den 23.11.2018, Henning Søgaard Nielsen (formand), den 23.11.2018.
Direktion:
Fratrådte:
Lars Frohn (adm. dir), den 23.11.2018.
Direktionssuppleanter:
Fratrådte:
Henning Søgaard Nielsen, den 23.11.2018, for Lars Frohn.
Stiftelsesdato: 01.05.2018.
Virkningsdato: 15.05.2018.
Seneste vedtægtsdato: 01.05.2018.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21219134 KAIROS ApS, Blågårdsparken 7, 2670 Greve, den 15.05.2018, CVR-NR. 28313373 WIRELESS SYSTEM ApS, c/o Annette Winther Christiansen, Lindebo 29, 1. 173, 2630 Taastrup, den 15.05.2018.
Bestyrelse:
Henning Søgaard Nielsen (formand), den 15.05.2018, Lars Frohn (næstformand), den 15.05.2018.
Direktion:
Lars Frohn (adm. dir), den 15.05.2018, (Suppleant: Henning Søgaard Nielsen, den 15.05.2018).
Selskabet tegnes af en direktør og bestyrelsesformanden i forening..
Første regnskabsår:
15.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med formueforvaltning og hermed forbundet virksomhed
1 registered in CVR.
P-number 1023616048Pileås 9, 2670 Greve
