CVR 40161074Entrepreneurial company (IVS)Taxikørsel (493200)RøndeFounded 10 Jan 2019
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 DT7006 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 DandexDT 1096 ApSCVR 39473976, 100% of capital and votes, until 26 Jan 2021
Inger Terkildsenuntil 23 Sep 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 votes10 May 2019 to 19 Feb 2020
CVR 28687176100% of capital and votesnotified 10 May 201910 Jan 2019 to 10 May 2019
CVR 39473976100% of capital and votes19 Feb 2020 to 26 Jan 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.
10 Jan 2019 to 13 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 DT7006 IVS, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 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 Randers den 26.10.2020
Likvidatorer:
Fratrådte:
Tage Kragbak, den 26.10.2020.
Likvidation vedtaget 23.09.2020
Likvidatorer:
Tiltrådte:
Tage Kragbak, 9000 Aalborg, den 23.09.2020.
Direktion:
Fratrådte:
Inger Terkildsen, den 23.09.2020.
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: c/o Inger Terkildsen, Molsvej 58, Egens, 8410 Rønde
Ny kommune: Syddjurs
Direktion:
Fratrådte:
Brian Bjerg, (adm. dir), den 19.02.2020.
Tiltrådte:
Inger Terkildsen, den 19.02.2020.
Vedtægter ændret: 12.02.2020
Kapitalforhøjelsen er besluttet den 12.02.2020.
kr. 1,00, indbetalt kontant, kurs 40.000.000,00.
Kapitalen udgør herefter kr. 2,00.
Vedtægter ændret: 10.05.2019
Ny adresse: c/o Brian Bjerg, Vandværksvej 5, 7673 Harboøre
Ny kommune: Lemvig
Direktion:
Fratrådte:
Stine Falck, den 10.05.2019.
Tiltrådte:
Brian Bjerg, (adm. dir), den 10.05.2019.
Stiftelsesdato: 10.01.2019.
Virkningsdato: 10.01.2019.
Seneste vedtægtsdato: 10.01.2019.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28687176 CABITAL FINANS A/S, c/o TaxiNord, Kongevejen 135, 2830 Virum, den 10.01.2019.
Direktion:
Stine Falck, den 10.01.2019.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive taxivirksomhed samt andet beslægtet virke
1 registered in CVR.
P-number 1024292424Molsvej 58, 8410 Rønde