CVR 40267565Private limited company (ApS)Fremstilling af andre beton-, gips- og cementprodukter (236900)RoskildeFounded 18 Feb 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 OmniMake 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 DandexOmniMake Holding ApSCVR 40260455, 100% of capital and votes, until 1 Mar 2020
Jesper Haulund Hansenuntil 1 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40260455100% of capital and votesnotified 1 Mar 202018 Feb 2019 to 1 Mar 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 Feb 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.
6 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 Roskilde den 02.06.2020
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2020.
Bestyrelse:
Fratrådte:
Jesper Haulund Hansen, den 01.03.2020.
Direktion:
Fratrådte:
Jesper Haulund Hansen, (adm. dir), den 01.03.2020.
Revision:
Fratrådte:
RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, 4000 Roskilde, den 01.08.2019.
Bestyrelse:
Fratrådte:
Flemming Würtz Andersen, den 31.05.2019, Lars Hermansen, (formand), den 31.05.2019.
Stiftelsesdato: 18.02.2019.
Virkningsdato: 18.02.2019.
Seneste vedtægtsdato: 18.02.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40260455 OmniMake Holding ApS, Kirkerupvej 18, Kirkerup, 4000 Roskilde, den 18.02.2019.
Bestyrelse:
Lars Hermansen, (formand), den 18.02.2019, Flemming Würtz Andersen, den 18.02.2019, Jesper Haulund Hansen, den 18.02.2019.
Direktion:
Jesper Haulund Hansen, (adm. dir), den 18.02.2019.
Selskabet tegnes af bestyrelsesformanden sammen med den administrerende direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33780524 RIR REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Himmelev Bygade 70, Himmelev, 4000 Roskilde, den 18.02.2019.
Første regnskabsår:
18.02.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling, markedsføring og salg af pudsematerialer og udstyr til byggeindustrien samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1024416344Kirkerupvej 18, 4000 Roskilde
