CVR 40645691Private limited company (ApS)Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)Odense SFounded 1 Jul 2019
Employees
1
CVR, 2020
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 Pro Venti Solutions 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 DandexChristian Tommy Svendsen100% of capital and votes, until 28 Jun 2023
Christian Tommy Svendsenuntil 6 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 votes28 Nov 2019 to 1 Feb 2020
100% of capital and votesnotified 1 Feb 20205 Sep 2019 to 28 Jun 2023
CVR 32270204100% of capital and votesnotified 22 Aug 20191 Jul 2019 to 22 Aug 2019
CVR 40645675100% of capital and votesnotified 5 Sep 201922 Aug 2019 to 5 Sep 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2019 to 12 Nov 2026.
Oct 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 5 | 3 | 2 | 1 | 2 | 1 | 1 | 1 |
| FTE | 0 | 1 | 1 | 0 | 1 | 3 | 2 | 1 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2019 to Oct 2020.
Latest Oct 2020, published 18 Dec 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 Pro Venti Solutions ApS, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.06.2023, virksomheden opløst
Konkursdekret afsagt 19.01.2021 af Skifteretten i Odense
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 08.12.2020
Direktion:
Fratrådte:
Christian Tommy Svendsen, (adm. dir), den 06.11.2020.
Direktion:
Fratrådte:
Eva Hemsø, (adm. dir), den 01.02.2020.
Tiltrådte:
Christian Tommy Svendsen, (adm. dir), den 01.02.2020.
Direktion:
Fratrådte:
Christian Tommy Svendsen, den 28.11.2019.
Tiltrådte:
Eva Hemsø, (adm. dir), den 28.11.2019.
Vedtægter ændret: 22.08.2019
Nyt navn: Pro Venti Solutions ApS
Ny adresse: Odensevej 107, Hjallese, 5260 Odense S
Ny kommune: Odense
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 22.08.2019.
Tiltrådte:
Christian Tommy Svendsen, den 22.08.2019.
Formål ændret: Selskabets formål er at drive virksomhed indenfor ventilation og dermed beslægtet virksomhed.
Stiftelsesdato: 01.07.2019.
Seneste vedtægtsdato: 01.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 01.07.2019.
Direktion:
Peter Andreas Stakemann, den 01.07.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.07.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1024855798Odensevej 107, 5260 Odense S
