CVR 39897040Private limited company (ApS)Computerprogrammering (620100)AulumFounded 25 Sep 2018
CVR holds no employment figures 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 Lunsj 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 DandexGross profit
-46.4K
DKK, annual report 2019
Result
-36.2K
DKK, annual report 2019
Equity
13.8K
DKK, annual report 2019
Vennersdorf Holding IVSCVR 39844389, 66.7% to under 90% of capital and votes, until 4 Oct 2021
TETRA HOLDING ÅRHUS ApSCVR 15668180, 15% to under 20% of capital and votes, until 4 Oct 2021
Jane Vennersdorfuntil 24 Jun 2021
Equity of 13.8K DKK was below half the share capital of 50K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1566818015% to under 20% of capital and votes25 Sep 2018 to 4 Oct 2021
CVR 2692444815% to under 20% of capital and votesnotified 9 Mar 202025 Sep 2018 to 9 Mar 2020
CVR 3127248315% to under 20% of capital and votesnotified 9 Mar 202025 Sep 2018 to 9 Mar 2020
CVR 3984438966.7% to under 90% of capital and votesnotified 9 Mar 202025 Sep 2018 to 4 Oct 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2018 to 7 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | -46 |
| Operating profit | -46 |
| Result for the year | -36 |
| Equity | 14 |
| Total assets | 22 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -12note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 15 months (25 Sep 2018 to 31 Dec 2019).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
25 Sep 2018 to 31 Dec 2019, published 31 Aug 2020
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.
5 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 Herning den 27.07.2021
Bestyrelse:
Fratrådte:
Claus Berno, den 27.07.2021.
Bestyrelse:
Fratrådte:
Alexander Bylow Vennersdorf, (formand), den 24.06.2021, Jane Vennersdorf, den 24.06.2021.
Direktion:
Fratrådte:
Jane Vennersdorf, den 24.06.2021.
Bestyrelse:
Fratrådte:
Claus Anton Märcher Jensen, (formand), den 12.03.2020, René Krøjgaard Knudsen, den 12.03.2020, Alexander Bylow Vennersdorf, den 12.03.2020.
Tiltrådte:
Alexander Bylow Vennersdorf, (formand), den 12.03.2020.
Stiftelsesdato: 25.09.2018.
Virkningsdato: 25.09.2018.
Seneste vedtægtsdato: 25.09.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 15668180 TETRA HOLDING ÅRHUS ApS, Brobjergvej 2, 8250 Egå, den 25.09.2018, CVR-NR. 26924448 TA 0513 ApS, Munkgårdkvarteret 211, Snejbjerg, 7400 Herning, den 25.09.2018, CVR-NR. 31272483 R.K.K HOLDING ADVOKATANPARTSSELSKAB, Vinkelgade 19, 7400 Herning, den 25.09.2018, CVR-NR. 39844389 Vennersdorf Holding IVS, c/o Alexander Vennersdorf, Industrivej Nord 26, 7490 Aulum, den 25.09.2018.
Bestyrelse:
Claus Anton Märcher Jensen (formand), den 25.09.2018, Claus Berno Hansen, den 25.09.2018, René Krøjgaard Knudsen, den 25.09.2018, Alexander Bylow Vennersdorf, den 25.09.2018, Jane Vennersdorf, den 25.09.2018.
Direktion:
Jane Vennersdorf, den 25.09.2018.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden..
Første regnskabsår:
25.09.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling af app`s og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023993615Industrivej Nord 26, 7490 Aulum
