CVR 42457116Private limited company (ApS)El-installation (432100)VanløseFounded 1 Jun 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 TechVision Group 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 DandexKALF HOLDING ApSCVR 32259421, 50% to under 66.7% of capital and votes, until 29 Apr 2024
Selskabet af 1. april 2011 ApSCVR 33581297, 50% to under 66.7% of capital and votes, until 29 Apr 2024
Peter Nielsenuntil 2 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3225942150% to under 66.7% of capital and votes1 Jun 2021 to 29 Apr 2024
CVR 3358129750% to under 66.7% of capital and votes1 Jun 2021 to 29 Apr 2024
25% to under 33.3% of capital and votesnotified 15 Oct 202130 Sep 2021 to 15 Oct 2021
25% to under 33.3% of capital and votesnotified 15 Oct 202130 Sep 2021 to 15 Oct 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.
1 Jun 2021 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.04.2024, virksomheden opløst
Konkursdekret afsagt 01.06.2023 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Piya Mukherjee, den 01.06.2023.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Piya Mukherjee, 2900 Hellerup, den 22.03.2023.
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 01.03.2023
Revision:
Fratrådte:
REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, den 01.03.2023.
Direktion:
Fratrådte:
Peter Nielsen, (adm. dir), den 02.02.2023.
Vedtægter ændret: 23.06.2022
Virksomheden tegnes af direktionen
Stiftelsesdato: 01.06.2021.
Virkningsdato: 01.06.2021.
Seneste vedtægtsdato: 01.06.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32259421 KALF HOLDING ApS, c/o Lene Frederiksen, Rebekkavej 47, st. tv, 2900 Hellerup, den 01.06.2021, CVR-NR. 33581297 TERMOVISION ApS, Kastanie Allé 16, 2., 2720 Vanløse, den 01.06.2021.
Direktion:
Peter Nielsen, (adm. dir), den 01.06.2021.
Virksomheden tegnes af en direktør
Revision:
CVR-NR. 34619654 REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 3., 2000 Frederiksberg, den 01.06.2021.
Første regnskabsår:
01.06.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at drive teknikinstallations virksomhed, rådgivning vedrørende energi og installationer, samt beslægtet virksomhed.
1 registered in CVR.
P-number 1027250129Kastanie Allé 16, 2720 Vanløse
