CVR 42357022Private limited company (ApS)Engroshandel med beklædning (464210)BrandeFounded 29 Apr 2021
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 INCHA 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 DandexCONNEXION ApSCVR 28869002, 100% of capital and votes, until 30 Sep 2021
Bo Egeriisuntil 30 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 15 Sep 202129 Apr 2021 to 1 Jul 2021
CVR 28869002100% of capital and votesnotified 15 Sep 202129 Apr 2021 to 30 Sep 2021
CVR 4124296525% to under 33.3% of capital and votesnotified 15 Sep 202129 Apr 2021 to 1 Jul 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.
29 Apr 2021 to 6 Nov 2026.
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.
2 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.09.2021 opløst ved fusion med CVR-nummer: 28869002 CONNEXION ApS.
Stiftelsesdato: 29.04.2021.
Virkningsdato: 29.04.2021.
Seneste vedtægtsdato: 29.04.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Lars Hamborg Lemming, den 29.04.2021, CVR-NR. 28869002 CONNEXION ApS, Borupvej 1B, 7330 Brande, den 29.04.2021, CVR-NR. 41242965 MW E-Group ApS, Enkehøj 10, 7330 Brande, den 29.04.2021.
Bestyrelse:
Johnny Bruun Andersen, (formand), den 29.04.2021, Bo Egeriis, den 29.04.2021, Lars Hamborg Lemming, den 29.04.2021, Henrik Warrer, den 29.04.2021.
Direktion:
Bo Egeriis, den 29.04.2021.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden, eller af den samlede bestyrelse
Første regnskabsår:
29.04.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle, producere, hjemtage, sælge eller sælge licens til tredjepart af sine udviklede produkter indenfor tekstil, personlig pleje, omsorg, sundhed samt velvære
1 registered in CVR.
P-number 1027123666Storegade 47, 7330 Brande