CVR 43152939Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 24 Mar 2022
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 Nonvent Holding 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 DandexRasmus Brabæk Bødker Nielsen33.3% to under 50% of capital and votes, until 15 Dec 2023
AAB HOLDING ApSCVR 34058342, 33.3% to under 50% of capital and votes, until 15 Dec 2023
and 1 moreRasmus Brabæk Bødker Nielsenuntil 17 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes24 Mar 2022 to 15 Dec 2023
CVR 3405834233.3% to under 50% of capital and votes24 Mar 2022 to 15 Dec 2023
33.3% to under 50% of capital and votes24 Mar 2022 to 15 Dec 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.
24 Mar 2022 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Brian Hebel Andersen, den 15.12.2023.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Brian Hebel Andersen, 4100 Ringsted, den 19.09.2023.
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 Roskilde den 17.08.2023
Bestyrelse:
Fratrådte:
Anders Boelskifte, den 17.08.2023, Lasse Dalgaard, (formand), den 17.08.2023, Rasmus Brabæk Bødker Nielsen, den 17.08.2023.
Direktion:
Fratrådte:
Rasmus Brabæk Bødker Nielsen, (adm. dir), den 17.08.2023.
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 17.08.2023.
Stiftelsesdato: 24.03.2022.
Virkningsdato: 24.03.2022.
Seneste vedtægtsdato: 24.03.2022.
Kapital:
kr. 42.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 42.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Lasse Dalgaard, den 24.03.2022, Rasmus Brabæk Bødker Nielsen, den 24.03.2022, CVR-NR. 34058342 AAB HOLDING ApS, Weysegangen 4, 4000 Roskilde, den 24.03.2022.
Bestyrelse:
Lasse Dalgaard, (formand), den 24.03.2022, Anders Boelskifte, den 24.03.2022, Rasmus Brabæk Bødker Nielsen, den 24.03.2022.
Direktion:
Rasmus Brabæk Bødker Nielsen, (adm. dir), den 24.03.2022.
Selskabet tegnes af 1 direktør og et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 24.03.2022.
Første regnskabsår:
24.03.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingselskabsaktivitet og anden dermed beslægtet investeringsvirksomhed.
1 registered in CVR.
P-number 1028117236Weysegangen 4, 4000 Roskilde
