CVR 40786929Private limited company (ApS)Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold (552000)HellerupFounded 16 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 Feriecenter Lakolk Strand 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 DandexPauls Puke100% of capital and votes, until 2 Nov 2022
Pauls Pukeuntil 31 Aug 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 Oct 2019 to 19 Mar 2020
100% of capital and votes19 Mar 2020 to 2 Nov 2022
CVR 40786686100% of capital and votesnotified 1 Oct 201916 Sep 2019 to 1 Oct 2019
Feriecenter Lakolk Strand ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Feriecenter Lakolk Strand ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40840370100% of capital and votes1 Oct 2019 to 7 Oct 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.
16 Sep 2019 to 15 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 Feriecenter Lakolk Strand 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.11.2022, virksomheden opløst
Konkursdekret afsagt 02.12.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Marianne Philip, den 02.12.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Marianne Philip, 2100 København Ø, den 28.09.2021.
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 31.08.2021
Bestyrelse:
Fratrådte:
Pauls Puke, (formand), den 31.08.2021.
Direktion:
Fratrådte:
Pauls Puke, den 31.08.2021.
Bestyrelse:
Fratrådte:
Bodil Kristense Thomsen, den 31.12.2020.
Bestyrelse:
Fratrådte:
Michael Elkiær Andersen, den 19.10.2020.
Ny adresse: c/o DK Legal Advice, Tuborg Boulevard 12, 3., 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Luftkaptajn Kim Godbersen, den 19.03.2020.
Direktion:
Fratrådte:
Luftkaptajn Kim Godbersen, (adm. dir), den 19.03.2020.
Tiltrådte:
Pauls Puke, den 19.03.2020.
Vedtægter ændret: 07.10.2019
Nyt navn: Feriecenter Lakolk Strand ApS
Ny adresse: Møllegårdsvej 5C, Brejning, 7080 Børkop
Ny kommune: Vejle
Bestyrelse:
Tiltrådte:
Michael Elkiær Andersen, den 01.10.2019, Luftkaptajn Kim Godbersen, den 01.10.2019, Bodil Kristense Thomsen, den 01.10.2019, Pauls Puke, (formand), den 01.10.2019.
Direktion:
Fratrådte:
Ann Charlotte Niebuhr Nielsen, den 01.10.2019.
Tiltrådte:
Luftkaptajn Kim Godbersen, (adm. dir), den 01.10.2019.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er opførsel af bygninger, herunder ferieprojekter og handel hermed.
Stiftelsesdato: 16.09.2019.
Virkningsdato: 16.09.2019.
Seneste vedtægtsdato: 16.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40786686 DKL 9 ApS, c/o DK Legal Advice, Tuborg Boulevard 12, 3., 2900 Hellerup, den 16.09.2019.
Direktion:
Ann Charlotte Niebuhr Nielsen, den 16.09.2019.
Selskabet tegnes af en direktør.
Første regnskabsår:
16.09.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed og hermed forbundet virksomhed
1 registered in CVR.
P-number 1025036162Tuborg Boulevard 12, 2900 Hellerup