CVR 41874147Private limited company (ApS)Køb og salg af egen fast ejendom (681000)LøsningFounded 23 Nov 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 DK40 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 DandexGinalyn Villena Toft100% of capital and votes, until 18 Dec 2023
Ginalyn Villena Toftuntil 8 Nov 2022
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 votesnotified 10 Mar 202127 Feb 2021 to 18 Dec 2023
CVR 19061175100% of capital and votesnotified 10 Mar 202123 Nov 2020 to 27 Feb 2021
DK40 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DK40 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39766566100% of capital and votes1 Apr 2021 to 27 Jun 2024
CVR 41741023100% of capital and votes27 Feb 2021 to 12 Oct 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.
23 Nov 2020 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 18.12.2023, virksomheden opløst
Konkursdekret afsagt 17.01.2023 af Skifteretten i Horsens
Likvidatorer:
Fratrådte:
Marianne Sørensen, den 17.01.2023.
Revision:
Likvidatorer:
Fratrådte:
Martin Høj Lauridsen, den 20.12.2022.
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Marianne Sørensen, 8600 Silkeborg, Godthåbsvej 4, 8600 Silkeborg, den 20.12.2022.
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Martin Høj Lauridsen, 8700 Horsens, den 09.12.2022.
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 Skifteretten i Horsens den 08.11.2022
Direktion:
Fratrådte:
Ginalyn Villena Toft, (adm. dir), den 08.11.2022.
Direktion:
Fratrådte:
Mogens Wisti Kiilerich, den 27.02.2021.
Tiltrådte:
Ginalyn Villena Toft, (adm. dir), den 27.02.2021.
Ny adresse: Ternevej 16, Ny Sebberup, 8723 Løsning
Ny kommune: Hedensted
Stiftelsesdato: 23.11.2020.
Virkningsdato: 23.11.2020.
Seneste vedtægtsdato: 23.11.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 19061175 PENSIONSINVEST 1950 A/S, Tingvej 37, Mogenstrup, 7800 Skive, den 23.11.2020.
Direktion:
Mogens Wisti Kiilerich, den 23.11.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
23.11.2020 - 31.03.2022.
Regnskabsår:
01.04 - 31.03.
Formål:
Selskabets formål er at drive erhvervsvirksomhed, herunder handel og industri, handel og udlejning af fast ejendom, handel med immaterielle aktiver samt anden efter direktionens skøn, stående virksomhed.
2 registered in CVR.
P-number 1026502264Tingvej 37, 7800 Skive
P-number 1026893719Ternevej 16, 8723 Løsning
