CVR 39823721Public limited company (A/S)Investeringsselskaber (643030)HaderslevFounded 29 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.
Dandex is Danish company data. Connect it once and ask about Manivest Value Fund A/S, 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 DandexWARP Consulting GmbH100% of capital and votes, until 5 Aug 2020
Peter Krouluntil 5 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes29 Aug 2018 to 5 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.
29 Aug 2018 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Peter Kroul, den 05.08.2020, steinunn Hildur Sigurdardottir Kroul, den 05.08.2020, Kim Just Steffen, (formand), den 05.08.2020.
Direktion:
Fratrådte:
Peter Kroul, den 05.08.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.08.2020.
Bestyrelse:
Fratrådte:
Morten Grøn, den 01.05.2019, Valdemar Kraft, (formand), den 01.05.2019.
Tiltrådte:
steinunn Hildur Sigurdardottir Kroul, den 01.05.2019, Kim Just Steffen, (formand), den 01.05.2019.
Stiftelsesdato: 29.08.2018.
Virkningsdato: 29.08.2018.
Seneste vedtægtsdato: 29.08.2018.
Kapital:
euro 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
WARP Consulting GmbH, den 29.08.2018.
Bestyrelse:
Valdemar Kraft (formand), den 29.08.2018, Morten Grøn, den 29.08.2018, Peter Kroul, den 29.08.2018.
Direktion:
Peter Kroul, den 29.08.2018.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 29.08.2018.
Første regnskabsår:
29.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er langsigtet at levere et stabilt højt afkast med lav risiko baseret på investeringer i aktier og aktie-derivater (CFD kontrakter), samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023910795Aarøsund Landevej 232, 6100 Haderslev
