CVR 39712938Entrepreneurial company (IVS)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)SønderborgFounded 9 Jul 2018
Employees
3
CVR registry, 2018
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 RefXP Consult 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 DandexFrede Schmidt Holding ApSCVR 38044923, 25% to under 33.3% of capital and votes, until 15 Aug 2020
GWP One Holdings ApSCVR 38765094, 25% to under 33.3% of capital and votes, until 15 Aug 2020
and 2 moreFrede Schmidtuntil 23 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3804492325% to under 33.3% of capital and votesnotified 15 Feb 20199 Jul 2018 to 15 Aug 2020
CVR 3804636520% to under 25% of capital and votesnotified 15 Feb 20199 Jul 2018 to 15 Feb 2019
CVR 3876509425% to under 33.3% of capital and votesnotified 15 Feb 20199 Jul 2018 to 15 Aug 2020
CVR 3876513225% to under 33.3% of capital and votesnotified 15 Feb 20199 Jul 2018 to 15 Aug 2020
CVR 3970605925% to under 33.3% of capital and votesnotified 15 Feb 20199 Jul 2018 to 15 Aug 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.
9 Jul 2018 to 4 Nov 2026.
Mar 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 |
|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 3 | 1 | 1 | 1 | 1 |
| FTE | 2 | 3 | 3 | 3 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2018 to Mar 2019.
Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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.
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:
Dennis Clausen Pedersen, den 15.08.2020.
Likvidation vedtaget 23.09.2019
Likvidatorer:
Tiltrådte:
Dennis Clausen Pedersen, 7000 Fredericia, den 23.09.2019.
Direktion:
Fratrådte:
Frede Schmidt, den 23.09.2019.
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: Ellegårdvej 36, 6400 Sønderborg
Stiftelsesdato: 09.07.2018.
Virkningsdato: 09.07.2018.
Seneste vedtægtsdato: 09.07.2018.
Kapital:
kr. 5,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 5,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38044923 Frede Schmidt Holding ApS, Lysvang 16, 6400 Sønderborg, den 09.07.2018, CVR-NR. 38046365 Kristian Braasch Fredslund Holding ApS, Fjelstrup Nørrevej 10, Fjelstrup, 6100 Haderslev, den 09.07.2018, CVR-NR. 38765094 GWP One Holdings ApS, c/o RefXP ApS, Alsion 2, 6400 Sønderborg, den 09.07.2018, CVR-NR. 38765132 Andrei Muntianu Holding ApS, c/o Andrei-Gabriel Muntianu, Hans Svanings Vej 4, 2. tv, 5000 Odense C, den 09.07.2018, CVR-NR. 39706059 Rempt Holding ApS, Østkystvejen 28, Asserballeskov, 6440 Augustenborg, den 09.07.2018.
Direktion:
Frede Schmidt, den 09.07.2018.
Virksomheden tegnes af 1 direktør..
Første regnskabsår:
09.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at udøve rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik samt aktiviteter i tilknytning hertil
1 registered in CVR.
P-number 1023781340Ellegårdvej 36, 6400 Sønderborg
