CVR 40753605Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 1 Sep 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 AVRentals 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 DandexAnders Bergstein Hegner100% of capital and votes, until 11 Dec 2019
Anders Bergstein Hegneruntil 26 Sep 2019
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 votes3 Sep 2019 to 11 Dec 2019
CVR 19270939100% of capital and votesnotified 3 Sep 20191 Sep 2019 to 3 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 Sep 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 AVRentals 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 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.
5 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 29.10.2019
Direktion:
Fratrådte:
Anders Bergstein Hegner, den 26.09.2019.
Vedtægter ændret: 03.09.2019
Nyt navn: AVRentals ApS
Ny adresse: Roskildevænget 1, 1. th, 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 03.09.2019.
Tiltrådte:
Anders Bergstein Hegner, den 03.09.2019.
Formål ændret: Selskabets formål er at drive lys, lyd og eventfirma samt hermed beslægtet virksomhed.
Stiftelsesdato: 01.09.2019.
Seneste vedtægtsdato: 01.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 nr.3117, c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.2019.
Direktion:
Peter Andreas Stakemann, den 01.09.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.09.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1024991314Roskildevænget 1, 4000 Roskilde