CVR 42634174Private limited company (ApS)Opførelse af bygninger (412000)VejleFounded 23 Aug 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 Pro4byg 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 DandexLOGITEC ApSCVR 29449562, 100% of capital and votes, until 24 Oct 2023
Martin Feltheimuntil 31 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29449562100% of capital and votesnotified 28 Feb 202223 Aug 2021 to 24 Oct 2023
CVR 3523657025% to under 33.3% of capital and votesnotified 28 Feb 202223 Aug 2021 to 28 Feb 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 Aug 2021 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 9 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 24.10.2023, virksomheden opløst
Konkursdekret afsagt 31.05.2023 af Skifteretten i Kolding
Likvidatorer:
Fratrådte:
Jan Bruun Jørgensen, den 31.05.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Jan Bruun Jørgensen, 6000 Kolding, den 24.04.2023.
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 Skifteretten i Kolding den 07.02.2023
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.02.2023.
Direktion:
Fratrådte:
Martin Feltheim, den 31.12.2022.
Direktion:
Fratrådte:
Anders Winther, den 28.02.2022.
Stiftelsesdato: 23.08.2021.
Virkningsdato: 23.08.2021.
Seneste vedtægtsdato: 23.08.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29449562 LOGITEC ApS, Stien 2, 7100 Vejle, den 23.08.2021, CVR-NR. 35236570 WINTHER BILLUND HOLDING ApS, Åstvej 10B, 7190 Billund, den 23.08.2021.
Direktion:
Martin Feltheim, den 23.08.2021, Anders Winther, den 23.08.2021.
Virksomheden tegnes af direktionen.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 23.08.2021.
Første regnskabsår:
23.08.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med byggeri og anlægsvirksomhed og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1027479584Stien 2, 7100 Vejle
