CVR 43210351Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HvidovreFounded 21 Apr 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 Retortvej 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 DandexGERNER EJENDOMME ApSCVR 31495652, 100% of capital and votes, until 29 Nov 2022
Torben Andreasenuntil 29 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31495652100% of capital and votes26 Sep 2022 to 29 Nov 2022
CVR 2024198533.3% to under 50% of capital and votesnotified 26 Sep 202221 Apr 2022 to 26 Sep 2022
CVR 2024199333.3% to under 50% of capital and votesnotified 26 Sep 202221 Apr 2022 to 26 Sep 2022
CVR 2024203533.3% to under 50% of capital and votesnotified 26 Sep 202221 Apr 2022 to 26 Sep 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.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 29.11.2022 opløst ved fusion med CVR-nummer: 31495652 GERNER EJENDOMME ApS.
Stiftelsesdato: 21.04.2022.
Virkningsdato: 21.04.2022.
Seneste vedtægtsdato: 21.04.2022.
Kapital:
kr. 45.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 45.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 20241985 EMGA INVEST ApS, Byvej 39, 2650 Hvidovre, den 21.04.2022, CVR-NR. 20241993 CGA INVEST ApS, Byvej 39, 2650 Hvidovre, den 21.04.2022, CVR-NR. 20242035 FGA INVEST ApS, Byvej 39, 2650 Hvidovre, den 21.04.2022.
Direktion:
Torben Andreasen, den 21.04.2022.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 21.04.2022.
Første regnskabsår:
21.04.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage køb, salg og udlejning af fast ejendom samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028187722Byvej 39, 2650 Hvidovre
