CVR 41884452Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)ÅbyhøjFounded 16 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 Conmatic 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 DandexPN HOLDING 03.11.14 ApSCVR 36472499, 66.7% to under 90% of capital and votes, until 30 Mar 2023
MØLGAARD INVESTMENT ApSCVR 35208836, 33.3% to under 50% of capital and votes, until 30 Mar 2023
Per Nielsenuntil 25 Aug 2022
Carsten Mølgaard Pedersenuntil 25 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 3520883633.3% to under 50% of capital and votes16 Nov 2020 to 30 Mar 2023
CVR 3642204133.3% to under 50% of capital and votesnotified 31 Dec 202016 Nov 2020 to 31 Dec 2020
CVR 3647249966.7% to under 90% of capital and votesnotified 31 Dec 202016 Nov 2020 to 30 Mar 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.
16 Nov 2020 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.03.2023, virksomheden opløst
Konkursdekret afsagt 14.02.2023 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Christian Jul Madsen, den 14.02.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Christian Jul Madsen, 8000 Aarhus C, den 24.11.2022.
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 Aarhus den 25.08.2022
Direktion:
Fratrådte:
Per Nielsen, den 25.08.2022, Carsten Mølgaard Pedersen, den 25.08.2022.
Stiftelsesdato: 16.11.2020.
Virkningsdato: 16.11.2020.
Seneste vedtægtsdato: 16.11.2020.
Kapital:
kr. 54.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 54.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35208836 MØLGAARD INVESTMENT ApS, c/o Carsten Mølgaard Pedersen, Hægvej 8, 8250 Egå, den 16.11.2020, CVR-NR. 36422041 CARSTEN BRUUN HOLDING ApS, Thit Jensens Gade 22, 5. tv, 8000 Aarhus C, den 16.11.2020, CVR-NR. 36472499 PN HOLDING 03.11.14 IVS, Kystvej 4C, 8500 Grenaa, den 16.11.2020.
Direktion:
Per Nielsen, den 16.11.2020, Carsten Mølgaard Pedersen, den 16.11.2020.
Virksomheden tegnes af en direktør eller af den samlede direktion.
Første regnskabsår:
16.11.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er softwareudvikling, rådgivning og salg af software.
1 registered in CVR.
P-number 1026515072Søren Frichs Vej 38, 8230 Åbyhøj