CVR 40189491Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København VFounded 18 Jan 2019
Employees
0
CVR registry, 2019
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 EthicalPlatform 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 DandexVALBY LANGGADE HOLDING ApSCVR 32281532, 50% to under 66.7% of capital and votes, until 20 Feb 2020
JEDP HOLDING ApSCVR 32473334, 15% to under 20% of capital and votes, until 20 Feb 2020
and 2 moreNiels Papsø Espersenuntil 6 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3228153250% to under 66.7% of capital and votes18 Jan 2019 to 20 Feb 2020
CVR 3247333415% to under 20% of capital and votes18 Jan 2019 to 20 Feb 2020
10% to under 15% of capital and votes18 Jan 2019 to 20 Feb 2020
10% to under 15% of capital and votes18 Jan 2019 to 20 Feb 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.
18 Jan 2019 to 5 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | Q3 2019 |
|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Jan 2019 to Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Dagø, den 20.02.2020.
Likvidation vedtaget 06.08.2019
Likvidatorer:
Tiltrådte:
Peter Dagø, 1799 København V, den 06.08.2019.
Bestyrelse:
Fratrådte:
Peter Dagø, (formand), den 06.08.2019.
Direktion:
Fratrådte:
Niels Papsø Espersen, den 06.08.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato: 18.01.2019.
Virkningsdato: 18.01.2019.
Seneste vedtægtsdato: 18.01.2019.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 200.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Michael Munk Andersen, den 18.01.2019, Niels Papsø Espersen, den 18.01.2019, Lars Jensen, den 18.01.2019, Philip le Fevre Kruse, den 18.01.2019, CVR-NR. 32281532 VALBY LANGGADE HOLDING ApS, Bag Elefanterne 3, 1799 København V, den 18.01.2019, CVR-NR. 32473334 JEDP HOLDING ApS, c/o Jesper Dannemann, Strandvejen 349D, 3. th, 2930 Klampenborg, den 18.01.2019.
Bestyrelse:
Peter Dagø, (formand), den 18.01.2019.
Direktion:
Niels Papsø Espersen, den 18.01.2019.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem..
Første regnskabsår:
18.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med salg og rådgivning af IT-løsninger indenfor etik og moral.
1 registered in CVR.
P-number 1024326981Ny Carlsberg Vej 80, 1799 København V
