CVR 40205179Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)VærløseFounded 26 Jan 2019
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 Polyeidus Holding 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 DandexMartin Haarup Carlsen100% of capital and votes, until 25 Oct 2022
Martin Haarup Carlsenuntil 17 Nov 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 votes26 Jan 2019 to 25 Oct 2022
Polyeidus Holding IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Polyeidus Holding IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40296298100% of capital and votes25 Feb 2019 to 19 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jan 2019 to 5 Nov 2026.
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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.10.2022, virksomheden opløst
Konkursdekret afsagt 22.09.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Jens Ellebjerg Hansen, den 22.09.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Jens Ellebjerg Hansen, 2600 Glostrup, den 25.01.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.11.2020
Bestyrelse:
Fratrådte:
Martin Haarup Carlsen, (formand), den 17.11.2020.
Direktion:
Fratrådte:
Martin Haarup Carlsen, den 17.11.2020.
Stiftelsesdato: 26.01.2019.
Virkningsdato: 26.01.2019.
Seneste vedtægtsdato: 26.01.2019.
Kapital:
kr. 2.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Martin Haarup Carlsen, den 26.01.2019.
Bestyrelse:
Martin Haarup Carlsen, (formand), den 26.01.2019.
Direktion:
Martin Haarup Carlsen, den 26.01.2019.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
26.01.2019 - 31.01.2020.
Regnskabsår:
01.02 - 31.01.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
1 registered in CVR.
P-number 1024344521Sækkedamsvej 49, 3500 Værløse
