CVR 41578629Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Frederiksberg CFounded 11 Aug 2020
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 GMV 1.6 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 DandexGMV 1.6 Holding ApSCVR 41575646, 100% of capital and votes, until 27 May 2022
Rolf Stuhr Petersenuntil 27 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 41575646100% of capital and votes11 Aug 2020 to 27 May 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.
11 Aug 2020 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 GMV 1.6 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.
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
Bestyrelse:
Fratrådte:
Rolf Stuhr Petersen, den 27.05.2022, Svend Petersen, (formand), den 27.05.2022.
Direktion:
Fratrådte:
Rolf Stuhr Petersen, den 27.05.2022.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2022.
Direktion:
Fratrådte:
Bent Lindorf Andreasen, den 01.11.2021.
Tiltrådte:
Rolf Svend Petersen, den 01.11.2021.
Vedtægter ændret: 20.11.2020
Nyt navn: GMV 1.6 ApS
Ny adresse: c/o City Apartment A/S, Martinsvej 8, 1., 1926 Frederiksberg C
Ny kommune: Frederiksberg
Bestyrelse:
Tiltrådte:
Rolf Svend Petersen, den 20.11.2020, Svend Petersen, (formand), den 20.11.2020.
Direktion:
Fratrådte:
Joseph Alexander Luke Hodkinson, den 20.11.2020.
Tiltrådte:
Bent Lindorf Andreasen, den 20.11.2020.
Selskabet tegnes af én direktør, af et bestyrelsesmedlem eller af den samlede bestyrelse i forening.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.11.2020.
Formål ændret: Selskabets formål er at købe og sælge fast ejendom samt anden virksomhed, der står i forbindelse hermed.
Stiftelsesdato: 11.08.2020.
Virkningsdato: 11.08.2020.
Seneste vedtægtsdato: 11.08.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 41575646 Hodkinson Group ApS, c/o Advokatanpartsselskabet Invictus, Amaliegade 16A, kl., 1256 København K, den 11.08.2020.
Direktion:
Joseph Alexander Luke Hodkinson, den 11.08.2020.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
11.08.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i, og udlejning af, fast ejendom samt hermed beslægtet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1026111982Martinsvej 8, 1926 Frederiksberg C