CVR 39634260Private limited company (ApS)Fremstilling af kakao, chokolade og sukkervarer (108200)VissenbjergFounded 11 Jun 2018
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 AFV 1017 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 DandexMøller Larsen Holding ApSCVR 39248565, 90% to under 100% of capital and votes, until 27 May 2020
EIBE HLDG ApSCVR 38747177, 10% to under 15% of capital and votes, until 27 May 2020
Michael Møller Larsenuntil 6 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3874717710% to under 15% of capital and votes12 Jun 2018 to 27 May 2020
CVR 3924856590% to under 100% of capital and votesnotified 12 Jun 201811 Jun 2018 to 27 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jun 2018 to 12 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AFV 1017 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 11.02.2020
Vedtægter ændret: 06.01.2020
Nyt navn: AFV 1017 ApS
Bestyrelse:
Fratrådte:
Michael Møller Larsen, den 06.01.2020, Mike Maarup, den 06.01.2020, Hans Eibe Sørensen, (formand), den 06.01.2020.
Direktion:
Fratrådte:
Michael Møller Larsen, den 06.01.2020.
Vedtægter ændret: 18.09.2019
Nyt navn: SweetNorth af 2018 ApS
Bestyrelse:
Fratrådte:
Dennis Bjødstrup Hvam, den 19.07.2019, Michael Møller Larsen, (formand), den 19.07.2019, Allan Sørensen, den 19.07.2019.
Tiltrådte:
Michael Møller Larsen, den 19.07.2019, Mike Maarup, den 19.07.2019, Hans Eibe Sørensen, (formand), den 19.07.2019.
Direktion:
Fratrådte:
Anne Louise Møller Larsen, den 19.07.2019.
Tiltrådte:
Michael Møller Larsen, den 19.07.2019.
Stiftelsesdato: 11.06.2018.
Virkningsdato: 11.06.2018.
Seneste vedtægtsdato: 11.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39248565 Møller Larsen Holding IVS, Møllevej 21, 5492 Vissenbjerg, den 11.06.2018.
Bestyrelse:
Michael Møller Larsen (formand), den 11.06.2018, Dennis Bjødstrup Hvam, den 11.06.2018, Allan Sørensen, den 11.06.2018.
Direktion:
Anne Louise Møller Larsen, den 11.06.2018.
Selskabet tegnes af den samlede bestyrelse eller af én direktør alene..
Første regnskabsår:
11.06.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er udvikling og salg af konfekture og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023690116Møllevej 21, 5492 Vissenbjerg
