CVR 40754024Private limited company (ApS)Forhandlere af gaveartikler og brugskunst (477830)København KFounded 1 Sep 2019
Employees
2
CVR registry, 2020
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 IMD 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 DandexLone Thustrup100% of capital and votes, until 23 Feb 2022
Juan Carlos Velasquez Casanovauntil 13 Jan 2021
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 votes1 Apr 2020 to 23 Feb 2022
CVR 19270939100% of capital and votesnotified 24 Sep 20191 Sep 2019 to 24 Sep 2019
CVR 40754008100% of capital and votes24 Sep 2019 to 24 Jan 2022
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 6 Nov 2026.
Dec 2020, monthly: 2 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 | 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 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 4 | 5 | 3 | 4 | 3 | 4 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 2 |
| FTE | 4 | 4 | 4 | 2 | 3 | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 1 |
| Series | Monthly | Monthly | 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 Dec 2020.
Latest Dec 2020, published 17 Sep 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 23.02.2022, virksomheden opløst
Konkursdekret afsagt 17.03.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 17.03.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 03.03.2021.
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 13.01.2021
Direktion:
Fratrådte:
Juan Carlos Velasquez Casanova, den 13.01.2021.
Direktion:
Fratrådte:
Lone Thustrup, (adm. dir), den 21.11.2020.
Direktion:
Fratrådte:
Ioana Marilena Dinesen, den 08.01.2020.
Tiltrådte:
Lone Thustrup, (adm. dir), den 08.01.2020.
Vedtægter ændret: 24.09.2019
Første regnskabsår: 01.09.2019 - 30.06.2020
Nyt navn: IMD ApS
Ny adresse: Toldbodgade 51B, 4., 1253 København K
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 24.09.2019.
Tiltrådte:
Ioana Marilena Dinesen, den 24.09.2019.
Regnskabsår ændret til: 01.07 - 30.06
Formål ændret: Selskabets formål er at drive detailhandel indenfor turistsegment samt udbyde guidede ture for turister 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 1024992140Toldbodgade 51, 1253 København K
