CVR 40969616Private limited company (ApS)Opførelse af bygninger (412000)København KFounded 28 Nov 2019
Employees
1
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 Glostrup Terrassehaver 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 DandexHKB A/SCVR 33493347, 100% of capital and votes, until 21 Jan 2021
Henrik Bajlum Mørkholtuntil 21 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33493347100% of capital and votes28 Nov 2019 to 21 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2019 to 6 Nov 2026.
Apr 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2020 | Mar 2020 | Apr 2020 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 0 | 1 |
| Series | 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 Feb 2020 to Apr 2020.
Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.01.2021 opløst ved fusion med CVR-nummer: 33493347 HK BYG ENTREPRISE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33493347 HK BYG ENTREPRISE A/S (fortsættende) og CVR-nummer: 40969616 Glostrup Terrassehaver ApS (ophørende).
Kapitalejerne i CVR-nummer: 33493347 HK BYG ENTREPRISE A/S og CVR-nummer: 40969616 Glostrup Terrassehaver ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Koncernøkonomichef Claus Gram Madsen, (adm. dir), den 31.08.2020.
Tiltrådte:
Henrik Bajlum Mørkholt, (adm. dir), den 01.09.2020.
Stiftelsesdato: 28.11.2019.
Virkningsdato: 28.11.2019.
Seneste vedtægtsdato: 28.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33493347 HK BYG ENTREPRISE A/S, Amagertorv 24, 3., 1160 København K, den 28.11.2019.
Direktion:
Koncernøkonomichef Claus Gram Madsen, (adm. dir), den 28.11.2019.
Virksomheden tegnes af en direktør..
Revision:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 28.11.2019.
Første regnskabsår:
28.11.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at opføre bygninger med henblik på salg samt anden i forbindelse hermed forbunden virksomhed.
1 registered in CVR.
P-number 1025280721Amagertorv 24, 1160 København K