CVR 39804395Public limited company (A/S)Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)JuelsmindeFounded 22 Aug 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.
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Set Up DandexLARS ILSØE HOLDING ApSCVR 29509166, 100% of capital and votes, until 24 Jun 2019
Lars Ilsøe Nielsenuntil 24 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29509166100% of capital and votes22 Aug 2018 to 24 Jun 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.
22 Aug 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Karin Andersen, (formand), den 24.06.2019, Cecilie Linjordet Nielsen, den 24.06.2019, Lars Ilsøe Nielsen, den 24.06.2019.
Direktion:
Fratrådte:
Lars Ilsøe Nielsen, den 24.06.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 24.06.2019.
Bestyrelse:
Fratrådte:
Michael Bach Jensen, den 13.12.2018.
Tiltrådte:
Cecilie Linjordet Nielsen, den 13.12.2018.
Ny adresse: Stourupvej 4, Glud, 7130 Juelsminde
Stiftelsesdato: 22.08.2018.
Virkningsdato: 22.08.2018.
Seneste vedtægtsdato: 22.08.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29509166 LARS ILSØE HOLDING ApS, Stourupvej 4, Glud, 7130 Juelsminde, den 22.08.2018.
Bestyrelse:
Karin Andersen (formand), den 22.08.2018, Michael Bach Jensen, den 22.08.2018, Lars Ilsøe Nielsen, den 22.08.2018.
Direktion:
Lars Ilsøe Nielsen, den 22.08.2018.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Holmboes Alle 12, 8700 Horsens, den 22.08.2018.
Første regnskabsår:
22.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel, håndværk og produktion eller anden dermed beslægtet virksomhed
1 registered in CVR.
P-number 1023888145Stourupvej 4, 7130 Juelsminde
