CVR 41735767Private limited company (ApS)Andre informationstjenester i.a.n. (639900)Secondary industries: Tømrer- og bygningssnedkervirksomhed (433200)HellerupFounded 5 Oct 2020
CVR holds no employment figures for this company.
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 Fixer 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 DandexBLÅ LOTUS ApSCVR 34711909, 50% to under 66.7% of capital and votes, until 25 Apr 2023
Borkholm Holding ApSCVR 41715618, 50% to under 66.7% of capital and votes, until 25 Apr 2023
Samson Jamie Hueg Aventineuntil 24 Aug 2022
Gustaf Emil Bork-Holmuntil 24 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3471190950% to under 66.7% of capital and votes5 Oct 2020 to 25 Apr 2023
CVR 4171561850% to under 66.7% of capital and votes5 Oct 2020 to 25 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2020 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 25.04.2023, virksomheden opløst
Konkursdekret afsagt 31.10.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Søren Aamann Jensen, den 31.10.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Søren Aamann Jensen, 2900 Hellerup, den 14.09.2022.
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 24.08.2022
Direktion:
Fratrådte:
Samson Jamie Hueg Aventine, den 24.08.2022, Gustaf Emil Bork-Holm, den 24.08.2022.
Ny adresse: c/o Hueg, Frederikkevej 20, 2900 Hellerup
Ny kommune: Gentofte
Stiftelsesdato: 05.10.2020.
Virkningsdato: 05.10.2020.
Seneste vedtægtsdato: 05.10.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34711909 BLÅ LOTUS ApS, Frederikkevej 20, 2900 Hellerup, den 05.10.2020, CVR-NR. 41715618 Borkholm Holding ApS, c/o Gustaf Emil Bork-Holm, Hvidørevej 41, 2930 Klampenborg, den 05.10.2020.
Direktion:
Gustaf Emil Bork-Holm, den 05.10.2020, Samson Jamie Hueg, den 05.10.2020.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
05.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, at drive virksomhed vedrørende handel og service samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026333292Frederikkevej 20, 2900 Hellerup
