CVR 40938249Private limited company (ApS)Computerprogrammering (620100)GrenaaFounded 14 Nov 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 Substanz Research 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 DandexTEAM MØGELVANG HOLDING ApSCVR 30488482, 100% of capital and votes, until 20 Mar 2020
Gitte Hansenuntil 20 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 30488482100% of capital and votes14 Nov 2019 to 20 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.
14 Nov 2019 to 12 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 Substanz Research 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Gitte Hansen, (adm. dir), den 20.03.2020.
Ny adresse: Ramskovvej 5, 8500 Grenaa
Ny kommune: Norddjurs
Bestyrelse:
Fratrådte:
Erik Jakobsgaard Bro, (formand), den 21.01.2020, Daniel Møgelvang Hansen, den 21.01.2020, Jørn Dybvad Vinge, den 21.01.2020.
Direktion:
Fratrådte:
Jørn Dybvad Vinge, (adm. dir), den 21.01.2020.
Tiltrådte:
Gitte Hansen, (adm. dir), den 21.01.2020.
Kapitalnedsættelse besluttet 05.12.2019 henlæggelse til særlig reserve kr. 150.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Stiftelsesdato: 14.11.2019.
Seneste vedtægtsdato: 14.11.2019.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 200.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30488482 TEAM MØGELVANG HOLDING ApS, Ramskovvej 5, 8500 Grenaa, den 14.11.2019.
Bestyrelse:
Erik Jakobsgaard Bro, (formand), den 14.11.2019, Daniel Møgelvang Hansen, den 14.11.2019, Jørn Dybvad Vinge, den 14.11.2019.
Direktion:
Jørn Dybvad Vinge, (adm. dir), den 14.11.2019.
Selskabet tegnes af én direktør.
Første regnskabsår:
14.11.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med softwareudvikling, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1025239039Ramskovvej 5, 8500 Grenaa
